MARCO INTERNATIONAL INSURANCE COMPANY LIMITED

Company number 09232287

Date	Type	Description	View / Download
26 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
03 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
08 Jul 2016	TM01	Termination of appointment of Printhan Sothinathan as a director on 30 June 2016	(1 page)
28 Jun 2016	AP01	Appointment of Mr Paul Jonathan Davenport as a director on 14 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mr Michael James Casella as a director on 14 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mr Geoffrey Edwin Johnson as a director on 14 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mr Martin John Sullivan as a director on 14 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mr Colin Douglas Sprott as a director on 14 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mr Colin Douglas Short as a director on 14 June 2016	(2 pages)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 1,000,001	(4 pages)
15 Jun 2016	AP03	Appointment of Ms Alison Jane Zobel as a secretary on 14 June 2016	(2 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
15 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-14	(2 pages)
15 Jun 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
15 Jun 2016	CONNOT	Change of name notice	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Carl Lee Bach Iii as a director on 21 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Paul Vladimir Hennessy as a director on 31 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from 4th Floor 2 Minster Court Mincing Lane London EC3R 7BB to 6 Bevis Marks Floors 7-8 London EC3A 7BA on 7 December 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(5 pages)
28 Sep 2015	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 24 September 2015	(1 page)
25 Sep 2015	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 24 September 2015	(1 page)
25 Sep 2015	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 4th Floor 2 Minster Court Mincing Lane London EC3R 7BB on 25 September 2015	(1 page)
20 May 2015	AP01	Appointment of Mr Paul Vladimir Hennessy as a director on 19 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Luciene Maureen James as a director on 19 May 2015	(1 page)