MARKEL ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1223 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/07/1210 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/06/1228 June 2012 | APPLICATION FOR STRIKING-OFF |
| 13/06/1213 June 2012 | REDUCE ISSUED CAPITAL 11/06/2012 |
| 13/06/1213 June 2012 | SOLVENCY STATEMENT DATED 11/06/12 |
| 13/06/1213 June 2012 | STATEMENT BY DIRECTORS |
| 13/06/1213 June 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 1 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID STOVIN / 14/09/2010 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BAILEY / 14/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIES / 14/09/2010 |
| 26/10/1026 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: G OFFICE CHANGED 10/11/00 TERRA NOVA HOUSE 41-43 MINCING LANE LONDON EC3R 7SP |
| 12/10/0012 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | AUDITOR'S RESIGNATION |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | COMPANY NAME CHANGED TERRA NOVA ASSET MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 20/04/00 |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | AUDITOR'S RESIGNATION |
| 18/09/9818 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/01/95 |
| 24/01/9524 January 1995 | NC INC ALREADY ADJUSTED 18/01/95 |
| 24/01/9524 January 1995 | |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | |
| 13/12/9413 December 1994 | |
| 13/12/9413 December 1994 | |
| 13/12/9413 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/12/9413 December 1994 | REGISTERED OFFICE CHANGED ON 13/12/94 FROM: G OFFICE CHANGED 13/12/94 9 CHEAPSIDE LONDON EC2V 6AD |
| 13/12/9413 December 1994 | |
| 07/12/947 December 1994 | COMPANY NAME CHANGED ALNERY NO. 1381 LIMITED CERTIFICATE ISSUED ON 07/12/94 |
| 14/09/9414 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9414 September 1994 | Incorporation |
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