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MARSH MCLENNAN INDIA LIMITED

Company number 02240496

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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)
30 Apr 2013 AP01 Appointment of Mr Jonathan William Bloomer as a director
12 Feb 2013 AP01 Appointment of Mr Patrick Nigel Christopher Gale as a director
03 Jan 2013 TM01 Termination of appointment of Duncan Howorth as a director
03 May 2012 AP01 Appointment of James Douglas Robert Twining as a director
03 May 2012 AA Full accounts made up to 31 December 2011
02 May 2012 TM01 Termination of appointment of Ian Robinson as a director
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Apr 2012 AP01 Appointment of Roger Alan Richard Mattingly as a director
13 Apr 2012 AP01 Appointment of Richard Alan Roper as a director
13 Apr 2012 AP01 Appointment of Mr Charles Anthony Cowling as a director
13 Apr 2012 AP01 Appointment of Malcolm Terence Reynolds as a director
27 Mar 2012 AP01 Appointment of Peter James Ball as a director
27 Mar 2012 AP01 Appointment of Steven Paul Robinson as a director
19 Apr 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2011 CC04 Statement of company's objects
07 Dec 2010 TM01 Termination of appointment of Peter Redhead as a director
29 Oct 2010 MG04 Declaration that whole of the property/undertaking: released/ceased /both /charge no 1
13 Sep 2010 TM01 Termination of appointment of Malcolm Reynolds as a director
08 Sep 2010 TM01 Termination of appointment of William Nabarro as a director
02 Aug 2010 AP01 Appointment of Mr Gregory Mark Wood as a director
13 May 2010 CH01 Director's details changed for Mr Duncan Craig Howorth on 30 April 2010
12 May 2010 TM01 Termination of appointment of Phillip Eric Goodings as a director
04 May 2010 AP01 Appointment of Troy Adam Clutterbuck as a director