MARSH INTERNATIONAL BROKING HOLDINGS LIMITED - History of Changes


DateDescription
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
2021-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-27 update statutory_documents SOLVENCY STATEMENT DATED 14/11/20
2020-11-27 update statutory_documents REDUCE ISSUED CAPITAL 17/11/2020
2020-11-27 update statutory_documents 27/11/20 STATEMENT OF CAPITAL GBP 1
2020-11-27 update statutory_documents STATEMENT BY DIRECTORS
2020-10-21 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
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES
2020-02-11 update statutory_documents SAIL ADDRESS CREATED
2020-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURIE ERWEE
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
2019-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-07-07 delete company_previous_name J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED
2019-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JURIE JOHANNES ERWEE / 07/03/2019
2019-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JURIE JOHANNES ERWEE / 07/03/2019
2019-03-14 delete otherexecutives PAUL FRANCIS CLAYDEN
2019-03-14 delete person PAUL FRANCIS CLAYDEN
2019-03-14 insert otherexecutives JEAN-PAUL D'OFFAY
2019-03-14 insert person JEAN-PAUL D'OFFAY
2019-03-14 update person_usual_residence_country JAMES MICHAEL PICKFORD: ENGLAND => UNITED KINGDOM
2019-03-07 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
2018-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-20 update statutory_documents DIRECTOR APPOINTED MR JEAN-PAUL D'OFFAY
2018-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
2018-06-23 update person_usual_residence_country JAMES MICHAEL PICKFORD: UNITED KINGDOM => ENGLAND
2018-06-23 update person_usual_residence_country PAUL FRANCIS CLAYDEN: UNITED KINGDOM => ENGLAND
2018-03-30 insert otherexecutives JURIE JOHANNES ERWEE
2018-03-30 insert person JURIE JOHANNES ERWEE
2018-03-30 update number_of_registered_officers 3 => 4
2018-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-02-09 update statutory_documents DIRECTOR APPOINTED MR JURIE JOHANNES ERWEE
2017-11-07 delete company_previous_name C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED
2017-11-05 delete otherexecutives BRIAN RONALD BLAKE
2017-11-05 delete otherexecutives PAUL EDWARD BARNES
2017-11-05 delete person ADRIANNE HELEN MARIE ABBOTT
2017-11-05 delete person BRIAN RONALD BLAKE
2017-11-05 delete person PAUL EDWARD BARNES
2017-11-05 delete secretary ADRIANNE HELEN MARIE ABBOTT
2017-11-05 insert otherexecutives JAMES MICHAEL PICKFORD
2017-11-05 insert person CLAIRE MARGARET VALENTINE
2017-11-05 insert person JAMES MICHAEL PICKFORD
2017-11-05 insert secretary CLAIRE MARGARET VALENTINE
2017-11-05 update number_of_registered_officers 4 => 3
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BLAKE
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-22 update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD
2017-02-22 update statutory_documents SECRETARY APPOINTED MISS CLAIRE MARGARET VALENTINE
2017-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIANNE ABBOTT
2017-01-20 update person_usual_residence_country PAUL FRANCIS CLAYDEN: ENGLAND => UNITED KINGDOM
2017-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES
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
2016-04-01 update person_usual_residence_country PAUL EDWARD BARNES: ENGLAND => UNITED KINGDOM
2016-04-01 update person_usual_residence_country PAUL FRANCIS CLAYDEN: UNITED KINGDOM => ENGLAND
2016-03-15 update statutory_documents 01/03/16 FULL LIST
2015-12-27 update person_usual_residence_country PAUL EDWARD BARNES: UNITED KINGDOM => ENGLAND
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07 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
2015-03-17 update statutory_documents 01/03/15 FULL LIST
2015-03-10 update personal_address This information is on record
2015-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RONALD BLAKE / 19/02/2015
2014-11-21 update statutory_documents ADOPT ARTICLES 20/10/2014
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 delete person POLLY NAHER
2014-06-07 delete secretary POLLY NAHER
2014-06-07 insert person ADRIANNE HELEN MARIE ABBOTT
2014-06-07 insert secretary ADRIANNE HELEN MARIE ABBOTT
2014-05-14 update statutory_documents SECRETARY APPOINTED MRS ADRIANNE HELEN MARIE ABBOTT
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
2014-03-25 update statutory_documents 01/03/14 FULL LIST
2014-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY POLLY NAHER
2013-09-10 delete cfo ANDREW JOHN DICK
2013-09-10 delete otherexecutives ANDREW JOHN DICK
2013-09-10 delete person ANDREW JOHN DICK
2013-09-10 insert otherexecutives PAUL EDWARD BARNES
2013-09-10 insert otherexecutives PAUL FRANCIS CLAYDEN
2013-09-10 insert person PAUL EDWARD BARNES
2013-09-10 insert person PAUL FRANCIS CLAYDEN
2013-09-10 update number_of_registered_officers 3 => 4
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04 update person_identity_version ANDREW JOHN DICK: 0001 => 0002
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
2013-06-24 update statutory_documents DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
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
2013-06-21 update statutory_documents DIRECTOR APPOINTED PAUL EDWARD BARNES
2013-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK
2013-03-14 update statutory_documents 01/03/13 FULL LIST
2013-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012
2012-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21 update statutory_documents 01/03/12 FULL LIST
2011-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011
2011-03-22 update statutory_documents 01/03/11 FULL LIST
