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B.P.MARSH ASSET MANAGEMENT LIMITED

Company number 05177280

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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)
06 Nov 2024 AA Full accounts made up to 31 January 2024
18 Sep 2024 PSC01 Notification of Francesca Louise Chappell as a person with significant control on 16 September 2024
11 Sep 2024 AP01 Appointment of Mrs Francesca Louise Chappell as a director on 5 September 2024
11 Sep 2024 PSC07 Cessation of Jonathan Stuart Newman as a person with significant control on 5 September 2024
11 Sep 2024 TM01 Termination of appointment of Jonathan Stuart Newman as a director on 5 September 2024
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
07 Oct 2023 AA Full accounts made up to 31 January 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
05 Aug 2022 AA Full accounts made up to 31 January 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
04 Sep 2021 AA Full accounts made up to 31 January 2021
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
11 Sep 2020 AA Full accounts made up to 31 January 2020
20 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
15 Aug 2019 AA Full accounts made up to 31 January 2019
15 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
25 Jul 2018 AA Full accounts made up to 31 January 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
05 Dec 2017 CH01 Director's details changed for Mr Brian Peter Marsh on 5 December 2017
07 Aug 2017 AA Full accounts made up to 31 January 2017
18 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
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
18 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
18 Mar 2016 CH03 Secretary's details changed for Sinead O'haire on 17 March 2016