CompaniesInTheUK

MARSH LIMITED

Company number 01507274 ·

Active

458 filings

Date Filing
1 Jun 2026 Termination of appointment of James Boyce as a director on 2026-05-20 · 1 page View document
1 Jun 2026 Termination of appointment of Ailsa Jane King as a director on 2026-05-20 · 1 page View document
1 Jun 2026 Termination of appointment of Alistair Brighton as a director on 2026-05-20 · 1 page View document
1 May 2026 Appointment of Mr James Nigel Addington-Smith as a director on 2026-04-10 · 2 pages View document
1 May 2026 Full accounts made up to 2025-12-31 · 65 pages View document
9 Apr 2026 Termination of appointment of Christopher John Lay as a director on 2026-04-06 · 1 page 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
29 Jul 2025 Full accounts made up to 2024-12-31 · 67 pages View document
1 Apr 2025 Termination of appointment of Thomas Colraine as a director on 2025-03-31 · 1 page View document
18 Mar 2025 Appointment of Mr Alistair Brighton as a director on 2025-03-07 · 2 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
27 Feb 2025 Appointment of Mr Nigel Grant Hinshelwood as a director on 2025-02-24 · 2 pages View document
6 Jan 2025 Termination of appointment of Alistair Stewart Fraser-Hawkins as a director on 2024-12-31 · 1 page View document
16 Jul 2024 Full accounts made up to 2023-12-31 · 63 pages View document
9 Apr 2024 Appointment of Ms Diana Sarah Brightmore-Armour as a director on 2024-03-11 · 2 pages View document
19 Mar 2024 Director's details changed for Mr Mark Christopher Chessher on 2024-03-01 · 2 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
7 Aug 2023 Full accounts made up to 2022-12-31 · 55 pages View document
31 Jul 2023 Termination of appointment of Rosemary Harris as a director on 2023-07-31 · 1 page View document
24 Mar 2023 Director's details changed for Mr Mark Christopher Chessher on 2023-03-01 · 2 pages View document
6 Mar 2023 Termination of appointment of Jeremiah Flahive as a director on 2023-03-06 · 1 page View document
24 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
3 Jan 2023 Termination of appointment of Adrian Brian Girling as a director on 2022-12-31 · 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
15 Nov 2022 Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW · 1 page View document
7 Oct 2022 Appointment of Miss Ashton Ramseyer as a secretary on 2022-10-04 · 2 pages View document
7 Oct 2022 Termination of appointment of Claire Margaret Valentine as a secretary on 2022-10-04 · 1 page View document
5 Apr 2022 Appointment of Mrs Catherine Rebecca Read as a director on 2022-04-01 · 2 pages View document
1 Apr 2022 Appointment of Mr David Avery Weymouth as a director on 2022-04-01 · 2 pages View document
30 Mar 2022 Purchase of own shares. · 5 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-15 with updates · 5 pages View document
5 Jan 2022 Appointment of Mr Dominic Michael Adrian Samengo-Turner as a director on 2021-12-23 · 2 pages View document
31 Dec 2021 Termination of appointment of Bertram Shaun Nishant Sinniah as a director on 2021-12-31 · 1 page View document
31 Dec 2021 Termination of appointment of Roy Ian White as a director on 2021-12-31 · 1 page View document
31 Dec 2021 Termination of appointment of Anthony Gruppo as a director on 2021-12-31 · 1 page View document
18 Dec 2021 Resolutions · 1 page View document
18 Dec 2021 Resolutions View document
15 Dec 2021 Cancellation of shares. Statement of capital on 2021-12-09 · 4 pages View document
2 Jul 2021 Director's details changed for Mr Alistair Stewart Fraser-Hawkins on 2021-03-22 · 2 pages View document
18 May 2020 STATEMENT BY DIRECTORS View document
18 May 2020 SOLVENCY STATEMENT DATED 29/04/20 View document
18 May 2020 REDUCE ISSUED CAPITAL 29/04/2020 View document
18 May 2020 18/05/20 STATEMENT OF CAPITAL GBP 255203534 View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES View document
11 Feb 2020 SAIL ADDRESS CREATED View document
21 Jan 2020 02/12/19 STATEMENT OF CAPITAL GBP 255203534 View document
28 Nov 2019 DIRECTOR APPOINTED MR JAMES BOYCE View document
24 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
14 Jun 2019 DIRECTOR APPOINTED MR ADRIAN BRIAN GIRLING View document
7 Jun 2019 DIRECTOR APPOINTED MR ANTHONY GRUPPO View document
12 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTON View document
20 Mar 2019 DIRECTOR APPOINTED MR ALISTAIR STEWART FRASER-HAWKINS View document
17 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES View document
14 Mar 2019 DIRECTOR APPOINTED MR JEREMIAH FLAHIVE View document
28 Feb 2019 DIRECTOR APPOINTED MR PAUL EDWARD MOODY View document
13 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH GROGAN View document
4 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PETER BOX View document
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SALLY WILLIAMS View document
29 Oct 2018 DIRECTOR APPOINTED JOSEPH CHRISTOPHER GROGAN View document
19 Sep 2018 DIRECTOR APPOINTED MR THOMAS COLRAINE View document
19 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN KIDDIE View document
