MARSH FINANCIAL SERVICES LIMITED

Company number 00119290

Date	Type	Description	View / Download
19 Apr 2001	363a	Return made up to 23/03/01; full list of members	(5 pages)
01 Nov 2000	AA	Accounts made up to 31 December 1999	(7 pages)
21 Aug 2000	288c	Secretary's particulars changed	(1 page)
20 Apr 2000	363a	Return made up to 23/03/00; full list of members	(5 pages)
26 Oct 1999	AA	Accounts made up to 31 December 1998	(7 pages)
05 Aug 1999	287	Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX	(1 page)
05 May 1999	288a	New director appointed
05 May 1999	288a	New director appointed
04 May 1999	288b	Director resigned	(1 page)
04 May 1999	288b	Director resigned	(1 page)
04 May 1999	288b	Director resigned	(1 page)
19 Apr 1999	363a	Return made up to 23/03/99; full list of members	(10 pages)
23 Mar 1999	288b	Secretary resigned	(1 page)
23 Mar 1999	288a	New secretary appointed	(2 pages)
14 Jan 1999	288b	Director resigned	(1 page)
31 Jul 1998	AUD	Auditor's resignation	(3 pages)
20 Jul 1998	288c	Director's particulars changed	(1 page)
12 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
15 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Apr 1998	363a	Return made up to 23/03/98; full list of members	(11 pages)
15 Apr 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1998	288a	New secretary appointed