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MARKEL SYNDICATE MANAGEMENT LIMITED

Company number 03114590

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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)
02 May 2024	TM01	Termination of appointment of Anne Whitaker as a director on 30 April 2024	View PDF Termination of appointment of Anne Whitaker as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Alexander William Galletly Finn as a director on 11 January 2024	View PDF Appointment of Mr Alexander William Galletly Finn as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AP01	Appointment of Mr Henry George Le Vaillant Gardener as a director on 18 July 2023	View PDF Appointment of Mr Henry George Le Vaillant Gardener as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 USD 2,965,000.05	View PDF Statement of capital following an allotment of shares on 2 June 2023 USD 2,965,000.05 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 November 2013 USD 1,725,000	View PDF Second filing of a statement of capital following an allotment of shares on 12 November 2013 USD 1,725,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 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 - 25 pages (25 pages)
12 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 November 2013 USD 11,500,000	View PDF Second filing of a statement of capital following an allotment of shares on 12 November 2013 USD 11,500,000 - link opens in a new window - 7 pages (7 pages)
05 Jan 2023	TM01	Termination of appointment of William David Stovin as a director on 31 December 2022	View PDF Termination of appointment of William David Stovin as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	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 - 20 pages (20 pages)
25 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	TM01	Termination of appointment of James Hastings as a director on 24 August 2021	View PDF Termination of appointment of James Hastings as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
04 Jan 2021	TM01	Termination of appointment of Ralph Cameron Snedden as a director on 31 December 2020	View PDF Termination of appointment of Ralph Cameron Snedden as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Paul Holt Jenks as a director on 31 December 2020	View PDF Termination of appointment of Paul Holt Jenks as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AP01	Appointment of Ms Wai-Fong Au as a director on 7 October 2020	View PDF Appointment of Ms Wai-Fong Au as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Ms Kalpana Shah as a director on 7 September 2020	View PDF Appointment of Ms Kalpana Shah as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM01	Termination of appointment of Ian Marshall as a director on 31 July 2020	View PDF Termination of appointment of Ian Marshall as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020	View PDF Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
02 Jan 2020	AP03	Appointment of Ms Lara Simone Teesdale as a secretary on 1 January 2020	View PDF Appointment of Ms Lara Simone Teesdale as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM02	Termination of appointment of Andrew John Bailey as a secretary on 1 January 2020	View PDF Termination of appointment of Andrew John Bailey as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AP01	Appointment of Mr James Hastings as a director on 6 November 2019	View PDF Appointment of Mr James Hastings as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)

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MARKEL SYNDICATE MANAGEMENT LIMITED

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