CompaniesInTheUK

MARSH SERVICES LIMITED

Company number 03053552 ·

Active

243 filings

Date Filing
7 Jun 2026 Full accounts made up to 2025-12-31 · 45 pages View document
2 Mar 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
2 Mar 2026 Appointment of Mrs Ailsa Jane King as a director on 2026-03-02 · 2 pages View document
1 Mar 2026 Termination of appointment of Ailsa Jane King as a director on 2026-03-01 · 1 page View document
23 Jul 2025 Full accounts made up to 2024-12-31 · 48 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
16 Jul 2024 Full accounts made up to 2023-12-31 · 49 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
2 Jan 2024 Appointment of Miss Amanda Jean Browne as a director on 2023-12-18 · 2 pages View document
2 Jan 2024 Termination of appointment of Stephen Robert Woodhouse as a director on 2023-12-18 · 1 page View document
2 Aug 2023 Full accounts made up to 2022-12-31 · 44 pages View document
22 Jun 2023 Appointment of Miss Ashton Ramseyer as a secretary on 2023-05-31 · 2 pages View document
1 Jun 2023 Termination of appointment of Elizabeth Ann Nicholls as a secretary on 2023-05-31 · 1 page View document
24 Apr 2023 Appointment of Mr Paul Edward Moody as a director on 2023-04-24 · 2 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
13 Dec 2022 Termination of appointment of Charles Netherton as a director on 2022-12-12 · 1 page View document
15 Nov 2022 Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW · 1 page View document
15 Nov 2022 Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU · 1 page View document
10 May 2022 Appointment of Mrs Alison Pamela Knight as a director on 2022-05-05 · 2 pages View document
28 Feb 2022 Termination of appointment of Anne Josephine Henderson as a director on 2022-02-28 · 1 page View document
16 Feb 2022 Confirmation statement made on 2022-02-15 with updates · 5 pages View document
4 Jan 2022 Appointment of Mrs Ailsa Jane King as a director on 2022-01-01 · 2 pages View document
31 Dec 2021 Termination of appointment of Roy Ian White as a director on 2021-12-31 · 1 page View document
16 Dec 2021 Statement of capital following an allotment of shares on 2021-12-16 · 3 pages View document
12 Jul 2021 Appointment of Mrs Nicola Fowler as a director on 2021-07-05 · 2 pages View document
1 Jul 2021 Termination of appointment of Katherine Jane Hamilton as a director on 2021-06-30 · 1 page View document
18 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR CAROL HARRISON View document
1 Oct 2018 DIRECTOR APPOINTED MRS CAROL LISA HARRISON View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL MAX View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN GIBSON View document
12 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN KIDDIE View document
9 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES View document
13 Mar 2018 DIRECTOR APPOINTED MRS KATHERINE JANE HAMILTON View document
23 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR TERESA WOOD View document
30 Nov 2017 DIRECTOR APPOINTED TERESA MARY WOOD View document
4 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN View document
25 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAVISON View document
7 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR TERESA WOOD View document
3 Apr 2017 DIRECTOR APPOINTED MR JOHN MARCUS ALLEN View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
15 Feb 2017 DIRECTOR APPOINTED MR IAIN WILLIAM GIBSON View document
15 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODHOUSE View document
31 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Jul 2016 DIRECTOR APPOINTED MR DANIEL SIMON MAX View document
19 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR GRAEME MACMILLAN View document
19 Jul 2016 DIRECTOR APPOINTED MRS AILEEN JOHANNA CROFT View document
17 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
9 Mar 2016 DIRECTOR APPOINTED MR ROY IAN WHITE View document
9 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PIGOT View document
10 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PIGOT / 19/02/2015 View document
12 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARY WOOD / 18/07/2014 View document
8 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
23 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARY WOOD / 15/05/2013 View document
10 Jan 2014 DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN View document
9 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARK CHESSHER View document
19 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN FARRELL View document
13 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHESSHER / 04/10/2013 View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders · 13 pages View document
