MARSH & MCLENNAN LIMITED — Filings & Documents (56)
(E)Return of final meeting
2007-06-29 · Other
(E)Final statement of accounts
2007-06-29 · Other
(E)Liquidator's statement of account
2007-06-29 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-06-29 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-02-09 · Other
(E)Liquidator's statement of account
2007-02-05 · Winding Up
(E)Liquidator's statement of account
2006-10-13 · Winding Up
(E)Liquidator's statement of account
2006-02-17 · Winding Up
(E)Liquidator's statement of account
2005-08-12 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-04 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-10-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-23 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-23 · Winding Up
(E)Ordinary and special resolution
2004-07-23 · Other
(E)FW1 - Certificate of solvency
2004-07-07 · Other
(E)FW1 - Certificate of solvency
2004-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)Amended document
2000-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)Amended document
1999-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-24 · Other
(E)FIB - Return of allotments
1996-12-24 · Other
(E)Ordinary resolution
1996-12-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-22 · Annual Return
(E)Ordinary resolution
1996-07-17 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-29 · Annual Return
(E)Annual return
1994-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)Annual return
1994-03-30 · Annual Return
(E)FIB - Return of allotments
1994-01-10 · Other
(E)Ordinary resolution
1993-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-20 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-23 · Address Change
(E)Memorandum & Articles of Association
1992-07-16 · Memorandum & Articles
(E)Statutory Declaration
1992-07-16 · Other
Certificate of Incorporation
1992-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-06-29 | |
| (E)Final statement of accounts | Other | 2007-06-29 | |
| (E)Liquidator's statement of account | Winding Up | 2007-06-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-06-29 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-02-09 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2006-10-13 | |
| (E)Liquidator's statement of account | Winding Up | 2006-02-17 | |
| (E)Liquidator's statement of account | Winding Up | 2005-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-04 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-23 | |
| (E)Ordinary and special resolution | Other | 2004-07-23 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-07 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)Amended document | Other | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)Amended document | Other | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-24 | |
| (E)FIB - Return of allotments | Other | 1996-12-24 | |
| (E)Ordinary resolution | Other | 1996-12-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-22 | |
| (E)Ordinary resolution | Other | 1996-07-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-29 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)FIB - Return of allotments | Other | 1994-01-10 | |
| (E)Ordinary resolution | Other | 1993-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-16 | |
| (E)Statutory Declaration | Other | 1992-07-16 | |
| Certificate of Incorporation | Incorporation | 1992-07-16 |
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