Company Information for MARSH CORPORATE SERVICES LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
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Company Registration Number
00439526
Private Limited Company
Active |
Company Name | |
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MARSH CORPORATE SERVICES LIMITED | |
Legal Registered Office | |
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU Other companies in EC3R | |
Company Number | 00439526 | |
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Company ID Number | 00439526 | |
Date formed | 1947-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 22:54:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARSH CORPORATE SERVICES MALTA LIMITED | THE HEDGE BUSINESS CENTRE, LEVEL 3, TRIQ IR-RAMPA TA' SAN GILJAN, BALLUTA BAY, ST. JULIANS | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WENDY PATRICIA MARSH |
||
AILEEN JOHANNA CROFT |
||
CAROL LISA HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN WILLIAM GIBSON |
Director | ||
PAUL FRANCIS CLAYDEN |
Director | ||
EDWIN MATTHEW CHARNAUD |
Director | ||
DAWN JEANETTE HODGES |
Company Secretary | ||
VICTORIA CATHERINE DAVISON |
Director | ||
WENDY PATRICIA MARSH |
Company Secretary | ||
ANDREW JOHN DICK |
Director | ||
COLIN DERMOT BASHFORD |
Director | ||
ANGUS KENNETH CAMERON |
Director | ||
SIMON CURTIS |
Director | ||
IAN CLARKE |
Director | ||
PAUL JASON DUFFY |
Director | ||
TONI ELISABETH FOSTER |
Director | ||
MICHAEL HENRY FITZGERALD |
Director | ||
BRYAN JAMES HOWETT |
Director | ||
ADRIANNE HELEN MARIE CORMACK |
Company Secretary | ||
JANET ANN ELMS |
Director | ||
MARIE ELIZABETH EDWARDS |
Company Secretary | ||
MICHAEL WILLIAM COOPER MITCHELL |
Director | ||
ATHOL ALEXANDER HYLAND |
Director | ||
TONI ELISABETH FOSTER |
Company Secretary | ||
MARIE ELIZABETH EDWARDS |
Company Secretary | ||
HELEN MARIE MELTON |
Company Secretary | ||
JOHN DOUGLAS BAILEY |
Director | ||
DAVID FRANCIS GARNER |
Director | ||
JEAN AVRIL JARRETT |
Director | ||
JANE EARL |
Company Secretary | ||
CLAIRE MARGARET VALENTINE |
Company Secretary | ||
ROGER OWEN COOPER |
Director | ||
ROSEMARY ANN HARVEY |
Company Secretary | ||
ATHOL ALEXANDER HYLAND |
Director | ||
JEREMY PINCHIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARSH SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 1995-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT WOODHOUSE | ||
DIRECTOR APPOINTED MISS AMANDA JEAN BROWNE | ||
AP01 | DIRECTOR APPOINTED MISS AMANDA JEAN BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT WOODHOUSE | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
Appointment of Miss Ashton Ramseyer as company secretary on 2023-05-31 | ||
AP03 | Appointment of Miss Ashton Ramseyer as company secretary on 2023-05-31 | |
Termination of appointment of Elizabeth Ann Nicholls on 2023-05-31 | ||
TM02 | Termination of appointment of Elizabeth Ann Nicholls on 2023-05-31 | |
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BRUCE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BRUCE | |
Director's details changed for Mr Shaporan Miah on 2022-11-08 | ||
CH01 | Director's details changed for Mr Shaporan Miah on 2022-11-08 | |
Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | ||
Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | ||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | ||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | ||
AD04 | Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | |
AD03 | Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE REBECCA READ | |
AP01 | DIRECTOR APPOINTED MR SHAPORAN MIAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE JOSEPHINE HENDERSON | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 01/05/20 STATEMENT OF CAPITAL GBP 1001 | |
AP01 | DIRECTOR APPOINTED RICHARD MERVYN COCKS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT WOODHOUSE | |
AP01 | DIRECTOR APPOINTED MRS ANNE JOSEPHINE HENDERSON | |
AP03 | Appointment of Miss Elizabeth Ann Nicholls as company secretary on 2020-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
AD02 | Register inspection address changed to The St Botolph Building 138 Houndsditch London EC3A 7AW | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-27 GBP 1 | |
CAP-SS | Solvency Statement dated 15/11/19 | |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF SEDGWICK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mmc Uk Group Limited as a person with significant control on 2019-11-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Wendy Patricia Marsh on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL LISA HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL LISA HARRISON | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE | |
AP01 | DIRECTOR APPOINTED MRS CAROL LISA HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAM GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CLAYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN MATTHEW CHARNAUD | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 52135135 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
PSC05 | Change of details for Sedgwick Group Limited as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Dawn Jeanette Hodges on 2017-12-01 | |
AP03 | Appointment of Mrs Wendy Patricia Marsh as company secretary on 2017-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 52135135 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Edwin Matthew Charnaud on 2016-05-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT WOODHOUSE | |
AP01 | DIRECTOR APPOINTED MR IAIN WILLIAM GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR EDWIN MATTHEW CHARNAUD | |
AP01 | DIRECTOR APPOINTED MRS AILEEN JOHANNA CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CATHERINE DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY IAN WHITE | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 52135135 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 52135135 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 17/12/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY MARSH | |
AP03 | SECRETARY APPOINTED DAWN JEANETTE HODGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 52135135 | |
AR01 | 01/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY PATRICIA MARSH / 06/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BASHFORD | |
AR01 | 01/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN ROBERT WOODHOUSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012 | |
AP01 | DIRECTOR APPOINTED MR ROY IAN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA CATHERINE DAVISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS | |
AP01 | DIRECTOR APPOINTED ANDREW DICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 29/10/2008 | |
288a | DIRECTOR APPOINTED ANGUS KENNETH CAMERON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC VASSANELLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED COLIN DERMOT BASHFORD | |
288a | DIRECTOR APPOINTED IAN CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR TONI FOSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FITZGERALD | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Satisfied | N.M. ROTHSCHILD & SONS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSH CORPORATE SERVICES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | IGT UK INTERACTIVE LIMITED | 2006-11-18 | Outstanding |
We have found 1 mortgage charges which are owed to MARSH CORPORATE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARSH CORPORATE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |