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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)
22 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
15 Feb 2011 TM01 Termination of appointment of Angus Cameron as a director
11 Aug 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
09 Sep 2009 288a Director appointed paul metharam
12 Aug 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 01/03/09; full list of members
03 Dec 2008 288a Director appointed angus kenneth cameron
24 Nov 2008 288b Appointment terminated director marc vassanelli
02 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 01/03/08; full list of members
18 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
03 Nov 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 288b Secretary resigned
08 Aug 2007 288a New secretary appointed
27 Mar 2007 363a Return made up to 01/03/07; full list of members
21 Jun 2006 AA Full accounts made up to 31 December 2005
15 May 2006 288a New secretary appointed
15 May 2006 288b Secretary resigned
28 Mar 2006 363a Return made up to 01/03/06; full list of members
12 Sep 2005 AA Full accounts made up to 31 December 2004
03 Jun 2005 288a New director appointed
17 May 2005 288b Director resigned