MARKEL INTERNATIONAL SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES
2023-04-07 delete company_previous_name MARKEL INSURANCE SERVICES LIMITED
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-05 update statutory_documents DIRECTOR APPOINTED MR ROBERT CHANTRY COX
2023-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITT
2022-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES
2021-11-02 update statutory_documents DIRECTOR APPOINTED MR SIMON WILSON
2021-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOVIN
2021-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARRETT
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES
2020-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-07 delete company_previous_name TERRA NOVA INFORMATION SERVICES LIMITED
2020-01-02 update statutory_documents SECRETARY APPOINTED MS LARA SIMONE TEESDALE
2020-01-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BAILEY
2019-12-12 update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER BARRETT
2019-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MALTBY
2019-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES STEPHEN LINE / 19/11/2018
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2018-06-07 delete company_previous_name OCTAVIAN COMPUTER SERVICES LIMITED
2018-04-07 update account_category TOTAL EXEMPTION FULL => FULL
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02 update statutory_documents DIRECTOR APPOINTED MR HUGH AVERY JOHN MALTBY
2018-01-02 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES STEPHEN LINE
2018-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BRAZIL
2017-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIES / 01/08/2017
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-05-07 update account_category FULL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-04 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-07-07 update returns_last_madeup_date 2015-06-19 => 2016-06-19
2016-07-07 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-06-20 update statutory_documents 19/06/16 FULL LIST
2016-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID STOVIN / 01/06/2016
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-07-08 delete address 20 FENCHURCH STREET LONDON ENGLAND EC3M 3AZ
2015-07-08 insert address 20 FENCHURCH STREET LONDON EC3M 3AZ
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date 2014-06-19 => 2015-06-19
2015-07-08 update returns_next_due_date 2015-07-17 => 2016-07-17
2015-06-19 update statutory_documents 19/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM BRAZIL / 14/01/2015
2015-01-07 delete address THE MARKEL BUILDING 49 LEADENHALL STREET LONDON EC3A 2EA
2015-01-07 insert address 20 FENCHURCH STREET LONDON ENGLAND EC3M 3AZ
2015-01-07 update registered_address
2014-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM THE MARKEL BUILDING 49 LEADENHALL STREET LONDON EC3A 2EA
2014-07-07 update returns_last_madeup_date 2013-06-19 => 2014-06-19
2014-07-07 update returns_next_due_date 2014-07-17 => 2015-07-17
2014-06-23 update statutory_documents 19/06/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-01 update statutory_documents SEC 519
2013-09-25 update statutory_documents AUDITOR'S RESIGNATION
2013-07-01 update returns_last_madeup_date 2012-06-19 => 2013-06-19
2013-07-01 update returns_next_due_date 2013-07-17 => 2014-07-17
2013-06-26 update statutory_documents 19/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 6603 - Non-life insurance/reinsurance
2013-06-21 insert sic_code 65120 - Non-life insurance
2013-06-21 update returns_last_madeup_date 2011-06-19 => 2012-06-19
2013-06-21 update returns_next_due_date 2012-07-17 => 2013-07-17
2013-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-06-28 update statutory_documents 19/06/12 FULL LIST
2012-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-06-29 update statutory_documents 19/06/11 FULL LIST
2011-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-11 update statutory_documents ADOPT ARTICLES 01/03/2011
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM BRAZIL / 16/10/2010
2010-06-23 update statutory_documents 19/06/10 FULL LIST
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIES / 19/06/2010
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID STOVIN / 19/06/2010
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REEVES WHITT / 19/06/2010
2010-06-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BAILEY / 19/06/2010
2010-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM BRAZIL / 03/12/2009
2009-06-19 update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BRAZIL / 22/05/2009
2009-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERARD ALBANESE
2008-06-20 update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12 update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-29 update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-14 update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-12 update statutory_documents DIRECTOR RESIGNED
2005-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-29 update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-27 update statutory_documents DIRECTOR RESIGNED
