Tower Place
London
EC3R 5BU
Director Name | Mr Justin Bruce Broad |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2018(19 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Christopher John Lay |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2018(19 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Miss Ashton Ramseyer |
---|---|
Status | Current |
Appointed | 07 October 2022(23 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | William Robert Patrick White-Cooper |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British/South Africa |
Status | Resigned |
Appointed | 15 February 1999(3 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2002) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 10 Whitechapel High Street London E1 8DX |
Director Name | David Peter Trezies |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(3 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2002) |
Role | Insurance Broker |
Correspondence Address | No 1 The Marsh Centre London E1 8DX |
Director Name | Hamish Martin Johnston Ritchie |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(3 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2002) |
Role | Insurance Broker |
Correspondence Address | 10 Whitechapel High Street London E1 8DX |
Secretary Name | Christopher Matthew Robertson Pearson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(3 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 September 2003) |
Role | Secretary |
Correspondence Address | Mickleton Common Road Ightham Kent TN15 9AY |
Director Name | Mr Richard John Wolseley Titley |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1999(5 months, 1 week after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 31 December 1999) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 15 Edenhurst Avenue Fulham London SW6 3PD |
Director Name | Mr Philip Peter Clinton Gregory |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 September 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ashlyns Park Cobham Surrey KT11 2JY |
Director Name | Daniel Lawrence Jones |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2003(3 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 31 December 2003) |
Role | Insurance Broker |
Correspondence Address | 71a Onslow Square London SW7 3LS |
Secretary Name | Adrianne Helen Marie Cormack |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 08 March 2010) |
Role | Secretary |
Correspondence Address | 7 Little Norsey Road Billericay Essex CM11 1BL |
Director Name | Mr Bruce Neil Carnegie Brown |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 June 2006) |
Role | Managing Director Ceo |
Country of Residence | England |
Correspondence Address | 8 Woodborough Road London SW15 6PZ |
Director Name | Alexander Stefan Moczarski |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2006(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 April 2008) |
Role | Chief Executive |
Correspondence Address | 2 Lynx Terrace 68a Home Park Road London SW19 8AN |
Director Name | Mr Bryan James Howett |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 September 2006(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 December 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB |
Director Name | Marc Vassanelli |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 2007(8 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 October 2008) |
Role | Cfo Marsh Emea |
Correspondence Address | Westminster Green Apts Suite 710 8 Dean Ryle Street London SW1P 4DA |
Director Name | Mr William Simon O'Regan |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2007(8 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 September 2015) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Flat 5 66 Maresfield Gardens Hampstead London NW3 5TD |
Director Name | David John Batchelor |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2008(9 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 29 November 2013) |
Role | Ceo-Insurance Broker |
Country of Residence | United States |
Correspondence Address | 12 Newstead Way London SW19 5HS |
Director Name | Angus Kenneth Cameron |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Polly Naher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 2010(11 years, 1 month 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 January 2011(12 years 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 Mark Anthony Weil |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2013(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 May 2018) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Gaetano Follari |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 27 September 2013(14 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 September 2014) |
Role | Financial Controller |
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 | 29 April 2014(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 February 2017) |
Role | Company Director |
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 | 11 August 2014(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 August 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Ms Martine Anne Ferland |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 27 December 2018) |
Role | Retirement Business Leader |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Miss Claire Margaret Valentine |
---|---|
Status | Resigned |
