MARKEL CAPITAL HOLDINGS LIMITED

Company number 06722095

Date	Type	Description	View / Download
02 Jan 2024	AP01	Appointment of Mr Brian Jeffrey Costanzo as a director on 1 January 2024	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Robert Chantry Cox as a director on 31 December 2023	(1 page)
07 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
07 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(74 pages)
07 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(3 pages)
07 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	(3 pages)
23 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	(3 pages)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Jan 2023	AP01	Appointment of Mr Robert Chantry Cox as a director on 1 January 2023	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Richard Reeves Whitt as a director on 31 December 2022	(1 page)
05 Jan 2023	TM01	Termination of appointment of Ralph Cameron Snedden as a director on 31 December 2022	(1 page)
25 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	(3 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
02 Nov 2021	AP01	Appointment of Mr Simon Wilson as a director on 1 November 2021	(2 pages)
02 Nov 2021	TM01	Termination of appointment of William David Stovin as a director on 1 November 2021	(1 page)
22 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
14 May 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
21 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
04 Aug 2020	TM01	Termination of appointment of Ian Marshall as a director on 31 July 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020	(1 page)
18 Jun 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
02 Jan 2020	AP03	Appointment of Ms Lara Simone Teesdale as a secretary on 1 January 2020	(2 pages)
02 Jan 2020	TM02	Termination of appointment of Andrew John Bailey as a secretary on 1 January 2020	(1 page)