BOWRING MARSH LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/03/155 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED |
| 25/03/1425 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY POLLY NAHER |
| 27/01/1427 January 2014 | ADOPT ARTICLES 18/12/2013 |
| 27/01/1427 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 27/01/1427 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 14/03/1314 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED PAUL EDWARD BARNES |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012 |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR DAVID ROSS GODWIN |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL METHARAM |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011 |
| 22/03/1122 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR APPOINTED ANDREW JOHN DICK |
| 28/02/1128 February 2011 | COMPANY NAME CHANGED MARSH UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/02/11 |
| 28/02/1128 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON |
| 29/12/1029 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/1029 December 2010 | CHANGE OF NAME 20/12/2010 |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | SECRETARY APPOINTED POLLY NAHER |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK |
| 18/03/1018 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED ANGUS KENNETH CAMERON |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARC VASSANELLI |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY MARIE EDWARDS |
| 18/08/0818 August 2008 | SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | ACC. REF. DATE EXTENDED FROM 24/12/06 TO 31/12/06 |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 24/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 24/12/05 |
| 23/08/0423 August 2004 | S366A DISP HOLDING AGM 12/08/04 |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company