Companies House does not verify the accuracy of the information filed

MARSH MCLENNAN ALPHA LIMITED

Company number 14316280

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	TM01	Termination of appointment of Ferdinand Gerhard Jahnel as a director on 9 September 2024	View PDF Termination of appointment of Ferdinand Gerhard Jahnel as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Shaporan Miah as a director on 16 August 2024	View PDF Termination of appointment of Shaporan Miah as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP01	Appointment of Mr Liam Dartnell as a director on 22 July 2024	View PDF Appointment of Mr Liam Dartnell as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Ms Katherine Nicola Porter as a director on 22 July 2024	View PDF Appointment of Ms Katherine Nicola Porter as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of James Michael Pickford as a director on 20 June 2024	View PDF Termination of appointment of James Michael Pickford as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	PSC05	Change of details for Mmc Finance Holdings Ltd as a person with significant control on 8 January 2024	View PDF Change of details for Mmc Finance Holdings Ltd as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Sarah Saxby as a director on 26 May 2023	View PDF Termination of appointment of Sarah Saxby as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	TM02	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023	View PDF Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023	View PDF Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2022	CH01	Director's details changed for Mr Shaporan Miah on 8 November 2022	View PDF Director's details changed for Mr Shaporan Miah on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Sep 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP03	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 24 August 2022	View PDF Appointment of Mrs Mariana Daoud-O'connell as a secretary on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Ferdinand Gerhard Jahnel as a director on 1 September 2022	View PDF Appointment of Mr Ferdinand Gerhard Jahnel as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Ms Sarah Saxby as a director on 1 September 2022	View PDF Appointment of Ms Sarah Saxby as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Shaporan Miah as a director on 1 September 2022	View PDF Appointment of Mr Shaporan Miah as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

MARSH MCLENNAN ALPHA LIMITED

Filter by category