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MARSH & MCLENNAN COMPANIES UK LIMITED (03053550)

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Introduction

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Updated On: 28/08/2026
M

MARSH & MCLENNAN COMPANIES UK LIMITED

MARSH & MCLENNAN COMPANIES UK LIMITED is an active private limited company incorporated on 5 May 1995 and registered in England and Wales. Its registered office is at 1 Tower Place West, Tower Place, London, EC3R 5BU. The company’s principal activity is classified under SIC code 70100.

It is wholly owned by Calm Treasury Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: James Nigel Addington-Smith (appointed 6 April 2026) and Mark Christopher Chessher (appointed 23 October 2013). Marsh Secretarial Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 13 August 2026. The latest confirmation statement was made up to 15 February 2026.

Status

active

Active since 31 years ago

Company No

03053550

LTD Company

Age

31 Years

Incorporated 5 May 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 13 August 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 February 2026 (6 months ago)
Submitted on 27 February 2026 (6 months ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Previous Company Names

MARSH MERCER HOLDINGS LIMITED
From: 6 May 1999To: 7 January 2000
J&H MARSH & MCLENNAN (HOLDINGS) LTD.
From: 1 October 1997To: 6 May 1999
THE BOWRING GROUP LIMITED
From: 13 October 1995To: 1 October 1997
BOWRING HOLDINGS LIMITED
From: 3 August 1995To: 13 October 1995
TRUSHELFCO (N0.2095) LIMITED
From: 5 May 1995To: 3 August 1995

Contact

Address

1 Tower Place West Tower Place London, EC3R 5BU,

Timeline

44 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
May 95
Director Joined
Oct 10
Director Left
Feb 11
Director Joined
Apr 11
Director Left
Aug 11
Director Left
Nov 12
Director Joined
Feb 13
Director Left
Oct 13
Director Joined
Nov 13
Funding Round
Nov 13
Director Left
Dec 13
Director Joined
Dec 13
Funding Round
Dec 13
Director Left
Nov 14
Director Joined
Nov 14
Director Left
Aug 15
Director Joined
Aug 15
Director Left
Nov 15
Director Joined
Nov 15
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Director Left
May 18
Director Joined
Sept 18
Director Joined
Jul 19
Director Left
Jul 19
Funding Round
Aug 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Jan 20
Director Left
Feb 20
Director Joined
Mar 20
Funding Round
Dec 20
Funding Round
Jan 21
Director Left
Jan 22
Director Joined
Jan 22
Funding Round
Dec 22
Owner Exit
Mar 23
Funding Round
Dec 23
Director Left
Apr 26
Director Left
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
14
Funding
28
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

37

6 Active
31 Resigned

HOWETT, Bryan James

Resigned
Northcote Hill Northcote Lane, GuildfordGU5 0RB
Born December 1956
Director
Appointed 23 Nov 2006
Resigned 11 Dec 2007

BARFORD, David Richard

Resigned
15 Great Jubilee Wharf, LondonE1W 3TH
Born May 1948
Director
Appointed 21 May 1999
Resigned 31 Dec 2004

BIELER, Alan Wayne

Resigned
315 West 86th Street, New York1002Y
Born February 1962
Director
Appointed 10 Oct 2006
Resigned 20 Nov 2012

GREEN, Howard

Resigned
Withypool, LeatherheadKT24 5AL
Born May 1951
Director
Appointed 01 Aug 1996
Resigned 05 May 1999

BOLTON, Anthony Hale

Resigned
30 Brookmans Avenue, HatfieldAL9 7QJ
Born August 1942
Director
Appointed 11 Aug 1995
Resigned 31 Dec 1998

CAMERON, Angus Kenneth

Resigned
Tower Place West, LondonEC3R 5BU
Born October 1957
Director
Appointed 17 Oct 2008
Resigned 31 Jan 2011

DICK, Andrew John

Resigned
Tower Place West, LondonEC3R 5BU
Born July 1968
Director
Appointed 04 Apr 2011
Resigned 25 Sept 2013

CHESSHER, Mark Christopher

Active
Tower Place West, LondonEC3R 5BU
Born November 1960
Director
Appointed 23 Oct 2013

DUNSIRE, Fiona Stewart

Resigned
Tower Place West, LondonEC3R 5BU
Born January 1966
Director
Appointed 18 Aug 2015
Resigned 11 Jul 2019

MARSH SECRETARIAL SERVICES LIMITED

Active
Tower Place West, LondonEC3R 5BU
Corporate secretary
Appointed 19 Jan 2022

ABBOTT, Adrianne Helen Marie

Resigned
Tower Place West, LondonEC3R 5BU
Secretary
Appointed 11 Aug 2014
Resigned 08 Feb 2017

MCGIVNEY, Mark C.

