Tower Hill Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00061161 |
Record last updated |
Sunday, April 20, 2025 7:20:38 PM UTC |
Official Address |
1 Tower Place West London Ec3r5bu
There are 142 companies registered at this street
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Locality |
Tower |
Region |
City Of London, England |
Postal Code |
EC3R5BU
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Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 11, 2024 |
Appointment of a woman
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Registry |
Jun 20, 2024 |
Resignation of one Director (a man)
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Registry |
May 31, 2023 |
Resignation of one Secretary (a woman)
|  |
Registry |
Oct 7, 2022 |
Resignation of one Secretary (a woman) 611...
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Registry |
Oct 7, 2022 |
Appointment of a woman as Secretary
|  |
Registry |
Aug 3, 2018 |
Appointment of a woman
|  |
Registry |
Aug 3, 2018 |
Resignation of one Director (a man)
|  |
Financials |
Jul 12, 2017 |
Annual accounts
|  |
Registry |
Mar 15, 2017 |
Confirmation statement made , with updates
|  |
Registry |
Feb 22, 2017 |
Appointment of a person as Secretary
|  |
Registry |
Feb 22, 2017 |
Resignation of one Secretary
|  |
Registry |
Feb 22, 2017 |
Appointment of a person as Director
|  |
Registry |
Feb 8, 2017 |
Two appointments: a man and a woman
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Registry |
Feb 8, 2017 |
Resignation of one Secretary (a woman)
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Registry |
Jan 16, 2017 |
Resignation of one Director
|  |
Registry |
Dec 31, 2016 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Aug 11, 2016 |
Annual accounts
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Mar 15, 2016 |
Annual return
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Financials |
Jul 13, 2015 |
Annual accounts
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Registry |
Mar 10, 2015 |
Annual return
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Financials |
Jul 14, 2014 |
Annual accounts
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Financials |
Jul 14, 2014 |
Annual accounts 7908668...
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Registry |
May 14, 2014 |
Appointment of a person as Secretary
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Registry |
May 14, 2014 |
Appointment of a person as Secretary 2593022...
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Registry |
May 6, 2014 |
Appointment of a woman as Secretary
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Registry |
Mar 25, 2014 |
Annual return
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Registry |
Mar 25, 2014 |
Annual return 2592813...
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Registry |
Mar 11, 2014 |
Resignation of one Secretary
|  |
Registry |
Mar 11, 2014 |
Resignation of one Secretary 2592756...
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Registry |
Feb 28, 2014 |
Resignation of one Secretary (a woman)
|  |
Registry |
Jan 28, 2014 |
Alteration to memorandum and articles
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Registry |
Jan 28, 2014 |
Statement of companies objects
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Registry |
Jan 28, 2014 |
Resolution
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Financials |
Jul 15, 2013 |
Annual accounts
|  |
Registry |
Jun 11, 2013 |
Resignation of one Director
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Registry |
May 31, 2013 |
Resignation of 2 people: one Chief Financial Officer and one Director (a man)
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Registry |
Mar 20, 2013 |
Appointment of a person as Director
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Registry |
Mar 14, 2013 |
Annual return
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Registry |
Mar 13, 2013 |
Appointment of a person as Director
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Registry |
Feb 18, 2013 |
Two appointments: 2 men
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Registry |
Jan 22, 2013 |
Resignation of one Director
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Registry |
Jan 16, 2013 |
Change of particulars for director
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Registry |
Jan 10, 2013 |
Resignation of one Accountant and one Director (a man)
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Financials |
Oct 1, 2012 |
Annual accounts
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Registry |
Mar 23, 2012 |
Annual return
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Financials |
Sep 13, 2011 |
Annual accounts
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Registry |
Aug 24, 2011 |
Appointment of a person as Director
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Registry |
Aug 16, 2011 |
Appointment of a man as Director and Accountant
|  |
Registry |
Aug 6, 2011 |
Resignation of one Director
|  |
Registry |
Aug 3, 2011 |
Change of particulars for secretary
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Registry |
Jun 30, 2011 |
Resignation of one Tax Professional and one Director (a man)
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Registry |
Mar 22, 2011 |
Annual return
|  |
Registry |
Mar 2, 2011 |
Appointment of a person as Director
|  |
Registry |
Feb 11, 2011 |
Resignation of one Director
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Registry |
Jan 31, 2011 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Jan 31, 2011 |
Resignation of one Accountant and one Director (a man)
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Financials |
Aug 11, 2010 |
Annual accounts
|  |
Registry |
Apr 23, 2010 |
Appointment of a person as Secretary
|  |
Registry |
Apr 1, 2010 |
Resignation of one Secretary
|  |
Registry |
Mar 18, 2010 |
Annual return
|  |
Registry |
Mar 8, 2010 |
Resignation of one Secretary (a woman)
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Registry |
Mar 8, 2010 |
Appointment of a woman as Secretary
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Financials |
Aug 8, 2009 |
Annual accounts
|  |
Registry |
Jul 1, 2009 |
Appointment of a person
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Registry |
Jun 23, 2009 |
Resignation of a person
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Registry |
Jun 9, 2009 |
Resignation of a woman
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Registry |
Jun 9, 2009 |
Appointment of a man as Director and Accountant
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Registry |
Mar 25, 2009 |
Annual return
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Registry |
Aug 26, 2008 |
Resignation of a person
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Financials |
Aug 26, 2008 |
Annual accounts
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Financials |
Aug 26, 2008 |
Annual accounts 8407373...
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Registry |
Aug 26, 2008 |
Appointment of a person
|  |
Registry |
Aug 19, 2008 |
Resignation of one Secretary
|  |
Registry |
Aug 19, 2008 |
Appointment of a woman as Secretary
|  |
Registry |
Mar 27, 2008 |
Annual return
|  |
Registry |
Feb 4, 2008 |
Appointment of a person
|  |
Registry |
Jan 24, 2008 |
Resignation of a person
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Registry |
Jan 16, 2008 |
Appointment of a man as Tax Professional and Director
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Registry |
Jan 16, 2008 |
Resignation of 2 people: one Finance Director and one Director (a man)
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Financials |
Dec 5, 2007 |
Annual accounts
|  |
Registry |
Mar 27, 2007 |
Annual return
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Financials |
Oct 27, 2006 |
Annual accounts
|  |
Registry |
Oct 9, 2006 |
Appointment of a person
|  |
Registry |
Oct 9, 2006 |
Appointment of a person 1945982...
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Registry |
Oct 9, 2006 |
Resignation of a person
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Registry |
Sep 6, 2006 |
Appointment of a man as Director and Finance Director
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Registry |
Sep 6, 2006 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Mar 28, 2006 |
Annual return
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Registry |
Jan 24, 2006 |
Appointment of a person
|  |
Registry |
Jan 24, 2006 |
Appointment of a person 1801772...
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Registry |
Jan 24, 2006 |
Resignation of a person
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Registry |
Jan 1, 2006 |
Appointment of a man as Finance Director and Director
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Registry |
Dec 31, 2005 |
Resignation of one Insurance Broker and one Director (a man)
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Financials |
Oct 3, 2005 |
Annual accounts
|  |
Registry |
May 17, 2005 |
Resignation of a person
|  |
Registry |
Apr 4, 2005 |
Annual return
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Registry |
Mar 30, 2005 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Oct 29, 2004 |
Annual accounts
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Registry |
Aug 4, 2004 |
Appointment of a person
|  |