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MARSH CORPORATE SERVICES LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00439526
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU 1 Tower Place West, Tower Place, London, EC3R 5BU UK
Management
- Geschäftsführung
- CROFT, Aileen Johanna
- COCKS, Richard Mervyn
- O'DWYER, Tony
- MIAH, Shaporan
- READ, Catherine Rebecca
- BROWNE, Amanda Jean
- Prokuristen
- RAMSEYER, Ashton
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.07.1947
- Alter der Firma 1947-07-24 76 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- MARSH & MCLENNAN COMPANIES INC (-%) United States of America, New York, 10036, 1166, Avenue of the Americas
- MMC UK GROUP LIMITED (100.00%) United Kingdom, London, EC3R 5BU, Tower Place, 1 Tower Place West
- Beneficial Owners
- Mmc Uk Group Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Marsh Corporate Services Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MARSH PROPERTIES & SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800T6MMR46KXQWR88
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-01
- Jahresmeldung
- Fälligkeit: 2025-03-01
- Letzte Einreichung: 2024-02-15
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MARSH CORPORATE SERVICES LIMITED Firmenbeschreibung
- MARSH CORPORATE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00439526. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.07.1947 registriert. MARSH CORPORATE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARSH PROPERTIES & SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über 1 Tower Place West erreicht werden.
Jetzt sichern MARSH CORPORATE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marsh Corporate Services Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
- 1947-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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confirmation-statement-with-no-updates (2024-02-23) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-15) - AA
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appoint-person-secretary-company-with-name-date (2023-06-22) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-01) - TM02
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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confirmation-statement-with-no-updates (2023-02-24) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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accounts-with-accounts-type-full (2022-09-27) - AA
-
move-registers-to-sail-company-with-new-address (2022-11-15) - AD03
-
move-registers-to-registered-office-company-with-new-address (2022-11-15) - AD04
-
change-person-director-company-with-change-date (2022-12-19) - CH01
-
confirmation-statement-with-no-updates (2022-02-16) - CS01
-
termination-director-company-with-name-termination-date (2022-02-28) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-03-05) - CS01
-
accounts-with-accounts-type-full (2021-10-03) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-27) - AA
-
capital-allotment-shares (2020-05-05) - SH01
-
appoint-person-director-company-with-name-date (2020-04-01) - AP01
-
appoint-person-director-company-with-name-date (2020-03-26) - AP01
-
appoint-person-director-company-with-name-date (2020-03-25) - AP01
-
resolution (2020-02-07) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-02-18) - CS01
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change-sail-address-company-with-new-address (2020-02-11) - AD02
-
appoint-person-secretary-company-with-name-date (2020-03-25) - AP03
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-24) - AA
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termination-secretary-company-with-name-termination-date (2019-09-06) - TM02
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notification-of-a-person-with-significant-control (2019-11-13) - PSC02
-
cessation-of-a-person-with-significant-control (2019-11-13) - PSC07
-
confirmation-statement-with-updates (2019-03-20) - CS01
-
termination-director-company-with-name-termination-date (2019-01-10) - TM01
-
legacy (2019-11-27) - SH20
-
resolution (2019-11-27) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2019-11-27) - SH19
-
legacy (2019-11-27) - CAP-SS
-
appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-09) - TM01
-