Resigned
Avenue Of The Americas, New York10036
Born June 1967
Director
Appointed 07 Nov 2014
Resigned 18 Nov 2015

JAHNEL, Ferdinand Gerhard

Active
Avenue Of The Americas, New York10036
Born August 1965
Director
Appointed 17 Nov 2015

SIBLEY, Christopher Lindsay Ormond

Resigned
18 Tulsemere Road, LondonSE27 9EJ
Secretary
Appointed 07 Aug 1995
Resigned 11 Aug 1995

MARSH, Wendy Patricia

Resigned
Tower Place West, LondonEC3R 5BU
Secretary
Appointed 07 Mar 2017
Resigned 31 Jul 2019

O'DWYER, Tony

Active
138 Houndsditch, LondonEC3A 7AW
Born April 1970
Director
Appointed 04 Mar 2020

MATANLE, Stephen Louis Reginald

Resigned
118 Rodenhurst Road, LondonSW4 8AP
Born May 1952
Director
Appointed 01 Aug 1996
Resigned 05 May 1999

HUDON, Benoit

Resigned
Tower Place West, LondonEC3R 5BU
Born August 1974
Director
Appointed 18 Jan 2022
Resigned 15 Apr 2026

NICHOLLS, Elizabeth Ann

Resigned
Tower Place West, LondonEC3R 5BU
Secretary
Appointed 09 Sept 2019
Resigned 19 Jan 2022

PARKINSON, Philip Anthony James

Active
1 Tower Place West, LondonEC3R 5BU
Born October 1985
Director
Appointed 15 Apr 2026

ADDINGTON-SMITH, James Nigel

Active
Tower Place West, LondonEC3R 5BU
Born February 1975
Director
Appointed 06 Apr 2026

PEARSON, Christopher Matthew Robertson

Resigned
Mickleton, IghthamTN15 9AY
Secretary
Appointed 11 Aug 1995
Resigned 30 Sept 2003

HARDINGE, Mark Alexander

Resigned
3 Love Walk, LondonSE5 8AD
Born September 1958
Director
Appointed 01 Aug 1996
Resigned 05 May 1999

KEVILLE, Christopher Morley

Resigned
Dell Quay House, ChichesterPO20 7EE
Born December 1946
Director
Appointed 01 Aug 1996
Resigned 05 May 1999

LAY, Christopher John

Resigned
Tower Place West, LondonEC3R 5BU
Born February 1961
Director
Appointed 30 Aug 2018
Resigned 06 Apr 2026

JONES, Daniel Lawrence

Resigned
24 Norland Square, LondonW11 4PU
Born June 1951
Director
Appointed 01 Oct 1997
Resigned 05 May 1999

JONES, Daniel Lawrence

Resigned
71a Onslow Square, LondonSW7 3LS
Born June 1951
Director
Appointed 01 Jan 2000
Resigned 31 Dec 2003

JONES, Michael David

Resigned
127 Barnstaple Road, Thorpe BaySS1 3PN
Born April 1954
Director
Appointed 01 Aug 1996
Resigned 05 May 1999

MCCALLUM, Anthony Colin

Resigned
Week Green Farm, PetersfieldGU32 1EA
Born March 1947
Director
Appointed 01 Aug 1996
Resigned 10 Jun 1997

FOSTER, Toni Elisabeth

Resigned
39 Hazel Grove, Burgess HillRH15 0BZ
Born November 1949
Director
Appointed 07 Aug 1995
Resigned 26 Sept 1995

FELTON, Peter Edward

Resigned
65 Church Road, Great BookhamKT23 3EG
Born September 1943
Director
Appointed 21 May 1999
Resigned 31 Dec 2004

BATCHELOR, David John

Resigned
Avenue Of The Americas, New York10036
Born October 1951
Director
Appointed 18 Apr 2008
Resigned 29 Nov 2013

GREGORY, Philip Peter Clinton

Resigned
3 Ashlyns Park, CobhamKT11 2JY
Born July 1955
Director
Appointed 07 Feb 2005
Resigned 06 Sept 2006

