Marsh Corporate Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2013)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
SEDGWICK GROUP PROPERTIES & SERVICES LIMITED
MARSH PROPERTIES & SERVICES LIMITED
Company type Private Limited Company Company Number 00439526 Record last updated Tuesday, January 9, 2024 3:51:06 AM UTC Postal Code EC3R 5BU
Document Type Publication date Download link Registry Dec 20, 2023 Resignation of one Director (a man) Registry Dec 20, 2023 Appointment of a woman as Director Registry May 31, 2023 Appointment of a woman as Secretary Registry May 31, 2023 Resignation of one Secretary (a woman) Registry Dec 31, 2022 Resignation of one Director (a man) Registry Aug 4, 2022 Appointment of a woman Registry May 4, 2022 Appointment of a man as Director and Financial Controller Registry Feb 28, 2022 Resignation of one Director (a woman) Registry Mar 23, 2020 Five appointments: 2 women and 3 men,: 2 women and 3 men Registry Nov 11, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 11, 2019 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 Jul 31, 2019 Resignation of one Secretary (a woman) Registry Dec 30, 2018 Resignation of one Director (a woman) Registry Dec 19, 2018 Appointment of a man as Chief Operating Officer and Director Registry Sep 3, 2018 Appointment of a woman Registry Sep 1, 2018 Resignation of one Director (a man) Registry Aug 3, 2018 Resignation of one Director (a man) 4395... Registry May 8, 2018 Resignation of one Director (a man) Registry Dec 4, 2017 Resignation of one Secretary Registry Dec 4, 2017 Appointment of a person as Secretary Registry Dec 1, 2017 Appointment of a woman as Secretary Financials Aug 2, 2017 Annual accounts Registry Mar 16, 2017 Confirmation statement made , with updates Registry Mar 9, 2017 Change of particulars for director Registry Feb 15, 2017 Resignation of one Director Registry Feb 15, 2017 Appointment of a person as Director Registry Feb 10, 2017 Appointment of a man as Hr Director and Director Financials Sep 13, 2016 Annual accounts Registry Jun 7, 2016 Appointment of a person as Director Registry May 23, 2016 Appointment of a man as Director and Insurance Consultant Registry May 17, 2016 Appointment of a person as Director Registry May 10, 2016 Resignation of one Director Registry May 5, 2016 Resignation of a woman Registry May 4, 2016 Resignation of one Insurance Broker and one Director (a man) Registry May 4, 2016 Resignation of one Director 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%) Registry Mar 15, 2016 Annual return Registry Mar 4, 2016 Appointment of a woman as Director Financials Sep 14, 2015 Annual accounts Registry Mar 12, 2015 Annual return Registry Jan 16, 2015 Resolution Registry Dec 11, 2014 Resignation of one Secretary Registry Dec 11, 2014 Appointment of a person as Secretary Registry Nov 28, 2014 Appointment of a woman as Secretary Financials Jul 15, 2014 Annual accounts Registry Mar 18, 2014 Annual return Registry Dec 19, 2013 Appointment of a person as Director Registry Dec 17, 2013 Resignation of one Chief Financial Officer and one Director (a man) Registry Dec 17, 2013 Resignation of one Director Registry Dec 13, 2013 Appointment of a man as Director and Accountant Financials Jul 24, 2013 Annual accounts Registry Mar 13, 2013 Change of particulars for secretary Registry Mar 11, 2013 Resignation of one Human Resources Director and one Director (a man) Registry Mar 11, 2013 Resignation of one Director Registry Mar 6, 2013 Annual return Registry Feb 12, 2013 Appointment of a person as Director Registry Feb 1, 2013 Appointment of a man as Director and Human Resources Director Registry Jan 9, 2013 Change of particulars for director Registry Nov 12, 2012 Appointment of a person as Director Registry Nov 1, 2012 Appointment of a man as Insurance Broker and Director Financials Oct 24, 2012 Annual accounts Registry Mar 13, 2012 Annual return Registry Oct 11, 2011 Appointment of a person as Director Financials Sep 28, 2011 Annual accounts Registry Jul 1, 2011 Appointment of a woman Registry Mar 22, 2011 Annual return Registry Feb 15, 2011 Resignation of one Director Registry Jan 31, 2011 Resignation of one Accountant and one Director (a man) Registry Jan 17, 2011 Resignation of one Director Registry Nov 2, 2010 Resignation of one Chief Operating Officer and one Director (a man) Registry Oct 26, 2010 Appointment of a person as Director Registry Oct 5, 2010 Appointment of a man as Chief Financial Officer and Director Financials Aug 11, 2010 Annual accounts Registry Mar 29, 2010 Annual return Registry Dec 18, 2009 Appointment of a person as Director Registry Dec 18, 2009 Resignation of one Director Registry Dec 4, 2009 Resignation of one Accountant and one Director (a man) Registry Nov 20, 2009 Resignation of one Director Registry Oct 23, 2009 Resignation of one Chartered Management Accountan and one Director (a man) Financials Jul 9, 2009 Annual accounts Registry Apr 1, 2009 Annual return Registry Nov 2, 2008 Alteration to memorandum and articles Registry Nov 2, 2008 Resolution Registry Oct 21, 2008 Appointment of a person Registry Oct 16, 2008 Resignation of a person Registry Sep 23, 2008 Appointment of a man as Director and Accountant Financials Jul 29, 2008 Annual accounts Registry Jul 21, 2008 Appointment of a person Registry Jul 15, 2008 Appointment of a person 8075914... Registry Jul 15, 2008 Resignation of a person Registry Jul 4, 2008 Two appointments: 2 men Registry Jul 1, 2008 Resignation of a person Registry Jun 24, 2008 Resignation of one Director (a man) and one Hr Director Registry Mar 27, 2008 Annual return Registry Feb 18, 2008 Appointment of a person Registry Jan 30, 2008 Appointment of a man as Cfo Marsh Emea and Director Registry Jan 21, 2008 Resignation of a person Registry Jan 9, 2008 Resignation of a person 1753649... Registry Jan 8, 2008 Resignation of one Finance Director and one Director (a man) Registry Dec 31, 2007 Resignation of one Director (a man) and one Hr Director
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