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MARSH (MIDDLE EAST) LIMITED

Company number 01352985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2023 AA Full accounts made up to 31 December 2022
25 Apr 2023 AP01 Appointment of Mr Gaurav Bhatnagar as a director on 13 April 2023
29 Mar 2023 TM01 Termination of appointment of Christos Adamantiadis as a director on 29 March 2023
24 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
15 Nov 2022 AD04 Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
15 Nov 2022 AD03 Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
31 Aug 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 PSC07 Cessation of Mmc Middle East Holdings Limited as a person with significant control on 8 June 2022
14 Jun 2022 PSC02 Notification of Marsh Mclennan Regional Holdings Limited as a person with significant control on 8 June 2022
16 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
07 Aug 2021 AA Accounts for a small company made up to 31 December 2020
18 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles/detleting provision setting the maximum amount of shares that may be allotted 03/06/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2021 MA Memorandum and Articles of Association
05 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
10 Feb 2020 AD02 Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW
04 Feb 2020 CH01 Director's details changed for Mr Syed Muhammed Reza Zaidi on 20 September 2019
09 Dec 2019 TM01 Termination of appointment of Robert Michael Makhoul as a director on 29 November 2019
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 May 2019 CH01 Director's details changed for Mr Syed Muhammed Reza Zaidi on 15 November 2018
07 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Jul 2018 AP01 Appointment of Christos Adamantiadis as a director on 24 May 2018
18 Apr 2018 TM01 Termination of appointment of Stephen Lundin as a director on 8 April 2018