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MARSH UKRAINE LIMITED

Learn more about MARSH UKRAINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

MARSH UKRAINE LIMITED on the map

Company type: Private Limited Company
Company number: 00231056
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.06.08
last member list: 2003.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6720 - Auxiliary insurance & pension fund

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.01
documents available: 1

List of company documents:

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Find out more information about MARSH UKRAINE LIMITED. Our website makes it possible to view other available documents related to MARSH UKRAINE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2006.02.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/05 FROM:, A SEGAL & CO ALBERT CHAMBERS, 221-223 CHINGFORD MOUNT ROAD, CHINGFORD, LONDON E4 8LP
Form type: 287
Date: 2005.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.27
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VOLUNTARILY WOUND UP 23/01/04
Form type: RES13
Date: 2004.02.12
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REGISTERED OFFICE CHANGED ON 09/02/04 FROM:, 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Form type: 287
Date: 2004.02.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24
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£ NC 10000/400000, 09/12/03
Form type: 123
Date: 2003.12.30
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NC INC ALREADY ADJUSTED 09/12/03
Form type: RES04
Date: 2003.12.30
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AD 12/12/03---------, £ SI [email protected]=298911, £ IC 10000/308911
Form type: 88(2)R
Date: 2003.12.30
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.09
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2003.04.01
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.28
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RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.13
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
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COMPANY NAME CHANGED, SEDGWICK UKRAINE LIMITED, CERTIFICATE ISSUED ON 20/09/99
Form type: CERTNM
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, THE SEDGEWICK CENTRE, LONDON, E1 8DX
Form type: 287
Date: 1999.08.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.23
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.05

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Company directors and board members:

ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, 2003.12.01
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
TONI ELISABETH FOSTER (dissolve)
Director, CHARTERED SECRETARY, 2004.01.14
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
PHILIP CHARLES TURNER (dissolve)
Director, INSURANCE BROKER, 1999.09.13
FERNDALE 17 BROOK RISE , CHIGWELL
IG7 6AP, ESSEX
VIVIENNE RUTH COPESTAKE (dissolve)
Secretary, 1992.10.01 - 1994.02.28
157B HITHER GREEN LANE , LONDON
SE13 6QF
PAUL ROBERT DAWSON (dissolve)
Secretary, 1994.03.01 - 1998.03.25
10 FULWOOD WALK WIMBLEDON , LONDON
SW19 6RB
JANE EARL (dissolve)
Secretary, 1998.03.25 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
MARIE ELIZABETH EDWARDS (dissolve)
Secretary, COMPANY SECRETARY, 1999.12.09 - 2003.12.01
108 PEAK HILL , LONDON
SE26 4LQ
MARGARET JANE MOORE (dissolve)
Secretary, 1999.02.26 - 1999.12.09
14 KINGWOOD ROAD , LONDON
SW6 6SR
ALAN JOHN SMITH (dissolve)
Secretary, 1992.04.30 - 1992.09.30
WALNUT TREE COTTAGE BROKEN GATE LANE DENHAM , UXBRIDGE
UB9 4LB
RICHARD JUXON BARTON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 1993.11.30
108 RANDOLPH AVENUE , LONDON
W9 1PQ
THOMAS DAVID CARPENTER (dissolve)
Director, INSURANCE BROKER, 1992.04.30 - 1995.10.17
45 SOUTHEND ROAD , WICKFORD
SS11 8BA, ESSEX
CHRISTOPHER MARK FAGAN (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1996.02.14 - 1998.02.28
4 CHIDDINGSTONE STREET , LONDON
SW6 3TG
NICHOLAS JOHN ALBERT FAIRFAX (dissolve)
Director, COMPANY DIRECTOR, 1995.10.17 - 1996.10.11
10 ORLANDO ROAD , LONDON
SW4 0LF
RICHARD JAMES GREEN (dissolve)
Director, INSURANCE BROKER, 1998.03.25 - 1999.09.17
OAK TREE COTTAGE FOUNTHILL , NEWICK
BN8 4RT, EAST SUSSEX
MICHAEL CHARLES HARRISON (dissolve)
Director, OPERATIONS DIRECTOR, 1996.10.11 - 1999.09.17
BALLARDS QUEENS HILL RISE , ASCOT
SL5 7DP, BERKSHIRE
DWIGHT JEFFREY MANNERS (dissolve)
Director, INSURANCE BROKER, 2001.03.23 - 2004.01.14
PRINS KARELLAAN II , 3090 OVERIJSE
BELGIUM
PAUL GERARD MERLINO (dissolve)
Director, COMPANY DIRECTOR, 1999.09.13 - 2001.03.23
75A EARLS COURT ROAD , LONDON
W8 6EF
BRIAN JOHN ROTHWELL (dissolve)
Director, MARKETING DIRECTOR, 1992.12.14 - 1995.10.17
17 THORNBURY WOOD CHANDLERS FORD , EASTLEIGH
SO53 5DP, HAMPSHIRE
GILBERT MENZIES ROSS GREENWOOD SINCLAIR (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.17 - 1996.02.14
INYANGA 2 THORNBURY HEIGHTS THORNBURY WOOD CHANDLERS FORD , EASTLEIGH
SO53 5DQ, HAMPSHIRE
ALAN JOHN SMITH (dissolve)
Director, FINANCE DIRECTOR, 1992.04.30 - 1993.03.31
WALNUT TREE COTTAGE BROKEN GATE LANE DENHAM , UXBRIDGE
UB9 4LB

Companies near to MARSH UKRAINE ltd.

Information about the Private Limited Company MARSH UKRAINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data