Marsh Insurance Holdings Limited

Company Name	Marsh Insurance Holdings Limited
Company Status	Active
Company Number	03194203
Category	Private Limited Company
Incorporation Date	3 May 1996(28 years ago)
Previous Names	Law 753 Limited and Marsh International Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Peter Marsh
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 December 1996(7 months, 2 weeks after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Jonathan Stuart Newman
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 December 2004(8 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Secretary Name	Sinead O'Haire
Nationality	British
Status	Current
Appointed	14 June 2011(15 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Ms Alice Hannah Daisy Foulk
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(20 years after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Philip John Mortlock
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(7 months, 2 weeks after company formation)
Appointment Duration	19 years, 3 months (resigned 07 April 2016)
Role	Farmer/ Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 36 Broadway London SW1H 0BH

Secretary Name	Philip John Mortlock
Nationality	British
Status	Resigned
Appointed	19 December 1996(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 1998)
Role	Chartered Accountant
Correspondence Address	Tan Yr Allt Tymawr Llanybydder Dyfed SA40 9RB Wales

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	04 February 1998(1 year, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Mr Stephen Joseph Crowther
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(2 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 March 2007)
Role	Development Director
Country of Residence	England
Correspondence Address	Sundial House Maddox Lane Bookham Leatherhead Surrey KT23 3BS

Director Name	Ms Julliet Kathleen Natasha Dunbar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British/American
Status	Resigned
Appointed	12 October 1998(2 years, 5 months after company formation)
Appointment Duration	16 years (resigned 06 November 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	23 Via G Parini, Longone Al Segrino Como 22030 Italy

Secretary Name	Mr Robert Gaius King
Nationality	British
Status	Resigned
Appointed	01 February 2007(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Wembley Hill Road Wembley Middlesex HA9 8EA

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	4 Matthew Parker Street London SW1H 9NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

65.5m at £0.1	B.p. Marsh & Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,422,842
Net Worth	£12,687,090
Cash	£780
Current Liabilities	£5,774

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (2 weeks from now)

Charges

1 November 2010	Delivered on: 13 November 2010 Satisfied on: 5 April 2014 Persons entitled: Brian Marsh Enterprises Limited Classification: Guarantee and fixed and floating security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 June 2010	Delivered on: 16 June 2010 Satisfied on: 5 April 2014 Persons entitled: Mr Brian Marsh, Mr Philip Mortlock, Ms Michelle Newman and Ms Natasha Dunbar Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

1 November 2010

Delivered on: 13 November 2010
Satisfied on: 5 April 2014
Persons entitled: Brian Marsh Enterprises Limited

Classification: Guarantee and fixed and floating security document
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

9 June 2010

Delivered on: 16 June 2010
Satisfied on: 5 April 2014
Persons entitled: Mr Brian Marsh, Mr Philip Mortlock, Ms Michelle Newman and Ms Natasha Dunbar

