MARSH CORPORATE SERVICES LIMITED

Company number 00439526

Date	Type	Description	View / Download
16 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
09 Mar 2017	CH01	Director's details changed for Mr Edwin Matthew Charnaud on 23 May 2016	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Stephen Robert Woodhouse as a director on 10 February 2017	(1 page)
15 Feb 2017	AP01	Appointment of Mr Iain William Gibson as a director on 10 February 2017	(2 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
07 Jun 2016	AP01	Appointment of Mr Edwin Matthew Charnaud as a director on 23 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mrs Aileen Johanna Croft as a director on 4 March 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Victoria Catherine Davison as a director on 5 May 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Roy Ian White as a director on 4 May 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 52,135,135	(7 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(44 pages)
12 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 52,135,135	(7 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
11 Dec 2014	TM02	Termination of appointment of Wendy Patricia Marsh as a secretary on 28 November 2014	(1 page)
11 Dec 2014	AP03	Appointment of Dawn Jeanette Hodges as a secretary on 28 November 2014	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(46 pages)
18 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 52,135,135	(7 pages)
19 Dec 2013	AP01	Appointment of Paul Francis Clayden as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Andrew Dick as a director	(1 page)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(42 pages)
13 Mar 2013	CH03	Secretary's details changed for Wendy Patricia Marsh on 6 March 2013	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Colin Bashford as a director	(1 page)
06 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(8 pages)
12 Feb 2013	AP01	Appointment of Stephen Robert Woodhouse as a director	(2 pages)
09 Jan 2013	CH01	Director's details changed for Andrew John Dick on 1 August 2012	(2 pages)

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