B.P. MARSH (NORTH AMERICA) LIMITED

10684211
4 MATTHEW PARKER STREET LONDON ENGLAND SW1H 9NP

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Appointment of secretary (Mrs Julie Anne Bignell) 2 Buy now
04 Dec 2024 officers Termination of appointment of secretary (Sinead O'haire) 1 Buy now
06 Nov 2024 accounts Annual Accounts 33 Buy now
18 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2024 officers Change of particulars for director (Ms Francesca Louise Lowley) 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
15 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2024 officers Appointment of director (Mrs Abigail Lucy Benson) 2 Buy now
25 Mar 2024 officers Appointment of director (Mr Oliver Charles James Bogue) 2 Buy now
25 Mar 2024 officers Appointment of director (Ms Francesca Louise Lowley) 2 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 33 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 32 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 31 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 officers Change of particulars for director (Mr Daniel John Topping) 2 Buy now
11 Sep 2020 accounts Annual Accounts 28 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 officers Termination of appointment of director (Camilla Sarah Kenyon) 1 Buy now
03 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2019 accounts Annual Accounts 30 Buy now
02 May 2019 officers Change of particulars for director (Ms Camilla Sarah Kenyon) 2 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 22 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Dec 2017 officers Change of particulars for director (Mr Daniel John Topping) 2 Buy now
24 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2017 incorporation Incorporation Company 23 Buy now