Marsh Brokers Limited

Company Name	Marsh Brokers Limited
Company Status	Dissolved
Company Number	00149013
Category	Private Limited Company
Incorporation Date	29 November 1917(106 years, 5 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Marcus Newton Baker
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2011(93 years, 4 months after company formation)
Appointment Duration	11 years (closed 12 April 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Mark Christopher Chessher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(93 years, 12 months after company formation)
Appointment Duration	10 years, 5 months (closed 12 April 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Claire Margaret Valentine
Status	Closed
Appointed	08 February 2017(99 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 April 2022)
Role	Company Director
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Robert Stewart Bright
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(74 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2002)
Role	Insurance Broker
Correspondence Address	12 Grove Road Beaconsfield Buckinghamshire HP9 1UP

Director Name	John Francis Barnett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(74 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 December 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	15 William Covell Road Enfield Middlesex EN2 8HP

Director Name	Roger Walter Cook
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(74 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2002)
Role	Insurance Broker
Correspondence Address	9 The Woodlands Brightlingsea Colchester Essex CO7 0RY

Director Name	Mr Lars Peter Richard Ahlas
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 February 1992(74 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 May 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Pettys Farm Rectory Lane Buckland Surrey RH3 7BL

Director Name	Mr John Stafford Evans
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(74 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1998)
Role	Insurance Broker
Correspondence Address	Manor Farmhouse East Kennett Marlborough Wiltshire SN8 4EY

Secretary Name	Charles Edmund Royden Ledsam
Nationality	British
Status	Resigned
Appointed	28 February 1992(74 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	75 Ware Road Hertford Hertfordshire SG13 7ED

Director Name	Mr William Graham Currie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(74 years, 9 months after company formation)
Appointment Duration	5 years (resigned 26 August 1997)
Role	Technical Services Director
Correspondence Address	41 Gildale Werrington Peterborough PE4 6QY

Director Name	Mr Michael Edward Bishop
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(74 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 April 2002)
Role	Insurance Broker
Correspondence Address	Thorncroft Sunnydale Farnborough Park Orpington Kent BR6 8AL

Director Name	Mr Paul Sebastian Cazeaux
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(74 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 December 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Dolls House 166 Straight Road Old Windsor Windsor Berkshire SL4 2SG

Director Name	Mr Andrew Michael Morley Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(76 years after company formation)
Appointment Duration	13 years, 5 months (resigned 31 May 2007)
Role	Ceo Hsbc Insurance Brokers Ltd
Country of Residence	Gb-Eng
Correspondence Address	Southward 2 Upper Rose Hill Dorking Surrey RH4 2EB

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	01 January 1999(81 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2001)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Director Name	Mr Gary John Andrews
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(82 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 18 November 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Bradings Church Road, Hartley Longfield Kent DA3 8DL

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	01 March 2001(83 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 January 2004)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Director Name	Mr Christopher James Burr
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(83 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Rose Cottage Shop Lane, East Mersea Colchester Essex CO5 8TR

Director Name	Alan Seymour Fishman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(85 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2007)
Role	Actuary
Correspondence Address	Sandalwood 1 The Sycamores Radlett Hertfordshire WO7 7LJ

Secretary Name	Peter James Harvey
Status	Resigned
Appointed	27 January 2004(86 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 July 2008)
Role	Secretary
Correspondence Address	82 Frankfurt Road London SE24 9NY

Director Name	David John Boosey
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(87 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2007)
Role	Insurance Broker
Correspondence Address	13 Nelson Gardens Rayleigh Essex SS6 8HD

Director Name	Mr David Thomas Carlile
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(89 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Alcester Road Sale Manchester M33 3GW

Director Name	Stephen Colin Edward Emmerson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(89 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 September 2007)
Role	Company Director
Correspondence Address	1 Westcott Close Bickley Bromley Kent BR1 2TU

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	22 July 2008(90 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Steven Richard Bonynge
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(90 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 February 2011)
Role	Insurance Broker And Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Mohammed Bakhit Villas Villa No. 113 Street 22 Jumeirah United Arab Emirates

Director Name	Janet Ann Elms
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(90 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2010)
Role	Human Resources
Correspondence Address	46 Reckitt Road Chiswick London W4 2BT

Director Name	Mr Clive Christopher Roger Bannister
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(91 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Banker
Country of Residence	England
Correspondence Address	95 Clarendon Road London W11 4JG

Director Name	Mr Graham Alan Faux
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(91 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Limes East Hanningfield Road Chelmsford Essex CM2 7TQ

Secretary Name	Kate Elizabeth Hudson
Status	Resigned
Appointed	22 October 2009(91 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Hsbc Level 14 8 Canada Square London E14 5HQ

