MUNICH RE SPECIALTY INSURANCE (UK) LIMITED
Company number 01262636
- Company Overview for MUNICH RE SPECIALTY INSURANCE (UK) LIMITED (01262636)
- Filing history for MUNICH RE SPECIALTY INSURANCE (UK) LIMITED (01262636)
- People for MUNICH RE SPECIALTY INSURANCE (UK) LIMITED (01262636)
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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) |
|---|---|---|---|
| 02 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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| 21 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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| 14 Nov 2023 | AP01 | Appointment of Danielle Lucy Champion as a director on 7 November 2023 | |
| 01 Nov 2023 | CH01 | Director's details changed for Dr Marcel Bruno Naujoks on 1 November 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of Charles Anthony Edward Burgess as a director on 18 September 2023 | |
| 12 Sep 2023 | AP01 | Appointment of Dr Marcel Bruno Naujoks as a director on 8 September 2023 | |
| 14 Aug 2023 | AP03 | Appointment of Constance Zaremba as a secretary on 28 July 2023 | |
| 10 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Christopher Simson as a director on 1 August 2023 | |
| 01 Aug 2023 | TM02 | Termination of appointment of Lisa Michelle Fairbairn as a secretary on 28 July 2023 | |
| 28 Jul 2023 | AP01 | Appointment of Mr Gareth Kim Hill as a director on 14 July 2023 | |
| 28 Jul 2023 | TM01 | Termination of appointment of Rhonda Joanne Attwood as a director on 14 July 2023 | |
| 12 Jul 2023 | AP01 | Appointment of Mr Charles Anthony Edward Burgess as a director on 1 July 2023 | |
| 11 Jul 2023 | TM01 | Termination of appointment of David Antony Perfect as a director on 4 July 2023 | |
| 30 Jun 2023 | AP01 | Appointment of Mr John Gordon Leckie as a director on 1 June 2023 | |
| 30 Jun 2023 | AP01 | Appointment of Mr Paul David Hiscoe as a director on 1 June 2023 | |
| 30 Jun 2023 | TM01 | Termination of appointment of Alexander Stephan Lay as a director on 30 June 2022 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 30 Mar 2023 | AP01 | Appointment of Ms Hannah Flaxman as a director on 30 March 2023 | |
| 11 Jan 2023 | TM01 | Termination of appointment of Charles Anthony Edward Burgess as a director on 31 December 2022 | |
| 30 Sep 2022 | AD01 | Registered office address changed from The Exchange New York Street Manchester M1 4HN England to Union Suite 1a 2-10 Albert Square Manchester M2 6LW on 30 September 2022 | |
| 31 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 Jun 2022 | MR04 | Satisfaction of charge 1 in full | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 05 Apr 2022 | CH01 | Director's details changed for Mr David Antony Perfect on 3 March 2022 |