B.P.MARSH & COMPANY LIMITED

Company number 02455191

Date	Type	Description	View / Download
27 Nov 2018	PSC05	Change of details for B.P. Marsh & Partners Plc as a person with significant control on 26 November 2018	(2 pages)
24 Jul 2018	AA	Full accounts made up to 31 January 2018	(48 pages)
26 Jun 2018	AP01	Appointment of Ms Francesca Lowley as a director on 14 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Oliver Charles James Bogue as a director on 14 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Abigail Lucy Barber as a director on 14 June 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
05 Dec 2017	CH01	Director's details changed for Mr Daniel John Topping on 5 December 2017	(2 pages)
07 Aug 2017	AA	Full accounts made up to 31 January 2017	(47 pages)
24 Apr 2017	AD01	Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(10 pages)
10 Aug 2016	AA	Full accounts made up to 31 January 2016	(40 pages)
18 Mar 2016	CH01	Director's details changed for Mr Brian Peter Marsh on 16 March 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Mr Daniel John Topping on 17 March 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Mr Jonathan Stuart Newman on 17 March 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Mr Brian Peter Marsh on 16 March 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Ms Camilla Sarah Kenyon on 16 March 2016	(2 pages)
17 Mar 2016	CH03	Secretary's details changed for Sinead O'haire on 16 March 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2,519,560	(7 pages)
21 Sep 2015	TM01	Termination of appointment of Pankaj Bhagwanji Lakhani as a director on 21 May 2015	(1 page)
14 Sep 2015	AP01	Appointment of Mr Pankaj Bhagwanji Lakhani as a director on 21 May 2015	(2 pages)
04 Aug 2015	AA	Full accounts made up to 31 January 2015	(42 pages)
02 Mar 2015	AP01	Appointment of Ms Alice Hannah Daisy Foulk as a director on 16 February 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2,519,560	(9 pages)
10 Nov 2014	TM01	Termination of appointment of Julliet Kathleen Natasha Dunbar as a director on 6 September 2014	(1 page)
21 Aug 2014	AA	Full accounts made up to 31 January 2014	(27 pages)