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B.P.MARSH & PARTNERS PLC

Company number 05674962

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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 Apr 2024 CH01 Director's details changed for Ms Alice Hannah Daisy Foulk on 9 April 2024
11 Apr 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10,666.3
22 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,904.3
16 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
16 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,457.4
15 Nov 2023 SH05 Statement of capital on 9 November 2023
  • GBP 3,728,800
    Cancellation of treasury shares. Treasury capital:
  • GBP 10,589.6 on 9 November 2023
23 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 28,389.6
18 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27,820.2
11 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25,900
30 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 22,544.7
30 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 24,460.7
18 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21,030.8
14 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19,022.1
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2023 AA Group of companies' accounts made up to 31 January 2023
03 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,685
06 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,833.3
26 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,421.8
24 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,572
24 Apr 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,294
04 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,423.7
21 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,072.1
21 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,227.1
21 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,199.8
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates