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MARSH TREASURY SERVICES LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00656502
- 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
- BROAD, Justin Bruce
- GODWIN, Caroline Wendy
- JAHNEL, Ferdinand Gerhard
- PEARCE, Thomas Frank
- Prokuristen
- MARSH SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.04.1960
- Alter der Firma 1960-04-14 64 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mmc Uk Group Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SEDGWICK FINANCE PUBLIC LIMITED COMPANY
- Rechtsträger-Kennung (LEI)
- 2138007T9154XSVPSN82
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2023-02-15
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MARSH TREASURY SERVICES LIMITED Firmenbeschreibung
- MARSH TREASURY SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00656502. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.04.1960 registriert. MARSH TREASURY SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SEDGWICK FINANCE PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 1 Tower Place West erreicht werden.
Jetzt sichern MARSH TREASURY SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marsh Treasury Services Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
- 1960-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00656502#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00656502#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00656502#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-15) - AA
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confirmation-statement-with-updates (2023-02-24) - CS01
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termination-secretary-company-with-name-termination-date (2023-01-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-01-20) - AP04
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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move-registers-to-sail-company-with-new-address (2022-11-15) - AD03
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accounts-with-accounts-type-full (2022-08-24) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-06-30) - SH19
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move-registers-to-registered-office-company-with-new-address (2022-11-15) - AD04
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legacy (2022-06-30) - CAP-SS
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resolution (2022-06-30) - RESOLUTIONS
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confirmation-statement-with-updates (2022-02-16) - CS01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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appoint-person-secretary-company-with-name-date (2022-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2022-02-01) - TM02
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legacy (2022-06-30) - SH20
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-16) - SH01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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resolution (2021-05-29) - RESOLUTIONS
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memorandum-articles (2021-05-29) - MA
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accounts-with-accounts-type-small (2021-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-02-10) - AD02
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confirmation-statement-with-updates (2020-03-23) - CS01
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resolution (2020-09-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-10-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-06) - AP03
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legacy (2019-11-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-27) - SH19
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legacy (2019-11-27) - CAP-SS
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resolution (2019-11-27) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-11-13) - PSC07
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notification-of-a-person-with-significant-control (2019-11-13) - PSC02
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accounts-with-accounts-type-small (2019-09-18) - AA
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termination-secretary-company-with-name-termination-date (2019-09-06) - TM02
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confirmation-statement-with-updates (2019-03-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-03-20) - CS01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
-
accounts-with-accounts-type-small (2018-08-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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change-person-director-company-with-change-date (2016-03-17) - CH01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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accounts-with-accounts-type-full (2016-08-11) - AA
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change-person-director-company-with-change-date (2016-09-01) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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change-person-director-company-with-change-date (2015-02-23) - CH01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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accounts-with-accounts-type-full (2015-08-10) - AA
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
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accounts-with-accounts-type-full (2014-08-08) - AA
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-15) - AA
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change-person-secretary-company-with-change-date (2013-03-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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change-person-director-company-with-change-date (2013-01-09) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-30) - AP01
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accounts-with-accounts-type-full (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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termination-director-company-with-name (2011-02-15) - TM01
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accounts-with-accounts-type-full (2011-09-08) - AA
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termination-director-company-with-name (2011-08-15) - TM01
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appoint-person-director-company-with-name (2011-10-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-09-09) - 288a
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accounts-with-accounts-type-full (2009-08-12) - AA
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legacy (2009-04-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-14) - AA
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legacy (2008-02-18) - 288a
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legacy (2008-02-04) - 288b
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resolution (2008-11-02) - RESOLUTIONS
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legacy (2008-03-27) - 363a
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legacy (2008-12-03) - 288a
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legacy (2008-11-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-08-08) - 288b
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legacy (2007-08-08) - 288a
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legacy (2007-03-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-21) - AA
