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C.T. Bowring Ltd

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Reports

Full Company Report  C.T. BOWRING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2014)
  • all other documents available
  • 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

Details

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 142 companies registered at this street
Locality Tower
Region City Of London, England
Postal Code EC3R5BU
Sector Non-trading companynon trading

Charts

Visits

C.T. BOWRING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-102019-112021-42022-32022-42022-62022-122023-12023-62023-102023-112024-12024-22024-32024-42024-52024-62024-72024-92024-122025-12025-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 8, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Mar 5, 2015 Annual return Annual return
Financials Sep 5, 2014 Annual accounts Annual accounts
Registry May 20, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 15, 2014 Appointment of a person as Secretary 6460... Appointment of a person as Secretary 6460...
Registry Mar 25, 2014 Annual return Annual return
Registry Mar 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 27, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 27, 2014 Statement of companies objects Statement of companies objects
Registry Jan 27, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Mar 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2013 Annual return Annual return
Registry Mar 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Change of particulars for director Change of particulars for director
Registry Jan 10, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Aug 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 5, 2011 Resignation of one Director Resignation of one Director
Registry Aug 3, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 30, 2011 Resignation of one Tax Professional and one Director (a man) Resignation of one Tax Professional and one Director (a man)
Registry Mar 29, 2011 Annual return Annual return
Registry Mar 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 31, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 19, 2010 Annual return Annual return
Registry Mar 8, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 6, 2009 Resignation of one Chartered Management Accountan and one Director (a man) Resignation of one Chartered Management Accountan and one Director (a man)
Financials Aug 8, 2009 Annual accounts Annual accounts
Registry Apr 24, 2009 Company name change Company name change
Registry Apr 22, 2009 Change of name certificate Change of name certificate
Registry Mar 25, 2009 Annual return Annual return
Registry Oct 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Oct 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Mar 27, 2008 Annual return Annual return
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Jan 24, 2008 Resignation of a director Resignation of a director
Registry Jan 16, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 16, 2008 Appointment of a man as Director and Tax Professional Appointment of a man as Director and Tax Professional
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry May 22, 2007 Resignation of a director Resignation of a director
Registry Apr 27, 2007 Appointment of a man as Chartered Management Accountan and Director 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) Resignation of one European Finance Director and one Director (a man)
Registry Mar 27, 2007 Annual return Annual return
Financials Nov 24, 2006 Annual accounts Annual accounts
Registry Oct 9, 2006 Resignation of a director Resignation of a director
Registry Oct 9, 2006 Appointment of a director Appointment of a director
Registry Sep 6, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 6, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 28, 2006 Annual return Annual return
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Resignation of a director Resignation of a director
Registry Apr 1, 2005 Appointment of a director Appointment of a director
Registry Apr 1, 2005 Annual return Annual return
Registry Mar 30, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 23, 2005 Appointment of a director Appointment of a director
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Mar 16, 2005 Resignation of a director 6460... Resignation of a director 6460...
Registry Feb 7, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2004 Appointment of a director Appointment of a director
Registry Dec 10, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Mar 19, 2004 Annual return Annual return
Registry Jan 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2004 Resignation of a director Resignation of a director
Registry Jan 21, 2004 Appointment of a director Appointment of a director
Registry Jan 1, 2004 Appointment of a man as Director and Controller Appointment of a man as Director and Controller
Registry Dec 31, 2003 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Nov 26, 2003 Annual accounts Annual accounts
Registry Nov 14, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 14, 2003 Appointment of a person as Secretary 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 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 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... 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 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... Notice of change of directors or secretaries or in their particulars 6460...
Registry May 21, 2003 Register of members Register of members
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