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(92 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Peter John Box
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(92 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Ian Clarke
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(92 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Gayhurst Court Gayhurst Newport Pagnell Bucks MK16 8LG

Secretary Name	Polly Naher
Nationality	British
Status	Resigned
Appointed	31 March 2010(92 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Andrew John Dick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 March 2011(93 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 November 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Jane Victoria Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(95 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Adrianne Helen Marie Abbott
Status	Resigned
Appointed	09 April 2014(96 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 2017)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	mmc.com

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

27m at £1	Mmc Uk Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,000,000
Net Worth	£67,800,000
Cash	£66,400,000
Current Liabilities	£6,400,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

14 October 1999	Delivered on: 29 October 1999 Satisfied on: 3 June 2015 Persons entitled: Lloyd'sas Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions Classification: Deed of variation made in addition to and modifying the security and trust deed dated 21ST september 1989 (the "principal deed") issued by the company Secured details: The payment of all costs, charges, expenses and other liabilities due or to become due from the company to the chargee under the terms of the security and trust deed (as modified); and the payments of all debts and obligations due or to become due from the company to the chargee in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company.. See the mortgage charge document for full details. Fully Satisfied
21 September 1989	Delivered on: 14 October 1989 Satisfied on: 3 June 2015 Persons entitled: Lloydsect of Insurance Transactionsditors for the Time Being of the Company in Resp(A Statutory Corporation) as Trustee for the Cre Classification: Security & trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no. 5 of 1988) (see 395 refm: 512 for full details). Fully Satisfied
24 February 1983	Delivered on: 4 March 1983 Satisfied on: 3 June 2015 Persons entitled: The Corporation of Lloyd's Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the company's right, title & interest in the monies standing, to the credit of the company's "c" account at the date of the trust deed & in the monies & investments at the date of the trust deed standing to the credit of or held in other iba accounts of the company from any scource. (See doc M189 for full details). Fully Satisfied

