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MARSH (CHARITIES FUND) LIMITED

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

Company details

NO 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX

MARSH (CHARITIES FUND) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00995251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.25
last member list: 1986.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8532 - Social work without accommodation

Previous names:

Company MARSH (CHARITIES FUND) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00995251, established in United Kingdom on the 25. November 1970. The company was dissolved. The company has been in business for 46 years . This company used to be called J&H MARSH & MCLENNAN (CHARITIES FUND) LIMITED, C T BOWRING (CHARITIES FUND) LIMITED. The company is based on NO 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX. Business of the company MARSH (CHARITIES FUND) LIMITED by SIC and NACE code is "8532 - Social work without accommodation". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.01.01. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2002.03.01. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.01
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
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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ANNUAL RETURN MADE UP TO 01/03/02
Form type: 363a
Date: 2002.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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ANNUAL RETURN MADE UP TO 04/06/01
Form type: 363a
Date: 2001.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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ANNUAL RETURN MADE UP TO 04/06/00
Form type: 363a
Date: 2000.06.23
£2.95
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ALTERARTICLES14/12/99
Form type: WRES01
Date: 2000.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
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REGISTERED OFFICE CHANGED ON 03/08/99 FROM:, SEDGWICK HOUSE, THE SEDGWICK CENTRE, LONDON, E1 8DX
Form type: 287
Date: 1999.08.03
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
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ANNUAL RETURN MADE UP TO 04/06/99
Form type: 363a
Date: 1999.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/99 FROM:, 40 TRINITY SQUARE, LONDON, EC3N 4DJ
Form type: 287
Date: 1999.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
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COMPANY NAME CHANGED, J&H MARSH & MCLENNAN (CHARITIES, FUND) LIMITED, CERTIFICATE ISSUED ON 06/05/99
Form type: CERTNM
Date: 1999.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/98 FROM:, BOWRING BUILDING, TOWER PLACE, LONDON EC3P 3BE
Form type: 287
Date: 1998.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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ANNUAL RETURN MADE UP TO 18/06/98
Form type: 363a
Date: 1998.07.04
£2.95
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COMPANY NAME CHANGED, C T BOWRING (CHARITIES FUND) LIM, ITED, CERTIFICATE ISSUED ON 09/10/97
Form type: CERTNM
Date: 1997.10.08
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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ANNUAL RETURN MADE UP TO 18/06/97
Form type: 363s
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
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ANNUAL RETURN MADE UP TO 18/06/96
Form type: 363s
Date: 1996.07.14
Child documents:
Document type: ANNOTATION
Date: 1996.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
£2.95
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ANNUAL RETURN MADE UP TO 18/06/95
Form type: 363s
Date: 1995.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 18/06/94
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.20

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Company directors and board members:

MARIE ELIZABETH SHOPLAND (dissolve)
Secretary, 2000.07.04
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
JOHN PARVIN HURRELL (dissolve)
Director, INSURANCE BROKER, 1999.03.25
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
LEONARD PAUL ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.07.27
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
TONI ELISABETH FOSTER (dissolve)
Secretary, 1992.06.18 - 2000.07.04
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
ANTHONY STEPHEN BURRIDGE (dissolve)
Director, INSURANCE BROKER, 1992.08.20 - 1995.05.31
6 DRAX AVENUE WIMBLEDON , LONDON
SW20 0EH
NICHOLAS WILLIAM CATO CARTER (dissolve)
Director, REINSURANCE BROKER, 1995.10.30 - 1996.10.01
20 BECKWORTH LANE LINDFIELD , HAYWARDS HEATH
RH16 2EH, WEST SUSSEX
DAVID JOHN COWLEY (dissolve)
Director, INSURANCE BROKER, 1998.06.23 - 1998.12.21
LOWER WIELD HOUSE LOWER WIELD , ALRESFORD
SO24 9RX, HAMPSHIRE
JONATHAN WILLIAM FAHIE (dissolve)
Director, REINSURANCE BROKER, 1999.10.12 - 2000.12.31
DAMER HOUSE MARTLESHAM ROAD, LITTLE BEALINGS , WOODBRIDGE
IP13 6LU, SUFFOLK
JOHN MCIVER GRIFFITH (dissolve)
Director, DIRECTOR/INSURANCE BROKER, 1992.06.18 - 1992.12.31
THE OLD POST OFFICE ELMDON , SAFFRON WALDEN
CB11 4LT, ESSEX
WILLIAM KINLOCH HAYES (dissolve)
Director, INSURANCE BROKER, 1992.06.18 - 2000.12.31
CORNWELLS SHEEPHURST LANE , MARDEN
TN12 9NS, KENT
DAVID CHARLES HORTON (dissolve)
Director, INSURANCE BROKER, 1992.06.18 - 1992.07.24
36 GROVELANDS ROAD PALMERS GREEN , LONDON
N13 4RH
JAMES HARWOOD NASH (dissolve)
Director, REINSURANCE BROKER, 1996.10.10 - 1998.06.23
10 PELHAM STREET SOUTH KENSINGTON , LONDON
SW7 2NG
JONATHAN GILES OATLEY (dissolve)
Director, REINSURANCE BROKER, 1998.06.23 - 2000.12.31
6 OLDRIDGE ROAD , LONDON
SW12 8PG
RUTH RICHMOND (dissolve)
Director, HUMAN RESOURCES MANAGER, 1999.10.12 - 2000.12.31
10 CHESTER TERRACE , BRIGHTON
BN1 6GB, EAST SUSSEX
HAMISH MARTIN JOHN RITCHIE (dissolve)
Director, INSURANCE BROKER, 1992.06.18 - 2000.12.31
OLDHURST BULSTRODE WAY , GERRARDS CROSS
SL9 7QT, BUCKINGHAMSHIRE
FREDERICK ROY RUTTER (dissolve)
Director, BUSINESS EXECUTIVE, 1992.06.18 - 1998.12.31
21 KEMPSON ROAD FULHAM , LONDON
SW6 4PX
VICTORIA ANNE SECRETAN (dissolve)
Director, COMMUNITY PROGRAMMES MANAGER, 1998.12.14 - 2001.07.27
8 CREDITON ROAD , LONDON
NW10 3DU
ALEXANDRA MARY STEPHENS (dissolve)
Director, INSURANCE BROKER, 1992.08.20 - 1999.10.12
11 KEMPSON ROAD , LONDON
SW6 4PX

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MARSH (CHARITIES FUND) 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: 2016.07.12. Reload the data