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

7 October 2023	Full accounts made up to 31 January 2023 (20 pages)
10 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
8 August 2022	Full accounts made up to 31 January 2022 (22 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
4 September 2021	Full accounts made up to 31 January 2021 (22 pages)
4 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
11 September 2020	Full accounts made up to 31 January 2020 (22 pages)
5 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
15 August 2019	Full accounts made up to 31 January 2019 (29 pages)
7 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 January 2018 (23 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 January 2017 (22 pages)
7 August 2017	Full accounts made up to 31 January 2017 (22 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (8 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (8 pages)
24 April 2017	Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017 (1 page)
10 August 2016	Full accounts made up to 31 January 2016 (22 pages)
10 August 2016	Full accounts made up to 31 January 2016 (22 pages)
12 July 2016	Appointment of Ms Alice Hannah Daisy Foulk as a director on 4 May 2016 (2 pages)
12 July 2016	Appointment of Ms Alice Hannah Daisy Foulk as a director on 4 May 2016 (2 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 6,551,737.6 (4 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 6,551,737.6 (4 pages)
8 April 2016	Termination of appointment of Philip John Mortlock as a director on 7 April 2016 (1 page)
8 April 2016	Termination of appointment of Philip John Mortlock as a director on 7 April 2016 (1 page)
18 March 2016	Director's details changed for Mr Philip John Mortlock on 18 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Philip John Mortlock on 18 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Jonathan Stuart Newman on 17 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Jonathan Stuart Newman on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Brian Peter Marsh on 17 March 2016 (2 pages)
17 March 2016	Secretary's details changed for Sinead O'haire on 16 March 2016 (1 page)
17 March 2016	Director's details changed for Mr Brian Peter Marsh on 17 March 2016 (2 pages)
17 March 2016	Secretary's details changed for Sinead O'haire on 16 March 2016 (1 page)
4 August 2015	Full accounts made up to 31 January 2015 (25 pages)
4 August 2015	Full accounts made up to 31 January 2015 (25 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 6,551,737.6 (6 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 6,551,737.6 (6 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 6,551,737.6 (6 pages)
10 November 2014	Termination of appointment of Julliet Kathleen Natasha Dunbar as a director on 6 November 2014 (1 page)
10 November 2014	Termination of appointment of Julliet Kathleen Natasha Dunbar as a director on 6 November 2014 (1 page)
10 November 2014	Termination of appointment of Julliet Kathleen Natasha Dunbar as a director on 6 November 2014 (1 page)
21 August 2014	Full accounts made up to 31 January 2014 (18 pages)
21 August 2014	Full accounts made up to 31 January 2014 (18 pages)
30 July 2014	Section 519 (1 page)
30 July 2014	Section 519 (1 page)
27 May 2014	Director's details changed for Mr Jonathan Stuart Newman on 9 May 2014 (3 pages)
27 May 2014	Director's details changed for Mr Jonathan Stuart Newman on 9 May 2014 (3 pages)
27 May 2014	Director's details changed for Mr Jonathan Stuart Newman on 9 May 2014 (3 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 6,551,737.6 (16 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 6,551,737.6 (16 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 6,551,737.6 (16 pages)
5 April 2014	Satisfaction of charge 1 in full (8 pages)
5 April 2014	Satisfaction of charge 1 in full (8 pages)
5 April 2014	Satisfaction of charge 2 in full (9 pages)
5 April 2014	Satisfaction of charge 2 in full (9 pages)
21 March 2014	Secretary's details changed for Sinead O'haire on 17 March 2014 (3 pages)
21 March 2014	Secretary's details changed for Sinead O'haire on 17 March 2014 (3 pages)
17 July 2013	Full accounts made up to 31 January 2013 (17 pages)
17 July 2013	Full accounts made up to 31 January 2013 (17 pages)
21 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (16 pages)
21 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (16 pages)
21 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (16 pages)
6 February 2013	Secretary's details changed for Sinead O'haire on 21 January 2013 (3 pages)
6 February 2013	Secretary's details changed for Sinead O'haire on 21 January 2013 (3 pages)
24 July 2012	Full accounts made up to 31 January 2012 (17 pages)
24 July 2012	Full accounts made up to 31 January 2012 (17 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (16 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (16 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (16 pages)
5 September 2011	Full accounts made up to 31 January 2011 (17 pages)
5 September 2011	Full accounts made up to 31 January 2011 (17 pages)
16 June 2011	Termination of appointment of Robert King as a secretary (2 pages)
16 June 2011	Appointment of Sinead O'haire as a secretary (3 pages)
16 June 2011	Termination of appointment of Robert King as a secretary (2 pages)
