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MUNICH RE SPECIALTY INSURANCE (UK) LIMITED

Company number 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)
12 May 2016 TM01 Termination of appointment of Mark Christopher Watkins as a director on 21 April 2016
07 Apr 2016 AP03 Appointment of Mr Nicholas Limb as a secretary on 15 March 2016
07 Apr 2016 TM02 Termination of appointment of Patricia Dickinson as a secretary on 15 March 2016
04 Jan 2016 AP01 Appointment of Mr Duncan Thomas Mcclean as a director on 1 January 2016
04 Jan 2016 AP01 Appointment of Mr Nicholas Limb as a director on 1 January 2016
04 Jan 2016 AP01 Appointment of Mr Paul David Hiscoe as a director on 1 January 2016
04 Jan 2016 CH01 Director's details changed for Mr David Antony Perfect on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of Leslie Neil Dobby as a director on 1 January 2016
18 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5,000
26 Nov 2015 AP01 Appointment of Mr John Curt Wilkinson as a director on 17 November 2015
25 Nov 2015 AP01 Appointment of Mr Dominick James Rolls Hoare as a director on 18 November 2015
25 Nov 2015 AP01 Appointment of Mr Thomas Eduard Artmann as a director on 16 November 2015
19 Nov 2015 AP01 Appointment of Mr Eamonn Patrick Riordan as a director on 13 November 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 TM01 Termination of appointment of John Gerrard Joseph Sheehy as a director on 4 September 2015
10 Jun 2015 TM01 Termination of appointment of Roderic William Ricardo Grande as a director on 4 June 2015
10 Mar 2015 CH01 Director's details changed for Mr David Antony Perfect on 27 February 2015
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,000
06 Jan 2015 CH01 Director's details changed for Leslie Neil Dobby on 10 December 2014
30 Jul 2014 AUD Auditor's resignation
17 Jul 2014 AUD Auditor's resignation
14 Jul 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 5,000
23 Jan 2014 AD04 Register(s) moved to registered office address
11 Jul 2013 AA Full accounts made up to 31 December 2012