MUNICH RE GENERAL (UK) LIMITED

Company number 05156791

Date	Type	Description	View / Download
26 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2012	SH19	Statement of capital on 28 November 2012 GBP 1	(4 pages)
28 Nov 2012	CAP-SS	Solvency Statement dated 19/11/12	(1 page)
28 Nov 2012	SH20	Statement by Directors	(1 page)
28 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2012	(16 pages)
27 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2011	(16 pages)
27 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2010	(16 pages)
06 Jul 2012	MAR	Re-registration of Memorandum and Articles	(19 pages)
06 Jul 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
06 Jul 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
18 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/07/2012	(5 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
01 Aug 2011	CH03	Secretary's details changed for Stephen Gareth Pendlebury on 1 August 2011	(1 page)
01 Aug 2011	CH01	Director's details changed for Mr Frank Buchsteiner on 1 August 2011	(2 pages)
21 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/07/2012	(5 pages)
13 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
21 Feb 2011	AP01	Appointment of Mr Frank Buchsteiner as a director	(2 pages)
21 Feb 2011	TM01	Termination of appointment of Sebastian Huskes as a director	(1 page)
13 Dec 2010	AP01	Appointment of Mr Manfred Aldag as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Jonathan Ludbrook as a director	(1 page)
17 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/07/2012	(6 pages)