Marsh Global Holdings Limited — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-05-07 · Share Related
(E)Special resolution for reduction of capital
2025-03-25 · Other
(E)FNSC17 - Solvency Statement
2025-03-25 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-12-19 · Other
(E)Altered Articles of Association
2024-12-19 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-26 · Memorandum & Articles
(E)Special resolution
2024-07-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-08-31 · Share Related
(E)FNSC1 - Return of Allotment
2023-08-30 · Share Related
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-11 · Other
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-26 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2018-01-17 · Share Related
(E)Amended document
2018-01-11 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2017-11-29 · Share Related
(E)FNSC1 - Return of Allotment
2017-10-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)Amended document
2015-07-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-07-08 · Charges
(E)Instrument
2014-07-08 · Other
(E)Certificate of Registration of Charge
2014-07-08 · Charges
(E)Amended document
2014-05-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-01-22 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2014-01-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-12-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FSC1 - Return of Allotments
2012-05-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-02-13 · Charges
(E)FM1 - Mortgage or charge details
2012-02-13 · Charges
(E)Certificate of Registration of Charge
2012-02-13 · Charges
(E)Certificate of Registration of Charge
2012-02-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-29 · Director/Secretary Change
(E)Special resolution
2011-01-28 · Other
(E)FNC2 - Notification of Change of Company Name
2010-12-17 · Name Change
Certificate of Change of Name
2010-12-17 · Name Change
(E)FSC1 - Return of Allotments
2010-11-17 · Share Related
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2010-11-08 · Share Related
(E)Special resolution
2010-11-08 · Other
(E)Amended document
2010-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-25 · Address Change
(E)FSC1 - Return of Allotments
2009-09-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-11 · Address Change
(E)FR2 - Notification of Location of Registers
2004-08-11 · Other
(E)FD1 - Notification of First Secretary and Director
2004-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-05-07 | |
| (E)Special resolution for reduction of capital | Other | 2025-03-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-03-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-12-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-26 | |
| (E)Special resolution | Other | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-01-17 | |
| (E)Amended document | Other | 2018-01-11 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2017-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)Amended document | Other | 2015-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-08 | |
| (E)Instrument | Other | 2014-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-08 | |
| (E)Amended document | Other | 2014-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-22 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2014-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-29 | |
| (E)Special resolution | Other | 2011-01-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-17 | |
| Certificate of Change of Name | Name Change | 2010-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-17 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2010-11-08 | |
| (E)Special resolution | Other | 2010-11-08 | |
| (E)Amended document | Other | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-11 |
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