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Markel Capital Holdings LTD

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Reports

Extended Company Report with Annual Accounts MARKEL CAPITAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 06722095
Record last updated Wednesday, January 3, 2024 11:28:34 AM UTC
Postal Code EC3M 3AZ

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Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 3, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 9, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 9, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 21, 2013 Annual return Annual return
Registry Oct 1, 2013 Miscellaneous document Miscellaneous document
Registry Sep 25, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2013 Appointment of a man as Director 6722... Appointment of a man as Director 6722...
Registry Jun 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Oct 17, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Oct 14, 2011 Annual return Annual return
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Mar 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 26, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Annual return Annual return
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 6722... Change of particulars for director 6722...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 6722... Change of particulars for director 6722...
Registry Nov 2, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 2, 2009 Resignation of one Director Resignation of one Director
Registry Nov 2, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2009 Resignation of 2 people: one Nominee Secretary and one Director (a woman) Resignation of 2 people: one Nominee Secretary and one Director (a woman)
Registry May 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 28, 2008 Shares agreement Shares agreement
Registry Dec 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 27, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 27, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 27, 2008 Memorandum of association Memorandum of association
Registry Dec 27, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2008 Appointment of a man as Director 6722... Appointment of a man as Director 6722...
Registry Nov 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 13, 2008 Seven appointments: a woman, 5 men and a person Seven appointments: a woman, 5 men and a person

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