MUNICH RE SYNDICATE LIMITED

Company number 01328742

Date	Type	Description	View / Download
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
09 Sep 2016	AP01	Appointment of Ms Sabine Elke Gosch as a director on 9 September 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Mark Christopher Watkins as a director on 21 April 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Oliver John Crabtree as a director on 31 December 2015	(1 page)
31 Dec 2015	CERTNM	Company name changed munich re underwriting LIMITED\certificate issued on 31/12/15 RES15 ‐ Change company name resolution on 2015-12-23	(2 pages)
31 Dec 2015	CONNOT	Change of name notice	(2 pages)
18 Dec 2015	AP03	Appointment of Ms Elizabeth Mary Hargreaves as a secretary on 7 December 2015	(2 pages)
18 Dec 2015	TM02	Termination of appointment of Howard John Reed as a secretary on 7 December 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,325,000	(13 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
24 Aug 2015	AP01	Appointment of Mr Leslie Francis Allen as a director on 17 August 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Roderic William Ricardo Grande as a director on 1 July 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Nicholas John Talbot Gray as a director on 13 May 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,325,000	(14 pages)
10 Oct 2014	AP01	Appointment of Mr Grigoriy Guelfand as a director on 14 April 2014	(2 pages)
30 Jul 2014	AUD	Auditor's resignation	(2 pages)
17 Jul 2014	AUD	Auditor's resignation	(3 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
10 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,325,000	(13 pages)
09 Oct 2013	CH01	Director's details changed for Alison Clare Maxwell on 20 December 2011	(2 pages)
17 Sep 2013	AP01	Appointment of Ms Elizabeth Jane Andrewartha as a director	(2 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
15 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(12 pages)
15 Oct 2012	CH01	Director's details changed for Nicholas John Talbot Gray on 1 April 2011	(2 pages)