Marsh & Mclennan Companies Uk LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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J&H MARSH & MCLENNAN (HOLDINGS) LTD.
MARSH MERCER HOLDINGS LIMITED
Company type | Private Limited Company |
Company Number | 03053550 |
Record last updated | Monday, March 6, 2023 2:42:37 PM UTC |
Postal Code | EC3R 5BU |
Sector | head, limit, marsh, office |
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Document Type | Publication date | Download link | |
Registry | Dec 20, 2022 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Dec 20, 2022 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jan 19, 2022 | Resignation of one Secretary (a woman) |  |
Registry | Jan 19, 2022 | Appointment of a person as Secretary |  |
Registry | Jan 18, 2022 | Appointment of a man as Director and Senior Executive |  |
Registry | Dec 31, 2021 | Resignation of one Director (a woman) |  |
Registry | Mar 4, 2020 | Appointment of a man as Director and None |  |
Registry | Feb 24, 2020 | Resignation of one Director (a man) |  |
Registry | Sep 9, 2019 | Appointment of a woman as Secretary |  |
Registry | Jul 31, 2019 | Resignation of one Secretary (a woman) |  |
Registry | Jul 11, 2019 | Resignation of one Director (a woman) |  |
Registry | Jul 9, 2019 | Appointment of a woman |  |
Registry | Aug 30, 2018 | Appointment of a man as Director and Insurance Broker |  |
Registry | May 4, 2018 | Resignation of one Director (a man) |  |
Registry | Nov 30, 2017 | Return of allotment of shares |  |
Registry | Nov 29, 2017 | Return of allotment of shares 2600299... |  |
Registry | Nov 29, 2017 | Return of allotment of shares |  |
Registry | Nov 28, 2017 | Return of allotment of shares 2600295... |  |
Registry | Nov 22, 2017 | Resolution |  |
Financials | Jul 24, 2017 | Annual accounts |  |
Registry | Mar 17, 2017 | Appointment of a person as Secretary |  |
Registry | Mar 15, 2017 | Confirmation statement made , with updates |  |
Registry | Mar 7, 2017 | Appointment of a woman as Secretary |  |
Registry | Feb 22, 2017 | Resignation of one Secretary |  |
Registry | Feb 8, 2017 | Resignation of one Secretary (a woman) |  |
Financials | Oct 7, 2016 | Annual accounts |  |
Registry | Sep 1, 2016 | Change of particulars for director |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Mar 22, 2016 | Annual return |  |
Registry | Mar 17, 2016 | Change of particulars for director |  |
Registry | Nov 24, 2015 | Appointment of a person as Director |  |
Registry | Nov 23, 2015 | Resignation of one Director |  |
Registry | Nov 18, 2015 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Nov 17, 2015 | Appointment of a man as Treasurer and Director |  |
Registry | Sep 1, 2015 | Appointment of a person as Director |  |
Registry | Aug 24, 2015 | Resignation of one Director |  |
Registry | Aug 18, 2015 | Resignation of one Actuary and one Director (a man) |  |
Registry | Aug 18, 2015 | Appointment of a woman |  |
Financials | Jul 22, 2015 | Annual accounts |  |
Registry | Mar 5, 2015 | Annual return |  |
Registry | Feb 23, 2015 | Change of particulars for director |  |
Registry | Dec 2, 2014 | Change of particulars for director 7914477... |  |
Registry | Nov 13, 2014 | Appointment of a person as Director |  |
Registry | Nov 11, 2014 | Resignation of one Director |  |
Registry | Nov 7, 2014 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Oct 31, 2014 | Resignation of a woman |  |
Registry | Sep 3, 2014 | Resignation of one Secretary |  |
Registry | Sep 2, 2014 | Appointment of a person as Secretary |  |
Financials | Sep 2, 2014 | Annual accounts |  |
Registry | Aug 11, 2014 | Appointment of a woman as Secretary |  |
Registry | Aug 11, 2014 | Resignation of one Secretary (a man) and one Company Secretary |  |
Registry | Mar 28, 2014 | Annual return |  |
Registry | Mar 20, 2014 | Miscellaneous document |  |
Registry | Mar 20, 2014 | Miscellaneous document 2122540... |  |
Registry | Mar 20, 2014 | Miscellaneous document |  |
Registry | Mar 20, 2014 | Miscellaneous document 1099245... |  |
Registry | Mar 20, 2014 | Miscellaneous document |  |
Registry | Jan 28, 2014 | Change of particulars for secretary |  |
Registry | Dec 24, 2013 | Return of allotment of shares |  |
Registry | Dec 19, 2013 | Appointment of a man as Chief Executive Officer and Director |  |
Registry | Dec 19, 2013 | Appointment of a person as Director |  |
Registry | Dec 10, 2013 | Resignation of one Director |  |
Registry | Nov 29, 2013 | Resignation of one Ceo-Insurance Broker and one Director (a man) |  |
Registry | Nov 21, 2013 | Return of allotment of shares |  |
Registry | Nov 18, 2013 | Appointment of a person as Director |  |
Registry | Oct 29, 2013 | Resignation of one Director |  |
Registry | Oct 23, 2013 | Appointment of a man as Director and Accountant |  |
Registry | Sep 25, 2013 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Financials | Jul 23, 2013 | Annual accounts |  |
Registry | Apr 30, 2013 | Change of particulars for director |  |
Registry | Apr 3, 2013 | Change of particulars for director 2590704... |  |
Registry | Apr 3, 2013 | Change of particulars for director |  |
Registry | Mar 26, 2013 | Annual return |  |
Registry | Feb 20, 2013 | Appointment of a person as Director |  |
Registry | Feb 11, 2013 | Change of particulars for director |  |
Registry | Feb 11, 2013 | Change of particulars for director 7880975... |  |
Registry | Feb 6, 2013 | Appointment of a woman |  |
Registry | Jan 23, 2013 | Change of particulars for director |  |
Registry | Jan 22, 2013 | Change of particulars for director 2590408... |  |
Registry | Jan 9, 2013 | Change of particulars for director |  |
Registry | Nov 27, 2012 | Resignation of one Director |  |
Registry | Nov 20, 2012 | Resignation of one Treasurer Mmc and one Director (a man) |  |
Financials | Oct 10, 2012 | Annual accounts |  |
Registry | Mar 27, 2012 | Annual return |  |
Registry | Nov 29, 2011 | Change of particulars for director |  |
Financials | Oct 5, 2011 | Annual accounts |  |
Registry | Aug 2, 2011 | Resignation of one Director |  |
Registry | Jul 20, 2011 | Resignation of one Accountant and one Director (a man) |  |
Registry | Apr 5, 2011 | Appointment of a person as Director |  |
Registry | Apr 4, 2011 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Mar 29, 2011 | Annual return |  |
Registry | Feb 18, 2011 | Resignation of one Director |  |
Registry | Jan 31, 2011 | Resignation of one Accountant and one Director (a man) |  |
Registry | Oct 13, 2010 | Appointment of a person as Director |  |
Financials | Oct 4, 2010 | Annual accounts |  |
Registry | Mar 19, 2010 | Annual return |  |
Registry | Oct 8, 2009 | Appointment of a man as Director and Accountant |  |
Financials | Aug 13, 2009 | Annual accounts |  |
Registry | May 21, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 9, 2009 | Notice of change of directors or secretaries or in their particulars |  |