16 June 2011	Appointment of Sinead O'haire as a secretary (3 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (16 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (16 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (16 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
3 August 2010	Full accounts made up to 31 January 2010 (16 pages)
3 August 2010	Full accounts made up to 31 January 2010 (16 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (13 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (13 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (13 pages)
24 July 2009	Full accounts made up to 31 January 2009 (16 pages)
24 July 2009	Full accounts made up to 31 January 2009 (16 pages)
9 May 2009	Return made up to 03/05/09; full list of members (7 pages)
9 May 2009	Return made up to 03/05/09; full list of members (7 pages)
4 December 2008	Registered office changed on 04/12/2008 from 5TH floor granville house 132 sloane street london SW1X 9AX (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 5TH floor granville house 132 sloane street london SW1X 9AX (1 page)
26 August 2008	Secretary's change of particulars / robert king / 16/08/2008 (1 page)
26 August 2008	Secretary's change of particulars / robert king / 16/08/2008 (1 page)
12 August 2008	Director's change of particulars / julliet dunbar / 01/08/2008 (1 page)
12 August 2008	Director's change of particulars / julliet dunbar / 01/08/2008 (1 page)
11 August 2008	Full accounts made up to 31 January 2008 (16 pages)
11 August 2008	Full accounts made up to 31 January 2008 (16 pages)
5 June 2008	Return made up to 03/05/08; full list of members (6 pages)
5 June 2008	Return made up to 03/05/08; full list of members (6 pages)
2 December 2007	Full accounts made up to 31 January 2007 (17 pages)
2 December 2007	Full accounts made up to 31 January 2007 (17 pages)
17 July 2007	Registered office changed on 17/07/07 from: granville house 5TH floor 132-135 sloane street london SW1X 9AX (1 page)
17 July 2007	Registered office changed on 17/07/07 from: granville house 5TH floor 132-135 sloane street london SW1X 9AX (1 page)
18 May 2007	Return made up to 03/05/07; full list of members (7 pages)
18 May 2007	Return made up to 03/05/07; full list of members (7 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Secretary resigned (1 page)
17 October 2006	Full accounts made up to 31 January 2006 (16 pages)
17 October 2006	Full accounts made up to 31 January 2006 (16 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 June 2006	Memorandum and Articles of Association (22 pages)
12 June 2006	Memorandum and Articles of Association (22 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
24 May 2006	Return made up to 03/05/06; full list of members (18 pages)
24 May 2006	Return made up to 03/05/06; full list of members (18 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
1 November 2005	Full accounts made up to 31 January 2005 (13 pages)
1 November 2005	Full accounts made up to 31 January 2005 (13 pages)
17 May 2005	Return made up to 03/05/05; full list of members (9 pages)
17 May 2005	Return made up to 03/05/05; full list of members (9 pages)
13 January 2005	New director appointed (1 page)
13 January 2005	New director appointed (1 page)
1 December 2004	Full accounts made up to 31 January 2004 (13 pages)
1 December 2004	Full accounts made up to 31 January 2004 (13 pages)
11 May 2004	Return made up to 03/05/04; full list of members (8 pages)
11 May 2004	Return made up to 03/05/04; full list of members (8 pages)
24 September 2003	Full accounts made up to 31 January 2003 (13 pages)
24 September 2003	Full accounts made up to 31 January 2003 (13 pages)
13 May 2003	Return made up to 03/05/03; full list of members (8 pages)
13 May 2003	Return made up to 03/05/03; full list of members (8 pages)
30 August 2002	Full accounts made up to 31 January 2002 (13 pages)
30 August 2002	Full accounts made up to 31 January 2002 (13 pages)
14 July 2002	Director's particulars changed (2 pages)
14 July 2002	Director's particulars changed (2 pages)
9 May 2002	Return made up to 03/05/02; full list of members (9 pages)
9 May 2002	Return made up to 03/05/02; full list of members (9 pages)
28 January 2002	Particulars of contract relating to shares (3 pages)
28 January 2002	Ad 19/12/01--------- £ si [email protected]=47520 £ ic 6504218/6551738 (2 pages)
28 January 2002	Particulars of contract relating to shares (3 pages)
28 January 2002	Ad 19/12/01--------- Â£ si [email protected]=47520 Â£ ic 6504218/6551738 (2 pages)
10 January 2002	Nc inc already adjusted 19/12/01 (1 page)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 January 2002	Nc inc already adjusted 19/12/01 (1 page)
20 July 2001	Full accounts made up to 31 January 2001 (12 pages)
20 July 2001	Full accounts made up to 31 January 2001 (12 pages)
9 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2001	Nc inc already adjusted 17/05/01 (1 page)
24 May 2001	Ad 17/05/01--------- £ si [email protected]=509029 £ ic 5995189/6504218 (2 pages)
24 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2001	Ad 17/05/01--------- Â£ si [email protected]=509029 Â£ ic 5995189/6504218 (2 pages)
24 May 2001	Nc inc already adjusted 17/05/01 (1 page)
24 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2001	Return made up to 03/05/01; full list of members (6 pages)
23 May 2001	Return made up to 03/05/01; full list of members (6 pages)
24 November 2000	Full accounts made up to 31 January 2000 (11 pages)
