B.P.MARSH ASSET MANAGEMENT LIMITED

Company number 05177280

Date	Type	Description	View / Download
18 Mar 2016	CH03	Secretary's details changed for Sinead O`Haire on 16 March 2016	(1 page)
04 Aug 2015	AA	Full accounts made up to 31 January 2015	(11 pages)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(5 pages)
10 Nov 2014	TM01	Termination of appointment of Julliet Kathleen Natasha Dunbar as a director on 6 November 2014	(1 page)
21 Aug 2014	AA	Total exemption full accounts made up to 31 January 2014	(11 pages)
04 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(15 pages)
27 May 2014	CH01	Director's details changed for Mr Jonathan Stuart Newman on 9 May 2014	(3 pages)
21 Mar 2014	CH03	Secretary's details changed for Sinead O`Haire on 17 March 2014	(3 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(5 pages)
18 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(15 pages)
12 Jun 2013	AP03	Appointment of Sinead O`Haire as a secretary	(3 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(5 pages)
19 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(15 pages)
22 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(15 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 January 2011	(5 pages)
16 Jun 2011	TM02	Termination of appointment of Robert King as a secretary	(2 pages)
29 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(15 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 31 January 2010	(5 pages)
17 Aug 2009	363a	Return made up to 12/07/09; full list of members	(7 pages)
06 Aug 2009	288c	Director's change of particulars / julliet dunbar / 01/08/2008	(1 page)
16 Apr 2009	AA	Accounts for a dormant company made up to 31 January 2009	(5 pages)
22 Dec 2008	288b	Appointment terminated director francis de zulueta	(1 page)
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	363a	Return made up to 12/07/08; full list of members	(6 pages)