Accounts. Accounts type audit exemption subsiduary. |
2024-01-03 |
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Accounts. Legacy. |
2024-01-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2024-01-03 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2024-01-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-12-07 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-21 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-21 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-08-29 |
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Confirmation statement. Statement with no updates. |
2023-08-11 |
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Confirmation statement. Statement with no updates. |
2022-08-04 |
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Accounts. Accounts type full. |
2022-07-12 |
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Officers. Termination date: 2021-11-01. Officer name: William David Stovin. |
2021-11-02 |
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Confirmation statement. Statement with no updates. |
2021-08-16 |
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Accounts. Accounts type full. |
2021-05-25 |
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Confirmation statement. Statement with no updates. |
2020-08-06 |
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Persons with significant control. Psc name: Markel International Insurance Company Limited. Notification date: 2020-03-31. |
2020-08-06 |
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Persons with significant control. Cessation date: 2020-03-31. Psc name: Andrew John Bailey. |
2020-08-06 |
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Accounts. Accounts type full. |
2020-06-18 |
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Officers. Officer name: Ms Lara Simone Teesdale. Appointment date: 2020-01-01. |
2020-01-02 |
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Officers. Officer name: Andrew John Bailey. Termination date: 2020-01-01. |
2020-01-02 |
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Confirmation statement. Statement with no updates. |
2019-07-30 |
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Accounts. Accounts type full. |
2019-04-05 |
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Officers. Officer name: Mr Nicholas James Stephen Line. Change date: 2018-11-19. |
2018-11-22 |
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Confirmation statement. Statement with no updates. |
2018-07-31 |
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Accounts. Accounts type full. |
2018-02-27 |
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Officers. Appointment date: 2018-01-01. Officer name: Mr Nicholas James Stephen Line. |
2018-01-02 |
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Persons with significant control. Change date: 2017-08-01. Psc name: Mr Andrew John Davies. |
2017-08-03 |
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Officers. Change date: 2017-08-01. Officer name: Mr Andrew John Davies. |
2017-08-03 |
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Confirmation statement. Statement with no updates. |
2017-07-31 |
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Accounts. Accounts type full. |
2017-03-01 |
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Confirmation statement. Statement with updates. |
2016-08-01 |
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Officers. Officer name: Stephen Michael Carroll. Termination date: 2016-06-28. |
2016-06-29 |
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Officers. Appointment date: 2016-06-28. Officer name: Mr William David Stovin. |
2016-06-29 |
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Accounts. Accounts type full. |
2016-03-09 |
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Annual return. With made up date no member list. |
2015-07-30 |
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Accounts. Accounts type full. |
2015-03-25 |
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Address. Change date: 2014-12-01. New address: 20 Fenchurch Street London EC3M 3AZ. Old address: The Markel Building 49 Leadenhall Street London EC3A 2EA. |
2014-12-01 |
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Annual return. With made up date no member list. |
2014-07-30 |
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Accounts. Accounts type full. |
2014-03-14 |
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Miscellaneous. Description: Sec 519. |
2013-10-01 |
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Auditors. Auditors resignation company. |
2013-09-25 |
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Annual return. With made up date no member list. |
2013-07-30 |
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Change of name. Change of name request comments. |
2013-04-03 |
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Accounts. Accounts type full. |
2013-03-14 |
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Annual return. With made up date no member list. |
2012-07-30 |
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Accounts. Accounts type full. |
2012-04-18 |
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Annual return. With made up date no member list. |
2011-08-05 |
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Accounts. Accounts type full. |
2011-04-21 |
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Annual return. With made up date no member list. |
2010-08-12 |
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Officers. Change date: 2010-07-30. Officer name: Mr Andrew John Davies. |
2010-08-12 |
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