MUNICH RE UK SERVICES LIMITED filing history - Find and update company information

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MUNICH RE UK SERVICES LIMITED

Company number 01290912

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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)
30 Oct 2023	AP01	Appointment of Paul Michael Morden as a director on 25 October 2023	View PDF Appointment of Paul Michael Morden as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 11,300,000	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 11,300,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CH01	Director's details changed for Jingfang Shi on 3 July 2023	View PDF Director's details changed for Jingfang Shi on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
07 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CH01	Director's details changed for Jingfang Shi on 25 August 2021	View PDF Director's details changed for Jingfang Shi on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Emma Louise June Manfred as a director on 1 July 2022	View PDF Termination of appointment of Emma Louise June Manfred as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of Maximilian Schumacher as a director on 1 July 2022	View PDF Appointment of Maximilian Schumacher as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
15 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AP01	Appointment of Jingfang Shi as a director on 1 July 2021	View PDF Appointment of Jingfang Shi as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CH01	Director's details changed for Emma Louise June Manfred on 27 November 2020	View PDF Director's details changed for Emma Louise June Manfred on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AP01	Appointment of Ian Mark Davies as a director on 9 November 2020	View PDF Appointment of Ian Mark Davies as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	TM01	Termination of appointment of Mari-Lizette Malherbe as a director on 9 November 2020	View PDF Termination of appointment of Mari-Lizette Malherbe as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AP01	Appointment of Mrs Claire Louise Weston as a director on 1 October 2020	View PDF Appointment of Mrs Claire Louise Weston as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	TM01	Termination of appointment of Rüdiger Reissaus as a director on 11 September 2020	View PDF Termination of appointment of Rüdiger Reissaus as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AD01	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AJ to 10 Fenchurch Avenue London EC3M 5BN on 1 September 2020	View PDF Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AJ to 10 Fenchurch Avenue London EC3M 5BN on 1 September 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	TM01	Termination of appointment of Dirk Wilhelm Herrenpoth as a director on 30 June 2020	View PDF Termination of appointment of Dirk Wilhelm Herrenpoth as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
09 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)

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