Mercer Employee Benefits LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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- full registry information with list of directors and secretaries, addresses and available company phone numbers
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J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED
SEDGWICK OVERSEAS GROUP LIMITED
MARSH FINANCIAL SERVICES LIMITED
MARSH EMPLOYEE BENEFIT SERVICES LIMITED
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 00404370 |
Record last updated | Saturday, December 14, 2019 5:20:08 AM UTC |
Official Address | 1 Tower Place West London Ec3r5bu There are 142 companies registered at this street |
Locality | Tower |
Region | City Of London, England |
Postal Code | EC3R5BU |
Sector | auxiliary, benefit, employee, fund, insurance |
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Document Type | Publication date | Download link | |
Registry | Dec 11, 2019 | Resignation of one Director (a woman) |  |
Registry | Dec 11, 2019 | Appointment of a man as Director and Finance Director |  |
Financials | Jul 25, 2017 | Annual accounts |  |
Registry | Mar 10, 2017 | Confirmation statement made , with updates |  |
Registry | Dec 5, 2016 | Resignation of one Director |  |
Registry | Dec 5, 2016 | Resignation of one Director 2598182... |  |
Registry | Dec 5, 2016 | Resignation of one Director |  |
Registry | Dec 5, 2016 | Resignation of one Director 2598182... |  |
Registry | Dec 5, 2016 | Resignation of one Director |  |
Registry | Nov 9, 2016 | Resignation of 5 people: 2 men and 3 women |  |
Financials | Aug 17, 2016 | Annual accounts |  |
Registry | Aug 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Mar 10, 2016 | Annual return |  |
Financials | Oct 1, 2015 | Annual accounts |  |
Registry | May 13, 2015 | Appointment of a person as Director |  |
Registry | Mar 25, 2015 | Appointment of a woman |  |
Registry | Mar 2, 2015 | Annual return |  |
Registry | Feb 4, 2015 | Resignation of one Secretary |  |
Registry | Jan 30, 2015 | Resignation of one Secretary (a woman) |  |
Financials | Sep 22, 2014 | Annual accounts |  |
Registry | Sep 4, 2014 | Appointment of a person as Director |  |
Registry | Aug 27, 2014 | Appointment of a man as Director and Investment Consultant |  |
Registry | Aug 11, 2014 | Resignation of one Director |  |
Registry | Aug 6, 2014 | Resignation of one Actuary and one Director (a man) |  |
Registry | Aug 6, 2014 | Resignation of one Director |  |
Registry | Jul 31, 2014 | Resignation of one Company Chairman and one Director (a man) |  |
Registry | Mar 4, 2014 | Annual return |  |
Registry | Jan 23, 2014 | Change of particulars for director |  |
Registry | Aug 16, 2013 | Appointment of a person as Director |  |
Registry | Aug 16, 2013 | Appointment of a person as Director 7888894... |  |
Registry | Aug 7, 2013 | Appointment of a person as Director |  |
Registry | Aug 7, 2013 | Appointment of a person as Director 2591234... |  |
Registry | Jul 15, 2013 | Resignation of one Director |  |
Registry | Jul 15, 2013 | Resignation of one Director 2591134... |  |
Financials | Apr 26, 2013 | Annual accounts |  |
Financials | Apr 26, 2013 | Annual accounts 7883944... |  |
Registry | Apr 23, 2013 | Change of particulars for director |  |
Registry | Apr 23, 2013 | Change of particulars for director 2590786... |  |
Registry | Mar 28, 2013 | Change of particulars for secretary |  |
Registry | Mar 28, 2013 | Change of particulars for secretary 2590678... |  |
Registry | Mar 27, 2013 | Resignation of one Director |  |
