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MARSH CORPORATE SERVICES LIMITED

Company number 00439526

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Apr 1994	363x	Return made up to 23/03/94; full list of members	View PDF Return made up to 23/03/94; full list of members - link opens in a new window - 10 pages (10 pages)
07 Mar 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 17 pages (17 pages)
29 Oct 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
04 May 1993	288	Secretary's particulars 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 DocumentSecretary's particulars changed
27 Apr 1993	363x	Return made up to 23/03/93; full list of members	View PDF Return made up to 23/03/93; full list of members - link opens in a new window - 10 pages (10 pages)
08 Mar 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 17 pages (17 pages)
18 Jan 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
10 Jan 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
22 Apr 1992	363x	Return made up to 23/03/92; full list of members	View PDF Return made up to 23/03/92; full list of members - link opens in a new window - 9 pages (9 pages)
11 Mar 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 17 pages (17 pages)
09 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
02 May 1991	363x	Return made up to 22/03/91; change of members	View PDF Return made up to 22/03/91; change of members - link opens in a new window - 11 pages (11 pages)
19 Mar 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 16 pages (16 pages)
02 May 1990	363	Return made up to 23/03/90; full list of members	View PDF Return made up to 23/03/90; full list of members - link opens in a new window - 8 pages (8 pages)
21 Mar 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 17 pages (17 pages)
24 Jan 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Jan 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
16 Oct 1989	CERTNM	Company name changed sedgwick group properties limite d\certificate issued on 18/10/89	View PDF Company name changed sedgwick group properties limite d\certificate issued on 18/10/89 - link opens in a new window - 2 pages (2 pages)
09 Oct 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Sep 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
27 Jul 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 May 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
02 May 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
26 Apr 1989	363	Return made up to 24/03/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 24/03/89; full list of members
22 Mar 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 15 pages (15 pages)

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MARSH CORPORATE SERVICES LIMITED

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