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Markel International Services Ltd, United Kingdom

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Reports

Full Company Report  MARKEL INTERNATIONAL SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

OCTAVIAN COMPUTER SERVICES LIMITED
TERRA NOVA INFORMATION SERVICES LIMITED
MARKEL INSURANCE SERVICES LIMITED

Details

Company type Private Limited Company
Company Number 00932977
Record last updated Wednesday, January 3, 2024 11:22:20 AM UTC
Postal Code EC3M 3AZ

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MARKEL INTERNATIONAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32018-112020-122022-122024-62024-72025-32025-40123

Searches

MARKEL INTERNATIONAL SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-82022-92022-10012

Directors

Document TypeDoc. Type Publication datePub. 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 one Director (a man) Resignation of 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 one Director (a man) 9329... Resignation of one Director (a man) 9329...
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 Jun 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Apr 10, 2014 Annual accounts Annual accounts
Registry Oct 1, 2013 Miscellaneous document Miscellaneous document
Registry Sep 25, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 26, 2013 Annual return Annual return
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Financials Apr 14, 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 Jun 23, 2010 Annual return Annual return
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Change of particulars for director 9329... Change of particulars for director 9329...
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Jun 19, 2009 Annual return Annual return
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
Financials Apr 27, 2009 Annual accounts Annual accounts
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 Jun 20, 2008 Annual return Annual return
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Oct 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Annual return Annual return
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Jun 29, 2006 Annual return Annual return
Registry Jun 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2005 Notice of change of directors or secretaries or in their particulars 9329... Notice of change of directors or secretaries or in their particulars 9329...
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 Oct 18, 2005 Notice of change of directors or secretaries or in their particulars 9329... Notice of change of directors or secretaries or in their particulars 9329...
Registry Jul 19, 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 14, 2005 Annual return Annual return
Registry Jul 13, 2005 Appointment of a director Appointment of a director
Registry Jul 12, 2005 Resignation of a director Resignation of a director
Registry Jun 16, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 16, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 19, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2004 Annual return Annual return
Registry Apr 27, 2004 Resignation of a director Resignation of a director
Registry Apr 27, 2004 Appointment of a director Appointment of a director
Registry Apr 27, 2004 Appointment of a director 9329... Appointment of a director 9329...
Registry Apr 7, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 13, 2003 Annual return Annual return
Registry Jun 5, 2003 Resignation of a director Resignation of a director
Registry May 30, 2003 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Financials May 29, 2003 Annual accounts Annual accounts
Registry Feb 12, 2003 Appointment of a director Appointment of a director
Registry Feb 12, 2003 Appointment of a director 9329... Appointment of a director 9329...
Registry Jan 28, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2002 Memorandum of association Memorandum of association
Registry Nov 29, 2002 Change of name certificate Change of name certificate
Registry Nov 29, 2002 Company name change Company name change
Registry Jul 5, 2002 Annual return Annual return
Financials May 22, 2002 Annual accounts Annual accounts
Financials Sep 12, 2001 Annual accounts 9329... Annual accounts 9329...
Registry Aug 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 22, 2001 Annual return Annual return
Registry Nov 9, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2000 Appointment of a director Appointment of a director
Registry Aug 4, 2000 Resignation of a director Resignation of a director
Registry Aug 4, 2000 Resignation of a director 9329... Resignation of a director 9329...
Registry Aug 4, 2000 Appointment of a director Appointment of a director
Registry Aug 4, 2000 Appointment of a director 9329... Appointment of a director 9329...
Registry Jul 27, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Jul 21, 2000 Resignation of a director Resignation of a director
Registry Jul 20, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 20, 2000 Auditor's letter of resignation 9329... Auditor's letter of resignation 9329...
Registry Jul 6, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 4, 2000 Annual return Annual return
Financials May 11, 2000 Annual accounts Annual accounts
Registry May 10, 2000 Appointment of a secretary Appointment of a secretary
Registry May 10, 2000 Resignation of a secretary Resignation of a secretary
Registry May 2, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 20, 2000 Change of name certificate Change of name certificate
Registry Apr 20, 2000 Company name change Company name change
Registry Mar 24, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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