MARSH SERVICES LIMITED filing history - Find and update company information

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MARSH SERVICES LIMITED

Company number 03053552

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP01	Appointment of Miss Amanda Jean Browne as a director on 18 December 2023	View PDF Appointment of Miss Amanda Jean Browne as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Stephen Robert Woodhouse as a director on 18 December 2023	View PDF Termination of appointment of Stephen Robert Woodhouse as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
22 Jun 2023	AP03	Appointment of Miss Ashton Ramseyer as a secretary on 31 May 2023	View PDF Appointment of Miss Ashton Ramseyer as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM02	Termination of appointment of Elizabeth Ann Nicholls as a secretary on 31 May 2023	View PDF Termination of appointment of Elizabeth Ann Nicholls as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Mr Paul Edward Moody as a director on 24 April 2023	View PDF Appointment of Mr Paul Edward Moody as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	TM01	Termination of appointment of Charles Netherton as a director on 12 December 2022	View PDF Termination of appointment of Charles Netherton as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AD04	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU	View PDF Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU - link opens in a new window - 1 page (1 page)
15 Nov 2022	AD03	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW	View PDF Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
10 May 2022	AP01	Appointment of Mrs Alison Pamela Knight as a director on 5 May 2022	View PDF Appointment of Mrs Alison Pamela Knight as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM01	Termination of appointment of Anne Josephine Henderson as a director on 28 February 2022	View PDF Termination of appointment of Anne Josephine Henderson as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	AP01	Appointment of Mrs Ailsa Jane King as a director on 1 January 2022	View PDF Appointment of Mrs Ailsa Jane King as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM01	Termination of appointment of Roy Ian White as a director on 31 December 2021	View PDF Termination of appointment of Roy Ian White as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
12 Jul 2021	AP01	Appointment of Mrs Nicola Fowler as a director on 5 July 2021	View PDF Appointment of Mrs Nicola Fowler as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Katherine Jane Hamilton as a director on 30 June 2021	View PDF Termination of appointment of Katherine Jane Hamilton as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 53 pages (53 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	View PDF Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW - link opens in a new window - 1 page (1 page)

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