B.P.MARSH ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 27/03/2527 March 2025 | Appointment of Ms. Ruth Pearson as a secretary on 2025-03-14 |
| 27/03/2527 March 2025 | Termination of appointment of Oliver Charles James Bogue as a secretary on 2025-03-14 |
| 29/01/2529 January 2025 | Appointment of Mr Oliver Charles James Bogue as a secretary on 2025-01-29 |
| 29/01/2529 January 2025 | Termination of appointment of Julie Anne Bignell as a secretary on 2025-01-29 |
| 04/12/244 December 2024 | Appointment of Mrs Julie Anne Bignell as a secretary on 2024-11-29 |
| 04/12/244 December 2024 | Termination of appointment of Sinead O'haire as a secretary on 2024-11-29 |
| 06/11/246 November 2024 | Full accounts made up to 2024-01-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 07/10/237 October 2023 | Full accounts made up to 2023-01-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER MARSH / 05/12/2017 |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 2ND FLOOR 36 BROADWAY LONDON SW1H 0BH |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 18/03/1618 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / SINEAD O`HAIRE / 16/03/2016 |
| 18/03/1618 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / SINEAD O'HAIRE / 17/03/2016 |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JULLIET DUNBAR |
| 21/08/1421 August 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 04/08/144 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART NEWMAN / 09/05/2014 |
| 21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / SINEAD O`HAIRE / 17/03/2014 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 18/07/1318 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | SECRETARY APPOINTED SINEAD O`HAIRE |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 19/07/1219 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT KING |
| 29/07/1029 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULLIET DUNBAR / 01/08/2008 |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS DE ZULUETA |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 5TH FLOOR GRANVILLE HOUSE 132 SLOANE STREET LONDON SW1X 9AX |
| 26/08/0826 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT KING / 16/08/2008 |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: GRANVILLE HOUSE 5TH FLOOR 132-135 SLOANE STREET LONDON SW1X 9AX |
| 13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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