BROMLEY, Geoffrey Ian Kenneth

Resigned
Flat 2, LondonSW1X 0HY
Born February 1955
Director
Appointed 01 Aug 1996
Resigned 28 May 1999

TRUSEC LIMITED

Resigned
35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
Appointed 05 May 1995
Resigned 07 Aug 1995

CARNEGIE BROWN, Bruce Neil

Resigned
8 Woodborough Road, LondonSW15 6PZ
Born December 1959
Director
Appointed 11 Sept 2003
Resigned 06 Jun 2006

LUXMOORE STYLES, Roger Paul Lawrence

Resigned
Tower Place West, LondonEC3R 5BU
Secretary
Appointed 01 Oct 2003
Resigned 11 Aug 2014

Persons with significant control

2

1 Active
1 Ceased

Calm Treasury Holdings Limited

Active
Tower Place West, LondonEC3R 5BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2022

Mmc Holdings (Uk) Limited

Ceased
Tower Place West, LondonEC3R 5BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

298

Accounts With Accounts Type Full
13 August 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
1 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
19 March 2024
CH01Change of Director Details
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Capital Allotment Shares
22 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
2 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
24 March 2023
CH01Change of Director Details
Second Filing Of Confirmation Statement With Made Up Date
13 March 2023
RP04CS01RP04CS01
Notification Of A Person With Significant Control
3 March 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
24 February 2023
CS01Confirmation Statement
Capital Allotment Shares
8 December 2022
SH01Allotment of Shares
Move Registers To Registered Office Company With New Address
15 November 2022
AD04Change of Accounting Records Location
Move Registers To Sail Company With New Address
15 November 2022
AD03Change of Location of Company Records
Accounts With Accounts Type Full
10 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
24 March 2022
CH01Change of Director Details
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
31 January 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
31 January 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2021
CS01Confirmation Statement
Capital Allotment Shares
6 January 2021
SH01Allotment of Shares
Capital Allotment Shares
8 December 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
5 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2020
TM01Termination of Director
Confirmation Statement With Updates
14 February 2020
CS01Confirmation Statement
Change Sail Address Company With New Address
11 February 2020
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
23 January 2020
SH01Allotment of Shares
Capital Allotment Shares
22 January 2020
SH01Allotment of Shares
Capital Allotment Shares
21 January 2020
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
11 November 2019
AP03Appointment of Secretary
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 September 2019
TM02Termination of Secretary
Capital Allotment Shares
7 August 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Confirmation Statement With Updates
28 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2018
TM01Termination of Director
Confirmation Statement With Updates
20 March 2018
CS01Confirmation Statement
Capital Allotment Shares
30 November 2017
SH01Allotment of Shares
Capital Allotment Shares
29 November 2017
SH01Allotment of Shares
Capital Allotment Shares
29 November 2017
SH01Allotment of Shares
Capital Allotment Shares
28 November 2017
SH01Allotment of Shares
Resolution
22 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 July 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 March 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 February 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
1 September 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
AR01AR01
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2015
TM01Termination of Director
Accounts With Accounts Type Full
22 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2015
AR01AR01
Change Person Director Company With Change Date
23 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 September 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 September 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
2 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2014
AR01AR01
Miscellaneous
20 March 2014
MISCMISC
Miscellaneous
20 March 2014
MISCMISC
Miscellaneous
20 March 2014
MISCMISC
Miscellaneous
20 March 2014
MISCMISC
Miscellaneous
20 March 2014
MISCMISC
Change Person Secretary Company With Change Date
28 January 2014
CH03Change of Secretary Details
Capital Allotment Shares
24 December 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
19 December 2013
AP01Appointment of Director
Termination Director Company With Name
10 December 2013