Filing History

12 April 2022	Final Gazette dissolved following liquidation (1 page)
12 January 2022	Return of final meeting in a members' voluntary winding up (10 pages)
21 December 2021	Liquidators' statement of receipts and payments to 20 October 2021 (11 pages)
9 December 2020	Registered office address changed from 1 Tower Place West London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on 9 December 2020 (2 pages)
1 December 2020	Appointment of a voluntary liquidator (3 pages)
1 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-21 (1 page)
30 November 2020	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to 1 Tower Place West London EC3R 5BU on 30 November 2020 (2 pages)
13 November 2020	Declaration of solvency (7 pages)
21 October 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
24 July 2020	Termination of appointment of Jane Victoria Barker as a director on 24 July 2020 (1 page)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
11 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (26 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
4 January 2019	Termination of appointment of Peter John Box as a director on 31 December 2018 (1 page)
21 December 2018	Termination of appointment of Sally Angela Helen Williams as a director on 21 December 2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (24 pages)
8 May 2018	Termination of appointment of Mark Anthony Weil as a director on 4 May 2018 (1 page)
8 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (23 pages)
21 July 2017	Full accounts made up to 31 December 2016 (23 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
9 February 2017	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
9 February 2017	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
9 February 2017	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages)
9 February 2017	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages)
7 December 2016	Solvency Statement dated 02/11/16 (1 page)
7 December 2016	Resolutions RES13 ‐ £Cancel £24752930 from share prem a/c 02/11/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2016	Statement of capital on 7 December 2016 GBP 2.00 (3 pages)
7 December 2016	Statement by Directors (1 page)
7 December 2016	Statement by Directors (1 page)
7 December 2016	Solvency Statement dated 02/11/16 (1 page)
7 December 2016	Solvency Statement dated 02/11/16 (1 page)
7 December 2016	Statement of capital on 7 December 2016 GBP 2.00 (3 pages)
7 December 2016	Resolutions RES13 ‐ Â£Cancel Â£24752930 from share prem a/c 02/11/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2016	Statement by Directors (1 page)
7 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 02/11/2016 (1 page)
7 December 2016	Statement by Directors (1 page)
7 December 2016	Statement of capital on 7 December 2016 GBP 2 (3 pages)
7 December 2016	Statement of capital on 7 December 2016 GBP 2 (3 pages)
7 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 02/11/2016 (1 page)
7 December 2016	Solvency Statement dated 02/11/16 (1 page)
25 July 2016	Full accounts made up to 31 December 2015 (22 pages)
25 July 2016	Full accounts made up to 31 December 2015 (22 pages)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 27,047,070 (10 pages)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 27,047,070 (10 pages)
13 July 2015	Full accounts made up to 31 December 2014 (34 pages)
13 July 2015	Full accounts made up to 31 December 2014 (34 pages)
3 June 2015	Satisfaction of charge 3 in full (4 pages)
3 June 2015	Satisfaction of charge 2 in full (4 pages)
3 June 2015	Satisfaction of charge 3 in full (4 pages)
3 June 2015	Satisfaction of charge 1 in full (4 pages)
3 June 2015	Satisfaction of charge 2 in full (4 pages)
3 June 2015	Satisfaction of charge 1 in full (4 pages)
14 April 2015	Appointment of Mrs Sally Angela Helen Williams as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Sally Angela Helen Williams as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Sally Angela Helen Williams as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of John James Nicholson as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of John James Nicholson as a director on 31 March 2015 (1 page)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 27,047,070 (10 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 27,047,070 (10 pages)
23 February 2015	Director's details changed for Mr Mark Anthony Weil on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for John James Nicholson on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Mark Anthony Weil on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Marcus Newton Baker on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Marcus Newton Baker on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for John James Nicholson on 19 February 2015 (2 pages)
2 December 2014	Director's details changed for Mr Mark Christopher Chessher on 29 September 2014 (3 pages)
2 December 2014	Director's details changed for Mr Mark Christopher Chessher on 29 September 2014 (3 pages)
2 September 2014	Full accounts made up to 31 December 2013 (35 pages)
2 September 2014	Full accounts made up to 31 December 2013 (35 pages)
15 April 2014	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary (2 pages)
15 April 2014	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary (2 pages)
15 April 2014	Director's details changed for John James Nicholson on 14 April 2014 (2 pages)
