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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 Jan 2005 88(3) Particulars of contract relating to shares
05 Jan 2005 88(2)R Ad 13/12/04--------- us$ si 3448275@10=34482750 us$ ic 162361230/196843980
01 Oct 2004 288c Director's particulars changed
21 Jun 2004 363s Return made up to 25/05/04; full list of members
26 Apr 2004 288c Director's particulars changed
14 Apr 2004 AA Full accounts made up to 31 December 2003
23 Jan 2004 88(3) Particulars of contract relating to shares
23 Jan 2004 88(2)R Ad 09/07/03--------- us$ si 2812500@10=28125000 us$ ic 134236230/162361230
03 Dec 2003 88(2)R Ad 25/11/03--------- us$ si 1187500@10=11875000 us$ ic 122361230/134236230
17 Oct 2003 SA Statement of affairs
17 Oct 2003 88(2)R Ad 01/08/03--------- us$ si 2204645@10=22046450 us$ ic 100314780/122361230
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
19 Jun 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 288b Director resigned
03 Jun 2003 363s Return made up to 25/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 288b Director resigned
12 May 2003 288a New director appointed
07 May 2003 288a New director appointed
12 Nov 2002 MEM/ARTS Memorandum and Articles of Association
04 Nov 2002 CERTNM Company name changed terra nova insurance company lim ited\certificate issued on 04/11/02
20 Jun 2002 363s Return made up to 25/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2002 288a New secretary appointed
05 Jun 2002 288b Secretary resigned
22 May 2002 AA Full accounts made up to 31 December 2001