Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2024 |
PSC05 |
Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 1 June 2023
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10 Oct 2024 |
PSC05 |
Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 1 June 2023
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09 Oct 2024 |
PSC05 |
Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 1 June 2023
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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
PSC02 |
Notification of Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 1 June 2023
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02 Sep 2024 |
PSC07 |
Cessation of Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen as a person with significant control on 1 June 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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22 Feb 2024 |
CH03 |
Secretary's details changed for Ms Morgan Leafe Jacqueline Harris on 20 February 2024
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jun 2023 |
PSC05 |
Change of details for Mr Beteiligungen 2. Gmbh as a person with significant control on 12 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Dr David Samuel Durukan on 12 June 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Ian Thomas Gentles on 26 April 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
AP03 |
Appointment of Ms Morgan Leafe Jacqueline Harris as a secretary on 1 August 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on 1 August 2022
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27 Jul 2022 |
AP03 |
Appointment of Miss Morgan Leafe Jacqueline Harris as a secretary on 27 July 2022
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27 Jul 2022 |
TM02 |
Termination of appointment of Natasha Kumar as a secretary on 27 July 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr David Samuel Durukan as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Stefan Michael Holzmair as a director on 1 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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19 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
SH20 |
Statement by Directors
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02 Jun 2021 |
SH19 |
Statement of capital on 2 June 2021
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02 Jun 2021 |
CAP-SS |
Solvency Statement dated 19/05/21
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