- Company Overview for MARKEL CAPITAL LIMITED (03114572)
- Filing history for MARKEL CAPITAL LIMITED (03114572)
- People for MARKEL CAPITAL LIMITED (03114572)
- Charges for MARKEL CAPITAL LIMITED (03114572)
- More for MARKEL CAPITAL LIMITED (03114572)
| 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) |
|---|---|---|---|
| 02 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates | |
| 28 Mar 2018 | AA | Full accounts made up to 31 December 2017 | |
| 02 Jan 2018 | TM01 | Termination of appointment of Jeremy William Brazil as a director on 31 December 2017 | |
| 02 Jan 2018 | AP01 | Appointment of Mr Nicholas James Stephen Line as a director on 1 January 2018 | |
| 03 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
| 03 Aug 2017 | CH01 | Director's details changed for Mr Andrew John Davies on 1 August 2017 | |
| 04 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 01 Jun 2016 | CH01 | Director's details changed for Mr William David Stovin on 1 June 2016 | |
| 15 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 01 Oct 2015 | CH01 | Director's details changed for Mr Andrew John Davies on 1 October 2015 | |
| 01 Oct 2015 | CH01 | Director's details changed for Mr Jeremy William Brazil on 1 October 2015 | |
| 01 Oct 2015 | CH01 | Director's details changed for Mr Richard Reeves Whitt on 1 October 2015 | |
| 01 Oct 2015 | CH01 | Director's details changed for Mr William David Stovin on 1 October 2015 | |
| 14 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 14 Jan 2015 | CH01 | Director's details changed for Mr Jeremy William Brazil on 14 January 2015 | |
| 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 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 10 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Oct 2013 | MISC | Sec 519 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 25 Sep 2013 | AUD | Auditor's resignation | |
| 11 May 2013 | MR01 | Registration of charge 031145720081 | |
| 10 Apr 2013 | AA | Full accounts made up to 31 December 2012 |