13 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / WENDY PATRICIA MARSH / 06/03/2013 View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN BASHFORD View document
12 Feb 2013 DIRECTOR APPOINTED STEPHEN ROBERT WOODHOUSE View document
12 Feb 2013 DIRECTOR APPOINTED MR GRAEME MACMILLAN View document
6 Feb 2013 DIRECTOR APPOINTED TERESA MARY WOOD View document
6 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY View document
22 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHESSHER / 04/10/2012 View document
15 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ROY WHITE View document
8 Oct 2012 DIRECTOR APPOINTED ANDREW CHRISTOPHER HERRING View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 29 pages View document
3 Jul 2012 DIRECTOR APPOINTED MR COLIN FRANCIS KIDDIE View document
3 Jul 2012 PREVEXT FROM 26/12/2011 TO 31/12/2011 View document
26 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR IAN CLARKE View document
21 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
20 Mar 2012 DIRECTOR APPOINTED MR MARK CHRISTOPHER CHESSHER View document
19 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK View document
7 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD PERRY / 06/01/2012 View document
11 Oct 2011 DIRECTOR APPOINTED MRS VICTORIA CATHERINE DAVISON View document
13 Sep 2011 FULL ACCOUNTS MADE UP TO 26/12/10 View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR LYNSEY MANSFIELD View document
5 Apr 2011 STATEMENT OF COMPANY'S OBJECTS View document
5 Apr 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
22 Mar 2011 DIRECTOR APPOINTED MR ROY IAN WHITE View document
8 Mar 2011 DIRECTOR APPOINTED DAVID RICHARD PERRY View document
2 Mar 2011 DIRECTOR APPOINTED MR IAN CLARKE View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON View document
18 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS View document
22 Dec 2010 DIRECTOR APPOINTED ANDREW JOHN DICK View document
23 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIES View document
11 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Mar 2010 DIRECTOR APPOINTED DAVID PIGOT View document
18 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
10 Mar 2010 DIRECTOR APPOINTED SIMON CURTIS View document
10 Mar 2010 DIRECTOR APPOINTED KAREN A FARRELL View document
25 Jul 2009 FULL ACCOUNTS MADE UP TO 26/12/08 View document
1 Apr 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
2 Nov 2008 ALTER ARTICLES 29/09/2008 View document
22 Oct 2008 DIRECTOR APPOINTED ANGUS KENNETH CAMERON View document
6 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MARC VASSANELLI View document
5 Aug 2008 FULL ACCOUNTS MADE UP TO 26/12/07 View document
21 Jul 2008 DIRECTOR APPOINTED COLIN DERMOT BASHFORD · 2 pages View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL FITZGERALD View document
27 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
5 Mar 2008 DIRECTOR APPOINTED LYNSEY JANE MANSFIELD View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
21 Jan 2008 DIRECTOR RESIGNED View document
9 Jan 2008 DIRECTOR RESIGNED View document
8 Jan 2008 FULL ACCOUNTS MADE UP TO 26/12/06 View document
30 Dec 2007 NEW DIRECTOR APPOINTED View document
24 Oct 2007 DIRECTOR RESIGNED View document
24 Sep 2007 SECRETARY RESIGNED View document
24 Sep 2007 NEW SECRETARY APPOINTED View document
5 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
9 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 DIRECTOR RESIGNED View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 26/12/05 View document
17 Oct 2006 NEW DIRECTOR APPOINTED View document
15 May 2006 SECRETARY RESIGNED View document
15 May 2006 NEW SECRETARY APPOINTED View document
28 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 DIRECTOR RESIGNED View document
5 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 26/12/05 View document
6 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Jun 2005 DIRECTOR RESIGNED View document
3 Jun 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
23 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Dec 2004 SECRETARY RESIGNED View document
24 Dec 2004 NEW SECRETARY APPOINTED View document
20 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
7 Dec 2003 NEW SECRETARY APPOINTED View document
7 Dec 2003 SECRETARY RESIGNED View document
19 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2003 SECRETARY'S PARTICULARS CHANGED View document
19 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2003 LOCATION OF REGISTER OF MEMBERS View document
3 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Apr 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: NO 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX View document
24 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
2 Mar 2003 SECRETARY RESIGNED View document
2 Mar 2003 NEW SECRETARY APPOINTED View document
7 Oct 2002 NEW SECRETARY APPOINTED View document
