MARSH & COMPANY INSURANCE BROKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/05/224 May 2022 | Satisfaction of charge 3 in full |
| 04/05/224 May 2022 | Registration of charge 030283130007, created on 2022-05-03 |
| 04/05/224 May 2022 | Satisfaction of charge 030283130006 in full |
| 29/04/2229 April 2022 | Satisfaction of charge 030283130005 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 08/07/218 July 2021 | Registration of charge 030283130006, created on 2021-06-30 |
| 08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 27/04/2127 April 2021 | CESSATION OF ALAN MICHAEL MARSH AS A PSC |
| 27/04/2127 April 2021 | CESSATION OF ROBERT MICHAEL JAMES MARSH AS A PSC |
| 27/04/2127 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSH & CO. HOLDINGS LTD |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 05/01/205 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 13/02/1913 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030283130005 |
| 14/01/1914 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL JAMES MARSH |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 10/01/1810 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/04/1611 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/03/1520 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/04/143 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 22/08/1322 August 2013 | 08/08/2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKAMAN |
| 03/04/133 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 20/03/1220 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/03/1115 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/07/1023 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/03/1025 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK JACKAMAN / 01/03/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MICHAEL JAMES MARSH / 01/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DORIAN NASH / 01/03/2010 |
| 10/03/1010 March 2010 | FORM 123 |
| 10/03/1010 March 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 539000 |
| 10/03/1010 March 2010 | NC INC ALREADY ADJUSTED 24/02/2010 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | NC INC ALREADY ADJUSTED 23/05/08 |
| 18/06/0818 June 2008 | GBP NC 300000/600000 23/05/2008 |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | £ NC 10000/300000 19/05 |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: MAXDON HOUSE 337/341 CHAPEL STREET SALFORD MANCHESTER M3 5JY |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/05/9716 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9716 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/978 May 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 31/08/9531 August 1995 | COMPANY NAME CHANGED MONHURST LIMITED CERTIFICATE ISSUED ON 01/09/95 |
| 01/06/951 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9523 April 1995 | NC INC ALREADY ADJUSTED 20/04/95 |
| 23/04/9523 April 1995 | £ NC 100/10000 20/04/95 |
| 23/04/9523 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | ALTER MEM AND ARTS 20/04/95 |
| 23/04/9523 April 1995 | NEW SECRETARY APPOINTED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 02/03/952 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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