MUNICH RE LIFE AND HEALTH (UK) LIMITED

Company number 05151638

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2013	SH20	Statement by Directors	(1 page)
05 Sep 2013	SH19	Statement of capital on 5 September 2013 GBP 1	(4 pages)
05 Sep 2013	CAP-SS	Solvency Statement dated 02/09/13	(1 page)
05 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Aug 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Aug 2013	MAR	Re-registration of Memorandum and Articles	(25 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Aug 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
14 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
08 May 2013	AD01	Registered office address changed from Level 31 25 Canada Square London E14 5LQ on 8 May 2013	(1 page)
07 Feb 2013	TM01	Termination of appointment of Jonathan James Malpas as a director on 31 January 2013	(1 page)
07 Feb 2013	AP01	Appointment of Andrew James Buchanan as a director on 28 January 2013	(2 pages)
16 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(4 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
21 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(3 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
17 Nov 2010	MA	Memorandum and Articles of Association	(40 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Nov 2010	TM01	Termination of appointment of Jonathan Ludbrook as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Andrew Paul Rear as a director	(3 pages)
22 Oct 2010	TM01	Termination of appointment of Anthony Chapman as a director	(1 page)

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