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MARSH & COMPANY HOLDINGS LIMITED

Company number 03020789

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC04	Change of details for Mr Robert Michael James Marsh as a person with significant control on 11 October 2022	View PDF Change of details for Mr Robert Michael James Marsh as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC04	Change of details for Mr Alan Michael Marsh as a person with significant control on 11 October 2022	View PDF Change of details for Mr Alan Michael Marsh as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2022	MR04	Satisfaction of charge 030207890002 in full	View PDF Satisfaction of charge 030207890002 in full - link opens in a new window - 1 page (1 page)
09 Mar 2022	CH01	Director's details changed for Mr Robert Michael James Marsh on 11 January 2019	View PDF Director's details changed for Mr Robert Michael James Marsh on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Alan Michael Marsh on 12 February 2019	View PDF Director's details changed for Alan Michael Marsh on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH03	Secretary's details changed for Mr Robert Michael James Marsh on 19 February 2022	View PDF Secretary's details changed for Mr Robert Michael James Marsh on 19 February 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	PSC04	Change of details for Mr Robert Michael James Marsh as a person with significant control on 11 January 2019	View PDF Change of details for Mr Robert Michael James Marsh as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC04	Change of details for Mr Alan Michael Marsh as a person with significant control on 12 February 2019	View PDF Change of details for Mr Alan Michael Marsh as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 201	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 201 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	MR01	Registration of charge 030207890003, created on 30 June 2021	View PDF Registration of charge 030207890003, created on 30 June 2021 - link opens in a new window - 42 pages (42 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MARSH & COMPANY HOLDINGS LIMITED

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