MARKEL SYNDICATE MANAGEMENT LIMITED

Company number 03114590

Date	Type	Description	View / Download
19 Oct 2009	CH01	Director's details changed for Mr Ian Marshall on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Jeremy William Brazil on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Andrew John Davies on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for William David Stovin on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Nicholas James Stephen Line on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Stephen Michael Carroll on 19 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Andrew John Bailey on 19 October 2009	(1 page)
27 May 2009	288c	Director's change of particulars / jeremy brazil / 22/05/2009	(1 page)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Apr 2009	288b	Appointment terminated director simon arnold	(1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Dec 2008	SH20	Statement by directors	(8 pages)
03 Dec 2008	MISC	Memorandum of capital - processed 3/12/08. reduction of issd cap from $11100000 to $1665000	(1 page)
03 Dec 2008	CAP-SS	Solvency statement dated 18/11/08	(4 pages)
03 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem cancelled 18/11/2008	(1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Nov 2008	288a	Director appointed stephen michael carroll	(3 pages)
06 Nov 2008	363a	Return made up to 17/10/08; full list of members	(5 pages)
02 Sep 2008	288b	Appointment terminated director gerard albanese	(1 page)
09 Jun 2008	288a	Director appointed nicholas james stephen line	(2 pages)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
17 Oct 2007	363a	Return made up to 17/10/07; full list of members	(3 pages)
02 Oct 2007	288c	Director's particulars changed	(1 page)