MARKERSTUDY INSURANCE SERVICES LIMITED filing history - Find and update company information

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MARKERSTUDY INSURANCE SERVICES LIMITED

Company number 02135730

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 6,500,004	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 6,500,004 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	TM01	Termination of appointment of Craig Anthony Scarr as a director on 15 February 2024	View PDF Termination of appointment of Craig Anthony Scarr as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Giovanni (John) Castagno as a director on 15 February 2024	View PDF Termination of appointment of Giovanni (John) Castagno as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AP01	Appointment of Mr Craig Anthony Scarr as a director on 1 January 2024	View PDF Appointment of Mr Craig Anthony Scarr as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Michael James Peter England as a director on 13 November 2023	View PDF Termination of appointment of Michael James Peter England as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Mr Steven Maddock as a director on 1 November 2023	View PDF Appointment of Mr Steven Maddock as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Giovanni (John) Castagno as a director on 1 November 2023	View PDF Appointment of Giovanni (John) Castagno as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	TM01	Termination of appointment of Kevin Ronald Spencer as a director on 31 May 2023	View PDF Termination of appointment of Kevin Ronald Spencer as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Michael Richard Brittain as a director on 31 May 2023	View PDF Termination of appointment of Michael Richard Brittain as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
29 Dec 2021	MR01	Registration of charge 021357300003, created on 23 December 2021	View PDF Registration of charge 021357300003, created on 23 December 2021 - link opens in a new window - 65 pages (65 pages)
03 Nov 2021	AP01	Appointment of Mr Michael James Peter England as a director on 3 November 2021	View PDF Appointment of Mr Michael James Peter England as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr Michael Richard Brittain as a director on 20 October 2021	View PDF Appointment of Mr Michael Richard Brittain as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr Stephen Smith as a director on 20 October 2021	View PDF Appointment of Mr Stephen Smith as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	MR01	Registration of charge 021357300002, created on 13 September 2021	View PDF Registration of charge 021357300002, created on 13 September 2021 - link opens in a new window - 20 pages (20 pages)
15 Sep 2021	PSC05	Change of details for Venus Bidco Limited as a person with significant control on 8 September 2021	View PDF Change of details for Venus Bidco Limited as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM01	Termination of appointment of Matthew Oliver Donaldson as a director on 6 September 2021	View PDF Termination of appointment of Matthew Oliver Donaldson as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Matthew Oliver Donaldson as a director on 6 September 2021	View PDF Appointment of Matthew Oliver Donaldson as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC02	Notification of Venus Bidco Limited as a person with significant control on 15 July 2021	View PDF Notification of Venus Bidco Limited as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)

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