MARSH LIMITED
| Status | ACTIVE |
| Company No. | 01507274 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 1980 |
| Age | 43 years, 10 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MARSH LIMITED is an active private limited company with number 01507274. It was incorporated 43 years, 10 months, 2 days ago, on 11 July 1980. The company address is 1 Tower Place West 1 Tower Place West, London, EC3R 5BU.
Company Fillings
Appoint person director company with name date
Date: 09 Apr 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Diana Sarah Brightmore-Armour
Appointment date: 2024-03-11
Documents
Change person director company with change date
Date: 19 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Mr Mark Christopher Chessher
Documents
Confirmation statement with no updates
Date: 23 Feb 2024
Action Date: 15 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-15
Documents
Accounts with accounts type full
Date: 07 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Rosemary Harris
Documents
Change person director company with change date
Date: 24 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Mr Mark Christopher Chessher
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremiah Flahive
Termination date: 2023-03-06
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 15 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-15
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Brian Girling
Termination date: 2022-12-31
Documents
Move registers to registered office company with new address
Date: 15 Nov 2022
Category: Address
Type: AD04
New address: 1 Tower Place West Tower Place London EC3R 5BU
Documents
Move registers to sail company with new address
Date: 15 Nov 2022
Category: Address
Type: AD03
New address: The St Botolph Building 138 Houndsditch London EC3A 7AW
Documents
Appoint person secretary company with name date
Date: 07 Oct 2022
Action Date: 04 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Ashton Ramseyer
Appointment date: 2022-10-04
Documents
Termination secretary company with name termination date
Date: 07 Oct 2022
Action Date: 04 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-04
Officer name: Claire Margaret Valentine
Documents
Accounts with accounts type full
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 06 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rosemary Harris
Appointment date: 2022-06-01
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mrs Catherine Rebecca Read
Documents
Appoint person director company with name date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mr David Avery Weymouth
Documents
Capital return purchase own shares
Date: 30 Mar 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 16 Feb 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-15
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Michael Adrian Samengo-Turner
Appointment date: 2021-12-23
Documents
Termination director company with name termination date
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Roy Ian White
Documents
Termination director company with name termination date
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Bertram Shaun Nishant Sinniah
Documents
Termination director company with name termination date
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Anthony Gruppo
Documents
Resolution
Date: 18 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 15 Dec 2021
Action Date: 09 Dec 2021
Category: Capital
Type: SH06
Date: 2021-12-09
Capital : 255,201,534 GBP
Documents
Accounts with accounts type full
Date: 10 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Marcia Dominic Campbell
Documents
Change person director company with change date
Date: 16 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bertram Shaun Nishant Sinniah
Change date: 2021-08-09
Documents
Change person director company with change date
Date: 02 Jul 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alistair Stewart Fraser-Hawkins
Change date: 2021-03-22
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bertram Shaun Nishant Sinniah
Appointment date: 2021-05-21
Documents
Confirmation statement with updates
Date: 05 Mar 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Raymond Hirst
Termination date: 2021-02-28
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Harwood Nash
Termination date: 2020-12-31
Documents
Appoint person director company with name date
Date: 15 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marcia Dominic Campbell
Appointment date: 2020-12-01
Documents
Appoint person director company with name date
Date: 15 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alexa Jane Coates
Appointment date: 2020-12-01
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Victoria Barker
Termination date: 2020-10-31
Documents
Accounts with accounts type full
Date: 22 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 18 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 18 May 2020
Action Date: 18 May 2020
Category: Capital
Type: SH19
Date: 2020-05-18
Capital : 255,203,534 GBP
Documents
Legacy
Date: 18 May 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 May 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/04/20
Documents
Confirmation statement with updates
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Change sail address company with new address
Date: 11 Feb 2020
Category: Address
Type: AD02
New address: The St Botolph Building 138 Houndsditch London EC3A 7AW
Documents
Capital allotment shares
Date: 21 Jan 2020
Action Date: 02 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-02
Capital : 255,203,534 GBP
Documents
Appoint person director company with name date
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Boyce
Appointment date: 2019-11-28
Documents
Accounts with accounts type full
Date: 24 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 14 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-13
Officer name: Mr Adrian Brian Girling
Documents
Appoint person director company with name date
Date: 07 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-03
Officer name: Mr Anthony Gruppo
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Andrew Barton
Termination date: 2019-03-29
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Stewart Fraser-Hawkins
Appointment date: 2019-02-25
Documents
Confirmation statement with updates
Date: 17 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Appoint person director company with name date
Date: 14 Mar 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-27
Officer name: Mr Jeremiah Flahive
Documents
