MUNICH RE SPECIALTY GROUP LIMITED

Company number 03399109

Date	Type	Description	View / Download
06 Jan 2021	TM01	Termination of appointment of Peter Joachim Röder as a director on 31 December 2020	(1 page)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 11 August 2020 GBP 169,333,000	(3 pages)
16 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	(4 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 154,133,000	(3 pages)
09 Sep 2019	CH03	Secretary's details changed for Mr Timur Coskun on 9 September 2019	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
04 Apr 2019	AP01	Appointment of Mr Grigoriy Guelfand as a director on 28 March 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Dr Peter Joachim Röder as a director on 5 February 2019	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Doris Sophia Hopke as a director on 31 July 2018	(1 page)
31 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
17 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(4 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 64,133,000	(3 pages)
05 Sep 2017	AP01	Appointment of Dr Doris Sophia Hopke as a director on 24 August 2017	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
13 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03	(3 pages)
10 Feb 2017	TM01	Termination of appointment of Thomas Blunck as a director on 6 February 2017	(1 page)
29 Dec 2016	AP01	Appointment of Dr Thomas Blunck as a director on 21 December 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Dominick James Rolls Hoare as a director on 29 September 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Charles Anthony Edward Burgess as a director on 1 October 2016	(2 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
03 May 2016	TM01	Termination of appointment of Mark Christopher Watkins as a director on 21 April 2016	(1 page)

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