Appointed | 08 February 2017(18 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 07 October 2022) |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Jean-Paul D'Offay |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2018(19 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 03 August 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 January 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 January 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | marsh.com |
---|
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 |
291.4m at £1 | Marsh & Mclennan Companies Uk LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £400,000 |
Net Worth | £891,700,000 |
Cash | £900,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 February 2024 (2 months ago) |
---|---|
Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
30 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
---|---|
30 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
29 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
28 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
24 July 2017 | Full accounts made up to 31 December 2016 (27 pages) |
15 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
13 March 2017 | Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages) |
22 February 2017 | Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page) |
6 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
15 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
24 December 2015 | Resolutions
|
24 December 2015 | Statement of capital on 24 December 2015
|
24 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
|
24 December 2015 | Resolutions
|
24 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
|
24 December 2015 | Statement by Directors (1 page) |
24 December 2015 | Solvency Statement dated 11/12/15 (1 page) |
10 September 2015 | Appointment of Ms Martine Anne Ferland as a director on 1 September 2015 (2 pages) |
10 September 2015 | Appointment of Ms Martine Anne Ferland as a director on 1 September 2015 (2 pages) |
1 September 2015 | Termination of appointment of William Simon O'regan as a director on 1 September 2015 (1 page) |
1 September 2015 | Termination of appointment of William Simon O'regan as a director on 1 September 2015 (1 page) |
22 July 2015 | Full accounts made up to 31 December 2014 (20 pages) |
1 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
23 February 2015 | Director's details changed for Mr Mark Anthony Weil on 19 February 2015 (2 pages) |
22 October 2014 | Resolutions
|
23 September 2014 | Termination of appointment of Gaetano Follari as a director on 19 September 2014 (1 page) |
4 September 2014 | Appointment of Paul Francis Clayden as a director on 11 August 2014 (2 pages) |
2 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
8 May 2014 | Appointment of Mrs Adrianne Helen Marie Abbott as a secretary (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
|
18 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
13 March 2014 | Resolutions
|
13 March 2014 | Memorandum and Articles of Association (21 pages) |
11 March 2014 | Termination of appointment of Polly Naher as a secretary (1 page) |
10 December 2013 | Termination of appointment of David Batchelor as a director (1 page) |
21 November 2013 | Statement of capital following an allotment of shares on 7 October 2013
|
21 November 2013 | Statement of capital following an allotment of shares on 7 October 2013
|
23 October 2013 | Appointment of Gaetano Follari as a director (2 pages) |
3 October 2013 | Appointment of Mr Mark Anthony Weil as a director (2 pages) |
15 July 2013 | Accounts made up to 31 December 2012 (21 pages) |
11 June 2013 | Termination of appointment of Andrew Dick as a director (1 page) |
26 April 2013 | Director's details changed for William Simon O'regan on 20 April 2013 (2 pages) |
5 April 2013 | Director's details changed for David John Batchelor on 2 April 2013 (2 pages) |
5 April 2013 | Director's details changed for David John Batchelor on 2 April 2013 (2 pages) |
5 April 2013 | Director's details changed for David John Batchelor on 2 April 2013 (2 pages) |
5 April 2013 | Director's details changed for David John Batchelor on 2 April 2013 (2 pages) |
26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (16 pages) |
26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (16 pages) |
11 February 2013 | Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages) |
11 February 2013 | Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages) |
23 January 2013 | Director's details changed for David Nicholas Williams on 15 December 2012 (2 pages) |
22 January 2013 | Director's details changed for David Nicholas Williams on 15 December 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) |
10 October 2012 | Accounts made up to 31 December 2011 (17 pages) |
27 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (17 pages) |
27 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (17 pages) |
29 November 2011 | Director's details changed for William Simon O'regan on 25 November 2011 (2 pages) |
5 October 2011 | Accounts made up to 31 December 2010 (17 pages) |
3 August 2011 | Secretary's details changed for Polly Naher on 16 July 2011 (2 pages) |
29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (17 pages) |
29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (17 pages) |
2 March 2011 | Appointment of Andrew John Dick as a director (2 pages) |
11 February 2011 | Termination of appointment of Angus Cameron as a director (1 page) |
16 November 2010 | Accounts made up to 31 December 2009 (17 pages) |
31 March 2010 | Appointment of Polly Naher as a secretary (3 pages) |
