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MARKEL INTERNATIONAL SERVICES LIMITED - 20 Fenchurch Street, London, EC3M 3AZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00932977
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Fenchurch Street
- London
- EC3M 3AZ 20 Fenchurch Street, London, EC3M 3AZ UK
Management
- Geschäftsführung
- DAVIES, Andrew John
- LINE, Nicholas James Stephen
- WILSON, Simon
- COSTANZO, Brian Jeffrey
- Prokuristen
- TEESDALE, Lara Simone
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.05.1968
- Alter der Firma 1968-05-30 55 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Markel Syndicate Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MARKEL INSURANCE SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 549300MK0YKD0QDHJU75
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-19
- Jahresmeldung
- Fälligkeit: 2024-07-03
- Letzte Einreichung: 2023-06-19
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MARKEL INTERNATIONAL SERVICES LIMITED Firmenbeschreibung
- MARKEL INTERNATIONAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00932977. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.05.1968 registriert. MARKEL INTERNATIONAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARKEL INSURANCE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.06.2012.Die Firma kann schriftlich über 20 Fenchurch Street erreicht werden.
Jetzt sichern MARKEL INTERNATIONAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Markel International Services Limited - 20 Fenchurch Street, London, EC3M 3AZ, Grossbritannien
- 1968-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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legacy (2024-01-03) - AGREEMENT2
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legacy (2024-01-03) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-03) - AA
keyboard_arrow_right 2023
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legacy (2023-10-21) - GUARANTEE2
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legacy (2023-12-07) - GUARANTEE2
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legacy (2023-10-21) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-full (2022-09-15) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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accounts-with-accounts-type-full (2021-05-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
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accounts-with-accounts-type-full (2020-06-18) - AA
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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confirmation-statement-with-updates (2019-06-25) - CS01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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accounts-with-accounts-type-full (2019-05-16) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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change-person-director-company-with-change-date (2018-11-22) - CH01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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accounts-with-accounts-type-full (2018-03-28) - AA
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-04) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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change-person-director-company-with-change-date (2017-08-03) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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change-person-director-company-with-change-date (2016-06-01) - CH01
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accounts-with-accounts-type-full (2016-04-15) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-14) - CH01
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accounts-with-accounts-type-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-full (2014-04-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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miscellaneous (2013-10-01) - MISC
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auditors-resignation-company (2013-09-25) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-full (2011-04-14) - AA
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resolution (2011-03-11) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-23) - CH03
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accounts-with-accounts-type-full (2010-04-15) - AA
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change-person-director-company-with-change-date (2010-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-person-director-company-with-change-date (2010-10-26) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-04) - CH01
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legacy (2009-06-19) - 363a
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legacy (2009-05-27) - 288c
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accounts-with-accounts-type-full (2009-04-27) - AA
keyboard_arrow_right 2008
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legacy (2008-09-02) - 288b
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-full (2008-04-04) - AA
keyboard_arrow_right 2007
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legacy (2007-07-12) - 363a
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-10-02) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-29) - AA
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legacy (2006-06-29) - 363a
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legacy (2006-06-22) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-19) - AA
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legacy (2005-07-12) - 288b
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legacy (2005-07-13) - 288a
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legacy (2005-07-14) - 363s
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legacy (2005-04-19) - 288c
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legacy (2005-10-18) - 288c
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legacy (2005-12-05) - 288c
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legacy (2005-07-19) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-01) - 288c
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legacy (2004-06-29) - 363s
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legacy (2004-04-27) - 288a
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legacy (2004-04-27) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-12) - 288a
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legacy (2003-08-13) - 363a
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legacy (2003-06-05) - 288b
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accounts-with-accounts-type-full (2003-05-29) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-29) - CERTNM
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legacy (2002-07-05) - 363s
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accounts-with-accounts-type-full (2002-05-22) - AA
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memorandum-articles (2002-12-04) - MEM/ARTS
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-12) - AA
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legacy (2001-08-14) - 288b
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legacy (2001-08-14) - 288a
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legacy (2001-06-22) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-04-20) - CERTNM
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legacy (2000-11-09) - 287
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legacy (2000-08-07) - 288a
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legacy (2000-08-04) - 288b
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legacy (2000-08-04) - 288a
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legacy (2000-07-21) - 288b
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auditors-resignation-company (2000-07-20) - AUD
-
legacy (2000-07-04) - 363s
-
accounts-with-accounts-type-full (2000-05-11) - AA
-
legacy (2000-05-10) - 288a
-
legacy (2000-05-10) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-12) - 288b
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legacy (1999-10-08) - 288b
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legacy (1999-10-08) - 288a
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legacy (1999-07-09) - 363s
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accounts-with-accounts-type-full (1999-06-01) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-05-05) - CERTNM
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accounts-with-accounts-type-full (1998-05-20) - AA
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legacy (1998-06-09) - 288a
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legacy (1998-06-09) - 288b
-
legacy (1998-06-09) - 287
-
legacy (1998-06-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-14) - 363s
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accounts-with-accounts-type-full (1997-04-17) - AA
keyboard_arrow_right 1996
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legacy (1996-05-31) - 288
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legacy (1996-01-13) - 403a
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legacy (1996-02-28) - 288
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legacy (1996-09-08) - 225
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accounts-with-accounts-type-full (1996-08-05) - AA
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-07-09) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-27) - 288
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accounts-with-accounts-type-full (1995-07-21) - AA
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legacy (1995-07-13) - 363x
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legacy (1995-01-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-21) - 363x
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legacy (1994-06-12) - 288
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accounts-with-accounts-type-full (1994-03-09) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-15) - AA
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legacy (1993-06-15) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-07) - AA
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legacy (1992-09-29) - 363x
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legacy (1992-10-02) - 288
keyboard_arrow_right 1991
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legacy (1991-10-30) - 287
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legacy (1991-08-15) - 288
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legacy (1991-08-07) - 288
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accounts-with-accounts-type-full (1991-06-25) - AA
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legacy (1991-06-25) - 363x
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certificate-change-of-name-company (1991-04-09) - CERTNM
keyboard_arrow_right 1990
-
legacy (1990-02-21) - 395
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legacy (1990-03-22) - 288
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legacy (1990-07-20) - 363
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accounts-with-accounts-type-full (1990-07-11) - AA
keyboard_arrow_right 1989
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legacy (1989-01-30) - 287
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legacy (1989-01-30) - 288
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legacy (1989-04-03) - 288
-
legacy (1989-05-18) - 288
-
legacy (1989-07-06) - 225(1)
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legacy (1989-07-06) - 363
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accounts-with-accounts-type-full (1989-07-06) - AA
keyboard_arrow_right 1988
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legacy (1988-01-23) - 288
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legacy (1988-04-26) - 287
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legacy (1988-04-25) - 288
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accounts-with-accounts-type-full (1988-09-29) - AA
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legacy (1988-09-29) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-27) - AA
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legacy (1987-08-27) - 363
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legacy (1987-01-31) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-24) - 363
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accounts-with-accounts-type-full (1986-08-08) - AA
keyboard_arrow_right 1968
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miscellaneous (1968-05-30) - MISC