24 November 2000	Full accounts made up to 31 January 2000 (11 pages)
17 November 2000	Ad 13/11/00--------- £ si [email protected]=6482 £ ic 5470843/5477325 (2 pages)
17 November 2000	Ad 13/11/00--------- Â£ si [email protected]=6482 Â£ ic 5470843/5477325 (2 pages)
16 October 2000	Ad 25/09/00--------- Â£ si [email protected]=1643 Â£ ic 5469200/5470843 (2 pages)
16 October 2000	Ad 25/09/00--------- £ si [email protected]=1643 £ ic 5469200/5470843 (2 pages)
4 September 2000	Director's particulars changed (1 page)
4 September 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
10 July 2000	Director's particulars changed (1 page)
10 July 2000	Director's particulars changed (1 page)
4 July 2000	Statement of affairs (10 pages)
4 July 2000	Ad 19/06/00--------- £ si [email protected]=226130 £ ic 5243070/5469200 (2 pages)
4 July 2000	Statement of affairs (10 pages)
4 July 2000	Ad 19/06/00--------- Â£ si [email protected]=226130 Â£ ic 5243070/5469200 (2 pages)
26 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (31 pages)
26 June 2000	Nc inc already adjusted 19/06/00 (1 page)
26 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (31 pages)
26 June 2000	Nc inc already adjusted 19/06/00 (1 page)
8 May 2000	Return made up to 03/05/00; full list of members (11 pages)
8 May 2000	Return made up to 03/05/00; full list of members (11 pages)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
7 October 1999	£ nc 5620000/5995000 29/09/99 (1 page)
7 October 1999	Ad 29/09/99--------- Â£ si [email protected]=218 Â£ ic 5242852/5243070 (2 pages)
7 October 1999	Ad 29/09/99--------- £ si [email protected]=218 £ ic 5242852/5243070 (2 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
7 October 1999	Â£ nc 5620000/5995000 29/09/99 (1 page)
7 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
23 September 1999	Full accounts made up to 31 January 1999 (10 pages)
23 September 1999	Full accounts made up to 31 January 1999 (10 pages)
23 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
23 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
23 August 1999	Ad 10/08/99--------- £ si [email protected]=571939 £ ic 4670913/5242852 (2 pages)
23 August 1999	£ nc 5100000/5620000 10/08/99 (1 page)
23 August 1999	Â£ nc 5100000/5620000 10/08/99 (1 page)
23 August 1999	Ad 10/08/99--------- Â£ si [email protected]=571939 Â£ ic 4670913/5242852 (2 pages)
9 May 1999	Return made up to 03/05/99; full list of members (9 pages)
9 May 1999	Return made up to 03/05/99; full list of members (9 pages)
27 April 1999	Director's particulars changed (1 page)
27 April 1999	Director's particulars changed (1 page)
20 April 1999	Ad 28/01/99--------- £ si [email protected]=4670650 £ ic 263/4670913 (2 pages)
20 April 1999	Ad 28/01/99--------- Â£ si [email protected]=4670650 Â£ ic 263/4670913 (2 pages)
10 February 1999	£ nc 1500000/5100000 12/10/98 (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	S-div conve 12/10/98 (1 page)
10 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Â£ nc 1500000/5100000 12/10/98 (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
10 February 1999	S-div conve 12/10/98 (1 page)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
11 May 1998	Return made up to 03/05/98; no change of members (5 pages)
11 May 1998	Return made up to 03/05/98; no change of members (5 pages)
23 March 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
23 March 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
19 March 1998	Company name changed marsh international holdings lim ited\certificate issued on 20/03/98 (2 pages)
19 March 1998	Company name changed marsh international holdings lim ited\certificate issued on 20/03/98 (2 pages)
11 February 1998	Director's particulars changed (1 page)
11 February 1998	Director's particulars changed (1 page)
9 February 1998	Accounts for a dormant company made up to 31 January 1997 (5 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Accounts for a dormant company made up to 31 January 1997 (5 pages)
9 February 1998	New secretary appointed (2 pages)
6 July 1997	Return made up to 03/05/97; full list of members (6 pages)
6 July 1997	Return made up to 03/05/97; full list of members (6 pages)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	New secretary appointed;new director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
6 January 1997	Nc inc already adjusted 19/12/96 (1 page)
6 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (21 pages)
6 January 1997	Nc inc already adjusted 19/12/96 (1 page)
6 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (21 pages)
6 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (28 pages)
6 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
6 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
6 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (28 pages)
3 January 1997	Company name changed law 753 LIMITED\certificate issued on 06/01/97 (3 pages)
3 January 1997	Accounting reference date shortened from 31/05/97 to 31/01/97 (1 page)
3 January 1997	Registered office changed on 03/01/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
3 January 1997	Company name changed law 753 LIMITED\certificate issued on 06/01/97 (3 pages)
3 January 1997	Accounting reference date shortened from 31/05/97 to 31/01/97 (1 page)
3 January 1997	Registered office changed on 03/01/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
3 May 1996	Incorporation (26 pages)
3 May 1996	Incorporation (26 pages)