15 April 2014	Director's details changed for John James Nicholson on 14 April 2014 (2 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 27,047,070 (9 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 27,047,070 (9 pages)
11 March 2014	Termination of appointment of Polly Naher as a secretary (1 page)
11 March 2014	Termination of appointment of Polly Naher as a secretary (1 page)
28 January 2014	Statement of company's objects (2 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
28 January 2014	Statement of company's objects (2 pages)
24 January 2014	Director's details changed for Mrs Jane Victoria Barker on 22 January 2014 (2 pages)
24 January 2014	Director's details changed for Mrs Jane Victoria Barker on 22 January 2014 (2 pages)
13 November 2013	Director's details changed for Mr Mark Christopher Chessher on 4 October 2013 (2 pages)
13 November 2013	Director's details changed for Mr Mark Christopher Chessher on 4 October 2013 (2 pages)
13 November 2013	Director's details changed for Mr Mark Christopher Chessher on 4 October 2013 (2 pages)
4 September 2013	Appointment of Jane Victoria Barker as a director (2 pages)
4 September 2013	Appointment of Jane Victoria Barker as a director (2 pages)
2 August 2013	Termination of appointment of Peter Middleton as a director (1 page)
2 August 2013	Termination of appointment of Peter Middleton as a director (1 page)
18 July 2013	Full accounts made up to 31 December 2012 (35 pages)
18 July 2013	Full accounts made up to 31 December 2012 (35 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (10 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (10 pages)
23 January 2013	Director's details changed for Mr Mark Christopher Chessher on 4 October 2012 (2 pages)
23 January 2013	Director's details changed for Mr Mark Christopher Chessher on 4 October 2012 (2 pages)
23 January 2013	Director's details changed for Mr Mark Christopher Chessher on 4 October 2012 (2 pages)
15 January 2013	Director's details changed for Mr Mark Anthony Weil on 8 January 2013 (2 pages)
15 January 2013	Director's details changed for Mr Mark Anthony Weil on 8 January 2013 (2 pages)
15 January 2013	Director's details changed for Mr Mark Anthony Weil on 8 January 2013 (2 pages)
23 October 2012	Appointment of Mr Mark Anthony Weil as a director (2 pages)
23 October 2012	Appointment of Mr Mark Anthony Weil as a director (2 pages)
12 October 2012	Termination of appointment of Martin South as a director (1 page)
12 October 2012	Termination of appointment of Martin South as a director (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (36 pages)
1 October 2012	Full accounts made up to 31 December 2011 (36 pages)
2 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (10 pages)
2 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (10 pages)
6 January 2012	Director's details changed for Martin Christopher South on 8 July 2011 (2 pages)
6 January 2012	Director's details changed for Martin Christopher South on 8 July 2011 (2 pages)
6 January 2012	Director's details changed for Martin Christopher South on 8 July 2011 (2 pages)
6 January 2012	Director's details changed for Martin Christopher South on 8 July 2011 (2 pages)
6 January 2012	Director's details changed for Martin Christopher South on 8 July 2011 (2 pages)
6 January 2012	Director's details changed for Martin Christopher South on 8 July 2011 (2 pages)
7 November 2011	Appointment of Mr Mark Christopher Chessher as a director (2 pages)
7 November 2011	Appointment of Mr Mark Christopher Chessher as a director (2 pages)
4 November 2011	Termination of appointment of Andrew Dick as a director (1 page)
4 November 2011	Termination of appointment of Andrew Dick as a director (1 page)
13 October 2011	Full accounts made up to 31 December 2010 (41 pages)
13 October 2011	Full accounts made up to 31 December 2010 (41 pages)
5 August 2011	Termination of appointment of Ian Clarke as a director (1 page)
5 August 2011	Termination of appointment of Ian Clarke as a director (1 page)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
20 April 2011	Appointment of Andrew John Dick as a director (2 pages)
20 April 2011	Appointment of Andrew John Dick as a director (2 pages)
1 April 2011	Appointment of Mr Marcus Newton Baker as a director (2 pages)
1 April 2011	Appointment of Mr Marcus Newton Baker as a director (2 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
11 March 2011	Termination of appointment of Morley Speed as a director (1 page)
11 March 2011	Termination of appointment of Peter Newnham as a director (1 page)
11 March 2011	Termination of appointment of David Carlile as a director (1 page)
11 March 2011	Termination of appointment of Morley Speed as a director (1 page)
11 March 2011	Termination of appointment of Peter Newnham as a director (1 page)
11 March 2011	Termination of appointment of David Carlile as a director (1 page)
11 March 2011	Termination of appointment of Steven Bonynge as a director (1 page)
11 March 2011	Termination of appointment of Steven Bonynge as a director (1 page)
11 March 2011	Termination of appointment of Bruno Le Roy as a director (1 page)
11 March 2011	Termination of appointment of Bruno Le Roy as a director (1 page)
16 February 2011	Director's details changed for Sir Peter Edward Middleton on 8 February 2011 (2 pages)
16 February 2011	Director's details changed for Sir Peter Edward Middleton on 8 February 2011 (2 pages)
16 February 2011	Director's details changed for Sir Peter Edward Middleton on 8 February 2011 (2 pages)
15 February 2011	Director's details changed for Mr Steven Richard Bonynge on 1 November 2010 (2 pages)
