Marsh Corporate Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 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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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
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Jane Earl (born on May 2, 1960), 72 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 20, 2023 |
Resignation of one Director (a man)
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Registry |
Dec 20, 2023 |
Appointment of a woman as Director
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Registry |
May 31, 2023 |
Appointment of a woman as Secretary
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Registry |
May 31, 2023 |
Resignation of one Secretary (a woman)
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Registry |
Dec 31, 2022 |
Resignation of one Director (a man)
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Registry |
Aug 4, 2022 |
Appointment of a woman
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Registry |
May 4, 2022 |
Appointment of a man as Director and Financial Controller
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Registry |
Feb 28, 2022 |
Resignation of one Director (a woman)
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Registry |
Mar 23, 2020 |
Five appointments: 2 women and 3 men,: 2 women and 3 men
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Registry |
Nov 11, 2019 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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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
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Registry |
Jul 31, 2019 |
Resignation of one Secretary (a woman)
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Registry |
Dec 30, 2018 |
Resignation of one Director (a woman)
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Registry |
Dec 19, 2018 |
Appointment of a man as Chief Operating Officer and Director
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Registry |
Sep 3, 2018 |
Appointment of a woman
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Registry |
Sep 1, 2018 |
Resignation of one Director (a man)
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Registry |
Aug 3, 2018 |
Resignation of one Director (a man) 4395...
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Registry |
May 8, 2018 |
Resignation of one Director (a man)
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Registry |
Dec 4, 2017 |
Resignation of one Secretary
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Registry |
Dec 4, 2017 |
Appointment of a person as Secretary
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Registry |
Dec 1, 2017 |
Appointment of a woman as Secretary
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Financials |
Aug 2, 2017 |
Annual accounts
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Registry |
Mar 16, 2017 |
Confirmation statement made , with updates
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Registry |
Mar 9, 2017 |
Change of particulars for director
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Registry |
Feb 15, 2017 |
Resignation of one Director
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Registry |
Feb 15, 2017 |
Appointment of a person as Director
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Registry |
Feb 10, 2017 |
Appointment of a man as Hr Director and Director
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Financials |
Sep 13, 2016 |
Annual accounts
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Registry |
Jun 7, 2016 |
Appointment of a person as Director
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Registry |
May 23, 2016 |
Appointment of a man as Director and Insurance Consultant
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Registry |
May 17, 2016 |
Appointment of a person as Director
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Registry |
May 10, 2016 |
Resignation of one Director
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Registry |
May 5, 2016 |
Resignation of a woman
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Registry |
May 4, 2016 |
Resignation of one Insurance Broker and one Director (a man)
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Registry |
May 4, 2016 |
Resignation of one Director
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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%)
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Registry |
Mar 15, 2016 |
Annual return
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Registry |
Mar 4, 2016 |
Appointment of a woman as Director
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Financials |
Sep 14, 2015 |
Annual accounts
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Registry |
Mar 12, 2015 |
Annual return
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Registry |
Jan 16, 2015 |
Resolution
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Registry |
Dec 11, 2014 |
Resignation of one Secretary
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Registry |
Dec 11, 2014 |
Appointment of a person as Secretary
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Registry |
Nov 28, 2014 |
Appointment of a woman as Secretary
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Financials |
Jul 15, 2014 |
Annual accounts
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Registry |
Mar 18, 2014 |
Annual return
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Registry |
Dec 19, 2013 |
Appointment of a person as Director
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Registry |
Dec 17, 2013 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Dec 17, 2013 |
Resignation of one Director
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Registry |
Dec 13, 2013 |
Appointment of a man as Director and Accountant
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Financials |
Jul 24, 2013 |
Annual accounts
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Registry |
Mar 13, 2013 |
Change of particulars for secretary
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Registry |
Mar 11, 2013 |
Resignation of one Human Resources Director and one Director (a man)
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Registry |
Mar 11, 2013 |
Resignation of one Director
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Registry |
Mar 6, 2013 |
Annual return
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Registry |
Feb 12, 2013 |
Appointment of a person as Director
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Registry |
Feb 1, 2013 |
Appointment of a man as Director and Human Resources Director
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Registry |
Jan 9, 2013 |
Change of particulars for director
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Registry |
Nov 12, 2012 |
Appointment of a person as Director
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Registry |
Nov 1, 2012 |
Appointment of a man as Insurance Broker and Director
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Financials |
Oct 24, 2012 |
Annual accounts
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Registry |
Mar 13, 2012 |
Annual return
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Registry |
Oct 11, 2011 |
Appointment of a person as Director
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Financials |
Sep 28, 2011 |
Annual accounts
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Registry |
Jul 1, 2011 |
Appointment of a woman
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Registry |
Mar 22, 2011 |
Annual return
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Registry |
Feb 15, 2011 |
Resignation of one Director
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Registry |
Jan 31, 2011 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jan 17, 2011 |
Resignation of one Director
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Registry |
Nov 2, 2010 |
Resignation of one Chief Operating Officer and one Director (a man)
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Registry |
Oct 26, 2010 |
Appointment of a person as Director
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Registry |
Oct 5, 2010 |
Appointment of a man as Chief Financial Officer and Director
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Financials |
Aug 11, 2010 |
Annual accounts
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Registry |
Mar 29, 2010 |
Annual return
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Registry |
Dec 18, 2009 |
Appointment of a person as Director
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Registry |
Dec 18, 2009 |
Resignation of one Director
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Registry |
Dec 4, 2009 |
Resignation of one Accountant and one Director (a man)
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Registry |
Nov 20, 2009 |
Resignation of one Director
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Registry |
Oct 23, 2009 |
Resignation of one Chartered Management Accountan and one Director (a man)
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Financials |
Jul 9, 2009 |
Annual accounts
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Registry |
Apr 1, 2009 |
Annual return
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Registry |
Nov 2, 2008 |
Alteration to memorandum and articles
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Registry |
Nov 2, 2008 |
Resolution
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Registry |
Oct 21, 2008 |
Appointment of a person
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Registry |
Oct 16, 2008 |
Resignation of a person
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Registry |
Sep 23, 2008 |
Appointment of a man as Director and Accountant
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Financials |
Jul 29, 2008 |
Annual accounts
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Registry |
Jul 21, 2008 |
Appointment of a person
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Registry |
Jul 15, 2008 |
Appointment of a person 8075914...
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Registry |
Jul 15, 2008 |
Resignation of a person
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Registry |
Jul 4, 2008 |
Two appointments: 2 men
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Registry |
Jul 1, 2008 |
Resignation of a person
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Registry |
Jun 24, 2008 |
Resignation of one Director (a man) and one Hr Director
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Registry |
Mar 27, 2008 |
Annual return
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Registry |
Feb 18, 2008 |
Appointment of a person
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Registry |
Jan 30, 2008 |
Appointment of a man as Cfo Marsh Emea and Director
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Registry |
Jan 21, 2008 |
Resignation of a person
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Registry |
Jan 9, 2008 |
Resignation of a person 1753649...
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Registry |
Jan 8, 2008 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Dec 31, 2007 |
Resignation of one Director (a man) and one Hr Director
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