WILLIAM MARSH & COMPANY LIMITED — Filings & Documents (88)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-07-22 · Winding Up
(E)Special Resolution (Winding Up)
2026-07-22 · Winding Up
(E)FNW1 - Certificate of solvency
2026-07-16 · Other
(E)FNA2 - Notification of Resignation of Auditor
2026-05-12 · Other
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-11-21 · Share Related
(E)FNSC17 - Solvency Statement
2025-10-13 · Other
(E)Special resolution for reduction of capital
2025-10-13 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-04-28 · Share Related
(E)FNSC17 - Solvency Statement
2025-03-27 · Other
(E)Special resolution for reduction of capital
2025-03-27 · Other
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-21 · 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)FNSC1 - Return of Allotment
2022-10-05 · Share Related
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-18 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-20 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-20 · Memorandum & Articles
(E)Special resolution
2020-11-20 · Other
(E)FNSC1 - Return of Allotment
2020-07-22 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-12-30 · Other
(E)Altered Articles of Association
2019-12-30 · Memorandum & Articles
(E)Special resolution
2019-12-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-29 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-29 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2019-08-28 · Share Related
(E)FNSC1 - Return of Allotment
2019-07-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(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)FNR2 - Notice of Location of Registers and Company Records
2018-06-26 · Other
(E)FNSC1 - Return of Allotment
2018-05-04 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2018-05-02 · Share Related
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-09-02 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2016-08-31 · Share Related
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(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)
2008-03-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-09-23 · Name Change
Certificate of Change of Name
2006-09-23 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-22 · Address Change
(E)FSC1 - Return of Allotments
2006-02-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-11 · Address Change
(E)FR2 - Notification of Location of Registers
2006-02-11 · Other
(E)Memorandum & Articles of Association
2006-02-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-02-08 · Incorporation
Certificate of Incorporation
2006-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-07-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-07-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-07-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-11-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-10-13 | |
| (E)Special resolution for reduction of capital | Other | 2025-10-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-04-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-03-27 | |
| (E)Special resolution for reduction of capital | Other | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (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)FNSC1 - Return of Allotment | Share Related | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-20 | |
| (E)Special resolution | Other | 2020-11-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-12-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-30 | |
| (E)Special resolution | Other | 2019-12-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (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)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-02 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (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 | 2008-03-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-23 | |
| Certificate of Change of Name | Name Change | 2006-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-08 | |
| Certificate of Incorporation | Incorporation | 2006-02-08 |
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