MUNICH RE DIGITAL PARTNERS LIMITED
Company number 10207490
- Company Overview for MUNICH RE DIGITAL PARTNERS LIMITED (10207490)
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| 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) |
|---|---|---|---|
| 09 Oct 2024 | TM01 | Termination of appointment of John Curt Wilkinson as a director on 23 September 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Ms Silvi Wompa Sinclair as a director on 23 September 2024 | |
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Aug 2024 | AP03 | Appointment of Ms Constance Morag Zaremba as a secretary on 19 August 2024 | |
| 19 Aug 2024 | TM02 | Termination of appointment of Alex Forsyth as a secretary on 19 August 2024 | |
| 01 Jul 2024 | AD01 | Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to 1 Fen Court London EC3M 5BN on 1 July 2024 | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
| 06 Nov 2023 | CH01 | Director's details changed for Dr Marcel Bruno Naujoks on 1 November 2023 | |
| 30 Oct 2023 | AP01 | Appointment of Danielle Lucy Champion as a director on 18 October 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Charles Anthony Edward Burgess as a director on 30 September 2023 | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Jul 2023 | AP01 | Appointment of Mr Charles Anthony Edward Burgess as a director on 1 July 2023 | |
| 04 Jul 2023 | TM01 | Termination of appointment of Alexander Stephan Lay as a director on 30 June 2023 | |
| 21 Jun 2023 | AP01 | Appointment of Michael John Hendry as a director on 15 June 2023 | |
| 13 Jun 2023 | TM01 | Termination of appointment of Dominick James Rolls Hoare as a director on 5 June 2023 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 30 May 2023 with updates | |
| 06 Jun 2023 | CH01 | Director's details changed for Stephan Herrmann on 5 June 2023 | |
| 06 Mar 2023 | TM01 | Termination of appointment of Kay Adele Jackson-Leigh as a director on 3 March 2023 | |
| 20 Feb 2023 | TM01 | Termination of appointment of Mesut Hincal as a director on 14 February 2023 | |
| 17 Nov 2022 | CH03 | Secretary's details changed for Alex Forsyth on 15 November 2022 | |
| 07 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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| 06 Oct 2022 | AP01 | Appointment of Paul David Hiscoe as a director on 28 September 2022 | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Sep 2022 | CH01 | Director's details changed for Dr Marcel Bruno Naujoks on 1 September 2022 | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 30 May 2022 with updates |