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MARKEL ASSET MANAGEMENT LIMITED

Company number 02967793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2012 DS01 Application to strike the company off the register
13 Jun 2012 SH20 Statement by Directors
13 Jun 2012 SH19 Statement of capital on 13 June 2012
  • GBP 1
13 Jun 2012 CAP-SS Solvency Statement dated 11/06/12
13 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
06 May 2011 AA Full accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mr Andrew John Davies on 14 September 2010
26 Oct 2010 CH03 Secretary's details changed for Andrew John Bailey on 14 September 2010
26 Oct 2010 CH01 Director's details changed for Mr William David Stovin on 14 September 2010
15 Apr 2010 AA Full accounts made up to 31 December 2009
18 Sep 2009 363a Return made up to 14/09/09; full list of members
27 Apr 2009 AA Full accounts made up to 31 December 2008
19 Sep 2008 363a Return made up to 14/09/08; full list of members
04 Apr 2008 AA Full accounts made up to 31 December 2007
02 Oct 2007 363a Return made up to 14/09/07; full list of members
01 Oct 2007 288c Director's particulars changed
14 Sep 2007 AA Full accounts made up to 31 December 2006
18 Sep 2006 363a Return made up to 14/09/06; full list of members
22 Jun 2006 288c Director's particulars changed
05 May 2006 AA Full accounts made up to 31 December 2005