About

Registered Number: 06534716
Date of Incorporation: 14/03/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Unit 5 Merriott House, Hennock Road Marsh Barton, Exeter, Devon, EX2 8NJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.