MARKEL UNDERWRITING SERVICES LIMITED

Company number 03668339

Date	Type	Description	View / Download
08 Oct 2013	AP01	Appointment of Mr Jeremy William Brazil as a director ANNOTATION A second filed AP01 was registered on 28/10/2013	(3 pages)
03 Oct 2013	AP03	Appointment of Mr Andrew John Bailey as a secretary	(1 page)
02 Oct 2013	TM02	Termination of appointment of Paul Armfield as a secretary	(1 page)
02 Oct 2013	TM01	Termination of appointment of John Boylan as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Trevor Carvey as a director	(1 page)
02 Oct 2013	MISC	Section 519	(2 pages)
01 Oct 2013	MISC	Section 519	(2 pages)
23 Sep 2013	CH01	Director's details changed for Mr Henry James Louis Withinshaw on 19 September 2013	(2 pages)
03 Sep 2013	AD01	Registered office address changed from 70 Gracechurch Street London EC3V 0XL on 3 September 2013	(1 page)
02 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000	(6 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
03 Jul 2013	TM01	Termination of appointment of Adam Mullan as a director	(1 page)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(6 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
13 Mar 2012	TM01	Termination of appointment of Tracey Lillington as a director	(1 page)
10 Jan 2012	AP01	Appointment of Mr Henry James Louis Withinshaw as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Mr Trevor Godfrey Carvey as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Ms Tracey Olivia Lillington as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Walker Rainey as a director	(1 page)
27 Sep 2011	CH01	Director's details changed for Mr Adam Charles Mullan on 15 September 2011	(2 pages)
17 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(5 pages)
26 Jul 2011	TM01	Termination of appointment of Lance Gibbins as a director	(1 page)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
03 Jun 2011	CH01	Director's details changed for Mr Lance John Gibbins on 2 June 2011	(2 pages)
03 Jun 2011	CH01	Director's details changed for Mr Walker Rainey on 2 June 2011	(2 pages)

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