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MARKEL UNDERWRITING SERVICES LIMITED

Company number 03668339

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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)
03 Jun 2011 CH01 Director's details changed for Mr Matthew Andrew Petzold on 2 June 2011
03 Jun 2011 CH01 Director's details changed for Mr John Macartan Boylan on 2 June 2011
03 Jun 2011 CH03 Secretary's details changed for Mr Paul Michael Armfield on 2 June 2011
17 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
14 May 2010 CERTNM Company name changed max uk underwriting services LTD.\certificate issued on 14/05/10
  • RES15 ‐ Change company name resolution on 2010-05-14
14 May 2010 NM06 Change of name with request to seek comments from relevant body
14 May 2010 CONNOT Change of name notice
14 May 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Walker Rainey on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr John Macartan Boylan on 1 December 2009
24 Nov 2009 TM01 Termination of appointment of Iain Bremner as a director
10 Nov 2009 CH01 Director's details changed for Mr Adam Mullan on 28 October 2009
04 Nov 2009 AP01 Appointment of Mr Lance John Gibbins as a director
04 Jun 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 MEM/ARTS Memorandum and Articles of Association
05 Mar 2009 MEM/ARTS Memorandum and Articles of Association
02 Mar 2009 CERTNM Company name changed max at lloyd's services LTD.\certificate issued on 02/03/09
19 Feb 2009 288b Appointment terminated secretary sarah pattni
31 Dec 2008 288a Director appointed mr walker rainey
31 Dec 2008 288a Director appointed mr john macartan boylan
31 Dec 2008 288a Director appointed mr adam charles mullan
08 Dec 2008 363a Return made up to 16/11/08; full list of members
11 Nov 2008 CERTNM Company name changed imagine underwriting services LIMITED\certificate issued on 11/11/08
27 Oct 2008 288b Appointment terminated director michael daly