MUNICH RE CAPITAL NO.2 LTD.

Company number 09229672

Date	Type	Description	View / Download
18 Mar 2024	AD01	Registered office address changed from St Helens 1 Undershaft London EC3A 8EE United Kingdom to 1 Fen Court London EC3M 5BN on 18 March 2024	(1 page)
05 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	(1 page)
29 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
05 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
21 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
25 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	(4 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
03 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(5 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
24 Apr 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 20 April 2018	(1 page)
16 Apr 2018	MR01	Registration of charge 092296720002, created on 11 April 2018	(21 pages)
22 Jan 2018	AP01	Appointment of Mr Carsten Arndt Artur Niebuhr as a director on 1 January 2018	(2 pages)
16 Jan 2018	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 January 2018	(2 pages)
16 Jan 2018	AD01	Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom to St Helens 1 Undershaft London EC3A 8EE on 16 January 2018	(1 page)
16 Jan 2018	CERTNM	Company name changed beazley corporate member (no. 4) LTD\certificate issued on 16/01/18 NM04 ‐ Change of name by provision in articles	(2 pages)
15 Jan 2018	AP01	Appointment of John Curt Wilkinson as a director on 1 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Olivia Leigh Stafford as a director on 1 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Christine Paula Oldridge as a director on 1 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Christopher Carl Whitmore Jones as a director on 1 January 2018	(1 page)