Based in Exeter, Devon, Marsh Holdings Ltd was founded on 14 March 2008, it's status at Companies House is "Active". Marsh, Richard John, Temple Secretaries Limited are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSH, Richard John | 14 March 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TEMPLE SECRETARIES LIMITED | 14 March 2008 | 14 March 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 10 July 2019 | |
CS01 - N/A | 11 April 2019 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 15 May 2017 | |
SH03 - Return of purchase of own shares | 06 December 2016 | |
AA - Annual Accounts | 09 August 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 13 July 2015 | |
AR01 - Annual Return | 16 March 2015 | |
MR01 - N/A | 03 December 2014 | |
MR01 - N/A | 19 November 2014 | |
RESOLUTIONS - N/A | 22 May 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 May 2014 | |
SH19 - Statement of capital | 22 May 2014 | |
CAP-SS - N/A | 22 May 2014 | |
RESOLUTIONS - N/A | 20 May 2014 | |
AA - Annual Accounts | 15 May 2014 | |
AR01 - Annual Return | 04 April 2014 | |
CH01 - Change of particulars for director | 28 March 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 09 April 2013 | |
MG01 - Particulars of a mortgage or charge | 05 March 2013 | |
SH03 - Return of purchase of own shares | 27 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 January 2013 | |
AD01 - Change of registered office address | 03 January 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AAMD - Amended Accounts | 18 June 2012 | |
AR01 - Annual Return | 26 March 2012 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 30 March 2011 | |
CH01 - Change of particulars for director | 15 February 2011 | |
SH01 - Return of Allotment of shares | 08 February 2011 | |
AR01 - Annual Return | 25 May 2010 | |
AA - Annual Accounts | 27 April 2010 | |
RESOLUTIONS - N/A | 27 January 2010 | |
SH03 - Return of purchase of own shares | 27 January 2010 | |
AA - Annual Accounts | 07 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2009 | |
363a - Annual Return | 01 April 2009 | |
RESOLUTIONS - N/A | 08 February 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 February 2009 | |
395 - Particulars of a mortgage or charge | 15 January 2009 | |
395 - Particulars of a mortgage or charge | 15 January 2009 | |
395 - Particulars of a mortgage or charge | 18 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2008 | |
288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
225 - Change of Accounting Reference Date | 26 March 2008 | |
NEWINC - New incorporation documents | 14 March 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 November 2014 | Outstanding |
N/A |
A registered charge | 18 November 2014 | Outstanding |
N/A |
Charge of deposit | 22 February 2013 | Outstanding |
N/A |
Legal charge | 14 January 2009 | Fully Satisfied |
N/A |
Legal charge | 14 January 2009 | Fully Satisfied |
N/A |
Debenture | 15 September 2008 | Fully Satisfied |
N/A |