15 February 2011	Director's details changed for Bruno Gerard Marie Le Roy on 12 January 2011 (2 pages)
15 February 2011	Director's details changed for Bruno Gerard Marie Le Roy on 12 January 2011 (2 pages)
15 February 2011	Director's details changed for Mr Steven Richard Bonynge on 1 November 2010 (2 pages)
15 February 2011	Director's details changed for Mr Steven Richard Bonynge on 1 November 2010 (2 pages)
15 February 2011	Director's details changed for Bruno Gerard Marie Le Roy on 12 January 2011 (2 pages)
15 February 2011	Director's details changed for Mr Steven Richard Bonynge on 1 November 2010 (2 pages)
15 February 2011	Director's details changed for Bruno Gerard Marie Le Roy on 12 January 2011 (2 pages)
15 February 2011	Director's details changed for Mr Steven Richard Bonynge on 1 November 2010 (2 pages)
15 February 2011	Director's details changed for Mr Steven Richard Bonynge on 1 November 2010 (2 pages)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
18 November 2010	Termination of appointment of Douglas White as a director (2 pages)
18 November 2010	Termination of appointment of Douglas White as a director (2 pages)
21 May 2010	Termination of appointment of Philip Gawler as a director (2 pages)
21 May 2010	Termination of appointment of Jane Lawrie as a director (2 pages)
21 May 2010	Termination of appointment of Philip Gawler as a director (2 pages)
21 May 2010	Termination of appointment of Jane Lawrie as a director (2 pages)
19 May 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 27,047,070 (5 pages)
19 May 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 27,047,070 (5 pages)
18 May 2010	Termination of appointment of Julian Wallers as a director (2 pages)
18 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2010	Termination of appointment of Julian Wallers as a director (2 pages)
13 May 2010	Appointment of Sir Peter Edward Middleton as a director (3 pages)
13 May 2010	Appointment of Sir Peter Edward Middleton as a director (3 pages)
4 May 2010	Section 519 (1 page)
4 May 2010	Section 519 (1 page)
22 April 2010	Appointment of Peter John Box as a director (3 pages)
22 April 2010	Appointment of Angus Kenneth Cameron as a director (3 pages)
22 April 2010	Appointment of Angus Kenneth Cameron as a director (3 pages)
22 April 2010	Appointment of Peter John Box as a director (3 pages)
19 April 2010	Appointment of Polly Naher as a secretary (3 pages)
19 April 2010	Appointment of Martin Christopher South as a director (3 pages)
19 April 2010	Appointment of John James Nicholson as a director (3 pages)
19 April 2010	Registered office address changed from 8 Canada Square London E14 5HQ on 19 April 2010 (2 pages)
19 April 2010	Appointment of Martin Christopher South as a director (3 pages)
19 April 2010	Appointment of Ian Clarke as a director (3 pages)
19 April 2010	Appointment of Polly Naher as a secretary (3 pages)
19 April 2010	Appointment of Ian Clarke as a director (3 pages)
19 April 2010	Registered office address changed from 8 Canada Square London E14 5HQ on 19 April 2010 (2 pages)
19 April 2010	Appointment of John James Nicholson as a director (3 pages)
16 April 2010	Termination of appointment of Janet Elms as a director (1 page)
16 April 2010	Termination of appointment of Kate Hudson as a secretary (1 page)
16 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2010	Termination of appointment of Philip Gregory as a director (1 page)
16 April 2010	Termination of appointment of Janet Elms as a director (1 page)
16 April 2010	Termination of appointment of Nigel Hinshelwood as a director (1 page)
16 April 2010	Termination of appointment of Christopher Galyer as a director (1 page)
16 April 2010	Termination of appointment of Kate Hudson as a secretary (1 page)
16 April 2010	Termination of appointment of a director (1 page)
16 April 2010	Termination of appointment of Clive Bannister as a director (1 page)
16 April 2010	Termination of appointment of a director (1 page)
16 April 2010	Termination of appointment of Philip Gregory as a director (1 page)
16 April 2010	Termination of appointment of Graham Faux as a director (1 page)
16 April 2010	Termination of appointment of Graham Faux as a director (1 page)
16 April 2010	Termination of appointment of Nigel Hinshelwood as a director (1 page)
16 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2010	Termination of appointment of Christopher Galyer as a director (1 page)
16 April 2010	Termination of appointment of Clive Bannister as a director (1 page)
7 April 2010	Auditor's resignation (1 page)
7 April 2010	Auditor's resignation (1 page)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Company name changed hsbc insurance brokers LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
1 April 2010	Company name changed hsbc insurance brokers LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
1 April 2010	Change of name notice (2 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (11 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (11 pages)
15 March 2010	Full accounts made up to 31 December 2009 (45 pages)
15 March 2010	Full accounts made up to 31 December 2009 (45 pages)
4 March 2010	Director's details changed for Philip Peter Clinton Gregory on 11 January 2010 (2 pages)
4 March 2010	Director's details changed for Philip Peter Clinton Gregory on 11 January 2010 (2 pages)
7 January 2010	Termination of appointment of a director (1 page)
7 January 2010	Termination of appointment of a director (1 page)
