Founded in 1995, Marsh & Company Holdings Ltd have registered office in Leicester, it has a status of "Active". The company has 2 directors listed at Companies House. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSH, Alan Michael | 12 January 1996 | - | 1 |
| JACKAMN, Peter Mark | 08 June 2010 | 04 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| CS01 - N/A | 14 February 2020 | |
| RESOLUTIONS - N/A | 30 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 January 2020 | |
| SH19 - Statement of capital | 30 January 2020 | |
| CAP-SS - N/A | 30 January 2020 | |
| AA - Annual Accounts | 05 January 2020 | |
| CS01 - N/A | 13 February 2019 | |
| MR01 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 14 January 2019 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AA - Annual Accounts | 25 April 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 February 2014 | |
| RESOLUTIONS - N/A | 17 September 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 September 2013 | |
| SH01 - Return of Allotment of shares | 17 September 2013 | |
| CC04 - Statement of companies objects | 17 September 2013 | |
| MR04 - N/A | 24 August 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AR01 - Annual Return | 09 March 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AP01 - Appointment of director | 16 June 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 09 April 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| RESOLUTIONS - N/A | 16 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2007 | |
| 363s - Annual Return | 09 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| AA - Annual Accounts | 04 July 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| 123 - Notice of increase in nominal capital | 01 June 2006 | |
| 363s - Annual Return | 13 March 2006 | |
| 287 - Change in situation or address of Registered Office | 26 October 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| RESOLUTIONS - N/A | 19 June 2003 | |
| AA - Annual Accounts | 10 June 2003 | |
| 363s - Annual Return | 08 March 2003 | |
| AA - Annual Accounts | 18 June 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| AA - Annual Accounts | 13 March 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| AA - Annual Accounts | 06 June 2000 | |
| 287 - Change in situation or address of Registered Office | 22 December 1999 | |
| AA - Annual Accounts | 18 May 1999 | |
| 363a - Annual Return | 22 April 1999 | |
| 363a - Annual Return | 27 February 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| AA - Annual Accounts | 30 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 1997 | |
| 363a - Annual Return | 20 February 1997 | |
| 363a - Annual Return | 20 February 1997 | |
| 363(353) - N/A | 20 February 1997 | |
| 287 - Change in situation or address of Registered Office | 15 August 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| RESOLUTIONS - N/A | 07 June 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 June 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1996 | |
| 395 - Particulars of a mortgage or charge | 23 April 1996 | |
| CERTNM - Change of name certificate | 11 March 1996 | |
| NEWINC - New incorporation documents | 13 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 February 2019 | Outstanding |
N/A |
| Mortgage debenture | 16 April 1996 | Fully Satisfied |
N/A |
