B.P.MARSH ASSET MANAGEMENT LIMITED

05177280
4 MATTHEW PARKER STREET LONDON ENGLAND SW1H 9NP

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Annual Accounts 17 Buy now
18 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2024 officers Appointment of director (Mrs Francesca Louise Chappell) 2 Buy now
11 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2024 officers Termination of appointment of director (Jonathan Stuart Newman) 1 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2023 accounts Annual Accounts 17 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 17 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 16 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 accounts Annual Accounts 17 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 accounts Annual Accounts 17 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 17 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 officers Change of particulars for director (Mr Brian Peter Marsh) 2 Buy now
07 Aug 2017 accounts Annual Accounts 16 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2016 accounts Annual Accounts 16 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Mar 2016 officers Change of particulars for secretary (Sinead O'haire) 1 Buy now
18 Mar 2016 officers Change of particulars for secretary (Sinead O`Haire) 1 Buy now
04 Aug 2015 accounts Annual Accounts 11 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
10 Nov 2014 officers Termination of appointment of director (Julliet Kathleen Natasha Dunbar) 1 Buy now
21 Aug 2014 accounts Annual Accounts 11 Buy now
04 Aug 2014 annual-return Annual Return 15 Buy now
27 May 2014 officers Change of particulars for director (Mr Jonathan Stuart Newman) 3 Buy now
21 Mar 2014 officers Change of particulars for secretary (Sinead O`Haire) 3 Buy now
23 Sep 2013 accounts Annual Accounts 5 Buy now
18 Jul 2013 annual-return Annual Return 15 Buy now
12 Jun 2013 officers Appointment of secretary (Sinead O`Haire) 3 Buy now
17 Sep 2012 accounts Annual Accounts 5 Buy now
19 Jul 2012 annual-return Annual Return 15 Buy now
22 Jul 2011 annual-return Annual Return 15 Buy now
21 Jul 2011 accounts Annual Accounts 5 Buy now
16 Jun 2011 officers Termination of appointment of secretary (Robert King) 2 Buy now
29 Jul 2010 annual-return Annual Return 15 Buy now
27 Jul 2010 accounts Annual Accounts 5 Buy now
17 Aug 2009 annual-return Return made up to 12/07/09; full list of members 7 Buy now
06 Aug 2009 officers Director's change of particulars / julliet dunbar / 01/08/2008 1 Buy now
16 Apr 2009 accounts Annual Accounts 5 Buy now
22 Dec 2008 officers Appointment terminated director francis de zulueta 1 Buy now
04 Dec 2008 address Registered office changed on 04/12/2008 from 5TH floor granville house 132 sloane street london SW1X 9AX 1 Buy now
26 Aug 2008 officers Secretary's change of particulars / robert king / 16/08/2008 1 Buy now
12 Aug 2008 annual-return Return made up to 12/07/08; full list of members 6 Buy now
12 Aug 2008 accounts Annual Accounts 4 Buy now
13 Aug 2007 accounts Annual Accounts 5 Buy now
20 Jul 2007 annual-return Return made up to 12/07/07; full list of members 6 Buy now
17 Jul 2007 address Registered office changed on 17/07/07 from: granville house 5TH floor 132-135 sloane street london SW1X 9AX 1 Buy now
13 Sep 2006 accounts Annual Accounts 5 Buy now
12 Sep 2006 officers Director's particulars changed 1 Buy now
19 Jul 2006 annual-return Return made up to 12/07/06; full list of members 6 Buy now
28 Apr 2006 officers Secretary's particulars changed 1 Buy now
20 Apr 2006 accounts Annual Accounts 5 Buy now
20 Apr 2006 accounts Accounting reference date shortened from 31/07/06 to 31/01/06 1 Buy now
19 Jul 2005 annual-return Return made up to 12/07/05; full list of members 7 Buy now
13 Sep 2004 officers New director appointed 2 Buy now
13 Sep 2004 officers New director appointed 2 Buy now
12 Jul 2004 incorporation Incorporation Company 23 Buy now