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MARKEL INTERNATIONAL LIMITED

Company number 02989102

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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)
14 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 11 pages (11 pages)
28 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-17 - link opens in a new window - 1 page (1 page)
11 Jul 2018	PSC02	Notification of Markel International Holdings Limited as a person with significant control on 5 July 2018	View PDF Notification of Markel International Holdings Limited as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	PSC07	Cessation of Markel Corporation as a person with significant control on 5 July 2018	View PDF Cessation of Markel Corporation as a person with significant control on 5 July 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2018	SH19	Statement of capital on 4 July 2018 USD 3,584.21	View PDF Statement of capital on 4 July 2018 USD 3,584.21 - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	CAP-SS	Solvency Statement dated 03/07/18	View PDF Solvency Statement dated 03/07/18 - link opens in a new window - 1 page (1 page)
04 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 03/07/2018	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 03/07/2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
02 Jan 2018	TM01	Termination of appointment of Jeremy William Brazil as a director on 31 December 2017	View PDF Termination of appointment of Jeremy William Brazil as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AP01	Appointment of Mr Nicholas James Stephen Line as a director on 1 January 2018	View PDF Appointment of Mr Nicholas James Stephen Line as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	CH01	Director's details changed for Mr Andrew John Davies on 1 August 2017	View PDF Director's details changed for Mr Andrew John Davies on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	CH01	Director's details changed for Mr William David Stovin on 1 June 2016	View PDF Director's details changed for Mr William David Stovin on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
09 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 USD 3,584.21	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 USD 3,584.21 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 November 2014 USD 3,405.05 GBP 179.16	View PDF Statement of capital following an allotment of shares on 18 November 2014 USD 3,405.05 GBP 179.16 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	CH01	Director's details changed for Mr Jeremy William Brazil on 14 January 2015	View PDF Director's details changed for Mr Jeremy William Brazil on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)

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