MACRO OFFSHORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Full accounts made up to 2024-12-31 |
| 06/03/256 March 2025 | Registration of charge 118528850001, created on 2025-03-06 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 14/05/2414 May 2024 | Full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 29/01/2429 January 2024 | Appointment of Mrs. Tatiana Grinberg as a director on 2024-01-18 |
| 01/05/231 May 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-04-13 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 05/05/225 May 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 21/01/2221 January 2022 | Termination of appointment of Frank Tripoli as a director on 2022-01-17 |
| 07/01/227 January 2022 | Appointment of Viktoria Geyl Lastochkin as a director on 2021-12-17 |
| 24/11/2124 November 2021 | Termination of appointment of Morten Faye Eriksen as a director on 2021-11-16 |
| 24/11/2124 November 2021 | Termination of appointment of Nils Olof Robert Campbell Furuhjelm as a director on 2021-11-16 |
| 24/11/2124 November 2021 | Appointment of Bjørn Eie Henriksen as a director on 2021-11-16 |
| 24/11/2124 November 2021 | Appointment of Tom Friestad as a director on 2021-11-16 |
| 16/06/2116 June 2021 | Full accounts made up to 2020-12-31 |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRIK BAKKEN |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR NILS OLOF ROBERT CAMPBELL FURUHJELM |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL ZAKUTANSKY |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR FRANK TRIPOLI |
| 18/12/1918 December 2019 | ADOPT ARTICLES 12/12/2019 |
| 13/12/1913 December 2019 | 12/12/19 STATEMENT OF CAPITAL USD 1000 |
| 05/07/195 July 2019 | COMPANY NAME CHANGED MMCW HOLDCO 1 LIMITED CERTIFICATE ISSUED ON 05/07/19 |
| 15/03/1915 March 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 28/02/1928 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company