| Date | Description |
|---|
| 2024-04-07 |
delete address 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU |
| 2024-04-07 |
insert address C/O BDO LLP 5 TEMPLE STREET TEMPLE STREET LIVERPOOL L2 5RH |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-18 |
update statutory_documents SOLVENCY STATEMENT DATED 10/10/23 |
| 2023-10-18 |
update statutory_documents REDUCE ISSUED CAPITAL 10/10/2023 |
| 2023-10-18 |
update statutory_documents 18/10/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-10-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-10-11 |
update statutory_documents SOLVENCY STATEMENT DATED 10/10/23 |
| 2023-10-11 |
update statutory_documents SOLVENCY STATEMENT DATED 10/10/23 |
| 2023-10-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-10-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-07 |
delete company_previous_name MARSH FINANCIAL SERVICES LIMITED |
| 2023-04-07 |
update account_category FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-09-07 |
update account_category SMALL => FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS WILLIAMS / 04/08/2022 |
| 2022-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2020-10-30 |
update account_category FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR TONY O'DWYER |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA DUNSIRE |
| 2019-10-07 |
update account_category SMALL => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
delete company_previous_name J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-10-07 |
delete company_previous_name BOWRING FINANCIAL SERVICES LIMITED |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-27 |
delete sic_code 65110 - Life insurance |
| 2017-04-27 |
delete sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2017-04-27 |
insert sic_code 74990 - Non-trading company |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRTON |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRINA HOLME |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BARKER |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINE FERLAND |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MARTIN |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-10 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MS CATRINA HOLME |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-02 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURA BRINDLEY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES KIRTON |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'REGAN |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-04 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE VICTORIA BARKER / 22/01/2014 |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED DR SIOBHAN ELISE MARTIN |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MS MARTINE ANNE FERLAND |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MOORTON |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON O'REGAN / 20/04/2013 |
| 2013-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAURA FRANCES BRINDLEY / 28/03/2013 |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLES BENEPLANC |
| 2013-03-25 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 |
| 2012-12-31 |
update statutory_documents DIRECTOR APPOINTED FIONA DUNSIRE |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-07 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE VICTORIA BARKER / 01/01/2012 |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON O'REGAN / 25/11/2011 |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD MOORTON |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED WILLIAM SIMON O'REGAN |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-16 |
update statutory_documents DIRECTOR APPOINTED JANE VICTORIA BARKER |
| 2011-03-30 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER EDWARD MIDDLETON / 08/02/2011 |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH |
| 2010-04-15 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED GILLES BENEPLANC |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED STEVEN DRUMMOND SMITH |
| 2009-12-02 |
update statutory_documents ADOPT ARTICLES 15/10/2009 |
| 2009-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL HEYWARD |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED PETER EDWARD MIDDLETON |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-13 |
update statutory_documents ALTER ARTICLES 06/10/2008 |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED DANIEL HEYWARD |
| 2008-03-18 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR HENDERSON |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREGORY GRIFFIN |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM O'REGAN |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents COMPANY NAME CHANGED
MERCER HUMAN RESOURCE CONSULTING
(EB) LIMITED
CERTIFICATE ISSUED ON 12/09/07 |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-01 |
update statutory_documents COMPANY NAME CHANGED
MARSH EMPLOYEE BENEFIT SERVICES
LIMITED
CERTIFICATE ISSUED ON 01/09/05 |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-01-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-06-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/03 FROM:
NO 1 THE MARSH CENTRE
10 WHITECHAPEL HIGH STREET
LONDON
E1 8DX |
| 2003-03-31 |
update statutory_documents COMPANY NAME CHANGED
MARSH FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 31/03/03 |
| 2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 2002-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-19 |
update statutory_documents RE APP OF ASSIST/SEC 10/07/01 |
| 2001-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-12 |
update statutory_documents ALTER MEM AND ARTS 28/07/99 |
| 1999-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/99 FROM:
SEDGWICK HOUSE
THE SEDGWICK CENTRE
LONDON
E1 8DX |
| 1999-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/99 FROM:
40 TRINITY SQUARE
LONDON
EC3N 4DJ |
| 1999-07-01 |
update statutory_documents COMPANY NAME CHANGED
J&H MARSH & MCLENNAN FINANCIAL S
ERVICES LIMITED
CERTIFICATE ISSUED ON 01/07/99 |
| 1999-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/98 FROM:
THE BOWRING BUILDING
TOWER PLACE
LONDON
EC3 |
| 1998-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-19 |
update statutory_documents ALTER MEM AND ARTS 18/02/98 |
| 1998-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-30 |
update statutory_documents COMPANY NAME CHANGED
BOWRING FINANCIAL SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 01/10/97 |
| 1997-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1995-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1994-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-14 |
update statutory_documents ALTER MEM AND ARTS 10/06/94 |
| 1994-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1994-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1993-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-05 |
update statutory_documents ALTER MEM AND ARTS 26/07/91 |
| 1991-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-05-24 |
update statutory_documents RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 1989-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-12-30 |
update statutory_documents COMPANY NAME CHANGED
BOWRING & LAYBORN LIMITED
CERTIFICATE ISSUED ON 01/01/89 |
| 1988-03-02 |
update statutory_documents RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 1988-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-03-05 |
update statutory_documents RETURN MADE UP TO 21/02/87; FULL LIST OF MEMBERS |
| 1987-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-19 |
update statutory_documents DIRECTOR RESIGNED |