Registry | Mar 27, 2013 | Resignation of one Director 7882740... |  |
Registry | Mar 25, 2013 | Annual return |  |
Registry | Mar 25, 2013 | Annual return 2590665... |  |
Registry | Feb 11, 2013 | Change of particulars for director |  |
Registry | Feb 11, 2013 | Change of particulars for director 7880975... |  |
Registry | Dec 31, 2012 | Appointment of a person as Director |  |
Registry | Dec 31, 2012 | Appointment of a person as Director 7872819... |  |
Registry | Oct 11, 2012 | Resignation of one Director |  |
Registry | Oct 11, 2012 | Resignation of one Director 7869670... |  |
Financials | Sep 25, 2012 | Annual accounts |  |
Financials | Sep 25, 2012 | Annual accounts 7869020... |  |
Registry | Mar 7, 2012 | Annual return |  |
Registry | Mar 7, 2012 | Annual return 1648055... |  |
Registry | Jan 16, 2012 | Change of particulars for director |  |
Registry | Jan 16, 2012 | Change of particulars for director 7858403... |  |
Registry | Dec 1, 2011 | Change of particulars for director |  |
Registry | Dec 1, 2011 | Change of particulars for director 8245270... |  |
Registry | Oct 18, 2011 | Appointment of a person as Director |  |
Registry | Oct 18, 2011 | Appointment of a person as Director 8599646... |  |
Registry | Oct 10, 2011 | Appointment of a person as Director |  |
Registry | Oct 10, 2011 | Appointment of a person as Director 7887595... |  |
Financials | Sep 29, 2011 | Annual accounts |  |
Financials | Sep 29, 2011 | Annual accounts 1654248... |  |
Registry | Sep 16, 2011 | Appointment of a person as Director |  |
Registry | Sep 16, 2011 | Appointment of a person as Director 8075618... |  |
Registry | Mar 30, 2011 | Annual return |  |
Registry | Mar 30, 2011 | Annual return 1663349... |  |
Registry | Mar 1, 2011 | Change of particulars for director |  |
Registry | Mar 1, 2011 | Change of particulars for director 7927028... |  |
Financials | Sep 28, 2010 | Annual accounts |  |
Financials | Sep 28, 2010 | Annual accounts 7934621... |  |
Registry | Sep 10, 2010 | Resignation of one Director |  |
Registry | Sep 10, 2010 | Resignation of one Director 8130098... |  |
Registry | Apr 15, 2010 | Annual return |  |
Registry | Apr 15, 2010 | Annual return 8216852... |  |
Registry | Feb 24, 2010 | Appointment of a person as Director |  |
Registry | Feb 24, 2010 | Appointment of a person as Director 7902766... |  |
Registry | Feb 15, 2010 | Appointment of a person as Director |  |
Registry | Feb 15, 2010 | Appointment of a person as Director 7979086... |  |
Registry | Dec 2, 2009 | Alteration to memorandum and articles |  |
Registry | Dec 2, 2009 | Resolution |  |
Financials | Oct 21, 2009 | Annual accounts |  |
Financials | Oct 21, 2009 | Annual accounts 1722734... |  |
Registry | Sep 27, 2009 | Resignation of a person |  |
Registry | Sep 27, 2009 | Resignation of a person 8523930... |  |
Registry | May 12, 2009 | Appointment of a person |  |
Registry | May 12, 2009 | Appointment of a person 8515193... |  |
Registry | Apr 29, 2009 | Annual return |  |
Registry | Apr 29, 2009 | Annual return 8584007... |  |
Financials | Oct 31, 2008 | Annual accounts |  |
Financials | Oct 31, 2008 | Annual accounts 1680725... |  |
Registry | Oct 13, 2008 | Resolution |  |
Registry | Oct 13, 2008 | Memorandum of association |  |
Registry | Oct 13, 2008 | Memorandum of association 2192232... |  |
Registry | Apr 11, 2008 | Appointment of a person |  |
Registry | Apr 11, 2008 | Appointment of a person 7876051... |  |
Registry | Mar 18, 2008 | Annual return |  |
Registry | Mar 18, 2008 | Annual return 8280974... |  |
Registry | Mar 13, 2008 | Resignation of a person |  |