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B.P. MARSH (NORTH AMERICA) LIMITED

Company number 10684211

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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
18 Sep 2024 CH01 Director's details changed for Ms Francesca Louise Lowley 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
15 Apr 2024 PSC04 Change of details for Ms Alice Hannah Daisy Foulk as a person with significant control on 9 April 2024
25 Mar 2024 AP01 Appointment of Mrs Abigail Lucy Benson as a director on 22 March 2024
25 Mar 2024 AP01 Appointment of Mr Oliver Charles James Bogue as a director on 22 March 2024
25 Mar 2024 AP01 Appointment of Ms Francesca Louise Lowley as a director on 22 March 2024
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 January 2023
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
05 Aug 2022 AA Full accounts made up to 31 January 2022
24 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
04 Sep 2021 AA Full accounts made up to 31 January 2021
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
18 Jan 2021 CH01 Director's details changed for Mr Daniel John Topping on 1 January 2021
11 Sep 2020 AA Full accounts made up to 31 January 2020
24 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
03 Sep 2019 TM01 Termination of appointment of Camilla Sarah Kenyon as a director on 31 August 2019
03 Sep 2019 PSC07 Cessation of Camilla Sarah Kenyon as a person with significant control on 31 August 2019
15 Aug 2019 AA Full accounts made up to 31 January 2019
02 May 2019 CH01 Director's details changed for Ms Camilla Sarah Kenyon on 25 April 2019
01 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
25 Jul 2018 AA Full accounts made up to 31 January 2018