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MARSH (INSURANCE SERVICES) LIMITED

Company number 02532639

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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)
15 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
10 Jul 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
14 Jul 2014 AA Full accounts made up to 31 December 2013
14 May 2014 AP03 Appointment of Mrs Adrianne Helen Marie Abbott as a secretary
28 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
12 Mar 2014 TM02 Termination of appointment of Polly Neher as a secretary
28 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2014 CC04 Statement of company's objects
15 Jul 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 TM01 Termination of appointment of Andrew Dick as a director
26 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
21 Mar 2013 AP01 Appointment of Paul Francis Clayden as a director
13 Mar 2013 AP01 Appointment of Paul Edward Barnes as a director
22 Jan 2013 TM01 Termination of appointment of David Godwin as a director
16 Jan 2013 CH01 Director's details changed for Andrew John Dick on 1 August 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
24 Aug 2011 AP01 Appointment of Mr David Ross Godwin as a director
05 Aug 2011 TM01 Termination of appointment of Paul Metharam as a director
03 Aug 2011 CH03 Secretary's details changed for Polly Neher on 16 July 2011
22 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Mar 2011 AP01 Appointment of Andrew John Dick as a director
11 Feb 2011 TM01 Termination of appointment of Angus Cameron as a director