Marsh International Broking Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED
J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 01319240 |
Record last updated | Sunday, February 13, 2022 8:42:30 AM UTC |
Official Address | 1 Tower Place West London Ec3r5bu There are 143 companies registered at this street |
Locality | Tower |
Region | City Of London, England |
Postal Code | EC3R5BU |
Sector | Activities of other holding companies n.e.c. |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Feb 11, 2022 | Resignation of one Director (a man) |  |
Registry | Jan 14, 2020 | Resignation of one Director (a man) 1319... |  |
Registry | Aug 3, 2018 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Aug 3, 2018 | Resignation of one Director (a man) |  |
Registry | Jan 1, 2018 | Appointment of a man as Director and Chief Executive Officer - Marsh Africa R |  |
Registry | Feb 15, 2017 | Appointment of a man as Director and Accountant |  |
Registry | Feb 8, 2017 | Appointment of a woman as Secretary |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Mar 15, 2016 | Annual return |  |
Financials | Jul 10, 2015 | Annual accounts |  |
Registry | Mar 17, 2015 | Annual return |  |
Registry | Feb 23, 2015 | Change of particulars for director |  |
Registry | Nov 21, 2014 | Alteration to memorandum and articles |  |
Financials | Jul 17, 2014 | Annual accounts |  |
Registry | May 14, 2014 | Appointment of a woman as Secretary |  |
Registry | May 6, 2014 | Appointment of a woman as Secretary 1319... |  |
Registry | Mar 25, 2014 | Annual return |  |
Registry | Mar 11, 2014 | Resignation of one Secretary |  |
Registry | Feb 28, 2014 | Resignation of one Secretary (a woman) |  |
Financials | Jul 15, 2013 | Annual accounts |  |
Registry | Jun 24, 2013 | Appointment of a man as Director |  |
Registry | Jun 21, 2013 | Appointment of a man as Director 1319... |  |
Registry | Jun 11, 2013 | Resignation of one Director |  |
Registry | May 31, 2013 | Two appointments: 2 men |  |
Registry | May 31, 2013 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Mar 14, 2013 | Annual return |  |
Registry | Jan 16, 2013 | Change of particulars for director |  |
Financials | Sep 25, 2012 | Annual accounts |  |
Registry | Mar 21, 2012 | Annual return |  |
Financials | Sep 13, 2011 | Annual accounts |  |
Registry | Aug 3, 2011 | Change of particulars for secretary |  |
Registry | Mar 22, 2011 | Annual return |  |
Registry | Mar 2, 2011 | Appointment of a man as Director |  |
Registry | Feb 11, 2011 | Resignation of one Director |  |
Registry | Jan 31, 2011 | Resignation of one Accountant and one Director (a man) |  |
Registry | Jan 31, 2011 | Appointment of a man as Chief Financial Officer and Director |  |
Financials | Oct 4, 2010 | Annual accounts |  |
Registry | Mar 31, 2010 | Resignation of one Secretary |  |
Registry | Mar 31, 2010 | Appointment of a woman as Secretary |  |
Registry | Mar 18, 2010 | Annual return |  |
Registry | Mar 8, 2010 | Resignation of one Secretary (a woman) |  |
Registry | Mar 8, 2010 | Appointment of a woman as Secretary |  |
Financials | Aug 13, 2009 | Annual accounts |  |
Registry | Jul 1, 2009 | Appointment of a man as Director |  |
Registry | Jun 23, 2009 | Resignation of a director |  |
Registry | Jun 9, 2009 | Appointment of a man as Director and Accountant |  |
Registry | Jun 9, 2009 | Resignation of a woman |  |
Registry | Mar 25, 2009 | Annual return |  |
Financials | Sep 1, 2008 | Annual accounts |  |
Registry | Aug 18, 2008 | Appointment of a woman as Secretary |  |
Registry | Aug 18, 2008 | Resignation of a secretary |  |
Registry | Jul 9, 2008 | Appointment of a woman as Secretary |  |
Registry | Jul 9, 2008 | Resignation of one Secretary (a woman) |  |
Registry | Apr 5, 2008 | Annual return |  |
Registry | Apr 5, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 19, 2007 | Alteration to memorandum and articles |  |
Financials | Nov 15, 2007 | Annual accounts |  |
Registry | Nov 6, 2007 | Resignation of a secretary |  |
Registry | Nov 6, 2007 | Appointment of a secretary |  |
Registry | Nov 1, 2007 | Resignation of one Secretary (a woman) |  |
Registry | Nov 1, 2007 | Appointment of a woman as Secretary |  |
Registry | Mar 27, 2007 | Annual return |  |
Financials | Oct 20, 2006 | Annual accounts |  |
Registry | May 15, 2006 | Appointment of a secretary |  |
Registry | May 15, 2006 | Resignation of a secretary |  |
Registry | May 4, 2006 | Appointment of a woman as Secretary |  |
Registry | May 4, 2006 | Resignation of a woman |  |
Registry | Mar 28, 2006 | Annual return |  |
Financials | Sep 12, 2005 | Annual accounts |  |
Registry | Apr 6, 2005 | Annual return |  |
Registry | Nov 12, 2004 | Appointment of a secretary |  |
Registry | Nov 12, 2004 | Resignation of a secretary |  |
Registry | Oct 29, 2004 | Appointment of a woman |  |
Registry | Oct 29, 2004 | Resignation of one Secretary (a woman) |  |
Financials | Aug 16, 2004 | Annual accounts |  |
Registry | Mar 19, 2004 | Annual return |  |
Registry | Dec 7, 2003 | Resignation of a secretary |  |
Registry | Dec 7, 2003 | Appointment of a secretary |  |
Registry | Dec 1, 2003 | Resignation of a woman |  |
Registry | Dec 1, 2003 | Appointment of a woman as Secretary |  |
Registry | Oct 31, 2003 | Appointment of a director |  |
Registry | Oct 31, 2003 | Resignation of a director |  |
Registry | Oct 16, 2003 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Oct 16, 2003 | Appointment of a woman |  |
Financials | Jul 26, 2003 | Annual accounts |  |
Registry | Jun 19, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 19, 2003 | Notice of change of directors or secretaries or in their particulars 1319... |  |
Registry | Jun 9, 2003 | Register of members |  |
Registry | Apr 1, 2003 | Change in situation or address of registered office |  |
Registry | Mar 24, 2003 | Annual return |  |
Registry | Jan 24, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Financials | May 28, 2002 | Annual accounts |  |
Registry | Mar 6, 2002 | Annual return |  |
Registry | Mar 4, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 4, 2002 | Notice of change of directors or secretaries or in their particulars 1319... |  |
Registry | Mar 4, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Oct 5, 2001 | Annual accounts |  |
Registry | Mar 22, 2001 | Annual return |  |
Financials | Jan 12, 2001 | Annual accounts |  |
Registry | Oct 17, 2000 | Notice of change of directors or secretaries or in their particulars |  |