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MARSH BROKERS LIMITED

Company number 00149013

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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
  • GBP 27,047,070
18 May 2010 TM01 Termination of appointment of Julian Wallers as a director
18 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
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