MARSH TREASURY SERVICES LIMITED: Filings - Page 2

  • 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

    Statement of capital following an allotment of shares on Dec 16, 2021

    • Capital: GBP 1,001
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2020

    24 pagesAA

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    26 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 18/11/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 23, 2020 with updates

    4 pagesCS01

    Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW

    1 pagesAD02

    legacy

    4 pagesSH20

    Statement of capital on Nov 27, 2019

    • Capital: GBP 1
    5 pagesSH19

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 18/11/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Cessation of Sedgwick Group Limited as a person with significant control on Nov 11, 2019

    1 pagesPSC07

    Notification of Mmc Uk Group Limited as a person with significant control on Nov 11, 2019

    2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2018

    23 pagesAA

    Termination of appointment of Wendy Patricia Marsh as a secretary on Jul 31, 2019

    1 pagesTM02

    Appointment of Miss Elizabeth Ann Nicholls as a secretary on Jul 31, 2019

    2 pagesAP03

    Confirmation statement made on Mar 09, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    17 pagesAA

    Appointment of Mrs Caroline Wendy Godwin as a director on Aug 03, 2018

    2 pagesAP01

    Termination of appointment of Paul Francis Clayden as a director on Aug 03, 2018

    1 pagesTM01

    Confirmation statement made on Mar 09, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    17 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    5 pagesCS01

    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