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MARSH TREASURY SERVICES LIMITED

Learn more about MARSH TREASURY 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 TREASURY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00656502
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.14
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company MARSH TREASURY SERVICES LIMITED is a Private Limited Company, registration number 00656502, established in United Kingdom on the 14. April 1960. The company is now active. The company has been in business for 56 years and 7 months. The company is based on 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU. Business of the company MARSH TREASURY SERVICES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR IAN RICHARD HADLEY" from the 2016.03.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company MARSH TREASURY SERVICES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 10. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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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DIRECTOR APPOINTED MR IAN RICHARD HADLEY
Form type: AP01
Date: 2016.03.18
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DIRECTOR APPOINTED MR JUSTIN BRUCE BROAD
Form type: AP01
Date: 2016.03.18
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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 42731850
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DIRECTOR'S CHANGE OF PARTICULARS / MR FERDINAND GERHARD JAHNEL / 10/03/2016
Form type: CH01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR PAULINE HAGGERTY
Form type: TM01
Date: 2016.03.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID NASH
Form type: TM01
Date: 2015.10.08
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DIRECTOR APPOINTED MR FERDINAND GERHARD JAHNEL
Form type: AP01
Date: 2015.09.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HAGGERTY / 19/02/2015
Form type: CH01
Date: 2015.02.23
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: AP01
Date: 2014.08.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR KAREN FARRELL
Form type: TM01
Date: 2014.08.06
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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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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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NASH / 08/01/2013
Form type: CH01
Date: 2013.01.09
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DIRECTOR APPOINTED DAVID NASH
Form type: AP01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.22
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR APPOINTED KAREN A. FARRELL
Form type: AP01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL METHARAM
Form type: TM01
Date: 2011.08.15
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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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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: 2010.03.18
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DIRECTOR APPOINTED PAUL METHARAM
Form type: 288a
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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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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DIRECTOR APPOINTED ANGUS KENNETH CAMERON
Form type: 288a
Date: 2008.12.03
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APPOINTMENT TERMINATED DIRECTOR MARC VASSANELLI
Form type: 288b
Date: 2008.11.24
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ALTER ARTICLES 29/09/2008
Form type: RES01
Date: 2008.11.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.08
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.15
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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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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.06

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Company directors and board members:

WENDY PATRICIA MARSH (current)
Secretary, 2007.07.11
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
JUSTIN BRUCE BROAD (current)
Director, TREASURER, 2016.03.11
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PAUL FRANCIS CLAYDEN (current)
Director, ACCOUNTANT, 2014.08.04
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
IAN RICHARD HADLEY (current)
Director, TREASURER, 2016.03.11
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
FERDINAND GERHARD JAHNEL (current)
Director, TREASURER, 2015.09.01
1166 AVENUE OF THE AMERICAS , NEW YORK
10036, NEW YORK
USA
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, 2003.11.18 - 2004.11.04
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, 2006.05.04 - 2007.07.11
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
JANE EARL (resigned)
Secretary, 1997.01.20 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
MARIE ELIZABETH EDWARDS (resigned)
Secretary, 2004.11.04 - 2006.05.04
108 PEAK HILL , LONDON
SE26 4LQ
MARIE ELIZABETH EDWARDS (resigned)
Secretary, 2001.09.24 - 2003.11.18
108 PEAK HILL , LONDON
SE26 4LQ
HELEN MARIE MELTON (resigned)
Secretary, 1999.02.26 - 1999.04.19
6 WICKLOW COURT 45 LAWRIE PARK ROAD , LONDON
SE26 6DP
HELEN MARIE MELTON (resigned)
Secretary, COMPANY SECRETARY, 1999.04.19 - 2001.09.24
6 WHITE HERON MEWS , TEDDINGTON
TW11 0JQ, MIDDLESEX
CHRISTOPHER MATTHEW ROBERTSON PEARSON (resigned)
Secretary, 1999.02.26 - 1999.04.19
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
JEREMY PINCHIN (resigned)
Secretary, 1992.03.23 - 1997.01.20
25 THE PARK , LONDON
W5 5NL
PIERRE BOGNON (resigned)
Director, TREASURER, 1999.04.19 - 2002.06.30
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
ANGUS KENNETH CAMERON (resigned)
Director, ACCOUNTANT, 2008.10.31 - 2011.01.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
JOHN DAVID ROBERT DEAR (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.04 - 1997.01.20
CLYWD 127 MALBOROUGH CRESCENT MONTREAL PARK , SEVENOAKS
TN13 2HN, KENT
KAREN ANNE FARRELL (resigned)
Director, ASSISTANT TREASURER, 2011.09.29 - 2014.08.04
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PAULINE HAGGERTY (resigned)
Director, TREASURER, 2004.09.03 - 2016.03.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
BRYAN JAMES HOWETT (resigned)
Director, FINANCE DIRECTOR, 2005.05.20 - 2008.01.23
NORTHCOTE HILL NORTHCOTE LANE SHAMLEY GREEN , GUILDFORD
GU5 0RB, SURREY
CHARLES ERIC HUTCHINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.20 - 1999.03.31
PRIORS BARTON 44 HURSTBOURNE PRIORS , WHITCHURCH
RG28 7SB, HAMPSHIRE
ATHOL ALEXANDER HYLAND (resigned)
Director, CHARTERED ACCOUNTANT, 2004.07.31 - 2005.03.30
KINVARRA 142 HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EB, ESSEX
BYRON TIMOTHY MARSH (resigned)
Director, CONTROLLER, 1999.03.31 - 2005.02.07
ORCHARD HOUSE 10A BURNTWOOD ROAD , SEVENOAKS
TN13 1PT, KENT
PAUL METHARAM (resigned)
Director, TAX PROFESSIONAL, 2009.09.01 - 2011.06.30
52 DALE VIEW AVENUE CHINGFORD , LONDON
E4 6PL
JOHN ANTONY VICTOR MONTAGUE (resigned)
Director, TREASURER, 1992.03.23 - 1993.09.30
20 BERCEAU WALK , WATFORD
WD17 3BL, HERTFORDSHIRE
DAVID NASH (resigned)
Director, CORPORATE FINANCE & INVESTMENTS DIRECTOR, 2012.10.22 - 2015.10.06
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
CHRISTOPHER MATTHEW ROBERTSON PEARSON (resigned)
Director, SOLICITOR, 1999.03.23 - 1999.04.19
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
JAMES NEILSON PETTIGREW (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 1998.12.31
6 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
JEREMY PINCHIN (resigned)
Director, SOLICITOR, 1992.03.23 - 1999.03.23
25 THE PARK , LONDON
W5 5NL
LEONARD PAUL ROSE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.19 - 2004.07.31
88 LONGMOOR ROAD , LIPHOOK
GU30 7NZ, HAMPSHIRE
ROGER AIAIN SZAJNGARTEN (resigned)
Director, TREASURER, 2002.06.30 - 2004.09.03
136 EAST 56TH STREET , NEW YORK
10022
UNITED STATES OF AMERICA
STUART STANLEY TARRANT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.23 - 1998.12.31
APPLETREE COTTAGE WINKFIELD ROW , BRACKNELL
RG42 6NA, BERKSHIRE
MARC VASSANELLI (resigned)
Director, CFO MARSH EMEA, 2008.01.30 - 2008.10.31
WESTMINSTER GREEN APTS SUITE 710 8 DEAN RYLE STREET , LONDON
SW1P 4DA

Companies near to MARSH TREASURY SERVICES ltd.

Information about the Private Limited Company MARSH TREASURY 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: 2016.05.26. Reload the data