MARKEL PROTECTION LIMITED

Company number 04959808

Date	Type	Description	View / Download
31 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(73 pages)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(5 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(5 pages)
20 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(5 pages)
22 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
28 Oct 2022	AP01	Appointment of Mr Richard Joseph Napoli as a director on 20 October 2022	(2 pages)
28 Oct 2022	TM01	Termination of appointment of Simon Mark Fell as a director on 20 October 2022	(1 page)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
24 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
26 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	(3 pages)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
26 Jun 2020	AP01	Appointment of Mr Henrik Waersted Bjornstad as a director on 24 June 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Simon Wilson as a director on 31 December 2019	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
02 Jul 2019	TM02	Termination of appointment of Andrew John Bailey as a secretary on 1 July 2019	(1 page)
02 Jul 2019	AP03	Appointment of Ms Lara Simone Teesdale as a secretary on 1 July 2019	(2 pages)
30 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30	(3 pages)
23 Jan 2019	AP01	Appointment of Mr Simon Mark Fell as a director on 23 January 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Christopher Ward as a director on 31 December 2018	(1 page)
08 Jan 2019	TM01	Termination of appointment of Colin Davison as a director on 31 December 2018	(1 page)