Marsh Secretarial Services Limited

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Marsh Secretarial Services Limited

00555848•Private Limited With Share Capital

1 Tower Place West, Tower Place, London, EC3R5BU
02073571000

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Incorporated

12/10/1955

Company Age

70 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Marsh Secretarial Services Limited (00555848) is a private limited with share capital incorporated on 12/10/1955 (70 years old) and registered in london, EC3R5BU. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/10/1955
EC3R5BU

Financial Overview

Total Assets

£5.0K

Liabilities

£0

Net Assets

£5.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
caroline wendy godwin
director
J
james michael pickford
director
A
alison pamela knight
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Change Sail Address Company With New Address
Category:Address
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:11-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-01-2014
Resolution
Category:Resolution
Date:27-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:23-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:28-03-2009
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:24-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:09-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date15/04/2025
Latest Accounts31/12/2024

Trading Addresses

1 Tower Place West, Tower Place, London, EC3R5BURegistered

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Contact

02073571000
1 Tower Place West, Tower Place, London, EC3R5BU