MARKEL CAPITAL HOLDINGS LIMITED

Company number 06722095

Date	Type	Description	View / Download
21 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
04 Aug 2020	TM01	Termination of appointment of Ian Marshall as a director on 31 July 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020	(1 page)
18 Jun 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
02 Jan 2020	AP03	Appointment of Ms Lara Simone Teesdale as a secretary on 1 January 2020	(2 pages)
02 Jan 2020	TM02	Termination of appointment of Andrew John Bailey as a secretary on 1 January 2020	(1 page)
13 Dec 2019	AP01	Appointment of Mr Simon Christopher Barrett as a director on 3 December 2019	(2 pages)
14 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
22 Nov 2018	CH01	Director's details changed for Mr Nicholas James Stephen Line on 19 November 2018	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(4 pages)
02 Aug 2018	MA	Memorandum and Articles of Association	(37 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Jul 2018	SH20	Statement by Directors	(5 pages)
25 Jul 2018	SH19	Statement of capital on 25 July 2018 USD 1,105	(5 pages)
25 Jul 2018	CAP-SS	Solvency Statement dated 24/07/18	(4 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 24/07/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 USD 291,101,105	(3 pages)
11 Jul 2018	PSC02	Notification of Markel International Holdings Limited as a person with significant control on 9 July 2018	(2 pages)
11 Jul 2018	PSC07	Cessation of Markel International Limited as a person with significant control on 9 July 2018	(1 page)
29 Mar 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
02 Jan 2018	TM01	Termination of appointment of Jeremy William Brazil as a director on 31 December 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 13 October 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	(23 pages)