MARSH & MCLENNAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02758465

Incorporation date

22/10/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/10/1992)

10/04/2011

Final Gazette dissolved following liquidation

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10/01/2011

Return of final meeting in a members' voluntary winding up

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11/08/2010

Liquidators' statement of receipts and payments to 2010-07-01

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15/07/2009

Declaration of solvency

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15/07/2009

Resolutions

View PDF (2 pages)

15/07/2009

Appointment of a voluntary liquidator

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15/07/2009

Registered office changed on 16/07/2009 from 1 tower place west tower place london EC3R 5BU

View PDF (1 pages)

30/06/2009

Director appointed angus kenneth cameron

View PDF (2 pages)

22/06/2009

Appointment Terminated Director toni foster

View PDF (1 pages)

24/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

17/09/2008

Secretary appointed adrianne helen marie cormack

View PDF (2 pages)

17/09/2008

Appointment Terminated Secretary marsh secretarial services LIMITED

View PDF (1 pages)

31/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

26/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

10/03/2008

Resolutions

View PDF (1 pages)

10/03/2008

Director appointed toni elisabeth foster

View PDF (2 pages)

10/03/2008

Appointment Terminated Director stephen matanle

View PDF (1 pages)

02/08/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

26/03/2007

Return made up to 01/03/07; full list of members

View PDF (5 pages)

13/08/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

27/03/2006

Return made up to 01/03/06; full list of members

View PDF (10 pages)

06/06/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

03/04/2005

Return made up to 01/03/05; full list of members

View PDF (5 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

08/12/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

18/06/2003

Secretary's particulars changed

View PDF (1 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

Registered office changed on 02/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN

View PDF (1 pages)

25/03/2003

Return made up to 01/03/03; no change of members

View PDF (5 pages)

07/05/2002

Accounts made up to 2001-12-31

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03/03/2002

Return made up to 01/03/02; full list of members

View PDF (5 pages)

03/03/2002

Secretary's particulars changed

View PDF (1 pages)

03/03/2002

Director's particulars changed

View PDF (1 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/04/2001

Return made up to 31/03/01; full list of members

View PDF (5 pages)

06/02/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

30/01/2001

Director resigned

View PDF (1 pages)

19/04/2000

Return made up to 31/03/00; full list of members

View PDF (5 pages)

24/01/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

29/11/1999

Secretary's particulars changed

View PDF (1 pages)

22/11/1999

Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ

View PDF (1 pages)

23/04/1999

Return made up to 31/03/99; full list of members

View PDF (5 pages)

19/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

Director resigned

View PDF (1 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

05/08/1998

Secretary's particulars changed

View PDF (1 pages)

03/08/1998

Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE

View PDF (1 pages)

28/04/1998

Return made up to 31/03/98; full list of members

View PDF (5 pages)

09/07/1997

Director's particulars changed

View PDF (1 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

17/04/1997

Return made up to 31/03/97; full list of members

View PDF (5 pages)

18/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

19/05/1996

Return made up to 30/04/96; full list of members

View PDF (5 pages)

29/10/1995

Return made up to 23/10/95; full list of members

View PDF (6 pages)

18/09/1995

Resolutions

View PDF (1 pages)

18/09/1995

Resolutions

View PDF (0 pages)

18/09/1995

Resolutions

View PDF (1 pages)

15/08/1995

Director resigned

View PDF (2 pages)

15/08/1995

Director resigned

View PDF (2 pages)

14/08/1995

New director appointed

View PDF (2 pages)

13/08/1995

New director appointed

View PDF (2 pages)

05/07/1995

New secretary appointed

View PDF (2 pages)

05/07/1995

Secretary resigned

View PDF (2 pages)

25/04/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

04/11/1994

Return made up to 23/10/94; no change of members

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18/09/1994

Resolutions

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25/05/1994

Full accounts made up to 1993-12-31

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06/05/1994

New secretary appointed

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06/05/1994

Secretary resigned

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03/05/1994

Director resigned

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03/05/1994

Director resigned

View PDF (0 pages)

03/05/1994

Director resigned

View PDF (0 pages)

03/05/1994

New director appointed

View PDF (0 pages)

03/05/1994

New director appointed

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23/12/1993

Return made up to 25/10/93; full list of members

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08/09/1993

Accounting reference date extended from 31/10 to 31/12

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07/01/1993

Memorandum and Articles of Association

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09/12/1992

Director resigned;new director appointed

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09/12/1992

Secretary resigned;new director appointed

View PDF (0 pages)

09/12/1992

New director appointed

View PDF (0 pages)

09/12/1992

New secretary appointed

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09/12/1992

Registered office changed on 10/12/92 from: 2 baches street london N1 6UB

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09/12/1992

Resolutions

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02/12/1992

Certificate of change of name

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22/10/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cameron, Angus Kenneth	Director	08/06/2009 - Present	98
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/10/1992 - 02/12/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/10/1992 - 02/12/1992	43699
Pearson, Christopher Matthew Robertson	Director	31/03/1994 - 27/06/1995	27
Foster, Toni Elisabeth	Director	28/02/2008 - 08/06/2009	31

Persons with Significant Control

No PSC data available.

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Description

About MARSH & MCLENNAN HOLDINGS LIMITED

MARSH & MCLENNAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/10/1992 with the registered office located at BROUGHTON TUITE TAN & CO, Bentima House 168-172 Old Street, London EC1V 9BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARSH & MCLENNAN HOLDINGS LIMITED?

MARSH & MCLENNAN HOLDINGS LIMITED is currently Dissolved. It was registered on 22/10/1992 and dissolved on 10/04/2011.

Where is MARSH & MCLENNAN HOLDINGS LIMITED located?

MARSH & MCLENNAN HOLDINGS LIMITED is registered at BROUGHTON TUITE TAN & CO, Bentima House 168-172 Old Street, London EC1V 9BP.

What is the latest filing for MARSH & MCLENNAN HOLDINGS LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.