MARSH CORPORATE SERVICES LIMITED

Company number 00439526

Date	Type	Description	View / Download
25 Mar 2020	AP03	Appointment of Miss Elizabeth Ann Nicholls as a secretary on 23 March 2020	(2 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	(4 pages)
11 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
07 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 28/01/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Nov 2019	SH20	Statement by Directors	(1 page)
27 Nov 2019	SH19	Statement of capital on 27 November 2019 GBP 1	(5 pages)
27 Nov 2019	CAP-SS	Solvency Statement dated 15/11/19	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 15/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Nov 2019	PSC07	Cessation of Sedgwick Group Limited as a person with significant control on 11 November 2019	(1 page)
13 Nov 2019	PSC02	Notification of Mmc Uk Group Limited as a person with significant control on 11 November 2019	(2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
06 Sep 2019	TM02	Termination of appointment of Wendy Patricia Marsh as a secretary on 31 July 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
10 Jan 2019	TM01	Termination of appointment of Carol Lisa Harrison as a director on 30 December 2018	(1 page)
08 Jan 2019	AP01	Appointment of Mr David James Bruce as a director on 19 December 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Iain William Gibson as a director on 1 September 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mrs Carol Lisa Harrison as a director on 3 September 2018	(2 pages)
17 Aug 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
09 Aug 2018	TM01	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Edwin Matthew Charnaud as a director on 8 May 2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
13 Mar 2018	PSC05	Change of details for Sedgwick Group Limited as a person with significant control on 6 April 2016	(2 pages)
04 Dec 2017	TM02	Termination of appointment of Dawn Jeanette Hodges as a secretary on 1 December 2017	(1 page)
04 Dec 2017	AP03	Appointment of Mrs Wendy Patricia Marsh as a secretary on 1 December 2017	(2 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)