MARSH SECRETARIAL SERVICES LIMITED

Company number 00555848

Date	Type	Description	View / Download
13 Nov 2019	PSC02	Notification of Mmc Uk Group Limited as a person with significant control on 11 November 2019	(2 pages)
06 Sep 2019	TM02	Termination of appointment of Wendy Patricia Marsh as a secretary on 31 July 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(5 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
13 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(4 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
28 Jun 2017	TM01	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
16 Feb 2017	AP01	Appointment of Miss Claire Margaret Valentine as a director on 8 February 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr James Michael Pickford as a director on 8 February 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Adrianne Helen Marie Abbott as a director on 8 February 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
17 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 5,000	(6 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 5,000	(6 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
14 May 2014	AP01	Appointment of Mrs Adrianne Helen Marie Abbott as a director	(2 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 5,000	(5 pages)
11 Mar 2014	TM01	Termination of appointment of Polly Naher as a director	(1 page)
27 Jan 2014	CC04	Statement of company's objects	(2 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next