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MUNICH RE AMERICA MANAGEMENT, LTD.

Company number 02305956

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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)
30 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
11 Oct 2011 AP01 Appointment of Mr Salvatore Iannaccone as a director
11 Oct 2011 TM01 Termination of appointment of Wolfgang Engshuber as a director
02 Aug 2011 CH01 Director's details changed for Wolfgang Rainer Engshuber on 1 August 2011
01 Aug 2011 CH03 Secretary's details changed for Ignacio Rivera on 1 August 2011
06 Jul 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Wolfgang Rainer Engshuber on 2 May 2011
22 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AA Full accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 02/05/09; no change of members
06 May 2009 288b Appointment terminated director anthony kuczinski
21 Oct 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 288b Appointment terminated director john phelan
24 Jun 2008 363s Return made up to 02/05/08; no change of members
26 Sep 2007 287 Registered office changed on 26/09/07 from: 154 fenchurch street london EC3M 6JJ
24 Sep 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 363s Return made up to 02/05/07; full list of members
  • 363(288) ‐ Director resigned
10 Dec 2006 AA Full accounts made up to 31 December 2005
04 Oct 2006 287 Registered office changed on 04/10/06 from: 154 fenchurch street london EC3M 6JJ
18 Sep 2006 MEM/ARTS Memorandum and Articles of Association
05 Sep 2006 CERTNM Company name changed american re management LIMITED\certificate issued on 05/09/06