ARTHUR MARSH & SON LIMITED
Dormant
General Information
NAME
ARTHUR MARSH & SON LIMITED
COMPANY NUMBER
04299683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
05/10/2001
(23 years and 2 months old)
WEBSITE
http://towergaterisksolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7PD
Telephone: 03448921300
TPS: No
2 Minster Court
LONDON
EC3R 7PD
Telephone: 8921300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CULLUM CAPITAL VENTURES LIMITED | Active - Accounts Filed | View Report |
| ARTHUR MARSH & SON LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARTHUR MARSH & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARTHUR MARSH & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTHUR MARSH & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
17/12/2019 - Present (5years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 01/03/2022 | Dean Clarke (925394035) has left the board |
| 01/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929296604) Appointed |
| 18/09/2021 | New Accounts filed |
| 29/09/2020 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 14/01/2020 | New Board Member David Christopher Ross (922232697) Appointed |
| 14/01/2020 | David Christopher Ross (926573747) has left the board |
| 08/01/2020 | Robert Laurance Worrell (922372497) has left the board |
| 07/01/2020 | New Board Member David Christopher Ross (926573747) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 15/08/2019 | Antonios Erotocritou (916779571) has left the board |
| 15/08/2019 | David Christopher Ross (922232697) has left the board |
| 15/08/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 05/08/2019 | Change in Reg. Office |
| 19/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908786) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394035) Appointed |
| 13/09/2018 | New Accounts filed |
| 16/08/2018 | Jacqueline Anne Gregory (922196162) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908786) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 05/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 17/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 11/01/2017 | Geoffrey Costerton Gouriet (920767856) has left the board |
| 11/01/2017 | New Company Secretary Jacqueline Anne Gregory (922196162) Appointed |
| 11/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 04/05/2016 | Jennifer Owens (918328354) has left the board |
| 04/05/2016 | New Company Secretary Geoffrey Costerton Gouriet (920767856) Appointed |
| 18/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 22/09/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 22/09/2015 | Scott Egan (917070391) has left the board |
| 07/07/2015 | Michael Peter Rea (914719483) has left the board |
| 26/01/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 27/10/2014 | Mark Steven Hodges (905844437) has left the board |
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