9 Aug 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN LAY View document
17 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
8 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WEIL View document
28 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARWOOD NASH / 30/08/2017 View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
30 Nov 2017 31/10/17 STATEMENT OF CAPITAL GBP 255202534 View document
29 Nov 2017 31/10/17 STATEMENT OF CAPITAL GBP 255202284 View document
28 Nov 2017 31/10/17 STATEMENT OF CAPITAL GBP 255202034 View document
26 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAVISON View document
24 May 2017 DIRECTOR APPOINTED MRS AILSA JANE KING View document
3 Apr 2017 DIRECTOR APPOINTED MR PHILIP ANDREW BARTON View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
13 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARWOOD NASH / 13/03/2017 View document
13 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHRISTOPHER GROGAN / 13/03/2017 View document
10 Mar 2017 DIRECTOR APPOINTED MR JAMES HARWOOD NASH View document
9 Feb 2017 SECRETARY APPOINTED MISS CLAIRE MARGARET VALENTINE View document
9 Feb 2017 APPOINTMENT TERMINATED, SECRETARY ADRIANNE ABBOTT View document
16 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALWAY View document
3 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANKLAND View document
29 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAY View document
16 Mar 2016 DIRECTOR APPOINTED MRS VICTORIA CATHERINE DAVISON View document
16 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
15 Mar 2016 DIRECTOR APPOINTED MR ALEXANDER DOUGLAS ALWAY View document
10 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PIGOT View document
4 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIES View document
4 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES FRANKLAND / 11/10/2015 View document
13 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Apr 2015 DIRECTOR APPOINTED MRS SALLY ANGELA HELEN WILLIAMS View document
7 Apr 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHRISTOPHER GROGAN / 19/02/2015 View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NICHOLSON / 19/02/2015 View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WEIL / 19/02/2015 View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LAY / 19/02/2015 View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES FRANKLAND / 19/02/2015 View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEARSLEY PIGOT / 19/02/2015 View document
10 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND HIRST / 15/01/2015 View document
2 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHESSHER / 29/09/2014 View document
14 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jun 2014 DIRECTOR APPOINTED MR JOHN RAYMOND HIRST View document
22 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD DAVIES / 17/10/2013 View document
15 Apr 2014 SECRETARY APPOINTED MRS ADRIANNE HELEN MARIE ABBOTT View document
15 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NICHOLSON / 14/04/2014 View document
28 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
4 Mar 2014 ARTICLES OF ASSOCIATION View document
4 Mar 2014 ALTER ARTICLES 25/02/2014 View document
24 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE VICTORIA BARKER / 22/01/2014 View document
13 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHESSHER / 04/10/2013 View document
2 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON View document
15 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 26 pages View document
26 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
13 Mar 2013 DIRECTOR APPOINTED MR GEORGE EDWARD DAVIES View document
23 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHESSHER / 04/10/2012 View document
15 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WEIL / 08/01/2013 View document
18 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN SOUTH View document
30 Oct 2012 DIRECTOR APPOINTED MR COLIN FRANCIS KIDDIE View document
9 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON View document
12 Sep 2012 DIRECTOR APPOINTED MR MARK ANTHONY WEIL View document
10 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BATCHELOR View document
31 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 28 pages View document
21 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
16 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE VICTORIA BARKER / 01/01/2012 View document
6 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER SOUTH / 08/07/2011 View document
6 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER SOUTH / 08/07/2011 View document
22 Nov 2011 DIRECTOR APPOINTED MR ROY IAN WHITE View document
28 Oct 2011 DIRECTOR APPOINTED MR MARK CHRISTOPHER CHESSHER View document
26 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK · 1 page View document
17 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR IAN CLARKE 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
3 Mar 2011 DIRECTOR APPOINTED, ANDREW JOHN DICK View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER EDWARD MIDDLETON / 08/02/2011 View document
