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B.P.MARSH & PARTNERS PLC

Company number 05674962

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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)
12 Nov 2024 SH05 Statement of capital on 31 October 2024
  • GBP 3,710,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 550,452.62 on 31 October 2024
01 Nov 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 556,914.72
01 Nov 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 560,315.62
01 Nov 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 563,198.12
01 Nov 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 566,615.52
01 Nov 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 569,252.62
26 Sep 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 189,794.52
26 Sep 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 365,255.59
26 Sep 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 553,582.42
18 Sep 2024 AP01 Appointment of Mrs Francesca Louise Chappell as a director on 16 September 2024
11 Sep 2024 TM01 Termination of appointment of Jonathan Stuart Newman as a director on 5 September 2024
02 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2024 AA Group of companies' accounts made up to 31 January 2024
16 Jul 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16,039.9
13 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,639
15 Apr 2024 CH01 Director's details changed for Ms Alice Hannah Daisy Foulk on 9 April 2024
11 Apr 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10,666.3
22 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,904.3
16 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
16 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,457.4
15 Nov 2023 SH05 Statement of capital on 9 November 2023
  • GBP 3,728,800
    Cancellation of treasury shares. Treasury capital:
  • GBP 10,589.6 on 9 November 2023
23 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 28,389.6
18 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27,820.2
11 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25,900
30 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 22,544.7