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MARSH INTERNATIONAL BROKING HOLDINGS LIMITED

Company number 01319240

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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)
04 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Jun 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Jean-Paul D'offay as a director on 11 February 2022	View PDF Termination of appointment of Jean-Paul D'offay as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
08 Jan 2022	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on 8 January 2022	View PDF Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
25 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	SH19	Statement of capital on 27 November 2020 GBP 1	View PDF Statement of capital on 27 November 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2020	CAP-SS	Solvency Statement dated 14/11/20	View PDF Solvency Statement dated 14/11/20 - link opens in a new window - 1 page (1 page)
27 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	View PDF Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW - link opens in a new window - 1 page (1 page)
27 Jan 2020	TM01	Termination of appointment of Jurie Johannes Erwee as a director on 14 January 2020	View PDF Termination of appointment of Jurie Johannes Erwee as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
02 May 2019	CH01	Director's details changed for Mr Jurie Johannes Erwee on 7 March 2019	View PDF Director's details changed for Mr Jurie Johannes Erwee on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CH01	Director's details changed for Mr Jurie Johannes Erwee on 7 March 2019	View PDF Director's details changed for Mr Jurie Johannes Erwee on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
20 Aug 2018	AP01	Appointment of Mr Jean-Paul D'offay as a director on 3 August 2018	View PDF Appointment of Mr Jean-Paul D'offay as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	TM01	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018	View PDF Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)

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