Marsh Secretarial Services Limited

Company Name	Marsh Secretarial Services Limited
Company Status	Active
Company Number	00555848
Category	Private Limited Company
Incorporation Date	12 October 1955(68 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(61 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(61 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Miss Claire Margaret Valentine
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(61 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Miss Elizabeth Ann Nicholls
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(64 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Mariana Daoud-O'Connell
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(64 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Miss Ashton Ramseyer
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(66 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	John Antony Victor Montague
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(36 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	20 Berceau Walk Watford Hertfordshire WD17 3BL

Director Name	Hugh Macmillan Jullian McGarel Groves
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(36 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 1992)
Role	Chartered Accountant
Correspondence Address	Alscot Lodge Alscot Lane Princes Risborough Buckinghamshire HP27 9RU

Secretary Name	Rosemary Ann Harvey
Nationality	British
Status	Resigned
Appointed	25 March 1992(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Secretary Name	Deborah Lesley King
Nationality	British
Status	Resigned
Appointed	01 March 1994(38 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 1995)
Role	Company Director
Correspondence Address	Flat 4 87 Brondesbury Road London NW6 6BB

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	22 May 1995(39 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Mr John David Robert Dear
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(39 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clywd 127 Malborough Crescent Montreal Park Sevenoaks Kent TN13 2HN

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(41 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Charles Eric Hutchinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(41 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Priors Barton 44 Hurstbourne Priors Whitchurch Hampshire RG28 7SB

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(43 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 August 2003)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Mr Byron Timothy Marsh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(43 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 October 2003)
Role	Controller
Country of Residence	England
Correspondence Address	Orchard House 10a Burntwood Road Sevenoaks Kent TN13 1PT

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	09 December 1999(44 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2003)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(47 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 June 2009)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	18 November 2003(48 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 2005)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Secretary Name	Adrianne Helen Marie Cormack
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(48 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 2005)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(48 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 March 2005)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(49 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	Adrianne Helen Marie Cormack
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(49 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 March 2010)
Role	Secretary
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	11 August 2005(49 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 May 2006)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Mr Bryan James Howett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2006(50 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB

Secretary Name	Mrs Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	05 July 2007(51 years, 9 months after company formation)
Appointment Duration	1 year (resigned 09 July 2008)
Role	Company Director
Correspondence Address	1 Woodlands Harpenden Hertfordshire AL5 3BY

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(52 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2011)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Secretary Name	Wendy Patricia Marsh
Nationality	British
Status	Resigned
Appointed	09 July 2008(52 years, 9 months after company formation)
Appointment Duration	11 years (resigned 31 July 2019)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(53 years, 8 months after company formation)
Appointment Duration	1 year, 7 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	Ms Polly Shamsun Naher
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(54 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	England
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 January 2011(55 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr David Ross Godwin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(55 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(57 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(57 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Adrianne Helen Marie Abbott
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(58 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 February 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	marsh.co.uk
Telephone	020 73571000
Telephone region	London

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

5k at £1	Sedgwick Group LTD 99.98% Ordinary
1 at £1	Rivers Group LTD 0.02% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

