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MARKEL INTERNATIONAL SERVICES LIMITED

Company number 00932977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
18 Jun 2020 AA Full accounts made up to 31 December 2019
02 Jan 2020 AP03 Appointment of Ms Lara Simone Teesdale as a secretary on 1 January 2020
02 Jan 2020 TM02 Termination of appointment of Andrew John Bailey as a secretary on 1 January 2020
12 Dec 2019 AP01 Appointment of Mr Simon Christopher Barrett as a director on 3 December 2019
25 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
05 Jun 2019 TM01 Termination of appointment of Hugh Avery John Maltby as a director on 4 June 2019
16 May 2019 AA Full accounts made up to 31 December 2018
22 Nov 2018 CH01 Director's details changed for Mr Nicholas James Stephen Line on 19 November 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
28 Mar 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 AP01 Appointment of Mr Hugh Avery John Maltby as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Jeremy William Brazil as a director on 31 December 2017
02 Jan 2018 AP01 Appointment of Mr Nicholas James Stephen Line as a director on 1 January 2018
03 Aug 2017 CH01 Director's details changed for Mr Andrew John Davies on 1 August 2017
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
04 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 5,000
01 Jun 2016 CH01 Director's details changed for Mr William David Stovin on 1 June 2016
15 Apr 2016 AA Full accounts made up to 31 December 2015
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 5,000
14 Apr 2015 AA Full accounts made up to 31 December 2014
14 Jan 2015 CH01 Director's details changed for Mr Jeremy William Brazil on 14 January 2015
01 Dec 2014 AD01 Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014
23 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 5,000