- Company Overview for MARSH BROKERS LIMITED (00149013)
- Filing history for MARSH BROKERS LIMITED (00149013)
- People for MARSH BROKERS LIMITED (00149013)
- Charges for MARSH BROKERS LIMITED (00149013)
- Insolvency for MARSH BROKERS LIMITED (00149013)
- More for MARSH BROKERS LIMITED (00149013)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
11 Mar 2011 | TM01 | Termination of appointment of David Carlile as a director | |
11 Mar 2011 | TM01 | Termination of appointment of Bruno Le Roy as a director | |
11 Mar 2011 | TM01 | Termination of appointment of Morley Speed as a director | |
16 Feb 2011 | CH01 | Director's details changed for Sir Peter Edward Middleton on 8 February 2011 | |
15 Feb 2011 | CH01 | Director's details changed for Mr Steven Richard Bonynge on 1 November 2010 | |
15 Feb 2011 | CH01 | Director's details changed for Mr Steven Richard Bonynge on 1 November 2010 | |
15 Feb 2011 | CH01 | Director's details changed for Bruno Gerard Marie Le Roy on 12 January 2011 | |
15 Feb 2011 | CH01 | Director's details changed for Bruno Gerard Marie Le Roy on 12 January 2011 | |
11 Feb 2011 | TM01 | Termination of appointment of Angus Cameron as a director | |
18 Nov 2010 | TM01 | Termination of appointment of Douglas White as a director | |
21 May 2010 | TM01 | Termination of appointment of Jane Lawrie as a director | |
21 May 2010 | TM01 | Termination of appointment of Philip Gawler as a director | |
19 May 2010 | SH01 |
Statement of capital following an allotment of shares on 27 April 2010
|
|
18 May 2010 | TM01 | Termination of appointment of Julian Wallers as a director | |
18 May 2010 | RESOLUTIONS |
Resolutions
|
|
13 May 2010 | AP01 | Appointment of Sir Peter Edward Middleton as a director | |
04 May 2010 | MISC | Section 519 | |
22 Apr 2010 | AP01 | Appointment of Angus Kenneth Cameron as a director | |
22 Apr 2010 | AP01 | Appointment of Peter John Box as a director | |
19 Apr 2010 | AP01 | Appointment of Martin Christopher South as a director | |
19 Apr 2010 | AP01 | Appointment of Ian Clarke as a director | |
19 Apr 2010 | AP01 | Appointment of John James Nicholson as a director | |
19 Apr 2010 | AP03 | Appointment of Polly Naher as a secretary | |
19 Apr 2010 | AD01 | Registered office address changed from 8 Canada Square London E14 5HQ on 19 April 2010 | |
16 Apr 2010 | TM01 | Termination of appointment of Philip Gregory as a director |