termination-director-company-with-name-termination-date (2018-05-22) - TM01
-
accounts-with-accounts-type-full (2018-08-17) - AA
-
appoint-person-director-company-with-name-date (2018-09-04) - AP01
-
termination-director-company-with-name-termination-date (2018-09-04) - TM01
-
confirmation-statement-with-updates (2018-03-13) - CS01
-
change-to-a-person-with-significant-control (2018-03-13) - PSC05
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-16) - CS01
-
change-person-director-company-with-change-date (2017-03-09) - CH01
-
termination-director-company-with-name-termination-date (2017-02-15) - TM01
-
appoint-person-director-company-with-name-date (2017-02-15) - AP01
-
termination-secretary-company-with-name-termination-date (2017-12-04) - TM02
-
accounts-with-accounts-type-full (2017-08-02) - AA
-
appoint-person-secretary-company-with-name-date (2017-12-04) - AP03
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-13) - AA
-
appoint-person-director-company-with-name-date (2016-06-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
-
termination-director-company-with-name-termination-date (2016-05-10) - TM01
-
appoint-person-director-company-with-name-date (2016-05-17) - AP01
-
termination-director-company-with-name-termination-date (2016-05-04) - TM01
keyboard_arrow_right 2015
-
resolution (2015-01-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
-
accounts-with-accounts-type-full (2015-09-14) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
-
accounts-with-accounts-type-full (2014-07-15) - AA
-
termination-secretary-company-with-name-termination-date (2014-12-11) - TM02
-
appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-19) - AP01
-
change-person-director-company-with-change-date (2013-01-09) - CH01
-
termination-director-company-with-name (2013-12-17) - TM01
-
accounts-with-accounts-type-full (2013-07-24) - AA
-
change-person-secretary-company-with-change-date (2013-03-13) - CH03
-
termination-director-company-with-name (2013-03-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
-
appoint-person-director-company-with-name (2013-02-12) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
-
appoint-person-director-company-with-name (2012-11-12) - AP01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-10-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
termination-director-company-with-name (2011-01-17) - TM01
-
termination-director-company-with-name (2011-02-15) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
-
appoint-person-director-company-with-name (2010-10-26) - AP01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-11-20) - TM01
-
legacy (2009-04-01) - 363a
-
accounts-with-accounts-type-full (2009-07-09) - AA
-
termination-director-company-with-name (2009-12-18) - TM01
-
appoint-person-director-company-with-name (2009-12-18) - AP01
keyboard_arrow_right 2008
-
legacy (2008-02-18) - 288a
-
legacy (2008-01-21) - 288b
-
legacy (2008-01-09) - 288b
-
resolution (2008-11-02) - RESOLUTIONS
-
legacy (2008-07-01) - 288b
-
legacy (2008-07-15) - 288b
-
legacy (2008-07-15) - 288a
-
legacy (2008-07-21) - 288a
-
accounts-with-accounts-type-full (2008-07-29) - AA
-
legacy (2008-10-16) - 288b
-
legacy (2008-10-21) - 288a
-
legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-16) - 288b
-
legacy (2007-03-09) - 288a
-
legacy (2007-03-27) - 363a
-
legacy (2007-07-24) - 288a
-
legacy (2007-07-24) - 288b
-
resolution (2007-10-05) - RESOLUTIONS
-
legacy (2007-11-15) - 288a
-
accounts-with-accounts-type-full (2007-12-02) - AA
-
legacy (2007-08-14) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-21) - AA
-
legacy (2006-05-15) - 288a
-
legacy (2006-05-15) - 288b
-
legacy (2006-03-28) - 363a
-
legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
-
resolution (2005-03-23) - RESOLUTIONS
-
legacy (2005-04-01) - 363a
-
legacy (2005-05-17) - 288b
-
legacy (2005-06-03) - 288a
-
accounts-with-accounts-type-full (2005-10-14) - AA
-
legacy (2005-10-06) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 288a
-
legacy (2004-12-24) - 288b
-
accounts-with-accounts-type-full (2004-07-20) - AA
-
legacy (2004-03-26) - 363a
-
legacy (2004-03-26) - 190
keyboard_arrow_right 2003
-
legacy (2003-02-20) - 288a
-
legacy (2003-01-24) - 288c
-
resolution (2003-06-04) - RESOLUTIONS
-
legacy (2003-06-09) - 353
-
legacy (2003-06-19) - 288c
-
accounts-with-accounts-type-full (2003-07-01) - AA
-
