Companies House does not verify the accuracy of the information filed

Advanced company search

MARSH INTERNATIONAL BROKING HOLDINGS LIMITED

Company number 01319240

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
21 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
03 Aug 2011	CH03	Secretary's details changed for Polly Naher on 16 July 2011	View PDF Secretary's details changed for Polly Naher on 16 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	AP01	Appointment of Andrew John Dick as a director	View PDF Appointment of Andrew John Dick as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	TM01	Termination of appointment of Angus Cameron as a director	View PDF Termination of appointment of Angus Cameron as a director - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
31 Mar 2010	TM02	Termination of appointment of Adrianne Cormack as a secretary	View PDF Termination of appointment of Adrianne Cormack as a secretary - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AP03	Appointment of Polly Naher as a secretary	View PDF Appointment of Polly Naher as a secretary - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
01 Jul 2009	288a	Director appointed angus kenneth cameron	View PDF Director appointed angus kenneth cameron - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	288b	Appointment terminated director toni foster	View PDF Appointment terminated director toni foster - link opens in a new window - 1 page (1 page)
25 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
18 Aug 2008	288a	Secretary appointed adrianne helen marie cormack	View PDF Secretary appointed adrianne helen marie cormack - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	288b	Appointment terminated secretary marie edwards	View PDF Appointment terminated secretary marie edwards - link opens in a new window - 1 page (1 page)
05 Apr 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Apr 2008	288c	Director's change of particulars / brian blake / 29/02/2008	View PDF Director's change of particulars / brian blake / 29/02/2008 - link opens in a new window - 1 page (1 page)
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
06 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?