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MARSH HOUSE FINANCIAL SERVICES LIMITED

Company number 04706861

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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)
13 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
16 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
24 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
19 Oct 2023 MA Memorandum and Articles of Association
18 Jul 2023 SH08 Change of share class name or designation
18 Jul 2023 SH10 Particulars of variation of rights attached to shares
08 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2023 CH01 Director's details changed for Mrs Margaret Normington on 31 May 2023
31 May 2023 CH01 Director's details changed for Mr David John Normington on 31 May 2023
31 May 2023 CH03 Secretary's details changed for Mrs Margaret Normington on 31 May 2023
31 May 2023 PSC04 Change of details for Mr David Mormington as a person with significant control on 31 May 2023
17 May 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
21 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
12 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-08
28 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
18 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 102
25 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017