C.T. Bowring LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
BOWRING MARSH & MCLENNAN LIMITED
J&H MARSH & MCLENNAN (UK) LIMITED
Company type Private Limited Company , Active Company Number 00646012 Record last updated Friday, April 20, 2018 10:19:31 AM UTC Official Address 1 Tower Place West London Ec3r5bu There are 143 companies registered at this street
Postal Code EC3R5BU Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Feb 8, 2017 Two appointments: a woman and a man,: a woman and a man Financials Oct 3, 2015 Annual accounts Registry Mar 5, 2015 Annual return Financials Sep 5, 2014 Annual accounts Registry May 20, 2014 Appointment of a person as Secretary Registry May 15, 2014 Appointment of a person as Secretary 6460... Registry Mar 25, 2014 Annual return Registry Mar 11, 2014 Resignation of one Secretary Registry Feb 28, 2014 Resignation of one Secretary (a woman) Registry Jan 27, 2014 Alteration to memorandum and articles Registry Jan 27, 2014 Statement of companies objects Registry Jan 27, 2014 Authorised allotment of shares and debentures Financials Jul 15, 2013 Annual accounts Registry Jun 11, 2013 Resignation of one Director Registry May 31, 2013 Resignation of one Chief Financial Officer and one Director (a man) Registry Mar 20, 2013 Appointment of a man as Director Registry Mar 14, 2013 Annual return Registry Mar 13, 2013 Appointment of a man as Director Registry Feb 18, 2013 Two appointments: 2 men Registry Jan 22, 2013 Resignation of one Director Registry Jan 16, 2013 Change of particulars for director Registry Jan 10, 2013 Resignation of one Accountant and one Director (a man) Financials Sep 26, 2012 Annual accounts Registry Mar 6, 2012 Annual return Financials Sep 13, 2011 Annual accounts Registry Aug 24, 2011 Appointment of a man as Director Registry Aug 16, 2011 Appointment of a man as Accountant and Director Registry Aug 5, 2011 Resignation of one Director Registry Aug 3, 2011 Change of particulars for secretary Registry Jun 30, 2011 Resignation of one Tax Professional and one Director (a man) Registry Mar 29, 2011 Annual return Registry Mar 2, 2011 Appointment of a man as Director Registry Feb 11, 2011 Resignation of one Director Registry Jan 31, 2011 Resignation of one Accountant and one Director (a man) Registry Jan 31, 2011 Appointment of a man as Chief Financial Officer and Director Financials Aug 11, 2010 Annual accounts Registry Mar 31, 2010 Resignation of one Secretary Registry Mar 31, 2010 Appointment of a woman as Secretary Registry Mar 19, 2010 Annual return Registry Mar 8, 2010 Resignation of one Secretary (a woman) Registry Mar 8, 2010 Appointment of a woman as Secretary Registry Dec 15, 2009 Appointment of a man as Director Registry Nov 18, 2009 Resignation of one Director Registry Nov 6, 2009 Appointment of a man as Director and Accountant Registry Nov 6, 2009 Resignation of one Chartered Management Accountan and one Director (a man) Financials Aug 8, 2009 Annual accounts Registry Apr 24, 2009 Company name change Registry Apr 22, 2009 Change of name certificate Registry Mar 25, 2009 Annual return Registry Oct 17, 2008 Resignation of a secretary Registry Oct 15, 2008 Appointment of a woman as Secretary Financials Oct 13, 2008 Annual accounts Registry Oct 1, 2008 Appointment of a woman as Secretary Registry Oct 1, 2008 Resignation of one Secretary Registry Mar 27, 2008 Annual return Registry Feb 4, 2008 Appointment of a director Registry Jan 24, 2008 Resignation of a director Registry Jan 16, 2008 Resignation of one Finance Director and one Director (a man) Registry Jan 16, 2008 Appointment of a man as Director and Tax Professional Financials Nov 3, 2007 Annual accounts Registry Jul 12, 2007 Appointment of a director Registry May 22, 2007 Resignation of a director Registry Apr 27, 2007 Appointment of a man as Chartered Management Accountan and Director Registry Apr 27, 2007 Resignation of one European Finance Director and one Director (a man) Registry Mar 27, 2007 Annual return Financials Nov 24, 2006 Annual accounts Registry Oct 9, 2006 Resignation of a director Registry Oct 9, 2006 Appointment of a director Registry Sep 6, 2006 Resignation of one Finance Director and one Director (a man) Registry Sep 6, 2006 Appointment of a man as Finance Director and Director Registry Mar 28, 2006 Annual return Financials Aug 26, 2005 Annual accounts Registry May 17, 2005 Resignation of a director Registry Apr 1, 2005 Appointment of a director Registry Apr 1, 2005 Annual return Registry Mar 30, 2005 Resignation of one Chartered Accountant and one Director (a man) Registry Mar 23, 2005 Appointment of a director Registry Mar 22, 2005 Resignation of a director Registry Mar 16, 2005 Resignation of a director 6460... Registry Feb 7, 2005 Two appointments: 2 men Registry Dec 22, 2004 Appointment of a director Registry Dec 10, 2004 Appointment of a man as Chartered Accountant and Director Financials Oct 30, 2004 Annual accounts Registry Mar 19, 2004 Annual return Registry Jan 22, 2004 Resignation of a secretary Registry Jan 22, 2004 Appointment of a secretary Registry Jan 21, 2004 Resignation of a director Registry Jan 21, 2004 Appointment of a director Registry Jan 1, 2004 Appointment of a man as Director and Controller Registry Dec 31, 2003 Resignation of one Insurance Broker and one Director (a man) Financials Nov 26, 2003 Annual accounts Registry Nov 14, 2003 Resignation of one Secretary (a woman) Registry Nov 14, 2003 Appointment of a person as Secretary Registry Oct 16, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 1, 2003 Notice of change of directors or secretaries or in their particulars Registry Jun 19, 2003 Notice of change of directors or secretaries or in their particulars 6460... Registry Jun 19, 2003 Notice of change of directors or secretaries or in their particulars Registry Jun 19, 2003 Notice of change of directors or secretaries or in their particulars 6460... Registry May 21, 2003 Register of members Registry Apr 2, 2003 Change in situation or address of registered office
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