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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)
15 Apr 2002 AA Full accounts made up to 31 December 2001
04 Mar 2002 363a Return made up to 01/03/02; change of members
04 Mar 2002 288c Secretary's particulars changed
04 Mar 2002 288c Director's particulars changed
04 Mar 2002 288c Director's particulars changed
04 Mar 2002 288c Director's particulars changed
30 Oct 2001 AA Full accounts made up to 31 December 2000
28 Sep 2001 288b Secretary resigned
28 Sep 2001 288a New secretary appointed
20 Sep 2001 88(2)R Ad 06/09/01--------- £ si 31555350@1=31555350 £ ic 11176500/42731850
20 Sep 2001 123 Nc inc already adjusted 06/09/01
20 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2001 363a Return made up to 23/03/01; full list of members
12 Jan 2001 AA Full accounts made up to 31 December 1999
12 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2000 288c Director's particulars changed
21 Aug 2000 288c Secretary's particulars changed
20 Apr 2000 363a Return made up to 23/03/00; full list of members
02 Dec 1999 288c Director's particulars changed
05 Aug 1999 287 Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed