MUNICH RE CAPITAL LIMITED

Company number 03266453

Date	Type	Description	View / Download
03 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
03 Nov 2017	PSC05	Change of details for Munich Re Holding Company (Uk) Limited as a person with significant control on 13 February 2017	(2 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
23 Jan 2017	AP01	Appointment of Mr Dominick James Rolls Hoare as a director on 18 January 2017	(2 pages)
27 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	(45 pages)
05 Aug 2016	AP01	Appointment of Mr Thomas Eduard Artmann as a director on 15 July 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Mark Christopher Watkins as a director on 21 April 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 63,350	(4 pages)
27 Oct 2015	CH01	Director's details changed for Mark Christopher Watkins on 27 October 2015	(2 pages)
27 Oct 2015	CH03	Secretary's details changed for Mr Timur Coskun on 27 October 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
24 Apr 2015	AP01	Appointment of Mr John Curt Wilkinson as a director on 21 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Grigoriy Guelfand as a director on 21 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Erich Walter Kogler as a director on 21 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Nicholas John Talbot Gray as a director on 21 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Roderic William Ricardo Grande as a director on 21 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Dieter Walter Berg as a director on 21 April 2015	(1 page)
19 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 63,350	(7 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	(31 pages)
08 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 63,350	(7 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)