MARKEL UNDERWRITING SERVICES LIMITED

Company number 03668339

Date	Type	Description	View / Download
21 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Jeremy William Brazil as a director on 31 December 2017	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
03 Aug 2017	CH01	Director's details changed for Mr Andrew John Davies on 1 August 2017	(2 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
17 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
01 Jun 2016	CH01	Director's details changed for Mr William David Stovin on 1 June 2016	(2 pages)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
17 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000	(6 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
31 Mar 2015	AP01	Appointment of Mr William David Stovin as a director on 31 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Nicholas James Stephen Line as a director on 31 March 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Henry James Louis Withinshaw as a director on 3 February 2015	(1 page)
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 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,000	(5 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Jan 2014	CERTNM	Company name changed alterra uk underwriting services LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-21	(3 pages)
22 Jan 2014	CONNOT	Change of name notice	(2 pages)
22 Jan 2014	MISC	NM06	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Matthew Petzold as a director	(1 page)
28 Oct 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's Name- Jeremy William Brazil	(5 pages)
14 Oct 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name Andrew John Davies	(5 pages)
08 Oct 2013	AP01	Appointment of Mr Andrew John Davies as a director ANNOTATION A second filed AP01 was registered on 14/10/2013	(3 pages)