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MARSH INTERNATIONAL BROKING HOLDINGS LIMITED - 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Company Information
- Company registration number
- 01319240
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor 9 Appold Street
- London
- EC2A 2AP 6th Floor 9 Appold Street, London, EC2A 2AP UK
Management
- Managing Directors
- PICKFORD, James Michael
- Company secretaries
- VALENTINE, Claire Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-06-28
- Dissolved on
- 2023-04-04
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Marsh & Mclennan Companies, Inc.
- Marsh & Mclennan Companies, Inc.
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2022-02-28
- Last Date: 2021-02-14
✓
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MARSH INTERNATIONAL BROKING HOLDINGS LIMITED Company Description
- MARSH INTERNATIONAL BROKING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01319240. Its current trading status is "closed". It was registered 1977-06-28. It was previously called J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 6Th Floor 9 Appold Street .
Get MARSH INTERNATIONAL BROKING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/01319240#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01319240#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01319240#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-01-04) - LIQ13
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gazette-dissolved-liquidation (2023-04-04) - GAZ2
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keyboard_arrow_right 2022
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liquidation-voluntary-declaration-of-solvency (2022-01-12) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-01) - AD01
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resolution (2022-01-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-01-08) - 600
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-02) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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change-sail-address-company-with-new-address (2020-02-11) - AD02
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accounts-with-accounts-type-small (2020-10-21) - AA
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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legacy (2020-11-27) - SH20
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legacy (2020-11-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-11-27) - SH19
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resolution (2020-11-27) - RESOLUTIONS
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-02) - CH01
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change-person-director-company-with-change-date (2019-04-24) - CH01
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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accounts-with-accounts-type-small (2018-09-20) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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confirmation-statement-with-updates (2017-03-14) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-22) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-22) - TM02
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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accounts-with-accounts-type-small (2017-09-01) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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accounts-with-accounts-type-full (2015-07-10) - AA
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keyboard_arrow_right 2014
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resolution (2014-11-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-17) - AA
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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appoint-person-director-company-with-name (2013-06-21) - AP01
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appoint-person-director-company-with-name (2013-06-24) - AP01
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accounts-with-accounts-type-full (2013-07-15) - AA
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termination-director-company-with-name (2013-06-11) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-11) - TM01
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appoint-person-director-company-with-name (2011-03-02) - AP01
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accounts-with-accounts-type-full (2011-09-13) - AA
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change-person-secretary-company-with-change-date (2011-08-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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termination-secretary-company-with-name (2010-03-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-13) - AA
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legacy (2009-07-01) - 288a
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legacy (2009-03-25) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-08-18) - 288a
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legacy (2008-04-05) - 363a
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legacy (2008-04-05) - 288c
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keyboard_arrow_right 2007
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legacy (2007-03-27) - 363a
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legacy (2007-11-06) - 288a
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accounts-with-accounts-type-full (2007-11-15) - AA
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resolution (2007-11-19) - RESOLUTIONS
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legacy (2007-11-06) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-03-28) - 363a
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accounts-with-accounts-type-full (2005-09-12) - AA
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legacy (2004-11-12) - 288a
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legacy (2004-03-19) - 363a
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keyboard_arrow_right 2003
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legacy (2003-12-07) - 288b
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legacy (2003-12-07) - 288a
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legacy (2003-10-31) - 288b
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legacy (2003-10-31) - 288a
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legacy (2003-06-19) - 288c
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accounts-with-accounts-type-full (2003-07-26) - AA
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legacy (2003-03-24) - 363a
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legacy (2003-04-01) - 287
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legacy (2003-01-24) - 288c
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legacy (2003-06-09) - 353
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keyboard_arrow_right 2002
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legacy (2002-03-04) - 288c
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legacy (2002-03-06) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-05) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-25) - AA
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legacy (2000-03-06) - 288b
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legacy (2000-02-23) - 288a
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legacy (2000-03-21) - 363a
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legacy (2000-03-21) - 353
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legacy (2000-10-10) - 244
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legacy (2000-03-06) - 288a
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legacy (2000-10-17) - 288c
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keyboard_arrow_right 1999
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legacy (1999-04-09) - 363a
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certificate-change-of-name-company (1999-06-21) - CERTNM
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legacy (1999-08-03) - 287
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keyboard_arrow_right 1998
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legacy (1998-10-15) - 288b
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legacy (1998-08-04) - 287
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legacy (1998-03-24) - 363a
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legacy (1998-10-15) - 288a
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accounts-with-accounts-type-full (1998-10-08) - AA
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-10-08) - CERTNM
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accounts-with-accounts-type-full (1997-07-23) - AA
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legacy (1997-04-02) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-27) - AA
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legacy (1996-04-13) - 363s
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-04-10) - 363s
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legacy (1994-03-28) - 363s
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accounts-with-accounts-type-full (1994-05-04) - AA
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keyboard_arrow_right 1993
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resolution (1993-02-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-06-16) - AA
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legacy (1993-03-30) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-19) - AA
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legacy (1992-05-05) - 288
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legacy (1992-04-13) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-05) - AA
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legacy (1991-04-16) - 363x
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keyboard_arrow_right 1990
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legacy (1990-09-04) - 288
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accounts-with-accounts-type-full (1990-04-09) - AA
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legacy (1990-04-09) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-13) - 288
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legacy (1989-04-06) - 363
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accounts-with-accounts-type-full (1989-04-06) - AA
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keyboard_arrow_right 1988
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legacy (1988-10-05) - 288
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accounts-with-accounts-type-full (1988-04-26) - AA
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legacy (1988-04-26) - 363
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legacy (1988-04-25) - 288
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keyboard_arrow_right 1987
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legacy (1987-04-08) - 288
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accounts-with-accounts-type-full (1987-04-07) - AA
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legacy (1987-04-07) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-04-18) - AA
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legacy (1986-04-18) - 363
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keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-09-14) - CERTNM
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keyboard_arrow_right 1977
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miscellaneous (1977-06-28) - MISC
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incorporation-company (1977-06-28) - NEWINC