TM01Termination of Director
Capital Allotment Shares
21 November 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
18 November 2013
AP01Appointment of Director
Termination Director Company With Name
29 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
23 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
30 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Appoint Person Director Company With Name
20 February 2013
AP01Appointment of Director
Change Person Director Company With Change Date
11 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2013
CH01Change of Director Details
Termination Director Company With Name
27 November 2012
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Change Person Director Company With Change Date
29 November 2011
CH01Change of Director Details
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Termination Director Company With Name
2 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Termination Director Company With Name
18 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
13 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Accounts With Accounts Type Full
13 August 2009
AAAnnual Accounts
Legacy
21 May 2009
88(2)Return of Allotment of Shares
Legacy
9 April 2009
288cChange of Particulars
Legacy
1 April 2009
363aAnnual Return
Legacy
6 November 2008
288aAppointment of Director or Secretary
Resolution
4 November 2008
RESOLUTIONSResolutions
Legacy
3 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 September 2008
AAAnnual Accounts
Legacy
9 June 2008
288aAppointment of Director or Secretary
Legacy
27 May 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
363aAnnual Return
Legacy
24 January 2008
288aAppointment of Director or Secretary
Legacy
31 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2007
AAAnnual Accounts
Legacy
26 June 2007
288cChange of Particulars
Legacy
27 March 2007
363aAnnual Return
Legacy
24 March 2007
288cChange of Particulars
Legacy
22 December 2006
288bResignation of Director or Secretary
Legacy
22 December 2006
288aAppointment of Director or Secretary
Legacy
22 December 2006
288aAppointment of Director or Secretary
Legacy
11 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
9 October 2006
288bResignation of Director or Secretary
Legacy
7 August 2006
288aAppointment of Director or Secretary
Legacy
26 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 April 2006
AAAnnual Accounts
Legacy
28 March 2006
363aAnnual Return
Legacy
8 February 2006
288cChange of Particulars
Legacy
9 January 2006
123Notice of Increase in Nominal Capital
Resolution
9 January 2006
RESOLUTIONSResolutions
Resolution
9 January 2006
RESOLUTIONSResolutions
Legacy
5 January 2006
88(2)R88(2)R
Legacy
5 January 2006
123Notice of Increase in Nominal Capital
Resolution
5 January 2006
RESOLUTIONSResolutions
Resolution
5 January 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 October 2005
AAAnnual Accounts
Legacy
24 October 2005
244244
Resolution
11 August 2005
RESOLUTIONSResolutions
Legacy
18 June 2005
88(2)R88(2)R
Resolution
18 June 2005
RESOLUTIONSResolutions
Resolution
18 June 2005
RESOLUTIONSResolutions
Legacy
18 June 2005
123Notice of Increase in Nominal Capital
Legacy
19 April 2005
363aAnnual Return
Legacy
10 March 2005
288aAppointment of Director or Secretary
Legacy
23 February 2005
288aAppointment of Director or Secretary
Legacy
26 January 2005
288aAppointment of Director or Secretary
Legacy
14 January 2005
288bResignation of Director or Secretary
Legacy
14 January 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
288bResignation of Director or Secretary
Legacy
29 December 2004
88(2)R88(2)R
Resolution
11 November 2004
RESOLUTIONSResolutions
Resolution
11 November 2004
RESOLUTIONSResolutions
Resolution
11 November 2004
RESOLUTIONSResolutions
Legacy
15 October 2004
244244
Legacy
19 March 2004
363aAnnual Return
Legacy
21 January 2004
288bResignation of Director or Secretary
Legacy
5 January 2004
88(2)R88(2)R
Accounts With Accounts Type Group
31 December 2003
AAAnnual Accounts
Legacy
10 October 2003
288bResignation of Director or Secretary
Legacy
10 October 2003
288aAppointment of Director or Secretary
Legacy
7 October 2003
244244
Legacy
2 October 2003
288aAppointment of Director or Secretary
Legacy
1 July 2003
288cChange of Particulars
Legacy
19 June 2003
288cChange of Particulars
Legacy
19 June 2003
288cChange of Particulars
Legacy
19 June 2003
288cChange of Particulars
Legacy
19 June 2003
288cChange of Particulars
Legacy
19 June 2003
288cChange of Particulars
Legacy
21 May 2003
353353
Legacy
2 April 2003
287Change of Registered Office
Legacy
26 March 2003
363aAnnual Return
Accounts With Accounts Type Group
7 February 2003
AAAnnual Accounts
Legacy
21 January 2003
288bResignation of Director or Secretary
Legacy
21 January 2003
