MARSH SECRETARIAL SERVICES LIMITED

00555848
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU

Documents

Documents
Date Category Description Pages
14 Aug 2024 officers Appointment of director (Ms Sallie Ellis) 2 Buy now
14 Aug 2024 officers Appointment of director (Mrs Alison Pamela Knight) 2 Buy now
29 Jul 2024 officers Termination of appointment of director (Ashton Ramseyer) 1 Buy now
26 Jun 2024 officers Termination of appointment of director (James Michael Pickford) 1 Buy now
15 May 2024 accounts Annual Accounts 8 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 8 Buy now
01 Jun 2023 officers Termination of appointment of director (Elizabeth Ann Nicholls) 1 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 officers Termination of appointment of director (Mariana Daoud-O'connell) 1 Buy now
15 Nov 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Nov 2022 address Move Registers To Sail Company With New Address 1 Buy now
07 Oct 2022 officers Termination of appointment of director (Claire Margaret Valentine) 1 Buy now
16 Feb 2022 accounts Annual Accounts 8 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 officers Appointment of director (Miss Ashton Ramseyer) 2 Buy now
19 Jul 2021 accounts Annual Accounts 9 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 16 Buy now
30 Mar 2020 officers Appointment of director (Mrs Mariana Daoud-O'connell) 2 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2020 address Change Sail Address Company With New Address 1 Buy now
17 Dec 2019 officers Appointment of director (Miss Elizabeth Ann Nicholls) 2 Buy now
13 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2019 officers Termination of appointment of secretary (Wendy Patricia Marsh) 1 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2019 accounts Annual Accounts 7 Buy now
14 Aug 2018 accounts Annual Accounts 6 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2017 accounts Annual Accounts 6 Buy now
28 Jun 2017 officers Termination of appointment of director (Paul Francis Clayden) 1 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2017 officers Appointment of director (Miss Claire Margaret Valentine) 2 Buy now
15 Feb 2017 officers Appointment of director (Mrs Caroline Wendy Godwin) 2 Buy now
15 Feb 2017 officers Termination of appointment of director (Adrianne Helen Marie Abbott) 1 Buy now
15 Feb 2017 officers Appointment of director (Mr James Michael Pickford) 2 Buy now
16 Jan 2017 officers Termination of appointment of director (Paul Edward Barnes) 1 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
17 Mar 2016 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 5 Buy now
05 Mar 2015 annual-return Annual Return 6 Buy now
05 Sep 2014 accounts Annual Accounts 4 Buy now
14 May 2014 officers Appointment of director (Mrs Adrianne Helen Marie Abbott) 2 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
11 Mar 2014 officers Termination of appointment of director (Polly Naher) 1 Buy now
27 Jan 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jan 2014 resolution Resolution 26 Buy now
16 Sep 2013 accounts Annual Accounts 5 Buy now
11 Jun 2013 officers Termination of appointment of director (Andrew Dick) 1 Buy now
21 Mar 2013 officers Appointment of director (Paul Francis Clayden) 2 Buy now
14 Mar 2013 annual-return Annual Return 7 Buy now
13 Mar 2013 officers Change of particulars for secretary (Wendy Patricia Marsh) 2 Buy now
06 Mar 2013 officers Appointment of director (Paul Edward Barnes) 2 Buy now
22 Jan 2013 officers Termination of appointment of director (David Godwin) 1 Buy now
16 Jan 2013 officers Change of particulars for director (Andrew John Dick) 2 Buy now
14 Sep 2012 accounts Annual Accounts 5 Buy now
20 Mar 2012 annual-return Annual Return 6 Buy now
06 Jan 2012 officers Change of particulars for director (Polly Naher) 2 Buy now
23 Sep 2011 accounts Annual Accounts 5 Buy now
24 Aug 2011 officers Appointment of director (Mr David Ross Godwin) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Paul Metharam) 1 Buy now
29 Jul 2011 officers Change of particulars for director (Polly Naher) 2 Buy now
29 Jul 2011 officers Change of particulars for director (Polly Naher) 2 Buy now
22 Mar 2011 annual-return Annual Return 6 Buy now
02 Mar 2011 officers Appointment of director (Andrew John Dick) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Angus Cameron) 2 Buy now
09 Feb 2011 officers Termination of appointment of director (Angus Cameron) 1 Buy now
18 Aug 2010 accounts Annual Accounts 5 Buy now
31 Mar 2010 officers Termination of appointment of director (Adrianne Cormack) 2 Buy now
31 Mar 2010 officers Appointment of director (Polly Naher) 3 Buy now
19 Mar 2010 annual-return Annual Return 15 Buy now
01 Jul 2009 officers Director appointed angus kenneth cameron 2 Buy now
23 Jun 2009 officers Appointment terminated director toni foster 1 Buy now
05 Jun 2009 accounts Annual Accounts 5 Buy now
28 Mar 2009 annual-return Return made up to 01/03/09; full list of members 6 Buy now
18 Aug 2008 officers Secretary appointed wendy patricia marsh 2 Buy now
18 Aug 2008 officers Appointment terminated secretary marie edwards 1 Buy now
27 Mar 2008 annual-return Return made up to 01/03/08; full list of members 6 Buy now
11 Mar 2008 accounts Annual Accounts 5 Buy now
04 Feb 2008 officers New director appointed 3 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
16 Nov 2007 accounts Annual Accounts 5 Buy now
08 Aug 2007 officers Secretary resigned 1 Buy now
08 Aug 2007 officers New secretary appointed 2 Buy now
27 Mar 2007 annual-return Return made up to 01/03/07; full list of members 6 Buy now
09 Oct 2006 officers New director appointed 2 Buy now
09 Oct 2006 officers Director resigned 1 Buy now
27 Jun 2006 accounts Annual Accounts 5 Buy now
15 May 2006 officers New secretary appointed 2 Buy now
15 May 2006 officers Secretary resigned 1 Buy now
28 Mar 2006 annual-return Return made up to 01/03/06; full list of members 12 Buy now
15 Nov 2005 officers Secretary resigned 1 Buy now
15 Nov 2005 officers New secretary appointed 2 Buy now
15 Nov 2005 officers New director appointed 2 Buy now
07 Jun 2005 accounts Annual Accounts 5 Buy now
17 May 2005 officers New director appointed 3 Buy now
17 May 2005 officers Director resigned 1 Buy now
01 Apr 2005 annual-return Return made up to 01/03/05; full list of members 5 Buy now
25 Aug 2004 officers New director appointed 1 Buy now