MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
Company number 00966670
- Company Overview for MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED (00966670)
- Filing history for MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED (00966670)
- People for MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED (00966670)
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- More for MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED (00966670)
| 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) |
|---|---|---|---|
| 26 May 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 14 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Mar 2015 | AP01 | Appointment of Mr Hugh Avery John Maltby as a director on 20 March 2015 | |
| 17 Mar 2015 | MISC | CB01-cross border merger notice | |
| 25 Feb 2015 | RESOLUTIONS |
Resolutions
|
|
| 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 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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|
| 11 Jun 2014 | CH03 | Secretary's details changed for Andrew John Bailey on 24 May 2014 | |
| 10 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Oct 2013 | AP01 | Appointment of Miss Anne Whitaker as a director | |
| 01 Oct 2013 | MISC | Sec 519 | |
| 25 Sep 2013 | AUD |
Auditor's resignation
|
|
| 04 Jun 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
| 10 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AP01 | Appointment of Mr Paul Holt Jenks as a director | |
| 26 May 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
| 26 May 2011 | CH01 | Director's details changed for Mr William David Stovin on 26 May 2011 | |
| 26 May 2011 | CH01 | Director's details changed for Mr Ian Marshall on 26 May 2011 | |
| 26 May 2011 | CH01 | Director's details changed for Nicholas James Stephen Line on 26 May 2011 | |
| 26 May 2011 | CH01 | Director's details changed for Mr Andrew John Davies on 26 May 2011 | |
| 26 May 2011 | CH01 | Director's details changed for Mr Stephen Michael Carroll on 26 May 2011 | |
| 04 Apr 2011 | AA | Full accounts made up to 31 December 2010 |