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MACROBOND FINANCIAL LTD

Company number 08219876

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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)
04 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
09 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2023 MA Memorandum and Articles of Association
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
05 Dec 2023 MR01 Registration of charge 082198760001, created on 1 December 2023
20 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
07 Dec 2021 PSC07 Cessation of Macrobond Financial Ab as a person with significant control on 6 April 2016
07 Dec 2021 PSC01 Notification of Tomas Liljeborg as a person with significant control on 6 April 2016
07 Dec 2021 CH01 Director's details changed for Mr Tomas Liljeborg on 7 December 2021
18 May 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
10 Nov 2020 AD01 Registered office address changed from 29 Ely Place 2nd Floor London EC1N 6TD England to Dowgate Hill House 14-16 Dowgate Hill 3rd Floor London EC4R 2SU on 10 November 2020
15 Jun 2020 AA Micro company accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
28 May 2019 AA Micro company accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
21 Apr 2017 AA Micro company accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015