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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 Mar 2002 288c Director's particulars changed
05 Oct 2001 AA Full accounts made up to 31 December 2000
22 Mar 2001 363a Return made up to 06/03/01; full list of members
12 Jan 2001 AA Full accounts made up to 31 December 1999
17 Oct 2000 288c Secretary's particulars changed
10 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
21 Mar 2000 353 Location of register of members
21 Mar 2000 363a Return made up to 06/03/00; full list of members
06 Mar 2000 288a New director appointed
06 Mar 2000 288b Director resigned
06 Mar 2000 288b Secretary resigned
23 Feb 2000 288a New secretary appointed
25 Jan 2000 AA Full accounts made up to 31 December 1998
03 Aug 1999 287 Registered office changed on 03/08/99 from: 40 trinity square london EC3N 4DJ
21 Jun 1999 CERTNM Company name changed j&h marsh & mclennan internation al broking holdings LIMITED\certificate issued on 22/06/99
09 Apr 1999 363a Return made up to 06/03/99; full list of members
15 Oct 1998 288a New director appointed
15 Oct 1998 288b Director resigned
08 Oct 1998 AA Full accounts made up to 31 December 1997
04 Aug 1998 287 Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE
24 Mar 1998 363a Return made up to 06/03/98; full list of members
08 Oct 1997 CERTNM Company name changed C.T. bowring international broki ng holdings LIMITED\certificate issued on 09/10/97
23 Jul 1997 AA Full accounts made up to 31 December 1996
02 Apr 1997 363s Return made up to 06/03/97; no change of members
27 Oct 1996 AA Full accounts made up to 31 December 1995