Appoint person director company with name date
Date: 28 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Edward Moody
Appointment date: 2019-02-04
Documents
Termination director company with name termination date
Date: 13 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-07
Officer name: Joseph Christopher Grogan
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Peter John Box
Documents
Termination director company with name termination date
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Angela Helen Williams
Termination date: 2018-12-21
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 03 Sep 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joseph Christopher Grogan
Appointment date: 2009-09-03
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Colraine
Appointment date: 2018-09-01
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-01
Officer name: Colin Francis Kiddie
Documents
Appoint person director company with name date
Date: 09 Aug 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Lay
Appointment date: 2018-07-11
Documents
Accounts with accounts type full
Date: 17 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 08 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-04
Officer name: Mark Anthony Weil
Documents
Change person director company with change date
Date: 28 Mar 2018
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-30
Officer name: Mr James Harwood Nash
Documents
Confirmation statement with updates
Date: 08 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Capital allotment shares
Date: 30 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Capital : 255,202,534 GBP
Date: 2017-10-31
Documents
Capital allotment shares
Date: 29 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-31
Capital : 255,202,284 GBP
Documents
Capital allotment shares
Date: 28 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-31
Capital : 255,202,034 GBP
Documents
Accounts with accounts type full
Date: 26 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 28 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Catherine Davison
Termination date: 2017-06-20
Documents
Appoint person director company with name date
Date: 24 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-09
Officer name: Mrs Ailsa Jane King
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-17
Officer name: Mr Philip Andrew Barton
Documents
Confirmation statement with updates
Date: 14 Mar 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Change person director company with change date
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Harwood Nash
Change date: 2017-03-13
Documents
Change person director company with change date
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Christopher Grogan
Change date: 2017-03-13
Documents
Appoint person director company with name date
Date: 10 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Harwood Nash
Appointment date: 2017-03-09
Documents
Termination secretary company with name termination date
Date: 09 Feb 2017
Action Date: 08 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adrianne Helen Marie Abbott
Termination date: 2017-02-08
Documents
Appoint person secretary company with name date
Date: 09 Feb 2017
Action Date: 08 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Claire Margaret Valentine
Appointment date: 2017-02-08
Documents
Termination director company with name termination date
Date: 16 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Douglas Alway
Termination date: 2016-12-31
Documents
Termination director company with name termination date
Date: 03 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Charles Frankland
Termination date: 2016-10-31
Documents
Accounts with accounts type full
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 21 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-15
Officer name: Christopher John Lay
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Appoint person director company with name date
Date: 16 Mar 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-10
Officer name: Mrs Victoria Catherine Davison
Documents
Appoint person director company with name date
Date: 15 Mar 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-23
Officer name: Mr Alexander Douglas Alway
Documents
Termination director company with name termination date
Date: 10 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Kearsley Pigot
Termination date: 2016-03-01
Documents
Termination director company with name termination date
Date: 04 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Edward Davies
Termination date: 2016-01-01
Documents
Change person director company with change date
Date: 04 Feb 2016
Action Date: 11 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-11
Officer name: Mr Nicholas Charles Frankland
Documents
Accounts with accounts type full
Date: 13 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mrs Sally Angela Helen Williams
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Termination director company with name termination date
Date: 01 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John James Nicholson
Termination date: 2015-03-31
Documents
Change person director company with change date
Date: 23 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joseph Christopher Grogan
Change date: 2015-02-19
Documents
Change person director company with change date
Date: 23 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Anthony Weil
Change date: 2015-02-19
Documents
Change person director company with change date
Date: 23 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-19
Officer name: John James Nicholson
Documents
Change person director company with change date
Date: 23 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-19
Officer name: Mr Nicholas Charles Frankland
Documents
Change person director company with change date
Date: 23 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher John Lay
Change date: 2015-02-19
Documents
Change person director company with change date
Date: 23 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Kearsley Pigot
Change date: 2015-02-19
Documents
Change person director company with change date
Date: 10 Feb 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-15
Officer name: Mr John Raymond Hirst
Documents
Change person director company with change date
Date: 02 Dec 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-29
Officer name: Mr Mark Christopher Chessher
Documents
Accounts with accounts type full
Date: 14 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
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