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MARKEL (LONDON) LIMITED

Company number 03142465

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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)
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Secretary resigned
14 Aug 2001 288a New secretary appointed
04 Jun 2001 AA Full accounts made up to 31 December 2000
30 Mar 2001 288a New director appointed
29 Mar 2001 288b Director resigned
26 Jan 2001 363s Annual return made up to 29/12/00
  • 363(353) ‐ Location of register of members address changed
18 Dec 2000 288b Director resigned
09 Nov 2000 287 Registered office changed on 09/11/00 from: terra nova house 41-43 mincing lane london EC3R 7SP
09 Oct 2000 288b Director resigned
02 Oct 2000 CERTNM Company name changed R.E. brown underwriting (london) LIMITED\certificate issued on 02/10/00
23 Jun 2000 AA Full accounts made up to 31 December 1999
10 May 2000 288a New secretary appointed
10 May 2000 288b Secretary resigned
06 Jan 2000 363s Annual return made up to 29/12/99
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Oct 1999 287 Registered office changed on 15/10/99 from: 84 fenchurch street london EC3M 4BY
15 Oct 1999 288b Secretary resigned
15 Oct 1999 288a New secretary appointed
12 Oct 1999 288b Director resigned
08 Sep 1999 AA Accounts made up to 31 December 1998
25 Feb 1999 363s Annual return made up to 29/12/98
  • 363(353) ‐ Location of register of members address changed
21 May 1998 AA Accounts made up to 31 December 1997
10 Feb 1998 363s Annual return made up to 29/12/97
10 Dec 1997 288b Secretary resigned
10 Dec 1997 288a New secretary appointed