J & H MARSH & MCLENNAN (UK) LIMITED

Company number 00997720

Date	Type	Description	View / Download
01 Aug 2000	288a	New secretary appointed	(2 pages)
01 Aug 2000	288b	Director resigned	(1 page)
20 Apr 2000	363a	Return made up to 31/03/00; full list of members	(5 pages)
30 Nov 1999	288c	Secretary's particulars changed	(1 page)
24 Nov 1999	287	Registered office changed on 24/11/99 from: 40 trinity square london EC3N 4DJ	(1 page)
14 Sep 1999	AA	Accounts made up to 31 December 1998	(7 pages)
24 Apr 1999	363a	Return made up to 31/03/99; full list of members	(6 pages)
15 Sep 1998	AA	Accounts made up to 31 December 1997	(7 pages)
06 Aug 1998	288c	Secretary's particulars changed	(1 page)
04 Aug 1998	287	Registered office changed on 04/08/98 from: the bowring building po box 145 tower place london EC3P 3BE	(1 page)
29 Apr 1998	363a	Return made up to 31/03/98; full list of members	(5 pages)
29 Apr 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1998	CERTNM	Company name changed bowring gauntlet LIMITED\certificate issued on 01/01/98	(2 pages)
29 Apr 1997	AA	Accounts made up to 31 December 1996	(7 pages)
14 Apr 1997	363a	Return made up to 31/03/97; full list of members	(5 pages)
13 Jun 1996	AA	Accounts made up to 31 December 1995	(7 pages)
29 Apr 1996	363a	Return made up to 31/03/96; full list of members	(5 pages)
26 Apr 1995	AA	Accounts made up to 31 December 1994	(6 pages)
11 Apr 1995	363x	Return made up to 31/03/95; full list of members	(6 pages)
17 Apr 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	363x	Return made up to 31/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1993	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 Document
10 Sep 1993	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 Document
10 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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