CLAUS MARSH LTD

Company number 07825644

Date	Type	Description	View / Download
18 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
27 Dec 2018	AA01	Current accounting period shortened from 28 December 2017 to 27 December 2017	(1 page)
28 Sep 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	(1 page)
29 Jun 2018	CH01	Director's details changed for Mr Rustam Abdullayev on 28 June 2018	(2 pages)
29 Jun 2018	PSC04	Change of details for Mr Rustam Abdullayev as a person with significant control on 28 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 8 June 2018	(2 pages)
02 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01	(3 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(5 pages)
23 Jan 2018	PSC01	Notification of Rustam Abdullayev as a person with significant control on 22 January 2018	(2 pages)
23 Jan 2018	PSC07	Cessation of Fuad Abdullayev as a person with significant control on 22 January 2018	(1 page)
15 Dec 2017	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 15 December 2017	(1 page)
26 Oct 2017	PSC04	Change of details for Mr Fuad Abdullayev as a person with significant control on 26 October 2017	(2 pages)
20 Oct 2017	AA	Total exemption full accounts made up to 29 December 2016	(9 pages) Download iXBRL
18 Oct 2017	CH01	Director's details changed for Mr Rustam Abdullayev on 1 September 2017	(2 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
31 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30	(3 pages)
18 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 30 December 2015	(6 pages) Download iXBRL
11 Oct 2016	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 5 October 2016	(2 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
06 Jul 2016	TM01	Termination of appointment of Sarah Naomi Ray as a director on 29 June 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 50,000	(3 pages)
05 Feb 2016	AP01	Appointment of Ms Sarah Naomi Ray as a director on 28 January 2016	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 28 September 2015	(1 page)
27 Aug 2015	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 27 August 2015	(2 pages)

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