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MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED

Company number 00966670

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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)
05 Jun 2019 TM01 Termination of appointment of Hugh Avery John Maltby as a director on 4 June 2019
03 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
14 May 2019 TM01 Termination of appointment of Hannah Elizabeth Purves as a director on 9 May 2019
05 Apr 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 AP01 Appointment of Mr Simon Christopher Barrett as a director on 6 March 2019
05 Feb 2019 CH01 Director's details changed for Mr Paul Holt Jenks on 5 February 2019
22 Nov 2018 CH01 Director's details changed for Mr Nicholas James Stephen Line on 19 November 2018
10 Jul 2018 TM01 Termination of appointment of Jeremy Andrew Noble as a director on 30 June 2018
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
28 Mar 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 TM01 Termination of appointment of Jeremy William Brazil as a director on 31 December 2017
03 Aug 2017 CH01 Director's details changed for Mr Andrew John Davies on 1 August 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
02 May 2017 AP01 Appointment of Mr Simon Wilson as a director on 2 May 2017
02 May 2017 AP01 Appointment of Mrs Hannah Elizabeth Purves as a director on 1 May 2017
04 Apr 2017 AA Full accounts made up to 31 December 2016
01 Jun 2016 CH01 Director's details changed for Mr William David Stovin on 1 June 2016
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • USD 267,202,590
15 Apr 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AP01 Appointment of Mr John William James Spencer as a director on 1 January 2016
16 Sep 2015 AP01 Appointment of Mr Jeremy Andrew Noble as a director on 9 September 2015
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • USD 26,720,259
11 Jun 2015 MISC Court order final completion of cross border merger 1/07/2015
04 Jun 2015 TM01 Termination of appointment of Stephen Michael Carroll as a director on 2 June 2015
01 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Draft terms of merger 18/05/2015