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MUNICH RE SPECIALTY GROUP LIMITED

Company number 03399109

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 12 November 2024 GBP 447,333,000	View PDF Statement of capital following an allotment of shares on 12 November 2024 GBP 447,333,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	RP04AP01	Second filing for the appointment of Mr Michael Gerard Kerner as a director	View PDF Second filing for the appointment of Mr Michael Gerard Kerner as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
15 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AD01	Registered office address changed from St Helens 1 Undershaft London EC3A 8EE to 1 Fen Court London EC3M 5BN on 18 March 2024	View PDF Registered office address changed from St Helens 1 Undershaft London EC3A 8EE to 1 Fen Court London EC3M 5BN on 18 March 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Ms. Laurie Esther Davison as a director on 23 November 2023	View PDF Appointment of Ms. Laurie Esther Davison as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Chika Aghadiuno as a director on 20 September 2023	View PDF Appointment of Chika Aghadiuno as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP03	Appointment of Constance Morag Zaremba as a secretary on 20 September 2023	View PDF Appointment of Constance Morag Zaremba as a secretary on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mr Christopher Simson as a director on 20 September 2023	View PDF Appointment of Mr Christopher Simson as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mrs Rhonda Joanne Attwood as a director on 20 September 2023	View PDF Appointment of Mrs Rhonda Joanne Attwood as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM02	Termination of appointment of Timur Coskun as a secretary on 19 September 2023	View PDF Termination of appointment of Timur Coskun as a secretary on 19 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
17 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	AP01	Appointment of Mr Michael Gerard Kerner as a director on 9 March 2023 ANNOTATION Clarification a second filed AP01 was filed on 17/09/24	View PDF Appointment of Mr Michael Gerard Kerner as a director on 9 March 2023 ANNOTATION Clarification a second filed AP01 was filed on 17/09/24 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	TM01	Termination of appointment of Stefan Golling as a director on 25 January 2023	View PDF Termination of appointment of Stefan Golling as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Charles Anthony Edward Burgess as a director on 31 December 2022	View PDF Termination of appointment of Charles Anthony Edward Burgess as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 336,333,000	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 336,333,000 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
18 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AP01	Appointment of Mr Stefan Golling as a director on 4 October 2021	View PDF Appointment of Mr Stefan Golling as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
19 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 286,333,000	View PDF Statement of capital following an allotment of shares on 9 June 2021 GBP 286,333,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 249,333,000	View PDF Statement of capital following an allotment of shares on 24 November 2020 GBP 249,333,000 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	TM01	Termination of appointment of Grigoriy Guelfand as a director on 26 March 2021	View PDF Termination of appointment of Grigoriy Guelfand as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)

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MUNICH RE SPECIALTY GROUP LIMITED

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