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MARKEL SYNDICATE MANAGEMENT LIMITED

Company number 03114590

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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)
18 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 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)
19 May 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 - 28 pages (28 pages)
02 May 2024	TM01	Termination of appointment of Anne Whitaker as a director on 30 April 2024	View PDF Termination of appointment of Anne Whitaker as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Alexander William Galletly Finn as a director on 11 January 2024	View PDF Appointment of Mr Alexander William Galletly Finn as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AP01	Appointment of Mr Henry George Le Vaillant Gardener as a director on 18 July 2023	View PDF Appointment of Mr Henry George Le Vaillant Gardener as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 USD 2,965,000.05	View PDF Statement of capital following an allotment of shares on 2 June 2023 USD 2,965,000.05 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 November 2013 USD 1,725,000	View PDF Second filing of a statement of capital following an allotment of shares on 12 November 2013 USD 1,725,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 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 - 25 pages (25 pages)
12 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 November 2013 USD 11,500,000	View PDF Second filing of a statement of capital following an allotment of shares on 12 November 2013 USD 11,500,000 - link opens in a new window - 7 pages (7 pages)
05 Jan 2023	TM01	Termination of appointment of William David Stovin as a director on 31 December 2022	View PDF Termination of appointment of William David Stovin as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 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 - 20 pages (20 pages)
25 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	TM01	Termination of appointment of James Hastings as a director on 24 August 2021	View PDF Termination of appointment of James Hastings as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
17 Mar 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 - 20 pages (20 pages)
04 Jan 2021	TM01	Termination of appointment of Ralph Cameron Snedden as a director on 31 December 2020	View PDF Termination of appointment of Ralph Cameron Snedden as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Paul Holt Jenks as a director on 31 December 2020	View PDF Termination of appointment of Paul Holt Jenks as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AP01	Appointment of Ms Wai-Fong Au as a director on 7 October 2020	View PDF Appointment of Ms Wai-Fong Au as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Ms Kalpana Shah as a director on 7 September 2020	View PDF Appointment of Ms Kalpana Shah as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM01	Termination of appointment of Ian Marshall as a director on 31 July 2020	View PDF Termination of appointment of Ian Marshall as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
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)
25 Feb 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 - 19 pages (19 pages)

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MARKEL SYNDICATE MANAGEMENT LIMITED

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