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BOWRING MARSH LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 05163005
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU 1 Tower Place West, Tower Place, London, EC3R 5BU UK
Management
- Managing Directors
- GODWIN, Caroline Wendy
- PICKFORD, James Michael
- Company secretaries
- MARSH SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-25
- Dissolved on
- 2020-09-22
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mmc Uk Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MARSH UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2021-02-28
- Last Date: 2020-02-14
✓
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BOWRING MARSH LIMITED Company Description
- BOWRING MARSH LIMITED is a ltd registered in United Kingdom with the Company reg no 05163005. Its current trading status is "closed". It was registered 2004-06-25. It was previously called MARSH UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 1 Tower Place West .
Get BOWRING MARSH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05163005#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05163005#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05163005#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-01-23) - DS01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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gazette-notice-voluntary (2020-02-04) - GAZ1(A)
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change-sail-address-company-with-new-address (2020-02-11) - AD02
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-26) - CS01
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accounts-with-accounts-type-dormant (2019-03-06) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-03) - AA
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confirmation-statement-with-updates (2018-03-12) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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accounts-with-accounts-type-dormant (2017-09-04) - AA
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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confirmation-statement-with-updates (2017-03-08) - CS01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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keyboard_arrow_right 2014
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resolution (2014-01-27) - RESOLUTIONS
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statement-of-companys-objects (2014-01-27) - CC04
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termination-secretary-company-with-name (2014-03-11) - TM02
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appoint-corporate-secretary-company-with-name (2014-05-20) - AP04
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accounts-with-accounts-type-dormant (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-16) - AA
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termination-director-company-with-name (2013-06-11) - TM01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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termination-director-company-with-name (2013-01-22) - TM01
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change-person-director-company-with-change-date (2013-01-16) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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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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certificate-change-of-name-company (2011-02-28) - CERTNM
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appoint-person-director-company-with-name (2011-03-02) - AP01
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change-person-secretary-company-with-change-date (2011-08-03) - CH03
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termination-director-company-with-name (2011-02-11) - TM01
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appoint-person-director-company-with-name (2011-08-24) - AP01
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accounts-with-accounts-type-dormant (2011-09-23) - AA
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termination-director-company-with-name (2011-08-05) - TM01
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change-of-name-notice (2011-02-28) - CONNOT
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keyboard_arrow_right 2010
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change-of-name-notice (2010-12-29) - CONNOT
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resolution (2010-12-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-08-18) - AA
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termination-secretary-company-with-name (2010-03-31) - TM02
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-05) - AA
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legacy (2009-04-01) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-24) - 288a
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legacy (2008-03-27) - 363a
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legacy (2008-08-18) - 288b
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legacy (2008-08-18) - 288a
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legacy (2008-11-03) - 288b
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legacy (2008-11-06) - 288a
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accounts-with-accounts-type-full (2008-09-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-15) - 288a
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legacy (2007-03-27) - 363a
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-05-22) - 288b
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legacy (2007-11-06) - 288b
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legacy (2007-11-06) - 288a
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legacy (2007-12-31) - 288b
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keyboard_arrow_right 2006
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legacy (2006-10-09) - 288a
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legacy (2006-10-09) - 288b
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legacy (2006-06-01) - 225
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accounts-with-accounts-type-full (2006-04-28) - AA
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legacy (2006-03-28) - 363a
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keyboard_arrow_right 2005
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legacy (2005-05-17) - 288b
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legacy (2005-04-01) - 363a
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legacy (2005-05-17) - 288a
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keyboard_arrow_right 2004
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incorporation-company (2004-06-25) - NEWINC
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legacy (2004-09-16) - 225
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resolution (2004-08-23) - RESOLUTIONS
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legacy (2004-07-02) - 288a
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legacy (2004-06-29) - 288b
