Date | Description |
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 |