MARKEL CONSULTANCY SERVICES LIMITED

Company number 08246256

Date	Type	Description	View / Download
03 Nov 2014	AD01	Registered office address changed from 20 20 Fenchurch Street London EC3M 3AZ United Kingdom to 20 Fenchurch Street London EC3M 3AZ on 3 November 2014	(1 page)
03 Nov 2014	AD01	Registered office address changed from Abbey Tax & Consultancy Services Ltd 4Th Floor, Minories House London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 3 November 2014	(1 page)
13 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(4 pages)
13 Oct 2014	CH01	Director's details changed for Mrs Elizabeth Anne Grace on 10 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Mr Colin Davison on 10 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Adrian Francis Green as a director on 30 September 2014	(1 page)
23 Jul 2014	CH01	Director's details changed for Mr Adrian Francis Green on 19 July 2014	(2 pages)
04 Jul 2014	AP03	Appointment of Mr Andrew John Bailey as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Adrian Green as a secretary	(1 page)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
17 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	(6 pages)
06 Jun 2013	TM01	Termination of appointment of David Golder as a director	(1 page)
16 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
11 Oct 2012	AP01	Appointment of Mr David Alan Golder as a director	(2 pages)
11 Oct 2012	AA01	Current accounting period shortened from 31 October 2013 to 31 December 2012	(1 page)
09 Oct 2012	NEWINC	Incorporation	(27 pages)

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