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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)
05 Aug 1999 287 Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX
23 May 1999 AA Full accounts made up to 31 December 1998
06 May 1999 CERTNM Company name changed sedgwick group properties & serv ices LIMITED\certificate issued on 06/05/99
06 May 1999 288b Director resigned
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Request DocumentDirector resigned
06 May 1999 288b Director resigned
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Request DocumentDirector resigned
19 Apr 1999 363a Return made up to 23/03/99; full list of members
02 Mar 1999 288a New director appointed
16 Feb 1999 288a New director appointed
06 Feb 1999 AUD Auditor's resignation
21 Jan 1999 288c Director's particulars changed
21 Jan 1999 288b Director resigned
21 Jan 1999 288b Director resigned
14 Jan 1999 288b Director resigned
23 Sep 1998 288a New secretary appointed
23 Sep 1998 288b Secretary resigned
31 Jul 1998 AUD Auditor's resignation
09 Jul 1998 288a New director appointed
12 Jun 1998 AA Full accounts made up to 31 December 1997
15 Apr 1998 363a Return made up to 23/03/98; full list of members
15 Apr 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Apr 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
26 Mar 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
26 Mar 1998 288b Secretary resigned
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Request DocumentSecretary resigned
02 Jan 1998 88(2)R Ad 19/12/97--------- £ si 4000000@1=4000000 £ ic 8135135/12135135
04 Jun 1997 288a New director appointed