MARKEL INTERNATIONAL SERVICES LIMITED

00932977
20 FENCHURCH STREET LONDON EC3M 3AZ

Documents

Documents
Date Category Description Pages
19 Sep 2024 officers Change of particulars for director (Mr Simon Wilson) 2 Buy now
20 Aug 2024 accounts Annual Accounts 28 Buy now
20 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 77 Buy now
20 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 5 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 23 Buy now
03 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 73 Buy now
03 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 5 Buy now
03 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Brian Jeffrey Costanzo) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Robert Chantry Cox) 1 Buy now
07 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 5 Buy now
21 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 officers Appointment of director (Mr Robert Chantry Cox) 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Richard Reeves Whitt) 1 Buy now
15 Sep 2022 accounts Annual Accounts 25 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 officers Appointment of director (Mr Simon Wilson) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (William David Stovin) 1 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 25 Buy now
04 Aug 2020 officers Termination of appointment of director (Simon Christopher Barrett) 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 accounts Annual Accounts 23 Buy now
02 Jan 2020 officers Appointment of secretary (Ms Lara Simone Teesdale) 2 Buy now
02 Jan 2020 officers Termination of appointment of secretary (Andrew John Bailey) 1 Buy now
12 Dec 2019 officers Appointment of director (Mr Simon Christopher Barrett) 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2019 officers Termination of appointment of director (Hugh Avery John Maltby) 1 Buy now
16 May 2019 accounts Annual Accounts 22 Buy now
22 Nov 2018 officers Change of particulars for director (Mr Nicholas James Stephen Line) 2 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 21 Buy now
02 Jan 2018 officers Appointment of director (Mr Hugh Avery John Maltby) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Jeremy William Brazil) 1 Buy now
02 Jan 2018 officers Appointment of director (Mr Nicholas James Stephen Line) 2 Buy now
03 Aug 2017 officers Change of particulars for director (Mr Andrew John Davies) 2 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2017 accounts Annual Accounts 21 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
01 Jun 2016 officers Change of particulars for director (Mr William David Stovin) 2 Buy now
15 Apr 2016 accounts Annual Accounts 23 Buy now
19 Jun 2015 annual-return Annual Return 5 Buy now
14 Apr 2015 accounts Annual Accounts 19 Buy now
14 Jan 2015 officers Change of particulars for director (Mr Jeremy William Brazil) 2 Buy now
01 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2014 annual-return Annual Return 5 Buy now
10 Apr 2014 accounts Annual Accounts 19 Buy now
01 Oct 2013 miscellaneous Miscellaneous 2 Buy now
25 Sep 2013 auditors Auditors Resignation Company 2 Buy now
26 Jun 2013 annual-return Annual Return 5 Buy now
10 Apr 2013 accounts Annual Accounts 17 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 17 Buy now
29 Jun 2011 annual-return Annual Return 5 Buy now
14 Apr 2011 accounts Annual Accounts 14 Buy now
11 Mar 2011 resolution Resolution 37 Buy now
26 Oct 2010 officers Change of particulars for director (Mr Jeremy William Brazil) 2 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
23 Jun 2010 officers Change of particulars for director (Richard Reeves Whitt) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Mr William David Stovin) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Mr Andrew John Davies) 2 Buy now
23 Jun 2010 officers Change of particulars for secretary (Andrew John Bailey) 1 Buy now
15 Apr 2010 accounts Annual Accounts 14 Buy now
04 Dec 2009 officers Change of particulars for director (Jeremy William Brazil) 2 Buy now
19 Jun 2009 annual-return Return made up to 19/06/09; full list of members 4 Buy now
27 May 2009 officers Director's change of particulars / jeremy brazil / 22/05/2009 1 Buy now
27 Apr 2009 accounts Annual Accounts 15 Buy now
02 Sep 2008 officers Appointment terminated director gerard albanese 1 Buy now
20 Jun 2008 annual-return Return made up to 19/06/08; full list of members 4 Buy now
04 Apr 2008 accounts Annual Accounts 18 Buy now
02 Oct 2007 officers Director's particulars changed 1 Buy now
14 Sep 2007 accounts Annual Accounts 20 Buy now
12 Jul 2007 annual-return Return made up to 19/06/07; full list of members 3 Buy now
29 Aug 2006 accounts Annual Accounts 18 Buy now
29 Jun 2006 annual-return Return made up to 19/06/06; full list of members 3 Buy now
22 Jun 2006 officers Director's particulars changed 1 Buy now
05 Dec 2005 officers Director's particulars changed 1 Buy now
18 Oct 2005 officers Director's particulars changed 1 Buy now
18 Oct 2005 officers Director's particulars changed 1 Buy now
19 Jul 2005 officers Director's particulars changed 1 Buy now
14 Jul 2005 annual-return Return made up to 19/06/05; full list of members 3 Buy now
13 Jul 2005 officers New director appointed 3 Buy now
12 Jul 2005 officers Director resigned 1 Buy now
19 May 2005 accounts Annual Accounts 17 Buy now
19 Apr 2005 officers Director's particulars changed 1 Buy now
02 Nov 2004 accounts Annual Accounts 17 Buy now
01 Oct 2004 officers Director's particulars changed 1 Buy now
29 Jun 2004 annual-return Return made up to 19/06/04; full list of members 8 Buy now
27 Apr 2004 officers New director appointed 3 Buy now
27 Apr 2004 officers New director appointed 3 Buy now
27 Apr 2004 officers Director resigned 1 Buy now
13 Aug 2003 annual-return Return made up to 19/06/03; full list of members 6 Buy now
05 Jun 2003 officers Director resigned 1 Buy now
29 May 2003 accounts Annual Accounts 19 Buy now
12 Feb 2003 officers New director appointed 2 Buy now
12 Feb 2003 officers New director appointed 2 Buy now