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MARSH CORPORATE SERVICES LIMITED

Company number 00439526

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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)
12 Nov 2012 AP01 Appointment of Mr Roy Ian White as a director
24 Oct 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
11 Oct 2011 AP01 Appointment of Mrs Victoria Catherine Davison as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
15 Feb 2011 TM01 Termination of appointment of Angus Cameron as a director
17 Jan 2011 TM01 Termination of appointment of Simon Curtis as a director
26 Oct 2010 AP01 Appointment of Andrew Dick as a director
11 Aug 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
18 Dec 2009 AP01 Appointment of Simon Curtis as a director
18 Dec 2009 TM01 Termination of appointment of Ian Clarke as a director
20 Nov 2009 TM01 Termination of appointment of Paul Duffy as a director
09 Jul 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 01/03/09; full list of members
02 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 288a Director appointed angus kenneth cameron
16 Oct 2008 288b Appointment terminated director marc vassanelli
29 Jul 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 288a Director appointed colin dermot bashford
15 Jul 2008 288a Director appointed ian clarke
15 Jul 2008 288b Appointment terminated director toni foster
01 Jul 2008 288b Appointment terminated director michael fitzgerald
27 Mar 2008 363a Return made up to 01/03/08; full list of members