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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)
09 Jul 1999 363s Return made up to 19/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Jun 1999 AA Full accounts made up to 31 December 1998
22 Jun 1998 363s Return made up to 19/06/98; full list of members
  • 363(288) ‐ Director resigned
09 Jun 1998 287 Registered office changed on 09/06/98 from: 84 fenchurch street london EC3M 4BY
09 Jun 1998 288b Director resigned
09 Jun 1998 288b Director resigned
09 Jun 1998 288b Director resigned
09 Jun 1998 288b Director resigned
09 Jun 1998 288b Director resigned
09 Jun 1998 288a New director appointed
09 Jun 1998 288a New director appointed
20 May 1998 AA Full accounts made up to 31 December 1997
05 May 1998 CERTNM Company name changed octavian computer services limit ed\certificate issued on 05/05/98
14 Jul 1997 363s Return made up to 19/06/97; full list of members
17 Apr 1997 AA Full accounts made up to 31 December 1996
05 Nov 1996 AA Full accounts made up to 31 December 1995
08 Sep 1996 225 Accounting reference date shortened from 30/09/96 to 31/12/95
05 Aug 1996 AA Full accounts made up to 30 September 1995
09 Jul 1996 363s Return made up to 19/06/96; full list of members
31 May 1996 288 New secretary appointed
31 May 1996 288 Director resigned
28 Feb 1996 288 New director appointed
13 Jan 1996 403a Declaration of satisfaction of mortgage/charge
27 Oct 1995 288 Director's particulars changed
27 Oct 1995 288 Secretary resigned