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MARSH LIMITED

Company number 01507274

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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)
13 Mar 2017 CH01 Director's details changed for Mr Joseph Christopher Grogan on 13 March 2017
10 Mar 2017 AP01 Appointment of Mr James Harwood Nash as a director on 9 March 2017
09 Feb 2017 TM02 Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017
09 Feb 2017 AP03 Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017
16 Jan 2017 TM01 Termination of appointment of Alexander Douglas Alway as a director on 31 December 2016
03 Nov 2016 TM01 Termination of appointment of Nicholas Charles Frankland as a director on 31 October 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 TM01 Termination of appointment of Christopher John Lay as a director on 15 June 2016
16 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 255,201,784
16 Mar 2016 AP01 Appointment of Mrs Victoria Catherine Davison as a director on 10 February 2016
15 Mar 2016 AP01 Appointment of Mr Alexander Douglas Alway as a director on 23 February 2016
10 Mar 2016 TM01 Termination of appointment of David Kearsley Pigot as a director on 1 March 2016
04 Feb 2016 TM01 Termination of appointment of George Edward Davies as a director on 1 January 2016
04 Feb 2016 CH01 Director's details changed for Mr Nicholas Charles Frankland on 11 October 2015
13 Jul 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AP01 Appointment of Mrs Sally Angela Helen Williams as a director on 1 April 2015
07 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 255,201,784
01 Apr 2015 TM01 Termination of appointment of John James Nicholson as a director on 31 March 2015
23 Feb 2015 CH01 Director's details changed for Joseph Christopher Grogan on 19 February 2015
23 Feb 2015 CH01 Director's details changed for Mr Mark Anthony Weil on 19 February 2015
23 Feb 2015 CH01 Director's details changed for John James Nicholson on 19 February 2015
23 Feb 2015 CH01 Director's details changed for Mr Nicholas Charles Frankland on 19 February 2015
23 Feb 2015 CH01 Director's details changed for Christopher John Lay on 19 February 2015
23 Feb 2015 CH01 Director's details changed for David Kearsley Pigot on 19 February 2015
10 Feb 2015 CH01 Director's details changed for Mr John Raymond Hirst on 15 January 2015