MARKEL UNDERWRITING SERVICES LIMITED
Company number 03668339
- Company Overview for MARKEL UNDERWRITING SERVICES LIMITED (03668339)
- Filing history for MARKEL UNDERWRITING SERVICES LIMITED (03668339)
- People for MARKEL UNDERWRITING SERVICES LIMITED (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) |
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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
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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 |