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MUNICH RE AMERICA HOLDINGS, LTD.

Company number 02283180

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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)
21 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Jun 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-26 - link opens in a new window - 1 page (1 page)
07 Jun 2009	287	Registered office changed on 07/06/2009 from plantation place 30 fenchurch street london EC3M 3AJ	View PDF Registered office changed on 07/06/2009 from plantation place 30 fenchurch street london EC3M 3AJ - link opens in a new window - 1 page (1 page)
06 May 2009	288b	Appointment Terminated Director anthony kuczinski	View PDF Appointment Terminated Director anthony kuczinski - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
18 Jul 2008	288b	Appointment Terminated Director john phelan	View PDF Appointment Terminated Director john phelan - link opens in a new window - 1 page (1 page)
24 Jun 2008	363s	Return made up to 05/04/08; no change of members	View PDF Return made up to 05/04/08; no change of members - link opens in a new window - 7 pages (7 pages)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 154 fenchurch street london EC3M 6JJ	View PDF Registered office changed on 26/09/07 from: 154 fenchurch street london EC3M 6JJ - link opens in a new window - 1 page (1 page)
24 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
15 May 2007	363s	Return made up to 05/04/07; no change of members	View PDF Return made up to 05/04/07; no change of members - link opens in a new window - 8 pages (8 pages)
15 May 2007	363(288)	Director resigned
10 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
30 Oct 2006	287	Registered office changed on 30/10/06 from: askew house askew farm lane grays essex RM17 5XR	View PDF Registered office changed on 30/10/06 from: askew house askew farm lane grays essex RM17 5XR - link opens in a new window - 1 page (1 page)
10 Oct 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Sep 2006	CERTNM	Company name changed american re holdings LIMITED\certificate issued on 15/09/06	View PDF Company name changed american re holdings LIMITED\certificate issued on 15/09/06 - link opens in a new window - 2 pages (2 pages)
31 Aug 2006	287	Registered office changed on 31/08/06 from: 154 fenchurch street london EC3M 6JJ	View PDF Registered office changed on 31/08/06 from: 154 fenchurch street london EC3M 6JJ - link opens in a new window - 1 page (1 page)
09 May 2006	363s	Return made up to 05/04/06; full list of members	View PDF Return made up to 05/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
03 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
10 May 2005	363s	Return made up to 05/04/05; full list of members	View PDF Return made up to 05/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
10 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)
28 Apr 2004	363s	Return made up to 05/04/04; full list of members	View PDF Return made up to 05/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
30 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 24 pages (24 pages)

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