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MUNICHRE GENERAL SERVICES LIMITED

Company number 01373441

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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)
01 Aug 2011 CH01 Director's details changed for Manfred Aldag on 1 August 2011
01 Aug 2011 CH03 Secretary's details changed for Stephen Gareth Pendlebury on 1 August 2011
01 Aug 2011 CH01 Director's details changed for Mr Frank Buchsteiner on 1 August 2011
15 Jul 2011 AAMD Amended full accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AP01 Appointment of Mr Frank Buchsteiner as a director
21 Feb 2011 TM01 Termination of appointment of Sebastian Huskes as a director
18 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
27 Apr 2010 AA Full accounts made up to 31 December 2009
09 Sep 2009 363a Return made up to 01/07/09; full list of members
15 Jul 2009 AAMD Amended full accounts made up to 31 December 2008
03 Jun 2009 AA Full accounts made up to 31 December 2008
18 Aug 2008 363a Return made up to 01/07/08; full list of members
15 Jul 2008 AAMD Amended full accounts made up to 31 December 2007
16 Jun 2008 AA Full accounts made up to 31 December 2007
03 Feb 2008 288a New director appointed
03 Feb 2008 288b Director resigned
14 Aug 2007 287 Registered office changed on 14/08/07 from: plantation place, 30 fenchurch street, london, EC3M 3AJ
03 Aug 2007 287 Registered office changed on 03/08/07 from: 154 fenchurch street, london, EC3M 6JJ
18 Jul 2007 363s Return made up to 01/07/07; no change of members
15 Apr 2007 AA Full accounts made up to 31 December 2006
19 Jul 2006 363s Return made up to 01/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution