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MUNICH RE SYNDICATE LIMITED

Company number 01328742

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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)
01 Apr 2021 TM01 Termination of appointment of Grigoriy Guelfand as a director on 30 March 2021
10 Mar 2021 AP03 Appointment of Mr Timur Coskun as a secretary on 3 March 2021
10 Mar 2021 TM02 Termination of appointment of Elizabeth Mary Hargreaves as a secretary on 3 March 2021
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
15 Sep 2020 AA Full accounts made up to 31 December 2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
28 Jun 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 TM01 Termination of appointment of Edward Nelson Noble as a director on 31 March 2019
10 Jan 2019 TM01 Termination of appointment of John Howard Rochman as a director on 31 December 2018
29 Nov 2018 AP01 Appointment of Mr Stephan Heinrich Herrmann as a director on 29 November 2018
22 Nov 2018 AP01 Appointment of Ms Alison Clare Maxwell as a director on 22 November 2018
15 Oct 2018 CH01 Director's details changed for Edward Nelson Noble on 15 October 2018
15 Oct 2018 CH01 Director's details changed for Mr Dominick James Rolls Hoare on 15 October 2018
15 Oct 2018 CH01 Director's details changed for Mr Grigoriy Guelfand on 15 October 2018
15 Oct 2018 CH01 Director's details changed for Thomas Eduard Artmann on 15 October 2018
15 Oct 2018 CH01 Director's details changed for Mr Timur Coskun on 15 October 2018
15 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
03 Sep 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 AP01 Appointment of Mr Martin Clive Hewett as a director on 1 August 2018
21 Mar 2018 TM01 Termination of appointment of Sabine Elke Gosch as a director on 14 March 2018
06 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
06 Oct 2017 PSC05 Change of details for Munich Re Holding Company (Uk) Ltd as a person with significant control on 13 February 2017
14 Sep 2017 TM01 Termination of appointment of Alison Clare Maxwell as a director on 1 September 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 AP01 Appointment of Mr Timothy Joseph Carroll as a director on 1 March 2017