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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)
11 May 2004 363a Return made up to 03/05/04; full list of members
24 Sep 2003 AA Full accounts made up to 31 January 2003
13 May 2003 363a Return made up to 03/05/03; full list of members
30 Aug 2002 AA Full accounts made up to 31 January 2002
14 Jul 2002 288c Director's particulars changed
09 May 2002 363a Return made up to 03/05/02; full list of members
28 Jan 2002 88(3) Particulars of contract relating to shares
28 Jan 2002 88(2)R Ad 19/12/01--------- £ si 475200@.1=47520 £ ic 6504218/6551738
10 Jan 2002 123 Nc inc already adjusted 19/12/01
10 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 AA Full accounts made up to 31 January 2001
09 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2001 88(2)R Ad 17/05/01--------- £ si 5090290@.1=509029 £ ic 5995189/6504218
24 May 2001 123 Nc inc already adjusted 17/05/01
24 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2001 363a Return made up to 03/05/01; full list of members
24 Nov 2000 AA Full accounts made up to 31 January 2000
17 Nov 2000 88(2)R Ad 13/11/00--------- £ si 64820@.1=6482 £ ic 5470843/5477325
16 Oct 2000 88(2)R Ad 25/09/00--------- £ si 16430@.1=1643 £ ic 5469200/5470843
04 Sep 2000 288c Director's particulars changed
09 Aug 2000 288c Director's particulars changed