- Company Overview for MUNICH RE SPECIALTY GROUP LIMITED (03399109)
- Filing history for MUNICH RE SPECIALTY GROUP LIMITED (03399109)
- People for MUNICH RE SPECIALTY GROUP LIMITED (03399109)
- More for MUNICH RE SPECIALTY GROUP LIMITED (03399109)
| 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) |
|---|---|---|---|
| 05 Jan 2016 | AP01 | Appointment of Mr Thomas Eduard Artmann as a director on 4 January 2016 | |
| 17 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 31 Jul 2015 | AR01 |
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
|
|
| 24 Apr 2015 | TM01 | Termination of appointment of Dieter Walter Berg as a director on 20 April 2015 | |
| 24 Apr 2015 | TM01 | Termination of appointment of Roderic William Ricardo Grande as a director on 20 April 2015 | |
| 11 Aug 2014 | MISC | Aud res sect 519 | |
| 06 Aug 2014 | AUD |
Auditor's resignation
|
|
| 30 Jul 2014 | AUD | Auditor's resignation | |
| 21 Jul 2014 | AP01 | Appointment of Mr John Curt Wilkinson as a director on 8 July 2014 | |
| 18 Jul 2014 | TM01 | Termination of appointment of Christian Fuhrmann as a director on 8 July 2014 | |
| 17 Jul 2014 | AUD | Auditor's resignation | |
| 14 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
|
|
| 30 Jul 2013 | AR01 | Annual return made up to 4 July 2013 with full list of shareholders | |
| 11 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Jul 2012 | AR01 | Annual return made up to 4 July 2012 with full list of shareholders | |
| 19 Sep 2011 | AR01 | Annual return made up to 4 July 2011 with full list of shareholders | |
| 20 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Jul 2010 | CH01 | Director's details changed for Mr Christian Fuhrmann on 4 July 2010 | |
| 21 Jul 2010 | CH01 | Director's details changed for Mr Dieter Walter Berg on 4 July 2010 | |
| 20 Jul 2010 | AR01 | Annual return made up to 4 July 2010 with full list of shareholders | |
| 27 Jul 2009 | 363a | Return made up to 04/07/09; full list of members | |
| 15 Jun 2009 | AA | Full accounts made up to 31 December 2008 |