MARKEL CAPITAL HOLDINGS LIMITED

Company number 06722095

Date	Type	Description	View / Download
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
01 Jun 2016	CH01	Director's details changed for Mr William David Stovin on 1 June 2016	(2 pages)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
13 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 USD 1,105	(6 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
14 Jan 2015	CH01	Director's details changed for Mr Jeremy William Brazil on 14 January 2015	(2 pages)
01 Dec 2014	AD01	Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014	(1 page)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 USD 190,642,784	(4 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-14 USD 1,105	(6 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-dividends 10/09/2014	(1 page)
10 Apr 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
21 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-21 USD 1,000	(6 pages)
01 Oct 2013	MISC	Sec 519	(2 pages)
25 Sep 2013	AUD	Auditor's resignation	(2 pages)
25 Jun 2013	AP01	Appointment of Mr Ralph Cameron Snedden as a director	(2 pages)
25 Jun 2013	AP01	Appointment of Mr Ian Marshall as a director	(2 pages)
25 Jun 2013	AP01	Appointment of Mr Nicholas James Stephen Line as a director	(2 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
17 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
14 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)