Marsh International Broking Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2014)shareholder details and share percentages 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
C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED
J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED
Company type Private Limited Company , Liquidation Company Number 01319240 Record last updated Sunday, February 13, 2022 8:42:30 AM UTC Official Address 1 Tower Place West London Ec3r5bu There are 143 companies registered at this street
Postal Code EC3R5BU Sector Activities of other holding companies n.e.c.
Visits Searches Document Type Publication date Download link Registry Feb 11, 2022 Resignation of one Director (a man) Registry Jan 14, 2020 Resignation of one Director (a man) 1319... Registry Aug 3, 2018 Appointment of a man as Chartered Accountant and Director Registry Aug 3, 2018 Resignation of one Director (a man) Registry Jan 1, 2018 Appointment of a man as Director and Chief Executive Officer - Marsh Africa R Registry Feb 15, 2017 Appointment of a man as Director and Accountant Registry Feb 8, 2017 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 15, 2016 Annual return Financials Jul 10, 2015 Annual accounts Registry Mar 17, 2015 Annual return Registry Feb 23, 2015 Change of particulars for director Registry Nov 21, 2014 Alteration to memorandum and articles Financials Jul 17, 2014 Annual accounts Registry May 14, 2014 Appointment of a woman as Secretary Registry May 6, 2014 Appointment of a woman as Secretary 1319... Registry Mar 25, 2014 Annual return Registry Mar 11, 2014 Resignation of one Secretary Registry Feb 28, 2014 Resignation of one Secretary (a woman) Financials Jul 15, 2013 Annual accounts Registry Jun 24, 2013 Appointment of a man as Director Registry Jun 21, 2013 Appointment of a man as Director 1319... Registry Jun 11, 2013 Resignation of one Director Registry May 31, 2013 Two appointments: 2 men Registry May 31, 2013 Resignation of one Chief Financial Officer and one Director (a man) Registry Mar 14, 2013 Annual return Registry Jan 16, 2013 Change of particulars for director Financials Sep 25, 2012 Annual accounts Registry Mar 21, 2012 Annual return Financials Sep 13, 2011 Annual accounts Registry Aug 3, 2011 Change of particulars for secretary Registry Mar 22, 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 Oct 4, 2010 Annual accounts Registry Mar 31, 2010 Resignation of one Secretary Registry Mar 31, 2010 Appointment of a woman as Secretary Registry Mar 18, 2010 Annual return Registry Mar 8, 2010 Resignation of one Secretary (a woman) Registry Mar 8, 2010 Appointment of a woman as Secretary Financials Aug 13, 2009 Annual accounts Registry Jul 1, 2009 Appointment of a man as Director Registry Jun 23, 2009 Resignation of a director Registry Jun 9, 2009 Appointment of a man as Director and Accountant Registry Jun 9, 2009 Resignation of a woman Registry Mar 25, 2009 Annual return Financials Sep 1, 2008 Annual accounts Registry Aug 18, 2008 Appointment of a woman as Secretary Registry Aug 18, 2008 Resignation of a secretary Registry Jul 9, 2008 Appointment of a woman as Secretary Registry Jul 9, 2008 Resignation of one Secretary (a woman) Registry Apr 5, 2008 Annual return Registry Apr 5, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 19, 2007 Alteration to memorandum and articles Financials Nov 15, 2007 Annual accounts Registry Nov 6, 2007 Resignation of a secretary Registry Nov 6, 2007 Appointment of a secretary Registry Nov 1, 2007 Resignation of one Secretary (a woman) Registry Nov 1, 2007 Appointment of a woman as Secretary Registry Mar 27, 2007 Annual return Financials Oct 20, 2006 Annual accounts Registry May 15, 2006 Appointment of a secretary Registry May 15, 2006 Resignation of a secretary Registry May 4, 2006 Appointment of a woman as Secretary Registry May 4, 2006 Resignation of a woman Registry Mar 28, 2006 Annual return Financials Sep 12, 2005 Annual accounts Registry Apr 6, 2005 Annual return Registry Nov 12, 2004 Appointment of a secretary Registry Nov 12, 2004 Resignation of a secretary Registry Oct 29, 2004 Appointment of a woman Registry Oct 29, 2004 Resignation of one Secretary (a woman) Financials Aug 16, 2004 Annual accounts Registry Mar 19, 2004 Annual return Registry Dec 7, 2003 Resignation of a secretary Registry Dec 7, 2003 Appointment of a secretary Registry Dec 1, 2003 Resignation of a woman Registry Dec 1, 2003 Appointment of a woman as Secretary Registry Oct 31, 2003 Appointment of a director Registry Oct 31, 2003 Resignation of a director Registry Oct 16, 2003 Resignation of one Chartered Accountant and one Director (a man) Registry Oct 16, 2003 Appointment of a woman Financials Jul 26, 2003 Annual accounts 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 1319... Registry Jun 9, 2003 Register of members Registry Apr 1, 2003 Change in situation or address of registered office Registry Mar 24, 2003 Annual return Registry Jan 24, 2003 Notice of change of directors or secretaries or in their particulars Financials May 28, 2002 Annual accounts Registry Mar 6, 2002 Annual return Registry Mar 4, 2002 Notice of change of directors or secretaries or in their particulars Registry Mar 4, 2002 Notice of change of directors or secretaries or in their particulars 1319... Registry Mar 4, 2002 Notice of change of directors or secretaries or in their particulars Financials Oct 5, 2001 Annual accounts Registry Mar 22, 2001 Annual return Financials Jan 12, 2001 Annual accounts Registry Oct 17, 2000 Notice of change of directors or secretaries or in their particulars