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legacy (2006-05-15) - 288a
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legacy (2006-05-15) - 288b
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legacy (2006-03-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-03-23) - RESOLUTIONS
-
legacy (2005-04-01) - 363a
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legacy (2005-03-17) - 288b
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legacy (2005-05-17) - 288b
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legacy (2005-06-03) - 288a
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accounts-with-accounts-type-full (2005-09-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-16) - 288b
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legacy (2004-11-16) - 288a
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legacy (2004-10-12) - 288a
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legacy (2004-09-22) - 288b
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accounts-with-accounts-type-full (2004-09-15) - AA
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legacy (2004-08-25) - 288a
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legacy (2004-08-13) - 288b
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legacy (2004-04-06) - 363a
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legacy (2004-03-26) - 190
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-18) - AA
-
legacy (2003-06-09) - 353
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legacy (2003-03-24) - 363a
-
legacy (2003-06-19) - 288c
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legacy (2003-04-01) - 287
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legacy (2003-01-24) - 288c
-
legacy (2003-11-26) - 288a
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legacy (2003-11-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-07-25) - 288b
-
accounts-with-accounts-type-full (2002-04-15) - AA
-
legacy (2002-03-04) - 363a
-
legacy (2002-03-04) - 288c
-
legacy (2002-07-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-09-28) - 288a
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legacy (2001-09-28) - 288b
-
accounts-with-accounts-type-full (2001-10-30) - AA
-
resolution (2001-09-20) - RESOLUTIONS
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legacy (2001-04-19) - 363a
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accounts-with-accounts-type-full (2001-01-12) - AA
-
resolution (2001-01-12) - RESOLUTIONS
-
legacy (2001-09-20) - 123
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legacy (2001-09-20) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-21) - 288c
-
legacy (2000-08-21) - 288c
-
legacy (2000-04-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-04-13) - 288a
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legacy (1999-01-14) - 288b
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legacy (1999-01-22) - 288b
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auditors-resignation-company (1999-02-06) - AUD
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legacy (1999-03-31) - 288a
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legacy (1999-03-31) - 288b
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legacy (1999-04-13) - 288b
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legacy (1999-04-25) - 288b
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legacy (1999-04-27) - 288a
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legacy (1999-04-27) - 288b
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accounts-with-accounts-type-full (1999-04-27) - AA
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legacy (1999-04-25) - 288a
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resolution (1999-05-06) - RESOLUTIONS
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legacy (1999-12-02) - 288c
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legacy (1999-05-04) - 363a
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legacy (1999-05-12) - 288a
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legacy (1999-05-12) - 288b
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certificate-change-of-name-re-registration-public-limited-company-to-private (1999-05-06) - CERT11
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legacy (1999-08-05) - 287
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re-registration-memorandum-articles (1999-05-06) - MAR
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legacy (1999-05-06) - 53
Alle in den Warenkorb
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-31) - AUD
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legacy (1998-07-20) - 288c
-
accounts-with-accounts-type-full (1998-06-12) - AA
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legacy (1998-04-15) - 363a
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legacy (1998-04-15) - 363(353)
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legacy (1998-04-15) - 363(190)
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-02-06) - 288a
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legacy (1997-02-06) - 288b
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accounts-with-accounts-type-full (1997-02-28) - AA
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legacy (1997-05-06) - 288c
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legacy (1997-04-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-04-15) - 363(353)
-
accounts-with-accounts-type-full (1996-02-26) - AA
-
legacy (1996-04-15) - 363x
-
legacy (1996-04-15) - 363(190)
-
legacy (1996-12-03) - 288c
-
legacy (1996-11-18) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-10-19) - 325a
-
legacy (1995-10-18) - 353a
-
legacy (1995-09-29) - 288
-
legacy (1995-04-19) - 363x
-
accounts-with-accounts-type-full (1995-02-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-03-04) - AA
-
legacy (1994-04-19) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-28) - 288
-
legacy (1993-04-27) - 363x
-
accounts-with-accounts-type-full (1993-03-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-21) - 363x
-
accounts-with-accounts-type-full (1992-03-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-05-03) - 363x
-
accounts-with-accounts-type-full (1991-04-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-04-30) - 363
-
accounts-with-accounts-type-full (1990-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-14) - 288
-
legacy (1989-07-11) - 288
-
legacy (1989-05-30) - 288
-
legacy (1989-05-02) - 288
-
legacy (1989-04-26) - 363
-
accounts-with-accounts-type-full (1989-03-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-23) - AA
-
legacy (1988-10-24) - 288
-
legacy (1988-07-18) - 363
-
legacy (1988-03-01) - 363
-
legacy (1988-01-27) - 288
-
legacy (1988-01-07) - 122
-
legacy (1988-01-07) - 88(3)
-
legacy (1988-01-07) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 1987
-
re-registration-memorandum-articles (1987-09-24) - MAR
-
auditors-report (1987-09-24) - AUDR
-
accounts-with-accounts-type-full (1987-06-25) - AA
-
auditors-statement (1987-09-24) - AUDS
-
legacy (1987-09-24) - 43(3)
-
accounts-balance-sheet (1987-09-24) - BS
-
legacy (1987-10-08) - 363
-
certificate-re-registration-private-to-public-limited-company (1987-10-22) - CERT5
-
resolution (1987-10-23) - RESOLUTIONS
-
legacy (1987-10-29) - 288
-
legacy (1987-03-28) - 363
-
legacy (1987-09-24) - 43(3)e
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-10-17) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1960
-
miscellaneous (1960-04-14) - MISC