24 July 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
1 June 2023	Termination of appointment of Elizabeth Ann Nicholls as a director on 31 May 2023 (1 page)
24 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
23 January 2023	Termination of appointment of Mariana Daoud-O'connell as a director on 20 January 2023 (1 page)
15 November 2022	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU (1 page)
15 November 2022	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
7 October 2022	Termination of appointment of Claire Margaret Valentine as a director on 7 October 2022 (1 page)
16 February 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
27 January 2022	Appointment of Miss Ashton Ramseyer as a director on 14 January 2022 (2 pages)
19 July 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
25 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
6 November 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
30 March 2020	Appointment of Mrs Mariana Daoud-O'connell as a director on 27 March 2020 (2 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
10 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
17 December 2019	Appointment of Miss Elizabeth Ann Nicholls as a director on 2 December 2019 (2 pages)
13 November 2019	Notification of Mmc Uk Group Limited as a person with significant control on 11 November 2019 (2 pages)
13 November 2019	Cessation of Sedgwick Group Limited as a person with significant control on 11 November 2019 (1 page)
6 September 2019	Termination of appointment of Wendy Patricia Marsh as a secretary on 31 July 2019 (1 page)
18 March 2019	Confirmation statement made on 4 March 2019 with updates (5 pages)
6 March 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
16 February 2017	Appointment of Miss Claire Margaret Valentine as a director on 8 February 2017 (2 pages)
16 February 2017	Appointment of Miss Claire Margaret Valentine as a director on 8 February 2017 (2 pages)
15 February 2017	Termination of appointment of Adrianne Helen Marie Abbott as a director on 8 February 2017 (1 page)
15 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
15 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
15 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
15 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
15 February 2017	Termination of appointment of Adrianne Helen Marie Abbott as a director on 8 February 2017 (1 page)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 5,000 (6 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 5,000 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 5,000 (6 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 5,000 (6 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 5,000 (6 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 May 2014	Appointment of Mrs Adrianne Helen Marie Abbott as a director (2 pages)
14 May 2014	Appointment of Mrs Adrianne Helen Marie Abbott as a director (2 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,000 (5 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,000 (5 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,000 (5 pages)
11 March 2014	Termination of appointment of Polly Naher as a director (1 page)
11 March 2014	Termination of appointment of Polly Naher as a director (1 page)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
27 January 2014	Statement of company's objects (2 pages)
27 January 2014	Statement of company's objects (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
21 March 2013	Appointment of Paul Francis Clayden as a director (2 pages)
21 March 2013	Appointment of Paul Francis Clayden as a director (2 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Secretary's details changed for Wendy Patricia Marsh on 6 March 2013 (2 pages)
13 March 2013	Secretary's details changed for Wendy Patricia Marsh on 6 March 2013 (2 pages)
13 March 2013	Secretary's details changed for Wendy Patricia Marsh on 6 March 2013 (2 pages)
6 March 2013	Appointment of Paul Edward Barnes as a director (2 pages)
6 March 2013	Appointment of Paul Edward Barnes as a director (2 pages)
22 January 2013	Termination of appointment of David Godwin as a director (1 page)
22 January 2013	Termination of appointment of David Godwin as a director (1 page)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
6 January 2012	Director's details changed for Polly Naher on 18 December 2011 (2 pages)
6 January 2012	Director's details changed for Polly Naher on 18 December 2011 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Appointment of Mr David Ross Godwin as a director (2 pages)
24 August 2011	Appointment of Mr David Ross Godwin as a director (2 pages)
5 August 2011	Termination of appointment of Paul Metharam as a director (1 page)
5 August 2011	Termination of appointment of Paul Metharam as a director (1 page)
29 July 2011	Director's details changed for Polly Naher on 16 July 2011 (2 pages)
29 July 2011	Director's details changed for Polly Naher on 16 July 2011 (2 pages)
29 July 2011	Director's details changed for Polly Naher on 16 July 2011 (2 pages)
29 July 2011	Director's details changed for Polly Naher on 16 July 2011 (2 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
15 February 2011	Termination of appointment of Angus Cameron as a director (2 pages)
15 February 2011	Termination of appointment of Angus Cameron as a director (2 pages)
9 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
9 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
31 March 2010	Appointment of Polly Naher as a director (3 pages)
31 March 2010	Appointment of Polly Naher as a director (3 pages)
