MARSH SECRETARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 08/01/258 January 2025 | Termination of appointment of Sallie Ellis as a director on 2024-12-09 |
| 14/08/2414 August 2024 | Appointment of Ms Sallie Ellis as a director on 2024-08-14 |
| 14/08/2414 August 2024 | Appointment of Mrs Alison Pamela Knight as a director on 2024-08-14 |
| 26/06/2426 June 2024 | Termination of appointment of James Michael Pickford as a director on 2024-06-20 |
| 15/05/2415 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/06/231 June 2023 | Termination of appointment of Elizabeth Ann Nicholls as a director on 2023-05-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 23/01/2323 January 2023 | Termination of appointment of Mariana Daoud-O'connell as a director on 2023-01-20 |
| 15/11/2215 November 2022 | Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW |
| 15/11/2215 November 2022 | Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU |
| 07/10/227 October 2022 | Termination of appointment of Claire Margaret Valentine as a director on 2022-10-07 |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 27/01/2227 January 2022 | Appointment of Miss Ashton Ramseyer as a director on 2022-01-14 |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 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 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MRS ADRIANNE HELEN MARIE ABBOTT |
| 18/03/1418 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR POLLY NAHER |
| 27/01/1427 January 2014 | ADOPT ARTICLES 18/12/2013 |
| 27/01/1427 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 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 | SECRETARY'S CHANGE OF PARTICULARS / WENDY PATRICIA MARSH / 06/03/2013 |
| 06/03/136 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 |
| 20/03/1220 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY NAHER / 18/12/2011 |
| 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 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011 |
| 29/07/1129 July 2011 | DIRECTOR'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 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED POLLY NAHER |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIANNE CORMACK |
| 19/03/1019 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 01/07/091 July 2009 | DIRECTOR APPOINTED ANGUS KENNETH CAMERON |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR TONI FOSTER |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY MARIE EDWARDS |
| 18/08/0818 August 2008 | SECRETARY APPOINTED WENDY PATRICIA MARSH |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 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 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | COMPANY NAME CHANGED SEDGWICK GROUP NOMINEES LIMITED CERTIFICATE ISSUED ON 21/08/03 |
| 19/06/0319 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 1 THE MARSH CENTRE 10 WHITECHAPEL HIGH STREET LONDON E1 8DX |
| 24/03/0324 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 04/03/024 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: THE SEDGWICK CENTRE LONDON E1 8DX |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ALTER MEM AND ARTS 27/01/98 |
| 06/05/976 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9727 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9614 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9614 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 18/10/9518 October 1995 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/959 April 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/09/928 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | ADOPT MEM AND ARTS 24/02/92 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 25/03/91; CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 07/09/907 September 1990 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/9013 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED |
| 07/08/897 August 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 11/11/8711 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 200386 |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/10/8731 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/879 October 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/12/8611 December 1986 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/8617 October 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 03/02/763 February 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/76 |
| 12/10/5512 October 1955 | CERTIFICATE OF INCORPORATION |
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