MARKEL CAPITAL HOLDINGS LIMITED
Address
MARKEL CAPITAL HOLDINGS LIMITED
Classification:
Legal Information
Company Registration No.:
06722095
Incorporation Date:
13 Oct 2008
(8 Years old)
Financial Year End:
31 Dec
Capital:
USD 1105
on 14 Oct 2014
For period ending:
31 Dec 2013
Filed on:
10 Apr 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
13 Oct 2014
Filed on:
14 Oct 2014
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New information about this company is available:
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Recently Filed Documents - 46 available
- Change of particulars for director - £4.99
- Change of registered office address - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Annual Return As At 13 Oct 14 (not accounts) - £4.99
- Other resolution - £4.99
Directors and Secretaries
| Andrew Bailey | |
| 13 Oct 2008 ⇒ Present ( 8 Years ) | Company Secretary |
| Jeremy Brazil | |
| 13 Oct 2008 ⇒ Present ( 8 Years ) | Director |
| Andrew Davies | |
| 13 Oct 2008 ⇒ Present ( 8 Years ) | Director |
| Nicholas Line | |
| 25 Jun 2013 ⇒ Present ( 4 Years ) | Director |
| Ian Marshall | |
| 25 Jun 2013 ⇒ Present ( 4 Years ) | Director |
| Ralph Snedden | |
| 25 Jun 2013 ⇒ Present ( 4 Years ) | Director |
| William Stovin | |
| 13 Oct 2008 ⇒ Present ( 8 Years ) | Director |
| Richard Whitt | |
| 13 Oct 2008 ⇒ Present ( 8 Years ) | Director |
Charges / mortgages against this Company
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT)
-
OUTSTANDING
on
18 Mar 2011
Previous Addresses
THE MARKEL BUILDING 49 LEADENHALL STREET
LONDON
EC3A 2EA
LONDON
EC3A 2EA
Changed 1 Dec 2014
GISTERED OFFICE CHANGED ON 13/11/2008 FROM
280 GRAYS INN ROAD
LONDON
WC1X 8EB
280 GRAYS INN ROAD
LONDON
WC1X 8EB
Changed 13 Nov 2008
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 10 Apr 2014 | 4 |
| 31 Dec 2012 | 10 Apr 2013 | 4 |
| 31 Dec 2011 | 3 Apr 2012 | 4 |
| 31 Dec 2010 | 20 Apr 2011 | 4 |
| 31 Dec 2009 | 15 Apr 2010 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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