BOWRING MARSH LIMITED

Company number 05163005

Date	Type	Description	View / Download
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
11 Jun 2013	TM01	Termination of appointment of Andrew Dick as a director	(1 page)
21 Mar 2013	AP01	Appointment of Paul Francis Clayden as a director	(2 pages)
14 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
13 Mar 2013	AP01	Appointment of Paul Edward Barnes as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of David Godwin as a director	(1 page)
16 Jan 2013	CH01	Director's details changed for Andrew John Dick on 1 August 2012	(2 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
06 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
24 Aug 2011	AP01	Appointment of Mr David Ross Godwin as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Paul Metharam as a director	(1 page)
03 Aug 2011	CH03	Secretary's details changed for Polly Naher on 16 July 2011	(2 pages)
22 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AP01	Appointment of Andrew John Dick as a director	(2 pages)
28 Feb 2011	CERTNM	Company name changed marsh uk holdings LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-21	(2 pages)
28 Feb 2011	CONNOT	Change of name notice	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Angus Cameron as a director	(1 page)
29 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-20	(1 page)
29 Dec 2010	CONNOT	Change of name notice	(2 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
31 Mar 2010	TM02	Termination of appointment of Adrianne Cormack as a secretary	(2 pages)
31 Mar 2010	AP03	Appointment of Polly Naher as a secretary	(3 pages)
18 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(14 pages)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)