7 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON View document
7 Feb 2011 DIRECTOR APPOINTED ANDREW JOHN DICK View document
27 Oct 2010 DIRECTOR APPOINTED JANE VICTORIA BARKER · 3 pages View document
28 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 May 2010 STATEMENT OF COMPANY'S OBJECTS View document
17 May 2010 ADOPT ARTICLES 07/05/2010 View document
24 Mar 2010 DIRECTOR APPOINTED MR NICHOLAS CHARLES FRANKLAND View document
19 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
18 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANKLAND View document
17 Feb 2010 DIRECTOR APPOINTED NICHOLAS COOPER BACON View document
21 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK View document
21 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HEWETT View document
21 Jan 2010 SECRETARY APPOINTED POLLY NAHER View document
21 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BREWER View document
25 Nov 2009 DIRECTOR APPOINTED JOSEPH CHRISTOPHER GROGAN View document
16 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY View document
15 Oct 2009 DIRECTOR APPOINTED PETER JOHN BOX View document
12 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY / 04/08/2009 View document
25 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL MELLING View document
3 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Apr 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
13 Apr 2009 ALTER MEMORANDUM 30/03/2009 View document
24 Feb 2009 DIRECTOR APPOINTED DAVID JOHN BATCHELOR View document
2 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANKLAND / 18/01/2009 View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MARC VASSANELLI View document
2 Nov 2008 ALTER ARTICLES 30/09/2008 View document
2 Nov 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Oct 2008 DIRECTOR APPOINTED ANGUS KENNETH CAMERON View document
21 Oct 2008 DIRECTOR APPOINTED MICHAEL JOHN MELLING View document
21 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ARTUR NIEMCZEWSKI View document
20 Aug 2008 DIRECTOR APPOINTED NICHOLAS CHARLES FRANKLAND View document
29 Jul 2008 ADOPT ARTICLES 23/07/2008 View document
29 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW SINCLAIR View document
29 Jul 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS FRANKLAND View document
29 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JOSEPH GROGAN View document
29 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER MOCZARSKI View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL FITZGERALD View document
15 May 2008 APPOINTMENT TERMINATED DIRECTOR TOBY FOSTER View document
1 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JULIAN WALLERS View document
27 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
13 Mar 2008 DIRECTOR APPOINTED IAN CLARKE View document
11 Mar 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MATANLE View document
4 Feb 2008 NEW DIRECTOR APPOINTED View document
4 Feb 2008 NEW DIRECTOR APPOINTED View document
24 Jan 2008 DIRECTOR RESIGNED View document
24 Jan 2008 DIRECTOR RESIGNED View document
24 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
3 Sep 2007 DIRECTOR RESIGNED View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
2 Apr 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
31 Mar 2007 NEW DIRECTOR APPOINTED View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
25 Mar 2007 NEW DIRECTOR APPOINTED View document
25 Mar 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2007 DIRECTOR RESIGNED View document
24 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2007 DIRECTOR RESIGNED View document
24 Mar 2007 DIRECTOR RESIGNED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
20 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2007 DIRECTOR RESIGNED View document
26 Jan 2007 DIRECTOR RESIGNED View document
30 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Oct 2006 DIRECTOR RESIGNED View document
14 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2006 DIRECTOR RESIGNED View document
1 Aug 2006 NEW DIRECTOR APPOINTED View document
7 Jul 2006 NEW DIRECTOR APPOINTED View document
7 Jul 2006 NEW DIRECTOR APPOINTED View document
27 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jun 2006 NEW DIRECTOR APPOINTED View document
26 Jun 2006 DIRECTOR RESIGNED View document
19 Apr 2006 DIRECTOR RESIGNED View document
19 Apr 2006 DIRECTOR RESIGNED View document
30 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
24 Mar 2006 £ NC 150000000/350000000 14 View document
24 Mar 2006 NC INC ALREADY ADJUSTED 14/03/06 View document
23 Feb 2006 NEW DIRECTOR APPOINTED View document
22 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2006 DIRECTOR RESIGNED View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
3 Nov 2005 NEW DIRECTOR APPOINTED View document
25 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2005 NEW DIRECTOR APPOINTED View document
6 Oct 2005 NEW DIRECTOR APPOINTED View document
6 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2005 NEW DIRECTOR APPOINTED View document