288bResignation of Director or Secretary
Legacy
3 January 2003
88(2)R88(2)R
Legacy
3 January 2003
88(2)R88(2)R
Legacy
3 January 2003
123Notice of Increase in Nominal Capital
Resolution
3 January 2003
RESOLUTIONSResolutions
Resolution
3 January 2003
RESOLUTIONSResolutions
Legacy
16 October 2002
244244
Legacy
6 March 2002
363aAnnual Return
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Legacy
4 March 2002
288cChange of Particulars
Accounts With Accounts Type Group
31 January 2002
AAAnnual Accounts
Legacy
23 October 2001
244244
Accounts With Accounts Type Group
17 July 2001
AAAnnual Accounts
Legacy
22 May 2001
288cChange of Particulars
Legacy
25 April 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
363aAnnual Return
Legacy
9 January 2001
88(2)R88(2)R
Resolution
28 December 2000
RESOLUTIONSResolutions
Legacy
9 October 2000
244244
Legacy
6 October 2000
288aAppointment of Director or Secretary
Legacy
21 July 2000
288cChange of Particulars
Legacy
21 July 2000
288bResignation of Director or Secretary
Legacy
5 July 2000
288aAppointment of Director or Secretary
Legacy
20 April 2000
363aAnnual Return
Legacy
20 April 2000
353353
Accounts With Accounts Type Full Group
31 January 2000
AAAnnual Accounts
Legacy
17 January 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
7 January 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 November 1999
244244
Statement Of Affairs
8 September 1999
SASA
Legacy
8 September 1999
88(2)R88(2)R
Statement Of Affairs
8 September 1999
SASA
Legacy
8 September 1999
88(2)R88(2)R
Legacy
3 August 1999
287Change of Registered Office
Legacy
28 June 1999
288aAppointment of Director or Secretary
Legacy
24 June 1999
288aAppointment of Director or Secretary
Resolution
20 June 1999
RESOLUTIONSResolutions
Legacy
15 June 1999
288aAppointment of Director or Secretary
Legacy
14 June 1999
288aAppointment of Director or Secretary
Legacy
11 June 1999
288bResignation of Director or Secretary
Legacy
4 June 1999
363aAnnual Return
Legacy
4 June 1999
288bResignation of Director or Secretary
Legacy
4 June 1999
288bResignation of Director or Secretary
Legacy
4 June 1999
288bResignation of Director or Secretary
Legacy
4 June 1999
288bResignation of Director or Secretary
Legacy
4 June 1999
288bResignation of Director or Secretary
Legacy
4 June 1999
288bResignation of Director or Secretary
Legacy
4 June 1999
288bResignation of Director or Secretary
Legacy
24 May 1999
288bResignation of Director or Secretary
Legacy
24 May 1999
288bResignation of Director or Secretary
Legacy
12 May 1999
287Change of Registered Office
Certificate Change Of Name Company
6 May 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 April 1999
288bResignation of Director or Secretary
Legacy
7 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
16 November 1998
AAAnnual Accounts
Legacy
2 September 1998
288cChange of Particulars
Legacy
4 August 1998
287Change of Registered Office
Legacy
10 June 1998
363sAnnual Return (shuttle)
Legacy
3 April 1998
288aAppointment of Director or Secretary
Legacy
20 January 1998
288cChange of Particulars
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
10 November 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 October 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
10 September 1997
AAAnnual Accounts
Legacy
24 July 1997
288cChange of Particulars
Legacy
2 July 1997
363sAnnual Return (shuttle)
Legacy
27 June 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
6 September 1996
AAAnnual Accounts
Legacy
5 September 1996
288288
Legacy
5 September 1996
288288
Legacy
5 September 1996
288288
Legacy
5 September 1996
288288
Legacy
5 September 1996
288288
Legacy
5 September 1996
288288
Legacy
5 September 1996
288288
Legacy
5 September 1996
288288
Legacy
5 September 1996
288288
Legacy
5 September 1996
288288
Legacy
2 August 1996
288288
Legacy
5 June 1996
363sAnnual Return (shuttle)
Legacy
20 October 1995
288288
Legacy
20 October 1995
288288
Certificate Change Of Name Company
12 October 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 September 1995
88(2)R88(2)R
Legacy
30 August 1995
288288
Legacy
30 August 1995
288288
Legacy
24 August 1995
288288
Legacy
23 August 1995
288288
Legacy
23 August 1995
288288
Legacy
22 August 1995
288288
Legacy
16 August 1995
288288
Memorandum Articles
10 August 1995
MEM/ARTSMEM/ARTS
Legacy
10 August 1995
288288
Legacy
10 August 1995
288288
Legacy
10 August 1995
288288
Legacy
10 August 1995
288288
Legacy
10 August 1995
288288
Legacy
10 August 1995
287Change of Registered Office
Legacy
9 August 1995
224224
Resolution
9 August 1995
RESOLUTIONSResolutions
Resolution
9 August 1995
RESOLUTIONSResolutions
Legacy
9 August 1995
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
3 August 1995
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 May 1995
NEWINCIncorporation