31 March 2010 | Termination of appointment of Adrianne Cormack as a secretary (2 pages) |
18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (17 pages) |
18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (17 pages) |
1 September 2009 | Accounts made up to 31 December 2008 (16 pages) |
21 May 2009 | Ad 13/05/09\gbp si 66710485@1=66710485\gbp ic 224710345/291420830\ (2 pages) |
12 May 2009 | Nc inc already adjusted 30/04/09 (1 page) |
12 May 2009 | Resolutions
|
9 April 2009 | Director's change of particulars / william o'regan / 06/04/2009 (1 page) |
1 April 2009 | Return made up to 01/03/09; full list of members (6 pages) |
10 November 2008 | Resolutions
|
6 November 2008 | Director appointed angus kenneth cameron (2 pages) |
3 November 2008 | Appointment terminated director marc vassanelli (1 page) |
3 November 2008 | Accounts made up to 31 December 2007 (16 pages) |
17 July 2008 | Accounts made up to 31 December 2006 (17 pages) |
9 June 2008 | Director appointed david john batchelor (2 pages) |
27 May 2008 | Appointment terminated director alexander moczarski (1 page) |
27 March 2008 | Return made up to 01/03/08; full list of members (6 pages) |
24 January 2008 | New director appointed (3 pages) |
15 January 2008 | New director appointed (2 pages) |
31 December 2007 | Director resigned (1 page) |
31 December 2007 | New director appointed (2 pages) |
17 December 2007 | Company name changed marsh international LIMITED\certificate issued on 17/12/07 (2 pages) |
27 March 2007 | Return made up to 01/03/07; full list of members (5 pages) |
24 March 2007 | Director's particulars changed (1 page) |
30 November 2006 | Memorandum and Articles of Association (16 pages) |
9 October 2006 | Director resigned (1 page) |
9 October 2006 | New director appointed (2 pages) |
1 August 2006 | New director appointed (2 pages) |
26 June 2006 | Director resigned (1 page) |
19 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
5 April 2006 | Full accounts made up to 31 December 2004 (13 pages) |
28 March 2006 | Return made up to 01/03/06; full list of members (10 pages) |
9 January 2006 | Nc inc already adjusted 20/12/05 (2 pages) |
9 January 2006 | Resolutions
|
5 January 2006 | Nc inc already adjusted 20/12/05 (1 page) |
5 January 2006 | Resolutions
|
5 January 2006 | Ad 20/12/05--------- £ si 120120000@1=120120000 £ ic 104590345/224710345 (2 pages) |
24 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
1 April 2005 | Return made up to 01/03/05; full list of members (5 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
19 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (2 pages) |
13 October 2003 | New secretary appointed (2 pages) |
10 October 2003 | Secretary resigned (1 page) |
1 July 2003 | Director's particulars changed (1 page) |
25 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
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) |
21 May 2003 | Location of register of members (1 page) |
2 April 2003 | Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page) |
26 March 2003 | Return made up to 01/03/03; full list of members (5 pages) |
21 January 2003 | New director appointed (2 pages) |
21 January 2003 | New director appointed (2 pages) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
3 January 2003 | Nc inc already adjusted 16/12/02 (1 page) |
3 January 2003 | Resolutions
|
3 January 2003 | Ad 17/12/02--------- £ si 104589517@1=104589517 £ ic 828/104590345 (2 pages) |
24 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
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 (6 pages) |
4 March 2002 | Director's particulars changed (1 page) |
5 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
15 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
6 June 2001 | Full accounts made up to 31 December 1999 (12 pages) |
26 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
9 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
16 May 2000 | Resolutions
|
21 February 2000 | Director's particulars changed (1 page) |
21 February 2000 | Director's particulars changed (1 page) |
21 February 2000 | Director's particulars changed (1 page) |
21 February 2000 | Return made up to 22/01/00; full list of members (7 pages) |
21 February 2000 | Location of register of members (1 page) |
7 January 2000 | Director resigned (1 page) |
27 September 1999 | Statement of affairs (5 pages) |
27 September 1999 | Ad 24/04/99--------- £ si 440@1=440 £ ic 388/828 (2 pages) |
8 September 1999 | Statement of affairs (7 pages) |
8 September 1999 | Ad 30/04/99--------- £ si 386@1=386 £ ic 2/388 (2 pages) |
3 August 1999 | Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page) |
19 July 1999 | New director appointed (2 pages) |
12 May 1999 | Registered office changed on 12/05/99 from: aldgate house 33 aldgate high street london EC3N 1AQ (1 page) |
29 April 1999 | Company name changed removestand LIMITED\certificate issued on 30/04/99 (2 pages) |
22 March 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
5 March 1999 | Memorandum and Articles of Association (15 pages) |
3 March 1999 | New director appointed (3 pages) |
3 March 1999 | Secretary resigned (1 page) |
3 March 1999 | Registered office changed on 03/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
3 March 1999 | New director appointed (3 pages) |
3 March 1999 | New director appointed (3 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | New secretary appointed (2 pages) |
18 February 1999 | Resolutions
|
22 January 1999 | Incorporation (13 pages) |