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MARKEL CAPITAL LIMITED

Company number 03114572

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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)
04 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 80
11 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 CH01 Director's details changed for Mr Jeremy William Brazil on 16 October 2010
08 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
08 Oct 2010 CH03 Secretary's details changed for Andrew John Bailey on 1 October 2010
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 79
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 78
15 Apr 2010 AA Full accounts made up to 31 December 2009
03 Dec 2009 CH01 Director's details changed for Jeremy William Brazil on 3 December 2009
06 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Richard Reeves Whitt on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Andrew John Davies on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Jeremy William Brazil on 1 October 2009
05 Oct 2009 CH01 Director's details changed for William David Stovin on 1 October 2009
27 May 2009 288c Director's change of particulars / jeremy brazil / 22/05/2009
27 Apr 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 76
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 77
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 75
03 Dec 2008 SH20 Statement by directors
03 Dec 2008 MISC Memorandum of capita l - processed 03//12/08 - reducing issd cap to us$ 2,559,507.32