MARSH SECRETARIAL SERVICES LIMITED
Company number 00555848
- Company Overview for MARSH SECRETARIAL SERVICES LIMITED (00555848)
- Filing history for MARSH SECRETARIAL SERVICES LIMITED (00555848)
- People for MARSH SECRETARIAL SERVICES LIMITED (00555848)
- Registers for MARSH SECRETARIAL SERVICES LIMITED (00555848)
- More for MARSH SECRETARIAL SERVICES LIMITED (00555848)
| 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) |
|---|---|---|---|
| 08 Jan 2025 | TM01 | Termination of appointment of Sallie Ellis as a director on 9 December 2024 | |
| 14 Aug 2024 | AP01 | Appointment of Ms Sallie Ellis as a director on 14 August 2024 | |
| 14 Aug 2024 | AP01 | Appointment of Mrs Alison Pamela Knight as a director on 14 August 2024 | |
| 29 Jul 2024 | TM01 | Termination of appointment of Ashton Ramseyer as a director on 29 July 2024 | |
| 26 Jun 2024 | TM01 | Termination of appointment of James Michael Pickford as a director on 20 June 2024 | |
| 15 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 23 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
| 24 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 01 Jun 2023 | TM01 | Termination of appointment of Elizabeth Ann Nicholls as a director on 31 May 2023 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
| 23 Jan 2023 | TM01 | Termination of appointment of Mariana Daoud-O'connell as a director on 20 January 2023 | |
| 15 Nov 2022 | AD04 | Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | |
| 15 Nov 2022 | AD03 | Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW | |
| 07 Oct 2022 | TM01 | Termination of appointment of Claire Margaret Valentine as a director on 7 October 2022 | |
| 16 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 15 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
| 27 Jan 2022 | AP01 | Appointment of Miss Ashton Ramseyer as a director on 14 January 2022 | |
| 19 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 25 Feb 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
| 06 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 30 Mar 2020 | AP01 | Appointment of Mrs Mariana Daoud-O'connell as a director on 27 March 2020 | |
| 14 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with updates | |
| 10 Feb 2020 | AD02 | Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW | |
| 17 Dec 2019 | AP01 | Appointment of Miss Elizabeth Ann Nicholls as a director on 2 December 2019 | |
| 13 Nov 2019 | PSC07 | Cessation of Sedgwick Group Limited as a person with significant control on 11 November 2019 |