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MARSH UK LIMITED

Learn more about MARSH UK 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 UK LIMITED on the map

Company type: Private Limited Company
Company number: 00464869
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.22
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.05.20
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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APPOINTMENT TERMINATED, SECRETARY POLLY NATHER
Form type: TM02
Date: 2014.03.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.27
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ADOPT ARTICLES 18/12/2013
Form type: RES01
Date: 2014.01.27
Child documents:
Document type: ANNOTATION
Date: 2014.01.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK
Form type: TM01
Date: 2013.06.11
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: AP01
Date: 2013.03.20
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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DIRECTOR APPOINTED PAUL EDWARD BARNES
Form type: AP01
Date: 2013.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN
Form type: TM01
Date: 2013.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012
Form type: CH01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10
Form type: AA
Date: 2011.09.23
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DIRECTOR APPOINTED MR DAVID ROSS GODWIN
Form type: AP01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL METHARAM
Form type: TM01
Date: 2011.08.05
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SECRETARY'S CHANGE OF PARTICULARS / POLLY NATHER / 16/07/2011
Form type: CH03
Date: 2011.08.03
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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DIRECTOR APPOINTED ANDREW JOHN DICK
Form type: AP01
Date: 2011.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON
Form type: TM01
Date: 2011.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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DIRECTOR APPOINTED ANGUS KENNETH CAMERON
Form type: AP01
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
Form type: TM02
Date: 2010.03.31
£2.95
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SECRETARY APPOINTED POLLY NATHER
Form type: AP03
Date: 2010.03.31
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFY
Form type: TM01
Date: 2009.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED PAUL METHARAM
Form type: 288a
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR TOBY FOSTER
Form type: 288b
Date: 2008.05.15
£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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SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK
Form type: 288a
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2005.02.15
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2005.02.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20

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Company directors and board members:

