MARKEL CAPITAL HOLDINGS LIMITED

Company number 06722095

Date	Type	Description	View / Download
26 Oct 2010	CH01	Director's details changed for Mr Jeremy William Brazil on 16 October 2010	(2 pages)
18 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(5 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
03 Dec 2009	CH01	Director's details changed for Jeremy William Brazil on 3 December 2009	(2 pages)
03 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH01	Director's details changed for Richard Reeves Whitt on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for William David Stovin on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Andrew John Davies on 2 November 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Andrew John Bailey on 2 November 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Jeremy William Brazil on 2 November 2009	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Luciene James as a director	(1 page)
02 Nov 2009	TM02	Termination of appointment of The Company Registration Agents Limited as a secretary	(1 page)
27 May 2009	288c	Director's change of particulars / jeremy brazil / 22/05/2009	(1 page)
28 Dec 2008	SA	Statement of affairs	(5 pages)
28 Dec 2008	88(2)	Ad 11/12/08\usd si 999@1=999\usd ic 1/1000\	(2 pages)
27 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Dec 2008	123	Nc inc already adjusted 11/12/08	(1 page)
27 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
20 Nov 2008	288a	Director appointed richard reeves whitt	(2 pages)
18 Nov 2008	288a	Secretary appointed andrew john bailey	(2 pages)
13 Nov 2008	288a	Director appointed william david stovin	(2 pages)
13 Nov 2008	288a	Director appointed andrew john davies	(3 pages)
13 Nov 2008	288a	Director appointed jeremy william brazil	(2 pages)
13 Nov 2008	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)