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MARKEL CAPITAL LIMITED - 20, Fenchurch Street, London, EC3M 3AZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03114572
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20
- Fenchurch Street
- London
- EC3M 3AZ 20, Fenchurch Street, London, EC3M 3AZ UK
Management
- Geschäftsführung
- BARRETT, Simon Christopher
- DAVIES, Andrew John
- LINE, Nicholas James Stephen
- STOVIN, William David
- WHITT, Richard Reeves
- Prokuristen
- TEESDALE, Lara Simone
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.10.1995
- Alter der Firma 1995-10-17 28 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Markel Capital Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TERRA NOVA CAPITAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2020-10-15
- Letzte Einreichung: 2019-10-01
✓
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MARKEL CAPITAL LIMITED Firmenbeschreibung
- MARKEL CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03114572. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.10.1995 registriert. MARKEL CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TERRA NOVA CAPITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über 20 erreicht werden.
Jetzt sichern MARKEL CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Markel Capital Limited - 20, Fenchurch Street, London, EC3M 3AZ, Grossbritannien
- 1995-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03114572#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03114572#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03114572#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-06-18) - AA
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termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-02) - AP03
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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accounts-with-accounts-type-full (2019-05-17) - AA
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-22) - CH01
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-full (2018-03-28) - AA
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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change-person-director-company-with-change-date (2017-08-03) - CH01
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accounts-with-accounts-type-full (2017-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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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
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confirmation-statement-with-updates (2016-10-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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change-person-director-company-with-change-date (2015-10-01) - CH01
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accounts-with-accounts-type-full (2015-04-14) - AA
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change-person-director-company-with-change-date (2015-01-14) - CH01
Alle in den Warenkorb
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 (2014-10-01) - AR01
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accounts-with-accounts-type-full (2014-04-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-10) - AA
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auditors-resignation-company (2013-09-25) - AUD
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mortgage-create-with-deed-with-charge-number (2013-05-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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miscellaneous (2013-10-01) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-full (2011-04-20) - AA
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legacy (2011-03-18) - MG01
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resolution (2011-03-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-15) - AA
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legacy (2010-05-25) - MG01
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legacy (2010-06-08) - MG01
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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change-person-director-company-with-change-date (2010-10-26) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-05-27) - 288c
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-12-03) - RESOLUTIONS
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legacy (2008-10-13) - 363a
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memorandum-articles (2008-12-03) - MEM/ARTS
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accounts-with-accounts-type-full (2008-04-04) - AA
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miscellaneous (2008-12-03) - MISC
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legacy (2008-12-03) - CAP-SS
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legacy (2008-12-18) - 395
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legacy (2008-09-02) - 288b
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legacy (2008-12-03) - SH20
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keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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legacy (2007-10-01) - 288c
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accounts-with-accounts-type-full (2007-09-14) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-full (2006-05-10) - AA
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legacy (2006-01-05) - 88(3)
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legacy (2006-01-05) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-01-20) - 88(2)R
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legacy (2005-01-20) - 88(3)
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legacy (2005-07-12) - 288b
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legacy (2005-07-13) - 288a
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accounts-with-accounts-type-full (2005-07-19) - AA
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resolution (2005-08-19) - RESOLUTIONS
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legacy (2005-12-05) - 288c
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keyboard_arrow_right 2004
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legacy (2004-01-10) - 288a
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legacy (2004-01-20) - 395
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legacy (2004-04-26) - 288c
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legacy (2004-04-27) - 288b
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legacy (2004-05-25) - 88(2)R
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-06-04) - 88(2)R
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legacy (2004-06-04) - 88(3)
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legacy (2004-10-01) - 288c
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legacy (2004-10-21) - 363s
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legacy (2004-10-12) - 88(2)R
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legacy (2004-12-09) - 123
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legacy (2004-12-17) - 395
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legacy (2004-07-02) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-06-05) - 288b
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accounts-with-accounts-type-full (2003-06-17) - AA
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legacy (2003-01-09) - 88(2)R
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legacy (2003-11-17) - 363s
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legacy (2003-12-02) - 288a
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legacy (2003-11-05) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-19) - 123
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resolution (2002-12-19) - RESOLUTIONS
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legacy (2002-12-14) - 395
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legacy (2002-10-22) - 363s
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legacy (2002-06-05) - 288a
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accounts-with-accounts-type-full (2002-05-22) - AA
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legacy (2002-03-05) - 395
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statement-of-affairs (2002-02-05) - SA
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legacy (2002-02-05) - 88(2)R
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legacy (2002-01-30) - 88(2)R
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resolution (2002-01-28) - RESOLUTIONS
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legacy (2002-01-28) - 123
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legacy (2002-01-21) - 395
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statement-of-affairs (2002-01-30) - SA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-01-17) - 395
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legacy (2001-01-19) - 395
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legacy (2001-02-22) - 395
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legacy (2001-04-19) - 395
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legacy (2001-06-13) - 395
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accounts-with-accounts-type-full (2001-06-21) - AA
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legacy (2001-10-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-03-10) - 88(2)P
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statement-of-affairs (2000-03-10) - SA
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certificate-change-of-name-company (2000-04-20) - CERTNM
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accounts-with-accounts-type-full (2000-05-11) - AA
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legacy (2000-05-23) - 288b
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legacy (2000-06-12) - 288a
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legacy (2000-06-22) - 395
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statement-of-affairs (2000-12-20) - SA
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legacy (2000-08-04) - 288a
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legacy (2000-08-04) - 288b
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legacy (2000-10-31) - 363s
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legacy (2000-11-09) - 287
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legacy (2000-12-20) - 88(2)R
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auditors-resignation-company (2000-08-03) - AUD
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keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-02-22) - 395
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accounts-with-accounts-type-full (1999-10-07) - AA
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legacy (1999-10-29) - 363s
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auditors-resignation-company (1999-11-05) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-02-18) - 288a
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legacy (1998-02-18) - 288b
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legacy (1998-01-28) - 395
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legacy (1998-10-15) - 363s
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accounts-with-accounts-type-full (1998-05-24) - AA
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auditors-resignation-company (1998-09-29) - AUD
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legacy (1998-12-08) - 288b
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legacy (1998-12-08) - 288a
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keyboard_arrow_right 1997
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legacy (1997-01-16) - 395
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accounts-with-accounts-type-full (1997-06-29) - AA
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legacy (1997-10-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-03-11) - 395
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legacy (1996-02-09) - 288
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legacy (1996-01-11) - 395
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legacy (1996-11-01) - 88(2)R
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legacy (1996-11-01) - 363s
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legacy (1996-09-24) - 395
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legacy (1996-05-16) - 395
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legacy (1996-05-03) - 395
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keyboard_arrow_right 1995
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legacy (1995-11-09) - 288
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certificate-change-of-name-company (1995-10-30) - CERTNM
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legacy (1995-12-22) - 395
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resolution (1995-11-09) - RESOLUTIONS
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legacy (1995-11-09) - 224
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legacy (1995-11-09) - 287
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incorporation-company (1995-10-17) - NEWINC
