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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)
26 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1995 363s Return made up to 30/09/95; no change of members
09 Apr 1995 AA Full accounts made up to 30 September 1994
07 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
17 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
26 Jul 1994 363s Return made up to 25/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/06/94; full list of members
18 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
14 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1993 287 Registered office changed on 12/10/93 from: 6 devonshire square cutlers gardens london EC2M 4YE
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Request DocumentRegistered office changed on 12/10/93 from: 6 devonshire square cutlers gardens london EC2M 4YE
13 Sep 1993 287 Registered office changed on 13/09/93 from: 46 st mary axe london EC3A 8EX
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Request DocumentRegistered office changed on 13/09/93 from: 46 st mary axe london EC3A 8EX
13 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Sep 1993 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
09 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jul 1993 363s Return made up to 25/06/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 25/06/93; change of members
04 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Jan 1993 88(2)R Ad 15/12/92--------- £ si 50000@1=50000 £ ic 200000/250000
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Request DocumentAd 15/12/92--------- £ si 50000@1=50000 £ ic 200000/250000
13 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1993 123 £ nc 200000/250000 15/12/92
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Request Document£ nc 200000/250000 15/12/92
08 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jul 1992 88(2)R Ad 30/06/92--------- £ si 50000@1=50000 £ ic 150000/200000
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Request DocumentAd 30/06/92--------- £ si 50000@1=50000 £ ic 150000/200000