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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)
18 Apr 2018 TM01 Termination of appointment of Stephen Lundin as a director on 8 April 2018
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
21 Dec 2017 AP01 Appointment of Mr Syed Muhammed Reza Zaidi as a director on 4 December 2017
12 Dec 2017 TM01 Termination of appointment of Shiva Prasad as a director on 31 October 2017
21 Aug 2017 AA Accounts for a small company made up to 31 December 2016
29 Mar 2017 CH01 Director's details changed for Mr Stephen Lundin on 15 June 2016
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 CH01 Director's details changed for Mr Stephen Lundin on 31 March 2016
17 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
23 Sep 2015 AP01 Appointment of Mr Stephen Lundin as a director on 13 September 2015
14 Aug 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
23 Feb 2015 CH01 Director's details changed for Robert Michael Makhoul on 19 February 2015
08 Aug 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
20 Mar 2014 CC04 Statement of company's objects
  • ANNOTATION Removed from 3053550
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 MEM/ARTS Memorandum and Articles of Association
  • ANNOTATION Removed from 3053550
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 CC04 Statement of company's objects
  • ANNOTATION Removed from 3053550
13 Mar 2014 CH01 Director's details changed for Shiva Prasad on 24 March 2013
13 Mar 2014 CH01 Director's details changed for Shiva Prasad on 24 March 2013
13 Sep 2013 AA Accounts made up to 31 December 2012
26 Apr 2013 AP01 Appointment of Shiva Prasad as a director