2003-08-13 update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-06-05 update statutory_documents DIRECTOR RESIGNED
2003-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-29 update statutory_documents COMPANY NAME CHANGED MARKEL INSURANCE SERVICES LIMITE D CERTIFICATE ISSUED ON 29/11/02
2002-07-05 update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-14 update statutory_documents NEW SECRETARY APPOINTED
2001-08-14 update statutory_documents SECRETARY RESIGNED
2001-06-22 update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/00 FROM: TERRA NOVA HOUSE 41-43 MINCING LANE LONDON EC3R 7SP
2000-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-04 update statutory_documents DIRECTOR RESIGNED
2000-08-04 update statutory_documents DIRECTOR RESIGNED
2000-07-21 update statutory_documents DIRECTOR RESIGNED
2000-07-20 update statutory_documents AUDITOR'S RESIGNATION
2000-07-20 update statutory_documents AUDITOR'S RESIGNATION
2000-07-04 update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-10 update statutory_documents NEW SECRETARY APPOINTED
2000-05-10 update statutory_documents SECRETARY RESIGNED
2000-04-20 update statutory_documents COMPANY NAME CHANGED TERRA NOVA INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 20/04/00
1999-10-12 update statutory_documents DIRECTOR RESIGNED
1999-10-08 update statutory_documents NEW SECRETARY APPOINTED
1999-10-08 update statutory_documents SECRETARY RESIGNED
1999-07-09 update statutory_documents RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1999-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-06-22 update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1998-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 84 FENCHURCH STREET LONDON EC3M 4BY
1998-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-09 update statutory_documents DIRECTOR RESIGNED
1998-06-09 update statutory_documents DIRECTOR RESIGNED
1998-06-09 update statutory_documents DIRECTOR RESIGNED
1998-06-09 update statutory_documents DIRECTOR RESIGNED
1998-06-09 update statutory_documents DIRECTOR RESIGNED
1998-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-05 update statutory_documents COMPANY NAME CHANGED OCTAVIAN COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 05/05/98
1997-07-14 update statutory_documents RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1997-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/12/95
1996-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-07-09 update statutory_documents RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1996-05-31 update statutory_documents DIRECTOR RESIGNED
1996-05-31 update statutory_documents NEW SECRETARY APPOINTED
1996-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-27 update statutory_documents SECRETARY RESIGNED
1995-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-07-13 update statutory_documents RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
1995-01-04 update statutory_documents DIRECTOR RESIGNED
1995-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-21 update statutory_documents RETURN MADE UP TO 19/06/94; CHANGE OF MEMBERS
1994-06-12 update statutory_documents DIRECTOR RESIGNED
1994-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-06-15 update statutory_documents RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
1993-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-10-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-29 update statutory_documents RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
1992-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/91 FROM: FRIARY COURT 65,CRUTCHED FRIARS LONDON EC3N 2NP
1991-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-25 update statutory_documents RETURN MADE UP TO 19/06/91; CHANGE OF MEMBERS
1991-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-04-09 update statutory_documents COMPANY NAME CHANGED MANIF SERVICES LIMITED CERTIFICATE ISSUED ON 10/04/91
1990-07-20 update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
1990-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1989-07-06 update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
1989-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-03 update statutory_documents DIRECTOR RESIGNED
1989-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/89 FROM: FORUM HOUSE 15-18 LIME STREET LONDON EC 3M7
1989-01-30 update statutory_documents DIRECTOR RESIGNED
1989-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-30 update statutory_documents NEW SECRETARY APPOINTED
1989-01-30 update statutory_documents SECRETARY RESIGNED
1988-09-29 update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
1988-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/88 FROM: CORN EXCHANGE 52-57 MARK LANE LONDON EC3R 7ST
1988-04-25 update statutory_documents DIRECTOR RESIGNED
1988-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-27 update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
1987-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-24 update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
1986-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1968-05-30 update statutory_documents CERTIFICATE OF INCORPORATION