9 December 2009	Director's details changed for Nigel Grant Hinshelwood on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Nigel Grant Hinshelwood on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Nigel Grant Hinshelwood on 9 December 2009 (2 pages)
10 November 2009	Appointment of Kate Elizabeth Hudson as a secretary (1 page)
10 November 2009	Appointment of Kate Elizabeth Hudson as a secretary (1 page)
21 October 2009	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
21 October 2009	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
27 August 2009	Director appointed graham alan faux (1 page)
27 August 2009	Director appointed graham alan faux (1 page)
23 July 2009	Appointment terminated director carol ranger (1 page)
23 July 2009	Appointment terminated director carol ranger (1 page)
2 June 2009	Full accounts made up to 31 December 2008 (41 pages)
2 June 2009	Full accounts made up to 31 December 2008 (41 pages)
3 March 2009	Return made up to 01/02/09; full list of members (7 pages)
3 March 2009	Director appointed julian eric ledward wallers (1 page)
3 March 2009	Director appointed nigel grant hinshelwood (1 page)
3 March 2009	Return made up to 01/02/09; full list of members (7 pages)
3 March 2009	Director appointed nigel grant hinshelwood (1 page)
3 March 2009	Director appointed julian eric ledward wallers (1 page)
22 January 2009	Director appointed clive christopher roger bannister (1 page)
22 January 2009	Director appointed clive christopher roger bannister (1 page)
23 December 2008	Appointment terminated director christen schnor (1 page)
23 December 2008	Appointment terminated director christen schnor (1 page)
25 September 2008	Group of companies' accounts made up to 31 December 2007 (53 pages)
25 September 2008	Director appointed mr steven richard bonynge (1 page)
25 September 2008	Director appointed mr steven richard bonynge (1 page)
25 September 2008	Group of companies' accounts made up to 31 December 2007 (53 pages)
10 September 2008	Director appointed jane ann louisa lawrie (1 page)
10 September 2008	Director appointed janet ann french elms (2 pages)
10 September 2008	Director appointed janet ann french elms (2 pages)
10 September 2008	Appointment terminated director christopher burr (1 page)
10 September 2008	Appointment terminated director christopher burr (1 page)
10 September 2008	Director appointed jane ann louisa lawrie (1 page)
1 August 2008	Secretary appointed pauline louise mcquillan (1 page)
1 August 2008	Secretary appointed pauline louise mcquillan (1 page)
31 July 2008	Appointment terminated secretary peter harvey (1 page)
31 July 2008	Appointment terminated secretary peter harvey (1 page)
1 April 2008	Return made up to 01/02/08; full list of members (6 pages)
1 April 2008	Return made up to 01/02/08; full list of members (6 pages)
14 March 2008	Director's change of particulars / bruno le roy / 30/04/2007 (1 page)
14 March 2008	Director's change of particulars / bruno le roy / 30/04/2007 (1 page)
28 February 2008	Director's change of particulars / christen schnor / 01/09/2007 (1 page)
28 February 2008	Director's change of particulars / christen schnor / 01/09/2007 (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (53 pages)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (53 pages)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
9 May 2007	Return made up to 28/02/07; full list of members (4 pages)
9 May 2007	Return made up to 28/02/07; full list of members (4 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
25 January 2007	Nc inc already adjusted 21/12/06 (2 pages)
25 January 2007	Nc inc already adjusted 21/12/06 (2 pages)
25 January 2007	Ad 01/01/07--------- £ si 19000000@1=19000000 £ ic 2800000/21800000 (2 pages)
25 January 2007	Ad 01/01/07--------- Â£ si 19000000@1=19000000 Â£ ic 2800000/21800000 (2 pages)
25 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2007	New director appointed (1 page)
5 January 2007	New director appointed (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
20 October 2006	Group of companies' accounts made up to 31 December 2005 (48 pages)
20 October 2006	Group of companies' accounts made up to 31 December 2005 (48 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
13 March 2006	Return made up to 28/02/06; full list of members (5 pages)
13 March 2006	Return made up to 28/02/06; full list of members (5 pages)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
6 September 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
6 September 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
4 March 2005	Return made up to 28/02/05; full list of members (5 pages)
4 March 2005	Return made up to 28/02/05; full list of members (5 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
29 September 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
29 September 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
30 July 2004	Secretary's particulars changed (1 page)
30 July 2004	Secretary's particulars changed (1 page)
8 March 2004	Return made up to 28/02/04; full list of members (12 pages)
8 March 2004	Return made up to 28/02/04; full list of members (12 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	Secretary resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
17 November 2003	Director's particulars changed (1 page)
17 November 2003	Director's particulars changed (1 page)
10 November 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
10 November 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
