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MARSH & COMPANY HOLDINGS LIMITED

Company number 03020789

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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)
14 Feb 2020 CS01 Confirmation statement made on 12 July 2019 with updates
30 Jan 2020 SH20 Statement by Directors
30 Jan 2020 SH19 Statement of capital on 30 January 2020
  • GBP 200
30 Jan 2020 CAP-SS Solvency Statement dated 23/01/20
30 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
13 Feb 2019 MR01 Registration of charge 030207890002, created on 13 February 2019
14 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
11 Apr 2018 CS01 Confirmation statement made on 13 February 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
16 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 307
07 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 307
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 307
25 Feb 2014 SH02 Consolidation and sub-division of shares Statement of capital on 27 January 2014
  • GBP 307
17 Sep 2013 SH10 Particulars of variation of rights attached to shares
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 308
17 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2013 CC04 Statement of company's objects
24 Aug 2013 MR04 Satisfaction of charge 1 in full