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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)
06 Oct 1994 AA Full accounts made up to 31 December 1993
05 May 1994 363s Return made up to 02/05/94; no change of members
  • 363(287) ‐ Registered office changed on 05/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/05/94; no change of members
03 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Oct 1993 AA Full accounts made up to 31 December 1992
21 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
19 May 1993 363s Return made up to 02/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/05/93; full list of members
08 Dec 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
08 Dec 1992 287 Registered office changed on 08/12/92 from: beaufort house 15 st botolph street london EC3A 7DT
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Request DocumentRegistered office changed on 08/12/92 from: beaufort house 15 st botolph street london EC3A 7DT
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 AA Full accounts made up to 31 December 1991
09 Jun 1992 363s Return made up to 02/05/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/05/92; no change of members
04 Dec 1991 88(2)R Ad 22/11/91--------- £ si 1600000@1=1600000 £ ic 400000/2000000
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Request DocumentAd 22/11/91--------- £ si 1600000@1=1600000 £ ic 400000/2000000
04 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Dec 1991 123 £ nc 400000/2000000 23/10/91
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Request Document£ nc 400000/2000000 23/10/91
04 Jun 1991 363b Return made up to 02/05/91; no change of members
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Request DocumentReturn made up to 02/05/91; no change of members
04 Jun 1991 AA Full accounts made up to 31 December 1990
31 May 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Jun 1990 363 Return made up to 02/05/90; full list of members
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Request DocumentReturn made up to 02/05/90; full list of members
26 Jan 1990 287 Registered office changed on 26/01/90 from: 27/30,lime street london EC3M 7AD
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Request DocumentRegistered office changed on 26/01/90 from: 27/30,lime street london EC3M 7AD