MARSH SECRETARIAL SERVICES LIMITED (current)
Secretary, 2014.05.15
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PAUL EDWARD BARNES (current)
Director, CHARTERED ACCOUNTANT, 2013.02.18
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PAUL FRANCIS CLAYDEN (current)
Director, ACCOUNTANT, 2013.02.18
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, 2008.03.05 - 2010.03.08
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, 1992.03.31 - 2003.11.24
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
MARSH SECRETARIAL SERVICES LIMITED (resigned)
Secretary, CORPORATE SECRETARIES, 2003.11.24 - 2008.03.05
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
POLLY NATHER (resigned)
Secretary, 2010.03.08 - 2014.02.28
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
IAN JAMES ARTHUR (resigned)
Director, INSURANCE BROKER, 1994.01.01 - 1998.07.01
51 WHALEBONE GROVE CHADWELL HEATH , ROMFORD
RM6 6BT, ESSEX
MARTIN EDWARD BAILEY (resigned)
Director, INSURANCE BROKER, 2001.09.03 - 2003.10.31
41 SCOTTS LANE , SHORTLANDS
BR2 0LT, KENT
MICHAEL JAMES BANNON (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1996.09.06
7 OAK HOUSE 159 CROYDON ROAD , LONDON
SE20 7UB
DAVID CHARLES BELL (resigned)
Director, REINSURANCE BROKER, 1996.07.01 - 1998.07.01
60 KENTON WAY LANGDON HILLS , BASILDON
SS16 6RY, ESSEX
HYWEL BEVAN (resigned)
Director, INSURANCE BROKER, 2001.09.03 - 2003.10.31
YEW TREE COTTAGE GLENDENE AVENUE , EAST HORSLEY
KT24 5AY, SURREY
SIMON ALDRICH BISHOP (resigned)
Director, INSURANCE BROKER, 1992.08.31 - 1998.07.01
73 PARK RISE , HARPENDEN
AL5 3AN, HERTFORDSHIRE
JEREMY STEPHEN BLOOM (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1998.07.01
138 HERENT DRIVE CLAYHALL , ILFORD
IG5 0HH, ESSEX
ANTHONY HALE BOLTON (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1998.07.01
30 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QJ, HERTFORDSHIRE
NEVILLE LEON BRAND (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1998.07.01
22 WINSTANLEY ROAD , SAFFRON WALDEN
CB11 3EQ, ESSEX
KENNETH BROWN (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1993.07.31
36 QUEEN ELEANORS ROAD ONSLOW VILLAGE , GUILDFORD
GU2 5SL, SURREY
ANGUS KENNETH CAMERON (resigned)
Director, ACCOUNTANT, 2010.03.05 - 2011.01.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
GEORGE RONALD CAPEL-CURE (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1998.07.01
BLAKE HALL , ONGAR
CM5, ESSEX
ROBERT JAMES CARR (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1998.07.01
370 CENTRAL PARK ROAD , LONDON
E6 3AB
JOHN DENNIS CARTER (resigned)
Director, INSURANCE TECHNICIAN, 1996.01.01 - 1998.07.01
27 SUNNYSIDE GARDENS , UPMINSTER
RM14 3DT, ESSEX
NIGEL ROBIN GLADWYN CHRISTIAN (resigned)
Director, INSURANCE BROKER, 1992.08.24 - 1998.07.01
MILL HOUSE BETHERSDEN , ASHFORD
TN26 3DB, KENT
CHRISTOPHER WILLIAM BATSTONE COOK (resigned)
Director, INSURANCE BROKER, 1997.07.18 - 1998.07.01
45 ELAND ROAD , LONDON
SW11 5JX
JOHN ANTONY COOPER (resigned)
Director, CHIEF EXECUTIVE OF IFA COMPANY, 2001.06.20 - 2003.10.31
82 CUMBERLAND MILLS SQUARE , LONDON
E14 3BJ
CHARLES MICHAEL CROOKSHANK (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1993.08.31
HOLMBUSH COTTAGE ROUNDSTREET COMMON GREEN , WISBOROUGH GREEN
RH14 0AL, WEST SUSSEX
CRAIG RICHARD DAVIE (resigned)
Director, INSURANCE BROKER, 1996.07.01 - 1998.07.01
58A SALCOTT ROAD , LONDON
SW11 6DE
ANDREW JOHN DICK (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.01.31 - 2013.05.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
JAMES DUFFY (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1998.07.01
GLARAMARA ROCKSHAW ROAD , MERSTHAM
RH1 3DD, SURREY
PAUL JASON DUFFY (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 2001.06.20 - 2009.10.23
47 GALLEYWOOD ROAD , GREAT BADDOW
CM2 8DJ, ESSEX
ANDREW DERRICK KENDRICK EDWARD (resigned)
Director, INSURANCE BROKER, 1992.07.01 - 1998.07.01
PINE VIEW 7 RIDGELANDS FETCHAM , LEATHERHEAD
KT22 9DB, SURREY
SHERIDAN DENNIS ANTONY EDWARDS (resigned)
Director, INSURANCE BROKER, 1993.10.18 - 1998.07.01
FAIRFORD 13 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
JANET ANN ELMS (resigned)
Director, HR DIRECTOR, 2001.09.03 - 2003.10.31
110 BUCKINGHAM ROAD , HAMPTON
TW12 3JR, MIDDLESEX
STUART GRAHAME EMERY (resigned)
Director, INSURANCE ADVISER, 1992.07.01 - 1998.07.01
14 DULVERTON ROAD NEW ELTHAM , LONDON
SE9 3RH
JOHN ANTONY TEULON ESDAILE (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1994.03.11
ROSE COTTAGE THE GREEN HORSTED KEYNES , HAYWARDS HEATH
RH17 7AE, WEST SUSSEX
PHILLIP DAVID ANDERSON ESDAILE (resigned)
Director, INSURANCE TECHNICIAN, 1996.01.01 - 1998.07.01
25 BROADLANDS THUNDERSLEY , BENFLEET
SS7 3BD, ESSEX

Companies near to MARSH UK ltd.

Information about the Private Limited Company MARSH UK 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: 2016.05.07. Reload the data