MARSH INSURANCE HOLDINGS LIMITED

Company number 03194203

Date	Type	Description	View / Download
16 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
18 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(13 pages)
24 Jul 2009	AA	Full accounts made up to 31 January 2009	(16 pages)
09 May 2009	363a	Return made up to 03/05/09; full list of members	(7 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from 5TH floor granville house 132 sloane street london SW1X 9AX	(1 page)
26 Aug 2008	288c	Secretary's change of particulars / robert king / 16/08/2008	(1 page)
12 Aug 2008	288c	Director's change of particulars / julliet dunbar / 01/08/2008	(1 page)
11 Aug 2008	AA	Full accounts made up to 31 January 2008	(16 pages)
05 Jun 2008	363a	Return made up to 03/05/08; full list of members	(6 pages)
02 Dec 2007	AA	Full accounts made up to 31 January 2007	(17 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: granville house 5TH floor 132-135 sloane street london SW1X 9AX	(1 page)
18 May 2007	363a	Return made up to 03/05/07; full list of members	(7 pages)
14 Apr 2007	288b	Director resigned	(1 page)
15 Feb 2007	288a	New secretary appointed	(2 pages)
15 Feb 2007	288b	Secretary resigned	(1 page)
17 Oct 2006	AA	Full accounts made up to 31 January 2006	(16 pages)
12 Sep 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
24 May 2006	363a	Return made up to 03/05/06; full list of members	(18 pages)
24 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
01 Nov 2005	AA	Full accounts made up to 31 January 2005	(13 pages)
17 May 2005	363a	Return made up to 03/05/05; full list of members	(9 pages)
13 Jan 2005	288a	New director appointed	(1 page)
01 Dec 2004	AA	Full accounts made up to 31 January 2004	(13 pages)