resolution (2003-08-05) - RESOLUTIONS
-
legacy (2003-12-07) - 288a
-
legacy (2003-12-07) - 288b
-
legacy (2003-04-01) - 287
-
legacy (2003-04-08) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 288a
-
legacy (2002-10-01) - 288a
-
legacy (2002-10-01) - 288b
-
legacy (2002-01-11) - 288b
-
legacy (2002-03-04) - 288c
-
legacy (2002-03-04) - 363a
-
certificate-change-of-name-company (2002-04-02) - CERTNM
-
legacy (2002-04-18) - 288b
-
accounts-with-accounts-type-full (2002-05-02) - AA
keyboard_arrow_right 2001
-
resolution (2001-01-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-10-08) - AA
-
legacy (2001-10-26) - 288b
-
legacy (2001-10-26) - 288a
-
legacy (2001-04-19) - 363a
keyboard_arrow_right 2000
-
resolution (2000-02-01) - RESOLUTIONS
-
legacy (2000-02-01) - 123
-
legacy (2000-02-01) - 88(2)R
-
legacy (2000-08-21) - 288c
-
accounts-with-accounts-type-full (2000-12-11) - AA
-
legacy (2000-04-20) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-21) - 288b
-
legacy (1999-01-21) - 288c
-
auditors-resignation-company (1999-02-06) - AUD
-
legacy (1999-02-16) - 288a
-
legacy (1999-03-02) - 288a
-
legacy (1999-01-14) - 288b
-
legacy (1999-05-06) - 288b
-
certificate-change-of-name-company (1999-05-06) - CERTNM
-
accounts-with-accounts-type-full (1999-05-23) - AA
-
legacy (1999-08-05) - 287
-
legacy (1999-04-19) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-02) - 88(2)R
-
legacy (1998-03-26) - 288b
-
legacy (1998-03-26) - 288a
-
legacy (1998-04-15) - 363(190)
-
legacy (1998-04-15) - 363(353)
-
accounts-with-accounts-type-full (1998-06-12) - AA
-
legacy (1998-07-09) - 288a
-
auditors-resignation-company (1998-07-31) - AUD
-
legacy (1998-09-23) - 288b
-
legacy (1998-09-23) - 288a
-
legacy (1998-04-15) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-13) - 288a
-
legacy (1997-02-13) - 288b
-
legacy (1997-04-08) - 288b
-
accounts-with-accounts-type-full (1997-02-28) - AA
-
legacy (1997-05-03) - 288c
-
legacy (1997-05-14) - 363a
-
legacy (1997-06-04) - 288a
keyboard_arrow_right 1996
-
resolution (1996-01-05) - RESOLUTIONS
-
legacy (1996-01-05) - 123
-
legacy (1996-01-05) - 88(2)R
-
accounts-with-accounts-type-full (1996-03-08) - AA
-
legacy (1996-04-15) - 363(190)
-
legacy (1996-04-15) - 363(353)
-
legacy (1996-04-15) - 363x
-
legacy (1996-11-27) - 88(2)R
-
legacy (1996-12-03) - 288c
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-02-28) - AA
-
legacy (1995-04-20) - 363x
-
legacy (1995-06-01) - 288
-
legacy (1995-09-27) - 288
-
legacy (1995-10-19) - 325a
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-10-20) - 353a
-
legacy (1995-09-28) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-04-20) - 363x
-
accounts-with-accounts-type-full (1994-03-07) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-18) - 288
-
legacy (1993-01-10) - 288
-
accounts-with-accounts-type-full (1993-03-08) - AA
-
legacy (1993-05-04) - 288
-
legacy (1993-10-29) - 288
-
legacy (1993-04-27) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-03-11) - AA
-
resolution (1992-03-09) - RESOLUTIONS
-
legacy (1992-04-22) - 363x
keyboard_arrow_right 1991
-
legacy (1991-05-02) - 363x
-
accounts-with-accounts-type-full (1991-03-19) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-02) - 363
-
accounts-with-accounts-type-full (1990-03-21) - AA
-
legacy (1990-01-24) - 288
-
legacy (1990-01-18) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-03-22) - AA
-
legacy (1989-04-26) - 363
-
legacy (1989-05-02) - 288
-
legacy (1989-05-30) - 288
-
legacy (1989-09-14) - 288
-
legacy (1989-10-09) - 288
-
certificate-change-of-name-company (1989-10-16) - CERTNM
-
legacy (1989-07-27) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-10) - 288
-
legacy (1988-07-18) - 363
-
accounts-with-accounts-type-full (1988-03-25) - AA
keyboard_arrow_right 1987
-
legacy (1987-03-28) - 288
-
legacy (1987-01-13) - 363
-
accounts-with-accounts-type-full (1987-05-12) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-08) - 363
-
legacy (1987-11-19) - 288
-
legacy (1987-06-10) - 403a
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-13) - AA
-
legacy (1986-12-11) - 288
keyboard_arrow_right 1982
-
legacy (1982-07-02) - 395
keyboard_arrow_right 1974
-
certificate-change-of-name-company (1974-10-01) - CERTNM
keyboard_arrow_right 1947
-
miscellaneous (1947-07-24) - MISC
-
incorporation-company (1947-07-24) - NEWINC