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- BOWRING MARSH LIMITED
BOWRING MARSH LIMITED
Company is dissolved
General Information
NAME
BOWRING MARSH LIMITED
COMPANY NUMBER
05163005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/06/2004
(19 years and 9 months old)
WEBSITE
TONYBOWRAN.COM
CONFIRMATION STATEMENT MADE UP TO
14/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
25/06/2004
28/02/2011
MARSH UK HOLDINGS LIMITED
Previous Names
25/06/2004 28/02/2011 MARSH UK HOLDINGS LIMITED
LONDON
EC3R 5BU
Telephone: 02073571000
TPS: No
1 Tower Place West
Tower Place
London
EC3R 5BU
Telephone: 73571000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 01/02/2024 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 01/02/2024 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Credit Risk Overview
Want to learn more about BOWRING MARSH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWRING MARSH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWRING MARSH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 45 |
View Report |
Born in Jul 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 98 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in Nov 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 01/02/2024 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 01/02/2024 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 01/02/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 11/12/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 29/09/2023 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 20/07/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 20/04/2023 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 20/04/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 06/04/2023 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 05/04/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 09/03/2019 | Event: New Accounts filed |
Date: 07/08/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: Paul Francis Clayden (917679559) has left the board |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 24/02/2017 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 24/02/2017 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 18/01/2017 | Event: New Accounts filed |
Date: 18/01/2017 | Event: Paul Edward Barnes (917637059) has left the board |
Date: 23/03/2016 | Event: New Annual Return filed |
Date: 21/03/2016 | Event: New Accounts filed |
Date: 24/08/2015 | Event: MARSH SECRETARIAL SERVICES LIMITED (918785477) has left the board |
Date: 24/08/2015 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 10/03/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 22/05/2014 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785477) Appointed |
Date: 29/03/2014 | Event: New Annual Return filed |
Date: 13/03/2014 | Event: Polly Naher (915020548) has left the board |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: Andrew John Dick (915517233) has left the board |
Date: 01/04/2013 | Event: Paul Francis Clayden (917682441) has left the board |
Date: 01/04/2013 | Event: New Board Member Paul Francis Clayden (917679559) Appointed |
Date: 29/03/2013 | Event: Paul Francis Clayden (917682441) has left the board |
Date: 29/03/2013 | Event: New Board Member Paul Francis Clayden (917679559) Appointed |
Date: 25/03/2013 | Event: New Board Member Paul Francis Clayden (917682441) Appointed |
Date: 19/03/2013 | Event: New Annual Return filed |
Date: 15/03/2013 | Event: New Board Member Paul Edward Barnes (917637059) Appointed |
Date: 24/01/2013 | Event: Change in Reg. Office |
Date: 24/01/2013 | Event: David Ross Godwin (916255210) has left the board |
Date: 24/01/2013 | Event: New Accounts filed |
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