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MARSH INSURANCE BROKERS
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MARSH INSURANCE BROKERS: Filings

    • Overview

    Company NameMARSH INSURANCE BROKERS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 01938335
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARSH INSURANCE BROKERS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House, 60 Goswell Road London EC1M 7AD on Jan 04, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2020

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 14, 2020 with updates

    		4 pagesCS01

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

    		1 pagesAD02

    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

    Confirmation statement made on Mar 05, 2019 with updates

    		4 pagesCS01

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

    		7 pagesAA

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

    		6 pagesAA

    Confirmation statement made on Mar 05, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Termination of appointment of Paul Francis Clayden as a director on Jun 27, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Appointment of Mr James Michael Pickford as a director on Feb 08, 2017

    		2 pagesAP01

    Appointment of Mrs Caroline Wendy Godwin as a director on Feb 08, 2017

    		2 pagesAP01

    Termination of appointment of Paul Edward Barnes as a director on Dec 31, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    		SH01
    234567Next

    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