12 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Sep 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 May 2005 DIRECTOR RESIGNED View document
17 May 2005 NEW DIRECTOR APPOINTED View document
1 Apr 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
10 Mar 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jan 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jan 2005 DIRECTOR RESIGNED View document
11 Nov 2004 S366A DISP HOLDING AGM 22/10/04 View document
28 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
14 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 May 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
21 Jan 2004 DIRECTOR RESIGNED View document
20 Nov 2003 NEW DIRECTOR APPOINTED View document
5 Jul 2003 DIRECTOR RESIGNED View document
1 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2003 NEW DIRECTOR APPOINTED 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
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
19 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 May 2003 LOCATION OF REGISTER OF MEMBERS View document
2 Apr 2003 287 · 1 page View document
2 Apr 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: NO 1 THE MARSH CENTRE LONDON E1 8DX View document
26 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
21 Jan 2003 DIRECTOR RESIGNED View document
12 Nov 2002 NEW DIRECTOR APPOINTED View document
8 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Mar 2002 DIRECTOR'S PARTICULARS CHANGED 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 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2002 DIRECTOR'S PARTICULARS CHANGED 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
18 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jun 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View document
18 Jun 2001 LOCATION OF REGISTER OF MEMBERS View document
18 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2001 REGISTERED OFFICE CHANGED ON 18/06/01 View document
30 May 2001 DIRECTOR RESIGNED View document
30 May 2001 DIRECTOR RESIGNED View document
30 May 2001 DIRECTOR RESIGNED View document
30 May 2001 DIRECTOR RESIGNED View document
22 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2001 DIRECTOR RESIGNED View document
23 Apr 2001 DIRECTOR RESIGNED View document
20 Feb 2001 NEW DIRECTOR APPOINTED View document
15 Feb 2001 ALTER ARTICLES 12/02/01 View document
30 Jan 2001 DIRECTOR RESIGNED View document
1 Nov 2000 NEW DIRECTOR APPOINTED View document
18 Oct 2000 DIRECTOR RESIGNED View document
16 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2000 NEW DIRECTOR APPOINTED View document
23 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
10 Aug 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
30 Jun 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
30 Jun 2000 NEW DIRECTOR APPOINTED View document
29 Jun 2000 £ NC 120000100/150000000 26 View document
20 Jun 2000 287 · 1 page View document
20 Jun 2000 REGISTERED OFFICE CHANGED ON 20/06/00 FROM: NO 1 THE MARSH CENTRE 10 WHITECHAPEL HIGH STREET LONDON E1 8DX View document
11 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Apr 2000 NEW DIRECTOR APPOINTED View document
24 Mar 2000 NEW DIRECTOR APPOINTED View document
24 Jan 2000 DIRECTOR RESIGNED View document
24 Jan 2000 DIRECTOR RESIGNED View document
24 Jan 2000 DIRECTOR RESIGNED View document
24 Jan 2000 DIRECTOR RESIGNED View document
30 Nov 1999 SECRETARY'S PARTICULARS CHANGED View document
12 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
5 Oct 1999 NEW DIRECTOR APPOINTED View document
29 Sep 1999 NEW DIRECTOR APPOINTED View document
7 Sep 1999 NEW DIRECTOR APPOINTED View document
7 Sep 1999 DIRECTOR RESIGNED View document
7 Sep 1999 NEW DIRECTOR APPOINTED View document
6 Sep 1999 DIRECTOR RESIGNED View document
3 Aug 1999 287 · 1 page View document
3 Aug 1999 REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 40 TRINITY SQUARE LONDON EC3N 4DJ View document
1 Jul 1999 COMPANY NAME CHANGED J&H MARSH & MCLENNAN LTD. CERTIFICATE ISSUED ON 01/07/99 View document
17 Jun 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS View document
24 May 1999 DIRECTOR RESIGNED View document
12 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Feb 1999 NEW DIRECTOR APPOINTED View document
23 Feb 1999 NEW DIRECTOR APPOINTED View document
8 Feb 1999 DIRECTOR RESIGNED View document
31 Jan 1999 DIRECTOR RESIGNED View document
4 Jan 1999 DIRECTOR RESIGNED View document
12 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Aug 1998 SECRETARY'S PARTICULARS CHANGED View document
4 Aug 1998 287 · 1 page View document
4 Aug 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: THE BOWRING BUILDING TOWER PLACE LONDON EC3P 3BE View document
30 Jul 1998 NEW SECRETARY APPOINTED View document
30 Jul 1998 SECRETARY RESIGNED View document
21 Jul 1998 RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS View document
15 Apr 1998 NEW DIRECTOR APPOINTED View document
29 Jan 1998 ALTER MEM AND ARTS 23/01/98 View document
19 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 1998 NEW DIRECTOR APPOINTED View document
