BOWRING MARSH LIMITED
Company number 05163005 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 5 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 May 2014 | CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED | View document |
| 25 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY POLLY NAHER | View document |
| 27 Jan 2014 | ADOPT ARTICLES 18/12/2013 | View document |
| 27 Jan 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK | View document |
| 21 Mar 2013 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN | View document |
| 14 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED PAUL EDWARD BARNES | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012 | View document |
| 14 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 23 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED MR DAVID ROSS GODWIN | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL METHARAM | View document |
| 3 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011 | View document |
| 22 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED ANDREW JOHN DICK | View document |
| 28 Feb 2011 | COMPANY NAME CHANGED MARSH UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/02/11 | View document |
| 28 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON | View document |
| 29 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Dec 2010 | CHANGE OF NAME 20/12/2010 | View document |
| 18 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 31 Mar 2010 | SECRETARY APPOINTED POLLY NAHER | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK | View document |
| 18 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 5 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED ANGUS KENNETH CAMERON | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARC VASSANELLI | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED SECRETARY MARIE EDWARDS | View document |
| 18 Aug 2008 | SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK | View document |
| 27 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2007 | SECRETARY RESIGNED | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | ACC. REF. DATE EXTENDED FROM 24/12/06 TO 31/12/06 | View document |
| 28 Apr 2006 | FULL ACCOUNTS MADE UP TO 24/12/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 1 Apr 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 24/12/05 | View document |
| 23 Aug 2004 | S366A DISP HOLDING AGM 12/08/04 | View document |
| 2 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2004 | SECRETARY RESIGNED | View document |
| 29 Jun 2004 | DIRECTOR RESIGNED | View document |
| 25 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |