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MARSH CORPORATE SERVICES LIMITED

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

Company details

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU

MARSH CORPORATE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00439526
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.24
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 52135135
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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ADOPT ARTICLES 17/12/2014
Form type: RES01
Date: 2015.01.16
Child documents:
Document type: ANNOTATION
Date: 2015.01.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, SECRETARY WENDY MARSH
Form type: TM02
Date: 2014.12.11
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SECRETARY APPOINTED DAWN JEANETTE HODGES
Form type: AP03
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: AP01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK
Form type: TM01
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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SECRETARY'S CHANGE OF PARTICULARS / WENDY PATRICIA MARSH / 06/03/2013
Form type: CH03
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR COLIN BASHFORD
Form type: TM01
Date: 2013.03.11
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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DIRECTOR APPOINTED STEPHEN ROBERT WOODHOUSE
Form type: AP01
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012
Form type: CH01
Date: 2013.01.09
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DIRECTOR APPOINTED MR ROY IAN WHITE
Form type: AP01
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.24
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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DIRECTOR APPOINTED MRS VICTORIA CATHERINE DAVISON
Form type: AP01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON
Form type: TM01
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS
Form type: TM01
Date: 2011.01.17
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DIRECTOR APPOINTED ANDREW DICK
Form type: AP01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR APPOINTED SIMON CURTIS
Form type: AP01
Date: 2009.12.18
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APPOINTMENT TERMINATED, DIRECTOR IAN CLARKE
Form type: TM01
Date: 2009.12.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFY
Form type: TM01
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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ALTER ARTICLES 29/10/2008
Form type: RES01
Date: 2008.11.02
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DIRECTOR APPOINTED ANGUS KENNETH CAMERON
Form type: 288a
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARC VASSANELLI
Form type: 288b
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
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DIRECTOR APPOINTED COLIN DERMOT BASHFORD
Form type: 288a
Date: 2008.07.21
£2.95
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DIRECTOR APPOINTED IAN CLARKE
Form type: 288a
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR TONI FOSTER
Form type: 288b
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FITZGERALD
Form type: 288b
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.24
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.06

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Company directors and board members:

