MARSH TREASURY SERVICES LIMITED: Filings

  • Overview

    Company NameMARSH TREASURY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00656502
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARSH TREASURY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Ferdinand Gerhard Jahnel as a director on Sep 09, 2024

    1 pagesTM01

    Termination of appointment of Justin Bruce Broad as a director on Aug 19, 2024

    1 pagesTM01

    Termination of appointment of Thomas Frank Pearce as a director on Aug 19, 2024

    1 pagesTM01

    Appointment of Ms Katherine Nicola Porter as a director on Jul 22, 2024

    2 pagesAP01

    Appointment of Mrs Alison Pamela Knight as a director on Jul 22, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Director's details changed for Mr Thomas Frank Pearce on Mar 19, 2024

    2 pagesCH01

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    5 pagesCS01

    Termination of appointment of Mariana Daoud-O'connell as a secretary on Jan 20, 2023

    1 pagesTM02

    Appointment of Marsh Secretarial Services Limited as a secretary on Jan 20, 2023

    2 pagesAP04

    Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU

    1 pagesAD04

    Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW

    1 pagesAD03

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Statement of capital on Jun 30, 2022

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 24/06/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 15, 2022 with updates

    5 pagesCS01

    Appointment of Mr Thomas Frank Pearce as a director on Feb 01, 2022

    2 pagesAP01

    Appointment of Mrs Mariana Daoud-O'connell as a secretary on Feb 01, 2022

    2 pagesAP03

    Termination of appointment of Elizabeth Ann Nicholls as a secretary on Feb 01, 2022

    1 pagesTM02

    Termination of appointment of Ian Richard Hadley as a director on Feb 01, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0