31 March 2010	Termination of appointment of Adrianne Cormack as a director (2 pages)
31 March 2010	Termination of appointment of Adrianne Cormack as a director (2 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
23 June 2009	Appointment terminated director toni foster (1 page)
23 June 2009	Appointment terminated director toni foster (1 page)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 March 2009	Return made up to 01/03/09; full list of members (6 pages)
28 March 2009	Return made up to 01/03/09; full list of members (6 pages)
18 August 2008	Appointment terminated secretary marie edwards (1 page)
18 August 2008	Secretary appointed wendy patricia marsh (2 pages)
18 August 2008	Secretary appointed wendy patricia marsh (2 pages)
18 August 2008	Appointment terminated secretary marie edwards (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (6 pages)
27 March 2008	Return made up to 01/03/08; full list of members (6 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
16 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
27 March 2007	Return made up to 01/03/07; full list of members (6 pages)
27 March 2007	Return made up to 01/03/07; full list of members (6 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
28 March 2006	Return made up to 01/03/06; full list of members (12 pages)
28 March 2006	Return made up to 01/03/06; full list of members (12 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (3 pages)
17 May 2005	Director resigned (1 page)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
25 August 2004	New director appointed (1 page)
25 August 2004	New director appointed (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	New secretary appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
21 August 2003	Company name changed sedgwick group nominees LIMITED\certificate issued on 21/08/03 (2 pages)
21 August 2003	Company name changed sedgwick group nominees LIMITED\certificate issued on 21/08/03 (2 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
9 June 2003	Location of register of members (1 page)
9 June 2003	Location of register of members (1 page)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 April 2003	Registered office changed on 01/04/03 from: 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 January 2003	Secretary's particulars changed (1 page)
24 January 2003	Secretary's particulars changed (1 page)
16 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (5 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (5 pages)
4 March 2002	Director's particulars changed (1 page)
19 February 2002	Return made up to 07/02/02; full list of members (5 pages)
19 February 2002	Return made up to 07/02/02; full list of members (5 pages)
23 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 March 2001	Return made up to 07/02/01; full list of members (5 pages)
6 March 2001	Return made up to 07/02/01; full list of members (5 pages)
16 October 2000	Secretary's particulars changed (1 page)
16 October 2000	Secretary's particulars changed (1 page)
8 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
7 March 2000	Return made up to 07/02/00; full list of members (6 pages)
7 March 2000	Return made up to 07/02/00; full list of members (6 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
6 August 1999	Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page)
6 August 1999	Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 March 1999	Return made up to 07/02/99; full list of members (8 pages)
4 March 1999	Return made up to 07/02/99; full list of members (8 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
13 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998	Return made up to 07/02/98; full list of members (10 pages)
5 March 1998	Return made up to 07/02/98; full list of members (10 pages)
29 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 May 1997	Director's particulars changed (1 page)
6 May 1997	Director's particulars changed (1 page)
27 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 March 1997	Return made up to 07/02/97; full list of members (10 pages)
10 March 1997	Return made up to 07/02/97; full list of members (10 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
3 December 1996	Director's particulars changed (1 page)
3 December 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
14 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 February 1996	Return made up to 07/02/96; full list of members (7 pages)
23 February 1996	Return made up to 07/02/96; full list of members (7 pages)
19 October 1995	Location - directors interests register: non legible (1 page)
19 October 1995	Location - directors interests register: non legible (1 page)
18 October 1995	Location of register of members (1 page)
18 October 1995	Location of register of members (1 page)
6 October 1995	New director appointed (4 pages)
6 October 1995	New director appointed (4 pages)
27 September 1995	Director resigned (4 pages)
27 September 1995	Director resigned (4 pages)
26 May 1995	Secretary resigned;new secretary appointed (4 pages)
26 May 1995	Secretary resigned;new secretary appointed (4 pages)
9 April 1995	Return made up to 25/03/95; full list of members (14 pages)
9 April 1995	Return made up to 25/03/95; full list of members (14 pages)
3 February 1976	Company name changed\certificate issued on 03/02/76 (4 pages)
3 February 1976	Company name changed\certificate issued on 03/02/76 (4 pages)
12 October 1955	Certificate of incorporation (1 page)
12 October 1955	Certificate of incorporation (1 page)

Marsh Secretarial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London