MARKEL SYNDICATE MANAGEMENT LIMITED

Company number 03114590

Date	Type	Description	View / Download
03 Jun 2015	TM01	Termination of appointment of Stephen Michael Carroll as a director on 2 June 2015	(1 page)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Mar 2015	AP01	Appointment of Mr Hugh Avery John Maltby as a director on 20 March 2015	(2 pages)
14 Jan 2015	CH01	Director's details changed for Mr Jeremy William Brazil on 14 January 2015	(2 pages)
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	(1 page)
21 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 USD 1,725,000	(7 pages)
10 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 USD 1,665,000 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2023. and again on 13/06/23	(4 pages)
30 Oct 2013	AP01	Appointment of Miss Anne Whitaker as a director	(2 pages)
22 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders	(7 pages)
01 Oct 2013	MISC	Sec 519	(2 pages)
25 Sep 2013	AUD	Auditor's resignation	(2 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
24 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(7 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
07 Feb 2012	AP01	Appointment of Mr Paul Holt Jenks as a director	(2 pages)
18 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(6 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
26 Oct 2010	CH01	Director's details changed for Mr Jeremy William Brazil on 16 October 2010	(2 pages)
25 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(6 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Feb 2010	AP01	Appointment of Mr Ralph Cameron Snedden as a director	(2 pages)
03 Dec 2009	CH01	Director's details changed for Jeremy William Brazil on 3 December 2009	(2 pages)
19 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(6 pages)

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