2011-03-02 update statutory_documents DIRECTOR APPOINTED ANDREW JOHN DICK
2011-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON
2010-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31 update statutory_documents SECRETARY APPOINTED POLLY NAHER
2010-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
2010-03-18 update statutory_documents 01/03/10 FULL LIST
2009-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-01 update statutory_documents DIRECTOR APPOINTED ANGUS KENNETH CAMERON
2009-06-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TONI FOSTER
2009-03-25 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-18 update statutory_documents SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK
2008-08-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIE EDWARDS
2008-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BLAKE / 29/02/2008
2008-04-05 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-11-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-06 update statutory_documents NEW SECRETARY APPOINTED
2007-11-06 update statutory_documents SECRETARY RESIGNED
2007-03-27 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15 update statutory_documents NEW SECRETARY APPOINTED
2006-05-15 update statutory_documents SECRETARY RESIGNED
2006-03-28 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-11-12 update statutory_documents NEW SECRETARY APPOINTED
2004-11-12 update statutory_documents SECRETARY RESIGNED
2004-08-16 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
2003-12-07 update statutory_documents NEW SECRETARY APPOINTED
2003-12-07 update statutory_documents SECRETARY RESIGNED
2003-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-31 update statutory_documents DIRECTOR RESIGNED
2003-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
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
2003-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/03 FROM: NO 1 THE MARSH CENTRE 10 WHITECHAPEL HIGH STREET LONDON E1 8DX
2003-03-24 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-01-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-06 update statutory_documents RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
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
2001-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-22 update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-10-10 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-03-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-03-21 update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-06 update statutory_documents DIRECTOR RESIGNED
2000-03-06 update statutory_documents SECRETARY RESIGNED
2000-02-23 update statutory_documents NEW SECRETARY APPOINTED
2000-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 40 TRINITY SQUARE LONDON EC3N 4DJ
1999-06-21 update statutory_documents COMPANY NAME CHANGED J&H MARSH & MCLENNAN INTERNATION AL BROKING HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/99
1999-04-09 update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1998-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-15 update statutory_documents DIRECTOR RESIGNED
1998-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/98 FROM: THE BOWRING BUILDING TOWER PLACE LONDON EC3P 3BE
1998-03-24 update statutory_documents RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1997-10-08 update statutory_documents COMPANY NAME CHANGED C.T. BOWRING INTERNATIONAL BROKI NG HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/10/97
1997-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-02 update statutory_documents RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
1996-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-13 update statutory_documents RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS
1995-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-10 update statutory_documents RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS
1994-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-28 update statutory_documents RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS
1993-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-30 update statutory_documents RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
1993-02-02 update statutory_documents ALTER MEM AND ARTS 21/01/93
1993-01-21 update statutory_documents ALT MEM AND ARTS
1992-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-04-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-13 update statutory_documents RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS
1991-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-16 update statutory_documents RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
1990-09-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-09 update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
1990-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-13 update statutory_documents AUDITOR'S RESIGNATION
1989-04-06 update statutory_documents RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
1989-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-26 update statutory_documents RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS
1988-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-04-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-07 update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
1987-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-04-18 update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
1986-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1981-09-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/09/81
1977-06-28 update statutory_documents CERTIFICATE OF INCORPORATION
1977-06-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION