MARKEL CAPITAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 19/08/2419 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | |
| 02/01/242 January 2024 | Termination of appointment of Robert Chantry Cox as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mr Brian Jeffrey Costanzo as a director on 2024-01-01 |
| 07/12/237 December 2023 | |
| 07/12/237 December 2023 | |
| 07/12/237 December 2023 | |
| 07/12/237 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 05/01/235 January 2023 | Termination of appointment of Richard Reeves Whitt as a director on 2022-12-31 |
| 05/01/235 January 2023 | Appointment of Mr Robert Chantry Cox as a director on 2023-01-01 |
| 05/01/235 January 2023 | Termination of appointment of Ralph Cameron Snedden as a director on 2022-12-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 02/11/212 November 2021 | Appointment of Mr Simon Wilson as a director on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of William David Stovin as a director on 2021-11-01 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES STEPHEN LINE / 19/11/2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 02/08/182 August 2018 | ALTER ARTICLES 23/07/2018 |
| 02/08/182 August 2018 | ARTICLES OF ASSOCIATION |
| 25/07/1825 July 2018 | STATEMENT BY DIRECTORS |
| 25/07/1825 July 2018 | REDUCE ISSUED CAPITAL 24/07/2018 |
| 25/07/1825 July 2018 | SOLVENCY STATEMENT DATED 24/07/18 |
| 25/07/1825 July 2018 | 25/07/18 STATEMENT OF CAPITAL USD 1105 |
| 24/07/1824 July 2018 | 23/07/18 STATEMENT OF CAPITAL USD 291101105 |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKEL INTERNATIONAL HOLDINGS LIMITED |
| 11/07/1811 July 2018 | CESSATION OF MARKEL INTERNATIONAL LIMITED AS A PSC |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRAZIL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIES / 01/08/2017 |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID STOVIN / 01/06/2016 |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM BRAZIL / 14/01/2015 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM THE MARKEL BUILDING 49 LEADENHALL STREET LONDON EC3A 2EA |
| 20/10/1420 October 2014 | 03/10/14 STATEMENT OF CAPITAL USD 190642784 |
| 16/10/1416 October 2014 | ALTER ARTICLES 03/10/2014 |
| 14/10/1414 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | RE-DIVIDENDS 10/09/2014 |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | SEC 519 |
| 25/09/1325 September 2013 | AUDITOR'S RESIGNATION |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR RALPH CAMERON SNEDDEN |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR NICHOLAS JAMES STEPHEN LINE |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR IAN MARSHALL |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/1111 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM BRAZIL / 16/10/2010 |
| 18/10/1018 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM BRAZIL / 03/12/2009 |
| 03/11/093 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REEVES WHITT / 02/11/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BAILEY / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID STOVIN / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM BRAZIL / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DAVIES / 02/11/2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BRAZIL / 22/05/2009 |
| 28/12/0828 December 2008 | SHARE AGREEMENT OTC |
| 27/12/0827 December 2008 | NC INC ALREADY ADJUSTED 11/12/08 |
| 27/12/0827 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/12/0827 December 2008 | MEMORANDUM OF ASSOCIATION |
| 27/12/0827 December 2008 | USD NC 100/1000 11/12/2008 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED RICHARD REEVES WHITT |
| 18/11/0818 November 2008 | SECRETARY APPOINTED ANDREW JOHN BAILEY |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED ANDREW JOHN DAVIES |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED JEREMY WILLIAM BRAZIL |
| 13/11/0813 November 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED WILLIAM DAVID STOVIN |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 13/11/0813 November 2008 | ADOPT ARTICLES 11/11/2008 |
| 13/10/0813 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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