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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)
11 Aug 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AP01 Appointment of Mr Justin Bruce Broad as a director on 11 March 2016
18 Mar 2016 AP01 Appointment of Mr Ian Richard Hadley as a director on 11 March 2016
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 42,731,850
17 Mar 2016 CH01 Director's details changed for Mr Ferdinand Gerhard Jahnel on 10 March 2016
09 Mar 2016 TM01 Termination of appointment of Pauline Haggerty as a director on 1 March 2016
08 Oct 2015 TM01 Termination of appointment of David Nash as a director on 6 October 2015
16 Sep 2015 AP01 Appointment of Mr Ferdinand Gerhard Jahnel as a director on 1 September 2015
10 Aug 2015 AA Full accounts made up to 31 December 2014
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 42,731,850
23 Feb 2015 CH01 Director's details changed for Pauline Haggerty on 19 February 2015
19 Aug 2014 AP01 Appointment of Paul Francis Clayden as a director on 4 August 2014
08 Aug 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 TM01 Termination of appointment of Karen a Farrell as a director on 4 August 2014
19 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 42,731,850
15 Jul 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 CH03 Secretary's details changed for Wendy Patricia Marsh on 6 March 2013
06 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for David Nash on 8 January 2013
30 Oct 2012 AP01 Appointment of David Nash as a director
22 Oct 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
11 Oct 2011 AP01 Appointment of Karen A. Farrell as a director
08 Sep 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 TM01 Termination of appointment of Paul Metharam as a director