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MARKEL PROTECTION LIMITED

Company number 04959808

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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)
16 Nov 2011 CH01 Director's details changed for Simon Robert Howes on 16 November 2011
10 May 2011 AA Full accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Christopher Ward on 11 November 2010
12 May 2010 AA Full accounts made up to 31 December 2009
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2010 CC04 Statement of company's objects
16 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
14 Nov 2009 CH01 Director's details changed for David Hartley on 12 November 2009
14 Nov 2009 CH01 Director's details changed for Simon Robert Howes on 13 November 2009
14 Nov 2009 CH01 Director's details changed for Mr Matthew David Boddington on 12 November 2009
14 Nov 2009 CH01 Director's details changed for Richard Henry Candy on 12 November 2009
14 Nov 2009 CH01 Director's details changed for Toby Jonathan Clarke on 12 November 2009
14 Nov 2009 CH01 Director's details changed for Christopher Ward on 13 November 2009
08 May 2009 AA Full accounts made up to 31 December 2008
26 Nov 2008 88(2) Capitals not rolled up
20 Nov 2008 288a Director appointed mr mathew david boddington
12 Nov 2008 363a Return made up to 11/11/08; full list of members
12 Nov 2008 288c Director's change of particulars / toby clarke / 06/11/2008
13 Aug 2008 MEM/ARTS Memorandum and Articles of Association
13 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2008 AA Full accounts made up to 31 December 2007
20 Feb 2008 169 £ sr 2000@1 31/10/07
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed