- Company Overview for MARSH INSURANCE HOLDINGS LIMITED (03194203)
- Filing history for MARSH INSURANCE HOLDINGS LIMITED (03194203)
- People for MARSH INSURANCE HOLDINGS LIMITED (03194203)
- Charges for MARSH INSURANCE HOLDINGS LIMITED (03194203)
- More for MARSH INSURANCE HOLDINGS LIMITED (03194203)
| 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) |
|---|---|---|---|
| 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 | |
| 10 Aug 2016 | AA | Full accounts made up to 31 January 2016 | |
| 12 Jul 2016 | AP01 | Appointment of Ms Alice Hannah Daisy Foulk as a director on 4 May 2016 | |
| 10 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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| 08 Apr 2016 | TM01 | Termination of appointment of Philip John Mortlock as a director on 7 April 2016 | |
| 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
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| 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
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| 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 |