9 May 2003	New director appointed (3 pages)
9 May 2003	New director appointed (3 pages)
10 March 2003	Return made up to 28/02/03; full list of members (12 pages)
10 March 2003	Return made up to 28/02/03; full list of members (12 pages)
30 December 2002	Director's particulars changed (1 page)
30 December 2002	Director's particulars changed (1 page)
7 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
7 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
30 May 2002	New director appointed (4 pages)
30 May 2002	New director appointed (4 pages)
30 May 2002	New director appointed (4 pages)
30 May 2002	New director appointed (4 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (1 page)
22 April 2002	New director appointed (1 page)
22 April 2002	Director resigned (1 page)
19 March 2002	Return made up to 28/02/02; no change of members (11 pages)
19 March 2002	Registered office changed on 19/03/02 from: 10 lower thames street london EC3R 6HB (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 10 lower thames street london EC3R 6HB (1 page)
19 March 2002	Return made up to 28/02/02; no change of members (11 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
21 March 2001	Return made up to 28/02/01; full list of members (13 pages)
21 March 2001	Return made up to 28/02/01; full list of members (13 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
5 October 2000	Full group accounts made up to 31 December 1999 (30 pages)
5 October 2000	Full group accounts made up to 31 December 1999 (30 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
26 July 2000	Declaration of mortgage charge released/ceased (1 page)
26 July 2000	Declaration of mortgage charge released/ceased (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
8 March 2000	Return made up to 28/02/00; no change of members (14 pages)
8 March 2000	Return made up to 28/02/00; no change of members (14 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
29 October 1999	Particulars of mortgage/charge (7 pages)
29 October 1999	Particulars of mortgage/charge (7 pages)
11 October 1999	Director's particulars changed (1 page)
11 October 1999	Director's particulars changed (1 page)
24 September 1999	Full group accounts made up to 31 December 1998 (30 pages)
24 September 1999	Full group accounts made up to 31 December 1998 (30 pages)
16 June 1999	Memorandum and Articles of Association (36 pages)
16 June 1999	Memorandum and Articles of Association (36 pages)
15 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
15 June 1999	Resolutions ELRES ‐ Elective resolution (3 pages)
15 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
15 June 1999	Resolutions ELRES ‐ Elective resolution (42 pages)
15 June 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (42 pages)
15 June 1999	Resolutions ELRES ‐ Elective resolution (42 pages)
15 June 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (42 pages)
15 June 1999	Resolutions ELRES ‐ Elective resolution (3 pages)
14 June 1999	Registered office changed on 14/06/99 from: bishops court 27-33 artillery lane london E1 7LP (1 page)
14 June 1999	Registered office changed on 14/06/99 from: bishops court 27-33 artillery lane london E1 7LP (1 page)
1 June 1999	Company name changed hsbc gibbs LIMITED\certificate issued on 01/06/99 (2 pages)
1 June 1999	Company name changed hsbc gibbs LIMITED\certificate issued on 01/06/99 (2 pages)
20 May 1999	Memorandum and Articles of Association (36 pages)
20 May 1999	Memorandum and Articles of Association (36 pages)
10 March 1999	Return made up to 28/02/99; no change of members (15 pages)
10 March 1999	Return made up to 28/02/99; no change of members (15 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Director's particulars changed (1 page)
5 June 1998	Full group accounts made up to 31 December 1997 (30 pages)
5 June 1998	Full group accounts made up to 31 December 1997 (30 pages)
10 March 1998	Return made up to 28/02/98; full list of members (17 pages)
10 March 1998	Return made up to 28/02/98; full list of members (17 pages)
5 December 1997	Director's particulars changed (1 page)
5 December 1997	Director's particulars changed (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 July 1997	Full group accounts made up to 31 December 1996 (32 pages)
10 July 1997	Full group accounts made up to 31 December 1996 (32 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
1 May 1997	Director's particulars changed (1 page)
1 May 1997	Return made up to 28/02/97; no change of members (17 pages)
1 May 1997	Director's particulars changed (1 page)
1 May 1997	Return made up to 28/02/97; no change of members (17 pages)
15 January 1997	Director's particulars changed (1 page)
15 January 1997	Director's particulars changed (1 page)
8 October 1996	Auditor's resignation (1 page)
8 October 1996	Auditor's resignation (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
7 June 1996	Director's particulars changed (1 page)
7 June 1996	Director's particulars changed (1 page)
14 May 1996	Full group accounts made up to 31 December 1995 (29 pages)
14 May 1996	Full group accounts made up to 31 December 1995 (29 pages)
11 April 1996	Director's particulars changed (1 page)
11 April 1996	Director's particulars changed (1 page)
31 March 1996	Return made up to 28/02/96; no change of members (13 pages)
31 March 1996	Return made up to 28/02/96; no change of members (13 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
2 January 1996	Company name changed gibbs hartley cooper LIMITED\certificate issued on 02/01/96 (2 pages)
