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Markel International Insurance Company LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MARKEL INTERNATIONAL INSURANCE COMPANY 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, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

TERRA NOVA INSURANCE COMPANY LIMITED

Details

Company type Private Limited Company
Company Number 00966670
Record last updated Saturday, May 4, 2024 10:33:38 AM UTC
Postal Code EC3M 3AZ

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Visits

MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED (United Kingdom) Page visits 2024

Searches

MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 11, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 18, 2023 Appointment of a man as Director and Company Director 9666... Appointment of a man as Director and Company Director 9666...
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2021 Resignation of one Director (a man) 9666... Resignation of one Director (a man) 9666...
Registry Dec 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 7, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 7, 2020 Appointment of a woman as Director 9666... Appointment of a woman as Director 9666...
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 Nov 6, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 6, 2019 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 2017 Appointment of a woman Appointment of a woman
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 Jan 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 9, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 20, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 11, 2014 Annual return Annual return
Registry Jun 11, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Apr 10, 2014 Annual accounts Annual accounts
Registry Oct 30, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 23, 2013 Appointment of a woman Appointment of a woman
Registry Oct 1, 2013 Miscellaneous document Miscellaneous document
Registry Sep 25, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 4, 2013 Annual return Annual return
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry May 25, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2012 Appointment of a man as Director and Insurance Underwriter Appointment of a man as Director and Insurance Underwriter
Registry May 26, 2011 Annual return Annual return
Registry May 26, 2011 Change of particulars for director Change of particulars for director
Registry May 26, 2011 Change of particulars for director 9666... Change of particulars for director 9666...
Registry May 26, 2011 Change of particulars for director Change of particulars for director
Registry May 26, 2011 Change of particulars for director 9666... Change of particulars for director 9666...
Registry May 26, 2011 Change of particulars for director Change of particulars for director
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 9, 2010 Annual return Annual return
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Registry Feb 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
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 May 27, 2009 Annual return Annual return
Registry May 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 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 Nov 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2008 Appointment of a man as Director and Underwriter Appointment of a man as Director and Underwriter
Registry Sep 2, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 23, 2008 Miscellaneous document Miscellaneous document
Registry Jun 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Appointment of a man as Director and Chief Actuary Appointment of a man as Director and Chief Actuary
Registry May 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 28, 2008 Annual return Annual return
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2007 Notice of change of directors or secretaries or in their particulars 9666... Notice of change of directors or secretaries or in their particulars 9666...
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Registry Dec 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2006 Notice of change of directors or secretaries or in their particulars 9666... Notice of change of directors or secretaries or in their particulars 9666...
Registry Jun 5, 2006 Annual return Annual return
Registry Jun 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 12, 2006 Annual accounts Annual accounts
Registry Dec 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2005 Notice of change of directors or secretaries or in their particulars 9666... Notice of change of directors or secretaries or in their particulars 9666...
Registry Oct 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2005 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 Sep 12, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 12, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 12, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 12, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2005 Notice of change of directors or secretaries or in their particulars 9666... Notice of change of directors or secretaries or in their particulars 9666...
Registry Jul 12, 2005 Resignation of a director Resignation of a director
Registry Jun 6, 2005 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Registry Jun 1, 2005 Annual return Annual return
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Apr 19, 2005 Appointment of a director 9666... Appointment of a director 9666...
Financials Apr 7, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Two appointments: 2 men Two appointments: 2 men

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