MARSH INTERNATIONAL BROKING HOLDINGS LIMITED

Company number 01319240

Date	Type	Description	View / Download
08 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
09 Feb 2018	AP01	Appointment of Mr Jurie Johannes Erwee as a director on 1 January 2018	(2 pages)
01 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
02 May 2017	TM01	Termination of appointment of Brian Ronald Blake as a director on 30 April 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
22 Feb 2017	AP03	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017	(2 pages)
22 Feb 2017	TM02	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017	(1 page)
22 Feb 2017	AP01	Appointment of Mr James Michael Pickford as a director on 15 February 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016	(1 page)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
15 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	(6 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(6 pages)
23 Feb 2015	CH01	Director's details changed for Mr Brian Ronald Blake on 19 February 2015	(2 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 May 2014	AP03	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary	(2 pages)
25 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100	(5 pages)
11 Mar 2014	TM02	Termination of appointment of Polly Naher as a secretary	(1 page)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
24 Jun 2013	AP01	Appointment of Paul Francis Clayden as a director	(2 pages)
21 Jun 2013	AP01	Appointment of Paul Edward Barnes as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Andrew Dick as a director	(1 page)
14 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
16 Jan 2013	CH01	Director's details changed for Andrew John Dick on 1 August 2012	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next