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MARKEL (UK) LIMITED - 20 Fenchurch Street, London, EC3M 3AZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02430992
- 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
- Prokuristen
- TEESDALE, Lara Simone
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 10.10.1989
- Alter der Firma 1989-10-10 34 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Andrew John Davies
- Markel International Insurance Company Limited
- Markel Capital Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MARKEL 702 (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-08-13
- Letzte Einreichung: 2023-07-30
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MARKEL (UK) LIMITED Firmenbeschreibung
- MARKEL (UK) LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 02430992. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.1989 registriert. MARKEL (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARKEL 702 (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 20 Fenchurch Street erreicht werden.
Jetzt sichern MARKEL (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Markel (Uk) Limited - 20 Fenchurch Street, London, EC3M 3AZ, Grossbritannien
- 1989-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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legacy (2024-01-03) - AGREEMENT2
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legacy (2024-01-03) - GUARANTEE2
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legacy (2024-01-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-03) - AA
keyboard_arrow_right 2023
-
legacy (2023-12-07) - GUARANTEE2
-
legacy (2023-10-21) - GUARANTEE2
-
confirmation-statement-with-no-updates (2023-08-11) - CS01
-
legacy (2023-08-29) - AGREEMENT2
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legacy (2023-10-21) - AGREEMENT2
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-12) - AA
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confirmation-statement-with-no-updates (2022-08-04) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-05-25) - AA
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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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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cessation-of-a-person-with-significant-control (2020-08-06) - PSC07
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notification-of-a-person-with-significant-control (2020-08-06) - PSC02
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confirmation-statement-with-no-updates (2020-08-06) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-30) - CS01
-
accounts-with-accounts-type-full (2019-04-05) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-11-22) - CH01
-
confirmation-statement-with-no-updates (2018-07-31) - CS01
-
accounts-with-accounts-type-full (2018-02-27) - AA
-
appoint-person-director-company-with-name-date (2018-01-02) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-01) - AA
-
change-to-a-person-with-significant-control (2017-08-03) - PSC04
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change-person-director-company-with-change-date (2017-08-03) - CH01
-
confirmation-statement-with-no-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-09) - AA
-
appoint-person-director-company-with-name-date (2016-06-29) - AP01
-
confirmation-statement-with-updates (2016-08-01) - CS01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-07-30) - AR01
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accounts-with-accounts-type-full (2015-03-25) - AA
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-no-member-list (2014-07-30) - AR01
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accounts-with-accounts-type-full (2014-03-14) - AA
keyboard_arrow_right 2013
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change-of-name-request-comments (2013-04-03) - NM06
-
annual-return-company-with-made-up-date-no-member-list (2013-07-30) - AR01
-
accounts-with-accounts-type-full (2013-03-14) - AA
-
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-no-member-list (2012-07-30) - AR01
-
accounts-with-accounts-type-full (2012-04-18) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-21) - AA
-
annual-return-company-with-made-up-date-no-member-list (2011-08-05) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-12) - CH01
-
change-person-secretary-company-with-change-date (2010-08-12) - CH03
-
accounts-with-accounts-type-full (2010-04-15) - AA
-
annual-return-company-with-made-up-date-no-member-list (2010-08-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-full (2009-04-27) - AA
keyboard_arrow_right 2008
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-full (2008-04-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-14) - AA
-
legacy (2007-08-15) - 363a
-
legacy (2007-10-02) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-08-08) - 363a
-
legacy (2006-06-22) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-16) - AA
-
legacy (2005-08-09) - 363a
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legacy (2005-08-05) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-27) - AA
-
legacy (2004-08-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 363s
-
accounts-with-accounts-type-full (2003-05-29) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-22) - AA
-
legacy (2002-08-14) - 288a
-
legacy (2002-08-14) - 288b
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certificate-change-of-name-company (2002-01-02) - CERTNM
-
legacy (2002-08-10) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 288a
-
legacy (2001-08-20) - 363s
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legacy (2001-08-14) - 288b
-
legacy (2001-08-14) - 288a
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accounts-with-accounts-type-full (2001-06-04) - AA
-
legacy (2001-08-24) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-10) - 288b
-
accounts-with-accounts-type-full (2000-06-23) - AA
-
legacy (2000-08-04) - 288b
-
legacy (2000-08-04) - 288a
-
auditors-resignation-company (2000-08-04) - AUD
-
legacy (2000-05-10) - 288a
-
legacy (2000-08-10) - 363s
-
certificate-change-of-name-company (2000-10-02) - CERTNM
-
legacy (2000-11-09) - 287
-
legacy (2000-12-18) - 288b
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auditors-resignation-company (2000-08-08) - AUD
keyboard_arrow_right 1999
-
legacy (1999-10-15) - 287
-
legacy (1999-10-15) - 288b
-
legacy (1999-10-15) - 288a
-
legacy (1999-10-12) - 288b
-
legacy (1999-08-02) - 363s
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accounts-with-accounts-type-full (1999-06-01) - AA
keyboard_arrow_right 1998
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legacy (1998-08-11) - 363s
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accounts-with-accounts-type-full (1998-06-02) - AA
keyboard_arrow_right 1997
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legacy (1997-07-31) - 363s
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accounts-with-accounts-type-full (1997-06-10) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-05) - AA
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legacy (1996-07-23) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-17) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-11) - AA
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legacy (1994-08-04) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-12) - AA
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legacy (1993-07-26) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-10-20) - 363s
-
legacy (1992-10-01) - 288
keyboard_arrow_right 1991
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legacy (1991-08-07) - 288
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legacy (1991-08-14) - 363b
-
legacy (1991-08-23) - 225(1)
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legacy (1991-10-30) - 287
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accounts-with-accounts-type-full (1991-08-23) - AA
keyboard_arrow_right 1990
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memorandum-articles (1990-08-03) - MEM/ARTS
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resolution (1990-08-03) - RESOLUTIONS
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legacy (1990-08-03) - 287
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legacy (1990-08-03) - 288
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certificate-change-of-name-company (1990-07-06) - CERTNM
keyboard_arrow_right 1989
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incorporation-company (1989-10-10) - NEWINC