2 January 1996	Company name changed gibbs hartley cooper LIMITED\certificate issued on 02/01/96 (2 pages)
25 October 1995	Director's particulars changed (4 pages)
25 October 1995	Director's particulars changed (4 pages)
21 June 1995	Full group accounts made up to 31 December 1994 (27 pages)
21 June 1995	Full group accounts made up to 31 December 1994 (27 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
7 March 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
7 March 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (299 pages)
3 July 1994	Full group accounts made up to 31 December 1993 (29 pages)
3 July 1994	Full group accounts made up to 31 December 1993 (29 pages)
21 March 1994	Return made up to 28/02/94; full list of members 363(288) ‐ Director resigned (13 pages)
21 March 1994	Return made up to 28/02/94; full list of members 363(288) ‐ Director resigned (13 pages)
21 December 1993	New director appointed (2 pages)
21 December 1993	New director appointed (2 pages)
25 April 1993	Full group accounts made up to 31 December 1992 (25 pages)
25 April 1993	Full group accounts made up to 31 December 1992 (25 pages)
5 March 1993	Return made up to 28/02/93; full list of members (8 pages)
5 March 1993	Return made up to 28/02/93; full list of members (8 pages)
12 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1992	New director appointed (2 pages)
30 September 1992	New director appointed (2 pages)
28 September 1992	New director appointed (4 pages)
28 September 1992	New director appointed (4 pages)
14 April 1992	Full group accounts made up to 31 December 1991 (22 pages)
14 April 1992	Full group accounts made up to 31 December 1991 (22 pages)
13 March 1992	Return made up to 28/02/92; full list of members (8 pages)
13 March 1992	Return made up to 28/02/92; full list of members (8 pages)
12 March 1991	Full group accounts made up to 31 December 1990 (18 pages)
12 March 1991	Full group accounts made up to 31 December 1990 (18 pages)
6 March 1990	Return made up to 12/02/90; full list of members (7 pages)
6 March 1990	Full accounts made up to 31 December 1989 (19 pages)
6 March 1990	Return made up to 12/02/90; full list of members (7 pages)
6 March 1990	Full accounts made up to 31 December 1989 (19 pages)
8 May 1989	New director appointed (2 pages)
8 May 1989	New director appointed (2 pages)
9 March 1989	Full accounts made up to 31 December 1988 (21 pages)
9 March 1989	Full accounts made up to 31 December 1988 (21 pages)
14 November 1988	New director appointed (2 pages)
14 November 1988	New director appointed (2 pages)
19 April 1988	Full accounts made up to 31 December 1987 (21 pages)
19 April 1988	Full accounts made up to 31 December 1987 (21 pages)
10 November 1987	New director appointed (2 pages)
10 November 1987	New director appointed (2 pages)
31 July 1987	Full accounts made up to 31 December 1986 (18 pages)
31 July 1987	Full accounts made up to 31 December 1986 (18 pages)
25 June 1987	New director appointed (2 pages)
25 June 1987	New director appointed (2 pages)
1 September 1986	Return made up to 28/05/86; full list of members (7 pages)
1 September 1986	Return made up to 28/05/86; full list of members (7 pages)
26 July 1986	New director appointed (2 pages)
26 July 1986	New director appointed (2 pages)
24 July 1986	Full accounts made up to 31 December 1985 (17 pages)
24 July 1986	Full accounts made up to 31 December 1985 (17 pages)
8 May 1986	New director appointed (2 pages)
8 May 1986	New director appointed (2 pages)
25 April 1985	New secretary appointed (1 page)
25 April 1985	New secretary appointed (1 page)
3 June 1982	Accounts made up to 31 December 1981 (12 pages)
3 June 1982	Accounts made up to 31 December 1981 (12 pages)
5 June 1981	Annual return made up to 11/05/81 (5 pages)
5 June 1981	Accounts made up to 31 December 1980 (11 pages)
5 June 1981	Accounts made up to 31 December 1980 (11 pages)
5 June 1981	Annual return made up to 11/05/81 (5 pages)
6 January 1981	Increase in nominal capital (1 page)
6 January 1981	Increase in nominal capital (1 page)
4 July 1980	Annual return made up to 05/06/80 (6 pages)
4 July 1980	Accounts made up to 31 December 1979 (11 pages)
4 July 1980	Accounts made up to 31 December 1979 (11 pages)
4 July 1980	Annual return made up to 05/06/80 (6 pages)
29 July 1979	Annual return made up to 07/06/79 (6 pages)
29 July 1979	Annual return made up to 07/06/79 (6 pages)
27 July 1979	Annual return made up to 07/06/79 (6 pages)
27 July 1979	Annual return made up to 07/06/79 (6 pages)
3 August 1978	Annual return made up to 25/07/77 (8 pages)
3 August 1978	Annual return made up to 25/07/77 (8 pages)
1 August 1978	Annual return made up to 06/06/78 (9 pages)
1 August 1978	Annual return made up to 06/06/78 (9 pages)
3 August 1977	Accounts made up to 31 December 1976 (17 pages)
3 August 1977	Accounts made up to 31 December 1976 (17 pages)
3 April 1977	Annual return made up to 25/07/77 (8 pages)
3 April 1977	Annual return made up to 25/07/77 (8 pages)
11 November 1976	Annual return made up to 29/09/76 (9 pages)
11 November 1976	Annual return made up to 29/09/76 (9 pages)
26 August 1954	Company name changed\certificate issued on 26/08/54 (9 pages)
26 August 1954	Company name changed\certificate issued on 26/08/54 (9 pages)
29 November 1917	Incorporation (41 pages)
29 November 1917	Certificate of incorporation (1 page)
29 November 1917	Incorporation (41 pages)
29 November 1917	Certificate of incorporation (1 page)

Marsh Brokers Limited

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