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MARKEL INTERNATIONAL HOLDINGS LIMITED

Company number 11314497

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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)
25 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	SH19	Statement of capital on 25 July 2018 USD 1	View PDF Statement of capital on 25 July 2018 USD 1 - link opens in a new window - 5 pages (5 pages)
25 Jul 2018	CAP-SS	Solvency Statement dated 24/07/18	View PDF Solvency Statement dated 24/07/18 - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 USD 1,175,624,001	View PDF Statement of capital following an allotment of shares on 23 July 2018 USD 1,175,624,001 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Authorize auditors to fix remuneration 18/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authorize auditors to fix remuneration 18/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
20 Jun 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	PSC02	Notification of Markel Corporation as a person with significant control on 17 April 2018	View PDF Notification of Markel Corporation as a person with significant control on 17 April 2018 - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	AP03	Appointment of Mr Andrew John Bailey as a secretary on 17 April 2018	View PDF Appointment of Mr Andrew John Bailey as a secretary on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 17 April 2018	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 17 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	TM01	Termination of appointment of Thomas James Vince as a director on 17 April 2018	View PDF Termination of appointment of Thomas James Vince as a director on 17 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AP01	Appointment of Mr Nicholas James Stephen Line as a director on 17 April 2018	View PDF Appointment of Mr Nicholas James Stephen Line as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 17 April 2018	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 17 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AP01	Appointment of Mr Richard Reeves Whitt as a director on 17 April 2018	View PDF Appointment of Mr Richard Reeves Whitt as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AP01	Appointment of Mr William David Stovin as a director on 17 April 2018	View PDF Appointment of Mr William David Stovin as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 20 Fenchurch Street London EC3M 3AZ on 17 April 2018	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 20 Fenchurch Street London EC3M 3AZ on 17 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AP01	Appointment of Mr Andrew John Davies as a director on 17 April 2018	View PDF Appointment of Mr Andrew John Davies as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-17 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-17 USD 1 - link opens in a new window - 19 pages (19 pages)

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