7 Oct 2002 SECRETARY RESIGNED View document
9 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Apr 2002 NEW DIRECTOR APPOINTED View document
2 Apr 2002 COMPANY NAME CHANGED MARSH CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 02/04/02 View document
4 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
4 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2002 SECRETARY'S PARTICULARS CHANGED View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Apr 2001 LOCATION OF REGISTER OF MEMBERS View document
24 Apr 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS View document
18 Apr 2001 NEW DIRECTOR APPOINTED View document
10 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Mar 2001 DIRECTOR RESIGNED View document
22 Aug 2000 SECRETARY'S PARTICULARS CHANGED View document
19 Apr 2000 DIRECTOR RESIGNED View document
19 Apr 2000 DIRECTOR RESIGNED View document
19 Apr 2000 DIRECTOR RESIGNED View document
19 Apr 2000 DIRECTOR RESIGNED View document
19 Apr 2000 DIRECTOR RESIGNED View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
16 Apr 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS View document
5 Apr 2000 DIRECTOR RESIGNED View document
5 Apr 2000 LOCATION OF REGISTER OF MEMBERS View document
5 Apr 2000 SECRETARY RESIGNED View document
14 Mar 2000 DIRECTOR RESIGNED View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Aug 1999 REGISTERED OFFICE CHANGED ON 03/08/99 FROM: SEDGWICK HOUSE, THE SEDGWICK CENTRE, LONDON, E1 8DX View document
9 Jun 1999 NEW DIRECTOR APPOINTED View document
28 May 1999 NEW DIRECTOR APPOINTED View document
28 May 1999 NEW SECRETARY APPOINTED View document
12 May 1999 REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 40 TRINITY SQUARE LONDON EC3N 4DJ View document
6 May 1999 COMPANY NAME CHANGED J&H MARSH & MCLENNAN (SERVICES) LIMITED CERTIFICATE ISSUED ON 06/05/99 View document
9 Apr 1999 RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS View document
23 Mar 1999 DIRECTOR RESIGNED View document
25 Feb 1999 DIRECTOR RESIGNED View document
25 Feb 1999 DIRECTOR RESIGNED View document
16 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 1998 DIRECTOR RESIGNED View document
4 Aug 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: THE BOWRING BUILDING, TOWER PLACE, LONDON, EC3P 3BE View document
27 May 1998 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS View document
21 Apr 1998 NEW DIRECTOR APPOINTED View document
30 Dec 1997 NEW DIRECTOR APPOINTED View document
22 Dec 1997 DIRECTOR RESIGNED View document
14 Nov 1997 NEW DIRECTOR APPOINTED View document
15 Oct 1997 DIRECTOR RESIGNED View document
30 Sep 1997 COMPANY NAME CHANGED C.T.B. SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/97 View document
23 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 May 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS View document
12 Sep 1996 S386 DISP APP AUDS 29/08/96 View document
12 Sep 1996 S366A DISP HOLDING AGM 29/08/96 View document
12 Sep 1996 S252 DISP LAYING ACC 29/08/96 View document
12 Sep 1996 S80A AUTH TO ALLOT SEC 29/08/96 View document
4 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 May 1996 RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS View document
18 Mar 1996 NEW DIRECTOR APPOINTED View document
18 Mar 1996 NEW DIRECTOR APPOINTED View document
27 Feb 1996 NEW DIRECTOR APPOINTED View document
27 Feb 1996 NEW DIRECTOR APPOINTED View document
27 Feb 1996 NEW DIRECTOR APPOINTED View document
27 Feb 1996 DIRECTOR RESIGNED View document
27 Feb 1996 NEW DIRECTOR APPOINTED View document
27 Feb 1996 NEW DIRECTOR APPOINTED View document
30 Nov 1995 SECRETARY RESIGNED View document
30 Nov 1995 NEW SECRETARY APPOINTED View document
25 Oct 1995 NC INC ALREADY ADJUSTED 27/09/95 View document
25 Oct 1995 £ NC 100/1000 27/09/9 View document
25 Oct 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/95 View document
20 Oct 1995 DIRECTOR RESIGNED View document
20 Oct 1995 DIRECTOR RESIGNED View document
1 Sep 1995 NEW DIRECTOR APPOINTED View document
30 Aug 1995 NEW DIRECTOR APPOINTED View document
22 Aug 1995 NEW DIRECTOR APPOINTED View document
22 Aug 1995 NEW SECRETARY APPOINTED View document
16 Aug 1995 SECRETARY RESIGNED View document
9 Aug 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
9 Aug 1995 SECRETARY RESIGNED View document
9 Aug 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Aug 1995 NEW DIRECTOR APPOINTED View document
9 Aug 1995 DIRECTOR RESIGNED View document
9 Aug 1995 DIRECTOR RESIGNED View document
9 Aug 1995 REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 34 BASINGHALL STREET, LONDON, EC2V 5DB View document
9 Aug 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Aug 1995 COMPANY NAME CHANGED TRUSHELFCO (N0.2094) LIMITED CERTIFICATE ISSUED ON 03/08/95 View document
5 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document