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MARKEL CAPITAL LIMITED

Company number 03114572

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	CH01	Director's details changed for Mr Simon Wilson on 17 October 2023	View PDF Director's details changed for Mr Simon Wilson on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
23 Jan 2024	AP01	Appointment of Mr Brian Jeffrey Costanzo as a director on 19 January 2024	View PDF Appointment of Mr Brian Jeffrey Costanzo as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Robert Chantry Cox as a director on 31 December 2023	View PDF Termination of appointment of Robert Chantry Cox as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
05 Jan 2023	AP01	Appointment of Mr Robert Chantry Cox as a director on 1 January 2023	View PDF Appointment of Mr Robert Chantry Cox as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Richard Reeves Whitt as a director on 31 December 2022	View PDF Termination of appointment of Richard Reeves Whitt as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
02 Nov 2021	AP01	Appointment of Mr Simon Wilson as a director on 1 November 2021	View PDF Appointment of Mr Simon Wilson as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of William David Stovin as a director on 1 November 2021	View PDF Termination of appointment of William David Stovin as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	TM01	Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020	View PDF Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
02 Jan 2020	AP03	Appointment of Ms Lara Simone Teesdale as a secretary on 1 January 2020	View PDF Appointment of Ms Lara Simone Teesdale as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM02	Termination of appointment of Andrew John Bailey as a secretary on 1 January 2020	View PDF Termination of appointment of Andrew John Bailey as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP01	Appointment of Mr Simon Christopher Barrett as a director on 3 December 2019	View PDF Appointment of Mr Simon Christopher Barrett as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 06/02/2020	View PDF Full accounts made up to 31 December 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 06/02/2020 - link opens in a new window - 39 pages (39 pages)
22 Nov 2018	CH01	Director's details changed for Mr Nicholas James Stephen Line on 19 November 2018	View PDF Director's details changed for Mr Nicholas James Stephen Line on 19 November 2018 - link opens in a new window - 2 pages (2 pages)

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MARKEL CAPITAL LIMITED

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