MARSH LIMITED

Company number 01507274

Date	Type	Description	View / Download
18 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Share by back 09/12/2021	(1 page)
15 Dec 2021	SH06	Cancellation of shares. Statement of capital on 9 December 2021 GBP 255,201,534	(4 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	(67 pages)
09 Sep 2021	TM01	Termination of appointment of Marcia Dominic Campbell as a director on 31 August 2021	(1 page)
16 Aug 2021	CH01	Director's details changed for Mr Bertram Shaun Nishant Sinniah on 9 August 2021	(2 pages)
02 Jul 2021	CH01	Director's details changed for Mr Alistair Stewart Fraser-Hawkins on 22 March 2021	(2 pages)
21 May 2021	AP01	Appointment of Mr Bertram Shaun Nishant Sinniah as a director on 21 May 2021	(2 pages)
05 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with updates	(5 pages)
02 Mar 2021	TM01	Termination of appointment of John Raymond Hirst as a director on 28 February 2021	(1 page)
04 Jan 2021	TM01	Termination of appointment of James Harwood Nash as a director on 31 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Mrs Marcia Dominic Campbell as a director on 1 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Mrs Alexa Jane Coates as a director on 1 December 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Jane Victoria Barker as a director on 31 October 2020	(1 page)
22 Oct 2020	AA	Full accounts made up to 31 December 2019	(61 pages)
18 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 29/04/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 May 2020	SH19	Statement of capital on 18 May 2020 GBP 255,203,534	(5 pages)
18 May 2020	SH20	Statement by Directors	(2 pages)
18 May 2020	CAP-SS	Solvency Statement dated 29/04/20	(2 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	(5 pages)
11 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 255,203,534	(3 pages)
28 Nov 2019	AP01	Appointment of Mr James Boyce as a director on 28 November 2019	(2 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	(53 pages)
14 Jun 2019	AP01	Appointment of Mr Adrian Brian Girling as a director on 13 June 2019	(2 pages)
07 Jun 2019	AP01	Appointment of Mr Anthony Gruppo as a director on 3 June 2019	(2 pages)

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