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MARKEL (LONDON) LIMITED - 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom
Company Information
- Company registration number
- 03142465
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20
- Fenchurch Street
- London
- EC3M 3AZ 20, Fenchurch Street, London, EC3M 3AZ UK
Management
- Managing Directors
- JEREMY WILLIAM BRAZIL
- ANDREW JOHN DAVIES
- Company secretaries
- ANDREW JOHN BAILEY
- ANDREW JOHN BAILEY
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1995-12-29
- Dissolved on
- 2016-10-18
- SIC/NACE
- 65120 - Non-life insurance
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MARKEL 702 (LONDON) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-29
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MARKEL (LONDON) LIMITED Company Description
- MARKEL (LONDON) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03142465. Its current trading status is "closed". It was registered 1995-12-29. It was previously called MARKEL 702 (LONDON) LIMITED. It has declared SIC or NACE codes as "65120 - Non-life insurance". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at 20 .
Get MARKEL (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03142465#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03142465#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-10-18) - GAZ2(A)
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-03-09) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-08-02) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-07-20) - DS01
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keyboard_arrow_right 2015
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29/12/15 NO MEMBER LIST (2015-12-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-03-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM BRAZIL / 14/01/2015 (2015-01-14) - CH01
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29/12/14 NO MEMBER LIST (2015-01-05) - AR01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM (2014-12-01) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-03-14) - AA
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29/12/13 NO MEMBER LIST (2014-01-08) - AR01
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keyboard_arrow_right 2013
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29/12/12 NO MEMBER LIST (2013-01-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-03-14) - AA
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AUDITOR'S RESIGNATION (2013-09-25) - AUD
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SEC 519 (2013-10-01) - MISC
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-18) - AA
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keyboard_arrow_right 2011
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29/12/11 NO MEMBER LIST (2011-12-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-21) - AA
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BAILEY / 04/01/2010 (2010-01-04) - CH03
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29/12/09 NO MEMBER LIST (2010-01-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DAVIES / 04/01/2010 (2010-01-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM BRAZIL / 16/10/2010 (2010-10-26) - CH01
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29/12/10 NO MEMBER LIST (2010-12-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-15) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM BRAZIL / 03/12/2009 (2009-12-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BRAZIL / 22/05/2009 (2009-05-27) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-27) - AA
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keyboard_arrow_right 2008
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ANNUAL RETURN MADE UP TO 29/12/08 (2008-12-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-04) - AA
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ANNUAL RETURN MADE UP TO 29/12/07 (2008-01-03) - 363a
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-10-02) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-14) - AA
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ANNUAL RETURN MADE UP TO 29/12/06 (2007-01-16) - 363a
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keyboard_arrow_right 2006
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ANNUAL RETURN MADE UP TO 29/12/05 (2006-01-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-01) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-06-22) - 288c
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-16) - AA
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ANNUAL RETURN MADE UP TO 29/12/04 (2005-01-18) - 363s
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DIRECTOR RESIGNED (2005-01-05) - 288b
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NEW DIRECTOR APPOINTED (2005-01-05) - 288a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-27) - AA
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ANNUAL RETURN MADE UP TO 29/12/03 (2004-01-13) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-29) - AA
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ANNUAL RETURN MADE UP TO 29/12/02 (2003-01-08) - 363s
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-08-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-22) - AA
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ANNUAL RETURN MADE UP TO 29/12/01 (2002-01-03) - 363s
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COMPANY NAME CHANGED (2002-01-02) - CERTNM
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DIRECTOR RESIGNED (2002-08-14) - 288b
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-08-24) - 288b
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DIRECTOR RESIGNED (2001-08-24) - 288b
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NEW SECRETARY APPOINTED (2001-08-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-04) - AA
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NEW DIRECTOR APPOINTED (2001-03-30) - 288a
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DIRECTOR RESIGNED (2001-03-29) - 288b
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ANNUAL RETURN MADE UP TO 29/12/00 (2001-01-26) - 363s
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keyboard_arrow_right 2000
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ANNUAL RETURN MADE UP TO 29/12/99 (2000-01-06) - 363s
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NEW SECRETARY APPOINTED (2000-05-10) - 288a
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SECRETARY RESIGNED (2000-05-10) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-23) - AA
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DIRECTOR RESIGNED (2000-12-18) - 288b
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DIRECTOR RESIGNED (2000-10-09) - 288b
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REGISTERED OFFICE CHANGED ON 09/11/00 FROM: (2000-11-09) - 287
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COMPANY NAME CHANGED (2000-10-02) - CERTNM
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keyboard_arrow_right 1999
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ANNUAL RETURN MADE UP TO 29/12/98 (1999-02-25) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-09-08) - AA
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DIRECTOR RESIGNED (1999-10-12) - 288b
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REGISTERED OFFICE CHANGED ON 15/10/99 FROM: (1999-10-15) - 287
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SECRETARY RESIGNED (1999-10-15) - 288b
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NEW SECRETARY APPOINTED (1999-10-15) - 288a
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-05-21) - AA
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ANNUAL RETURN MADE UP TO 29/12/97 (1998-02-10) - 363s
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keyboard_arrow_right 1997
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NEW SECRETARY APPOINTED (1997-12-10) - 288a
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SECRETARY RESIGNED (1997-12-10) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-11-10) - AA
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ANNUAL RETURN MADE UP TO 29/12/96 (1997-01-13) - 363s
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keyboard_arrow_right 1996
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1996-02-29) - 288
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NEW DIRECTOR APPOINTED (1996-02-29) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-02-29) - 288
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MEMORANDUM OF ASSOCIATION (1996-03-08) - MEM/ARTS
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COMPANY NAME CHANGED (1996-03-01) - CERTNM
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ADOPT MEM AND ARTS 20/03/96 (1996-03-31) - SRES01
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1996-09-09) - 224
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REGISTERED OFFICE CHANGED ON 29/02/96 FROM: (1996-02-29) - 287
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keyboard_arrow_right 1995
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INCORPORATION DOCUMENTS (1995-12-29) - NEWINC
