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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)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Commencement no. 8 transitional provisions and savings 18/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Commencement no. 8 transitional provisions and savings 18/11/2014 - link opens in a new window - 39 pages (39 pages)
11 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-11 USD 1	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-11 USD 1 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/09/2014	View PDF Resolutions RES13 ‐ Company business 02/09/2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	SH19	Statement of capital on 2 September 2014 USD 1.00	View PDF Statement of capital on 2 September 2014 USD 1.00 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	CAP-SS	Solvency Statement dated 02/09/14	View PDF Solvency Statement dated 02/09/14 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 02/09/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 02/09/2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
07 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 USD 28,742,462	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 USD 28,742,462 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AP01	Appointment of Mr Richard Reeves Whitt as a director	View PDF Appointment of Mr Richard Reeves Whitt as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	TM01	Termination of appointment of Steven Markel as a director	View PDF Termination of appointment of Steven Markel as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	TM01	Termination of appointment of Anthony Markel as a director	View PDF Termination of appointment of Anthony Markel as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
13 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
10 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/03/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name
11 Mar 2011	SH02	Sub-division of shares on 1 March 2011
10 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	CH01	Director's details changed for Mr Jeremy William Brazil on 16 October 2010	View PDF Director's details changed for Mr Jeremy William Brazil on 16 October 2010 - link opens in a new window - 2 pages (2 pages)

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