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Dato Capital United Kingdom

Munich Re Uk Services LTD

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Reports

Extended Company Report with Annual Accounts MUNICH RE UK SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01290912
Record last updated Tuesday, October 31, 2023 4:17:18 PM UTC
Postal Code EC3M 5BN

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Directors

Document Type Publication date Download link
Registry Oct 25, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2021 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Nov 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Resignation of one Director (a man) 1290... Resignation of one Director (a man) 1290...
Registry Jun 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2019 Resignation of 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry May 25, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 10, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 5, 2015 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Apr 1, 2014 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 23, 2013 Annual return Annual return
Financials May 8, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Change of registered office address Change of registered office address
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Annual return Annual return
Registry Jul 30, 2012 Change of particulars for director Change of particulars for director
Registry Jul 27, 2012 Change of particulars for director 1290... Change of particulars for director 1290...
Registry Jul 27, 2012 Change of particulars for director Change of particulars for director
Registry Apr 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 2, 2012 Statement of satisfaction in full or in part of mortgage or charge 1290... Statement of satisfaction in full or in part of mortgage or charge 1290...
Registry Apr 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 2, 2012 Statement of satisfaction in full or in part of mortgage or charge 1290... Statement of satisfaction in full or in part of mortgage or charge 1290...
Registry Apr 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 2, 2012 Statement of satisfaction in full or in part of mortgage or charge 1290... Statement of satisfaction in full or in part of mortgage or charge 1290...
Registry Jan 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2012 Appointment of a man as Director 1290... Appointment of a man as Director 1290...
Registry Jan 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2012 Appointment of a man as Director 1290... Appointment of a man as Director 1290...
Registry Jan 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Jan 6, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2012 Statement of companies objects Statement of companies objects
Registry Jan 1, 2012 Appointment of a man as Head Of Central Division - Reinsurance C and Director Appointment of a man as Head Of Central Division - Reinsurance C and Director
Registry Dec 1, 2011 Change of name certificate Change of name certificate
Registry Dec 1, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 5, 2011 Annual return Annual return
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Oct 22, 2010 Resignation of one Director Resignation of one Director
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Annual return Annual return
Registry Jul 19, 2010 Change of particulars for director Change of particulars for director
Registry Jul 19, 2010 Change of particulars for director 1290... Change of particulars for director 1290...
Registry Jul 19, 2010 Change of particulars for director Change of particulars for director
Registry Jul 19, 2010 Change of particulars for director 1290... Change of particulars for director 1290...
Registry Jul 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 9, 2009 Annual return Annual return
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2008 Annual return Annual return
Registry Jul 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 18, 2007 Appointment of a director Appointment of a director
Registry Jul 18, 2007 Resignation of a director Resignation of a director
Registry Jul 18, 2007 Appointment of a director Appointment of a director
Registry Jul 17, 2007 Annual return Annual return
Financials Jun 28, 2007 Annual accounts Annual accounts
Registry Jul 21, 2006 Annual return Annual return
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry Oct 12, 2005 Resignation of a director Resignation of a director
Registry Oct 12, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Annual return Annual return
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Oct 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2004 Annual return Annual return
Financials May 7, 2004 Annual accounts Annual accounts
Registry Sep 10, 2003 Annual return Annual return
Financials Mar 13, 2003 Annual accounts Annual accounts
Financials Jul 3, 2002 Annual accounts 1290... Annual accounts 1290...
Registry Jul 3, 2002 Annual return Annual return
Registry Aug 24, 2001 Appointment of a director Appointment of a director
Registry Jun 28, 2001 Resignation of a director Resignation of a director
Registry Jun 22, 2001 Annual return Annual return
Financials Jun 19, 2001 Annual accounts Annual accounts
Registry Jan 22, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2000 Annual return Annual return
Financials Oct 12, 2000 Annual accounts Annual accounts
Registry Aug 1, 2000 Appointment of a director Appointment of a director
Registry Jul 6, 2000 Resignation of a director Resignation of a director
Registry Feb 22, 2000 Resignation of a director 1290... Resignation of a director 1290...

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