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MARSH MCLENNAN REGIONAL HOLDINGS LIMITED

Company number 13692557

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
03 Sep 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
03 Sep 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
11 Jul 2024 AP01 Appointment of Mr Thomas Frank Pearce as a director on 10 July 2024
11 Jul 2024 AP01 Appointment of Mr Tony O'dwyer as a director on 10 July 2024
07 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 23/04/2024
  • RES06 ‐ Resolution of reduction in issued share capital
01 May 2024 SH19 Statement of capital on 1 May 2024
  • USD 5,801
01 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 23/04/2024
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2024 SH20 Statement by Directors
30 Apr 2024 CAP-SS Solvency Statement dated 23/02/24
05 Apr 2024 TM01 Termination of appointment of Daniel John Colin Bearman as a director on 5 April 2024
23 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
18 Jul 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 AP01 Appointment of Mr Daniel John Colin Bearman as a director on 1 June 2023
26 May 2023 TM01 Termination of appointment of Sarah Saxby as a director on 26 May 2023
03 May 2023 SH19 Statement of capital on 3 May 2023
  • USD 6,801
03 May 2023 SH20 Statement by Directors
03 May 2023 CAP-SS Solvency Statement dated 27/04/23
03 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
19 Dec 2022 AP01 Appointment of Mr Shaporan Miah as a director on 16 December 2022
14 Nov 2022 SH20 Statement by Directors
14 Nov 2022 SH19 Statement of capital on 14 November 2022
  • USD 1
14 Nov 2022 CAP-SS Solvency Statement dated 10/11/22
14 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital