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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)
10 Apr 2014 AA Full accounts made up to 31 December 2013
01 Oct 2013 MISC Sec 519
25 Sep 2013 AUD Auditor's resignation
26 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
10 Apr 2013 AA Full accounts made up to 31 December 2012
28 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
29 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
14 Apr 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2010 CH01 Director's details changed for Mr Jeremy William Brazil on 16 October 2010
23 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Richard Reeves Whitt on 19 June 2010
23 Jun 2010 CH01 Director's details changed for Mr William David Stovin on 19 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Andrew John Davies on 19 June 2010
23 Jun 2010 CH03 Secretary's details changed for Andrew John Bailey on 19 June 2010
15 Apr 2010 AA Full accounts made up to 31 December 2009
04 Dec 2009 CH01 Director's details changed for Jeremy William Brazil on 3 December 2009
19 Jun 2009 363a Return made up to 19/06/09; full list of members
27 May 2009 288c Director's change of particulars / jeremy brazil / 22/05/2009
27 Apr 2009 AA Full accounts made up to 31 December 2008
02 Sep 2008 288b Appointment terminated director gerard albanese
20 Jun 2008 363a Return made up to 19/06/08; full list of members
04 Apr 2008 AA Full accounts made up to 31 December 2007
02 Oct 2007 288c Director's particulars changed