MUNICH RE UK SERVICES LIMITED

Company number 01290912

Date	Type	Description	View / Download
21 Oct 2015	TM01	Termination of appointment of Christopher John Everson as a director on 16 October 2015	(1 page)
14 Sep 2015	AP01	Appointment of Dr Achim Karl-Heinz Stegner as a director on 8 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Paul Michael Woods as a director on 8 September 2015	(2 pages)
07 Sep 2015	CH01	Director's details changed for Christopher John Everson on 1 September 2015	(2 pages)
23 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 300,000	(6 pages)
15 Jul 2015	CH01	Director's details changed for Christopher John Everson on 12 July 2014	(2 pages)
15 Jul 2015	CH01	Director's details changed for Mr Frank Dieter Buchsteiner on 15 July 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Ralph Hellmuth Altenburger as a director on 31 May 2015	(1 page)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
06 May 2015	AP01	Appointment of Andrew John Batley as a director on 5 May 2015	(2 pages)
16 Jan 2015	CH01	Director's details changed for Dr Ralph Hellmuth Altenburger on 5 September 2014	(2 pages)
13 Oct 2014	AUD	Auditor's resignation	(1 page)
30 Sep 2014	AUD	Auditor's resignation	(2 pages)
22 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 300,000	(6 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
02 Apr 2014	AP01	Appointment of Dr Stefan Pasternak as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Grigoriy Guelfand as a director	(1 page)
02 Oct 2013	AP01	Appointment of Dr Ralph Hellmuth Altenburger as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Peter Goschl as a director	(1 page)
23 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(6 pages)
08 May 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
29 Apr 2013	AD01	Registered office address changed from Level 31 25 Canada Square London E14 5LQ on 29 April 2013	(1 page)
07 Feb 2013	TM01	Termination of appointment of Jonathan Malpas as a director	(1 page)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
30 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(7 pages)