13 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1998 DIRECTOR RESIGNED View document
8 Jan 1998 NEW DIRECTOR APPOINTED View document
2 Jan 1998 395 · 5 pages View document
2 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1997 NEW DIRECTOR APPOINTED View document
30 Dec 1997 NEW DIRECTOR APPOINTED View document
30 Dec 1997 NEW DIRECTOR APPOINTED View document
30 Dec 1997 NEW DIRECTOR APPOINTED View document
30 Sep 1997 COMPANY NAME CHANGED C.T. BOWRING & CO. LIMITED CERTIFICATE ISSUED ON 01/10/97 View document
10 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Jul 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS View document
27 Jun 1997 DIRECTOR RESIGNED View document
5 Dec 1996 NEW DIRECTOR APPOINTED View document
5 Dec 1996 NEW DIRECTOR APPOINTED View document
5 Dec 1996 NEW DIRECTOR APPOINTED View document
27 Nov 1996 NEW DIRECTOR APPOINTED View document
6 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Aug 1996 DIRECTOR RESIGNED View document
2 Aug 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS View document
13 Feb 1996 DIRECTOR RESIGNED View document
2 Nov 1995 DIRECTOR RESIGNED View document
2 Nov 1995 DIRECTOR RESIGNED View document
7 Sep 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
15 Aug 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS View document
24 Jan 1995 288 · 4 pages View document
24 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1995 288 · 2 pages View document
10 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 58 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
30 Oct 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
1 Sep 1994 DIRECTOR RESIGNED View document
1 Sep 1994 288 · 2 pages View document
1 Sep 1994 363S · 8 pages View document
1 Sep 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS View document
1 Sep 1994 DIRECTOR RESIGNED View document
15 Feb 1994 DIRECTOR RESIGNED View document
15 Feb 1994 288 · 2 pages View document
28 Sep 1993 288 · 2 pages View document
28 Sep 1993 DIRECTOR RESIGNED View document
28 Sep 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
28 Sep 1993 DIRECTOR RESIGNED View document
28 Sep 1993 363S · 7 pages View document
28 Sep 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS View document
17 Aug 1992 288 · 2 pages View document
17 Aug 1992 DIRECTOR RESIGNED View document
10 Jul 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS View document
10 Jul 1992 363S · 8 pages View document
10 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
18 Feb 1992 288 · 2 pages View document
18 Feb 1992 NEW DIRECTOR APPOINTED View document
11 Feb 1992 288 · 2 pages View document
11 Feb 1992 NEW DIRECTOR APPOINTED View document
8 Jul 1991 363A · 8 pages View document
8 Jul 1991 RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS View document
31 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Jun 1990 363 · 7 pages View document
22 Jun 1990 RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS View document
21 Jun 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
23 Jun 1989 AUDITOR'S RESIGNATION View document
23 Jun 1989 Auditor's resignation · 1 page View document
14 Jun 1989 AUDITOR'S RESIGNATION View document
14 Jun 1989 Auditor's resignation · 1 page View document
5 Apr 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
5 Apr 1989 RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS View document
5 Apr 1989 363 · 7 pages View document
8 Mar 1989 DIRECTOR RESIGNED View document
8 Mar 1989 288 · 2 pages View document
25 Apr 1988 288 · 2 pages View document
25 Apr 1988 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS View document
19 Apr 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
19 Apr 1988 363 · 7 pages View document
14 Apr 1988 288 · 2 pages View document
14 Apr 1988 DIRECTOR RESIGNED View document
28 Apr 1987 DIRECTOR RESIGNED View document
28 Apr 1987 288 · 2 pages View document
27 Apr 1987 RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS View document
27 Apr 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
27 Apr 1987 363 · 7 pages View document
20 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 May 1986 288 · 2 pages View document
9 May 1986 GAZETTABLE DOCUMENT View document
9 May 1986 GAZ(U) · 24 pages View document
18 Apr 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
18 Apr 1986 RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS View document
18 Apr 1986 363 · 7 pages View document
4 May 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
25 May 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
27 Apr 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
27 Apr 1983 363 View document
27 Apr 1983 363 · 6 pages View document
31 Dec 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/82 View document
21 May 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
20 May 1982 363 View document
20 May 1982 363 · 4 pages View document
11 Jun 1981 363 View document
11 Jun 1981 363 · 4 pages View document
11 Jul 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document