MARKERSTUDY INSURANCE SERVICES LIMITED: Filings

  • Overview

    Company NameMARKERSTUDY INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02135730
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARKERSTUDY INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2026 with updates

    4 pagesCS01

    Change of details for Saturn Holdings Plc as a person with significant control on Jul 01, 2026

    2 pagesPSC05

    Full accounts made up to Dec 31, 2025

    32 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Register(s) moved to registered inspection location 100 Kings Road Brentwood CM14 4EA

    1 pagesAD03

    Register inspection address has been changed to 100 Kings Road Brentwood CM14 4EA

    1 pagesAD02

    Appointment of Mr. Andrew Allan Johnston as a director on Jul 01, 2026

    2 pagesAP01

    Appointment of Mr. Stuart Robert Vann as a director on Jul 01, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 29, 2026

    • Capital: GBP 40,000,005
    3 pagesSH01

    Termination of appointment of Christopher James Payne as a secretary on Jul 01, 2026

    1 pagesTM02

    Termination of appointment of Jennette Rachel Newman as a director on Jul 01, 2026

    1 pagesTM01

    Termination of appointment of Stephen Smith as a director on Jul 01, 2026

    1 pagesTM01

    Termination of appointment of Steven Maddock as a director on Jul 01, 2026

    1 pagesTM01

    Termination of appointment of Gary Humphreys as a director on Jul 01, 2026

    1 pagesTM01

    Termination of appointment of Peter John Graham as a director on Jul 01, 2026

    1 pagesTM01

    Appointment of Mr. Neil Anthony Southworth as a director on Jul 01, 2026

    2 pagesAP01

    Appointment of Ms Sharon Marie Ludlow as a director on Jul 01, 2026

    2 pagesAP01

    Appointment of Mr. Mark Andrew Summerfield as a director on Jul 01, 2026

    2 pagesAP01

    Cessation of Markerstudy Group Limited as a person with significant control on Jul 01, 2026

    1 pagesPSC07

    Notification of Saturn Holdings Plc as a person with significant control on Jul 01, 2026

    2 pagesPSC02

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Satisfaction of charge 021357300001 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 07, 2026Replaced A replacement RP01CS01 was registered on 07/02/2026.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0