DAWN JEANETTE HODGES (current)
Secretary, 2014.11.28
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PAUL FRANCIS CLAYDEN (current)
Director, ACCOUNTANT, 2013.12.13
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
VICTORIA CATHERINE DAVISON (current)
Director, CHIEF OPERATING OFFICER, 2011.07.01
TOWER PLACE , LONDON
EC3R 5BU
ROY IAN WHITE (current)
Director, INSURANCE BROKER, 2012.11.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
STEPHEN ROBERT WOODHOUSE (current)
Director, HUMAN RESOURCES DIRECTOR, 2013.02.01
TOWER PLACE , LONDON
EC3R 5BU
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, 2006.05.04 - 2007.07.03
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
JANE EARL (resigned)
Secretary, COMPANY SECRETARY, 1998.01.21 - 1998.09.03
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
MARIE ELIZABETH EDWARDS (resigned)
Secretary, 2002.09.05 - 2003.12.01
108 PEAK HILL , LONDON
SE26 4LQ
MARIE ELIZABETH EDWARDS (resigned)
Secretary, 2004.12.07 - 2006.05.04
108 PEAK HILL , LONDON
SE26 4LQ
TONI ELISABETH FOSTER (resigned)
Secretary, 2003.12.01 - 2004.12.07
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
ROSEMARY ANN HARVEY (resigned)
Secretary, 1993.01.01 - 1996.12.31
19 SAWKINS CLOSE LANGENHOE , COLCHESTER
CO5 7LU, ESSEX
WENDY PATRICIA MARSH (resigned)
Secretary, 2007.07.03 - 2014.11.28
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
HELEN MARIE MELTON (resigned)
Secretary, 1998.09.03 - 2002.09.05
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
JEREMY PINCHIN (resigned)
Secretary, 1992.03.23 - 1992.12.31
25 THE PARK , LONDON
W5 5NL
CLAIRE MARGARET VALENTINE (resigned)
Secretary, COMPANY SECRETARY, 1996.12.31 - 1998.01.21
2 WYKE HOUSE SANDY LANE , HAMPTON WICK
KT1 4BD, SURREY
JOHN DOUGLAS BAILEY (resigned)
Director, GENERAL MANAGER, 2001.10.16 - 2002.04.02
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
COLIN DERMOT BASHFORD (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2008.07.04 - 2013.03.11
35 PITT ROAD , THORNTON HEATH
CR7 7BT, SURREY
ANGUS KENNETH CAMERON (resigned)
Director, ACCOUNTANT, 2008.09.23 - 2011.01.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
IAN CLARKE (resigned)
Director, ACCOUNTANT, 2008.07.04 - 2009.12.04
26 GAYHURST HOUSE GAYHURST , NEWPORT PAGNELL
MK16 8LG, BUCKINGHAMSHIRE
ROGER OWEN COOPER (resigned)
Director, GROUP PROPERTY MANAGER, 1992.03.23 - 1997.04.02
DELFT COTTAGE 44 NIGHTINGALE ROAD , RICKMANSWORTH
WD3 2DB, HERTFORDSHIRE
MICHAEL WILLIAM COOPER MITCHELL (resigned)
Director, INSURANCE BROKER, 2002.04.02 - 2005.12.31
WHITE HOUSE WIX HILL , WEST HORSLEY
KT24 6ED, SURREY
SIMON CURTIS (resigned)
Director, CHIEF OPERATING OFFICER, 2009.12.04 - 2010.11.02
1 TOWER PLACE WEST , LONDON
EC3R 5BU
ANDREW JOHN DICK (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.10.05 - 2013.12.17
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PAUL JASON DUFFY (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 2007.07.03 - 2009.10.23
47 GALLEYWOOD ROAD , GREAT BADDOW
CM2 8DJ, ESSEX
JANET ANN ELMS (resigned)
Director, HR DIRECTOR, 2003.02.06 - 2007.01.26
46 RECKITT ROAD CHISWICK , LONDON
W4 2BT
MICHAEL HENRY FITZGERALD (resigned)
Director, HR DIRECTOR, 2007.10.03 - 2008.06.24
FLAT 22 1 PRESCOT STREET , LONDON
E1 8RJ
TONI ELISABETH FOSTER (resigned)
Director, CHARTERED SECRETARY, 2002.04.02 - 2008.07.04
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
DAVID FRANCIS GARNER (resigned)
Director, GENERAL SERVICES MANAGER, 1992.03.23 - 2002.04.02
24 BROOK ROAD , GIDEA PARK
RM2 5QT, ESSEX
BRYAN JAMES HOWETT (resigned)
Director, FINANCE DIRECTOR, 2005.05.17 - 2008.01.08
NORTHCOTE HILL NORTHCOTE LANE SHAMLEY GREEN , GUILDFORD
GU5 0RB, SURREY
ATHOL ALEXANDER HYLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.08 - 1995.09.04
KINVARRA 142 HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EB, ESSEX
ATHOL ALEXANDER HYLAND (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.02 - 2005.03.30
KINVARRA 142 HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EB, ESSEX
JEAN AVRIL JARRETT (resigned)
Director, ACCOUNTANT, 1998.06.01 - 2002.04.02
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
ULF LARSEN (resigned)
Director, HR DIRECTOR, 2007.01.26 - 2007.12.31
CHEVIOT HOUSE 6 WOOD RIDING , WOKING
GU22 8RH, SURREY
KEITH ANTHONY MELHUISH (resigned)
Director, PROJECT DIRECTOR, 1992.03.23 - 2001.12.31
1 ST MARYS ROAD , REIGATE
RH2 7JH, SURREY
JOHN ANTONY VICTOR MONTAGUE (resigned)
Director, TREASURER, 1992.03.23 - 1993.10.08
20 BERCEAU WALK , WATFORD
WD17 3BL, HERTFORDSHIRE

Companies near to MARSH CORPORATE SERVICES ltd.

Information about the Private Limited Company MARSH CORPORATE SERVICES 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: 2016.05.04. Reload the data