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MARSH TREASURY SERVICES LIMITED

Company number 00656502

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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)
18 Sep 2024	TM01	Termination of appointment of Ferdinand Gerhard Jahnel as a director on 9 September 2024	View PDF Termination of appointment of Ferdinand Gerhard Jahnel as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Justin Bruce Broad as a director on 19 August 2024	View PDF Termination of appointment of Justin Bruce Broad as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Thomas Frank Pearce as a director on 19 August 2024	View PDF Termination of appointment of Thomas Frank Pearce as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP01	Appointment of Ms Katherine Nicola Porter as a director on 22 July 2024	View PDF Appointment of Ms Katherine Nicola Porter as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Mrs Alison Pamela Knight as a director on 22 July 2024	View PDF Appointment of Mrs Alison Pamela Knight as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
25 Mar 2024	CH01	Director's details changed for Mr Thomas Frank Pearce on 19 March 2024	View PDF Director's details changed for Mr Thomas Frank Pearce on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	TM02	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023	View PDF Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023	View PDF Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD04	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU	View PDF Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU - link opens in a new window - 1 page (1 page)
15 Nov 2022	AD03	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW	View PDF Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
30 Jun 2022	SH19	Statement of capital on 30 June 2022 GBP 1	View PDF Statement of capital on 30 June 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2022	CAP-SS	Solvency Statement dated 24/06/22	View PDF Solvency Statement dated 24/06/22 - link opens in a new window - 1 page (1 page)
30 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 24/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 24/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	AP01	Appointment of Mr Thomas Frank Pearce as a director on 1 February 2022	View PDF Appointment of Mr Thomas Frank Pearce as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP03	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 February 2022	View PDF Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM02	Termination of appointment of Elizabeth Ann Nicholls as a secretary on 1 February 2022	View PDF Termination of appointment of Elizabeth Ann Nicholls as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Ian Richard Hadley as a director on 1 February 2022	View PDF Termination of appointment of Ian Richard Hadley as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 1,001	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 1,001 - link opens in a new window - 3 pages (3 pages)

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MARSH TREASURY SERVICES LIMITED

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