MARSH TREASURY SERVICES LIMITED

Company number 00656502

Date	Type	Description	View / Download
19 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
29 May 2021	MA	Memorandum and Articles of Association	(24 pages)
29 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
22 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 18/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	(4 pages)
10 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
27 Nov 2019	SH20	Statement by Directors	(4 pages)
27 Nov 2019	SH19	Statement of capital on 27 November 2019 GBP 1	(5 pages)
27 Nov 2019	CAP-SS	Solvency Statement dated 18/11/19	(4 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 18/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Nov 2019	PSC07	Cessation of Sedgwick Group Limited as a person with significant control on 11 November 2019	(1 page)
13 Nov 2019	PSC02	Notification of Mmc Uk Group Limited as a person with significant control on 11 November 2019	(2 pages)
18 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
06 Sep 2019	TM02	Termination of appointment of Wendy Patricia Marsh as a secretary on 31 July 2019	(1 page)
06 Sep 2019	AP03	Appointment of Miss Elizabeth Ann Nicholls as a secretary on 31 July 2019	(2 pages)
23 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(4 pages)
21 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
09 Aug 2018	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
01 Sep 2016	CH01	Director's details changed for Mr Ferdinand Gerhard Jahnel on 21 June 2016	(2 pages)