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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)
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
09 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AP01 Appointment of Mr Ralph Cameron Snedden as a director
02 Feb 2010 TM01 Termination of appointment of Ralph Snedded as a director
01 Feb 2010 AP01 Appointment of Mr Ralph Cameron Snedded as a director
04 Dec 2009 CH01 Director's details changed for Jeremy William Brazil on 3 December 2009
27 May 2009 288c Director's change of particulars / jeremy brazil / 22/05/2009
27 May 2009 363a Return made up to 25/05/09; full list of members
26 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 Apr 2009 288b Appointment terminated director simon arnold
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
28 Dec 2008 SA Statement of affairs
28 Dec 2008 88(2) Ad 17/12/08\usd si 357623@10=3576230\usd ic 223300180/226876410\
28 Dec 2008 SA Statement of affairs
28 Dec 2008 88(2) Ad 18/12/08\usd si 231827@10=2318270\usd ic 220981910/223300180\
13 Nov 2008 288a Director appointed stephen michael carroll
02 Sep 2008 288b Appointment terminated director gerard albanese
23 Jul 2008 MISC Schemes of arrangement
09 Jun 2008 288a Director appointed nicholas james stephen line
02 Jun 2008 288b Appointment terminated director richard whitt
28 May 2008 363a Return made up to 25/05/08; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2007