MARCO INTERNATIONAL INSURANCE COMPANY LIMITED

Company number 09232287

Date	Type	Description	View / Download
25 Apr 2024	AA	Full accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
09 Jan 2024	AD01	Registered office address changed from 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ United Kingdom to 24 Monument Street 4th Floor London EC3R 8AJ on 9 January 2024	(1 page)
06 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	(4 pages)
01 Sep 2023	CERTNM	Company name changed navigators international insurance company LTD\certificate issued on 01/09/23 RES15 ‐ Change company name resolution on 2023-07-17	(2 pages)
01 Sep 2023	NM06	Change of name with request to seek comments from relevant body	(2 pages)
01 Sep 2023	CONNOT	Change of name notice	(2 pages)
06 Jul 2023	AP04	Appointment of Polo Commercial Insurance Services Limited as a secretary on 1 July 2023	(2 pages)
06 Jul 2023	AD01	Registered office address changed from 6 Bevis Marks Floors 7-8 London EC3A 7BA England to 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ on 6 July 2023	(1 page)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	(50 pages)
12 Jun 2023	AP01	Appointment of Dr. Monika Sebold-Bender as a director on 7 June 2023	(2 pages)
10 Jun 2023	PSC02	Notification of Oaktree Capital Group, Llc as a person with significant control on 7 June 2023	(2 pages)
10 Jun 2023	PSC07	Cessation of The Navigator Group, Inc. as a person with significant control on 7 June 2023	(1 page)
10 Jun 2023	TM01	Termination of appointment of Neil James Farrer as a director on 7 June 2023	(1 page)
10 Jun 2023	TM01	Termination of appointment of Michael Ross Fisher as a director on 7 June 2023	(1 page)
10 Jun 2023	TM01	Termination of appointment of Martin John Sullivan as a director on 7 June 2023	(1 page)
10 Jun 2023	TM01	Termination of appointment of Colin Douglas Sprott as a director on 7 June 2023	(1 page)
10 Jun 2023	TM01	Termination of appointment of Carl Lee Bach Iii as a director on 7 June 2023	(1 page)
10 Jun 2023	TM01	Termination of appointment of Andrew Atta Darfoor as a director on 7 June 2023	(1 page)
10 Jun 2023	AP01	Appointment of Mr Zsolt Szalkai as a director on 7 June 2023	(2 pages)
10 Jun 2023	AP01	Appointment of Mr Simon Minshall as a director on 7 June 2023	(2 pages)
10 Jun 2023	AP01	Appointment of Mr Philip Anthony Rooke as a director on 7 June 2023	(2 pages)
10 Jun 2023	AP01	Appointment of Mr Rolf Tolle as a director on 7 June 2023	(2 pages)
23 May 2023	SH19	Statement of capital on 23 May 2023 GBP 1,000,001	(5 pages)
23 May 2023	SH20	Statement by Directors	(1 page)
23 May 2023	CAP-SS	Solvency Statement dated 18/05/23	(1 page)