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MARSH INSURANCE HOLDINGS LIMITED

Company number 03194203

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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)
18 Mar 2016 CH01 Director's details changed for Mr Jonathan Stuart Newman on 17 March 2016
18 Mar 2016 CH01 Director's details changed for Mr Philip John Mortlock on 18 March 2016
17 Mar 2016 CH01 Director's details changed for Mr Brian Peter Marsh on 17 March 2016
17 Mar 2016 CH03 Secretary's details changed for Sinead O'haire on 16 March 2016
04 Aug 2015 AA Full accounts made up to 31 January 2015
06 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 6,551,737.6
10 Nov 2014 TM01 Termination of appointment of Julliet Kathleen Natasha Dunbar as a director on 6 November 2014
21 Aug 2014 AA Full accounts made up to 31 January 2014
30 Jul 2014 MISC Section 519
27 May 2014 CH01 Director's details changed for Mr Jonathan Stuart Newman on 9 May 2014
12 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 6,551,737.6
05 Apr 2014 MR04 Satisfaction of charge 1 in full
05 Apr 2014 MR04 Satisfaction of charge 2 in full
21 Mar 2014 CH03 Secretary's details changed for Sinead O'haire on 17 March 2014
17 Jul 2013 AA Full accounts made up to 31 January 2013
21 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
06 Feb 2013 CH03 Secretary's details changed for Sinead O'haire on 21 January 2013
24 Jul 2012 AA Full accounts made up to 31 January 2012
17 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 January 2011
16 Jun 2011 TM02 Termination of appointment of Robert King as a secretary
16 Jun 2011 AP03 Appointment of Sinead O'haire as a secretary
16 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
13 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2010 AA Full accounts made up to 31 January 2010