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MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN

Company number FC005275

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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)
03 Feb 2025	OSCC01	Alteration of constitutional documents on 8 January 2025	View PDF Alteration of constitutional documents on 8 January 2025 - link opens in a new window - 23 pages (23 pages)
16 Jan 2025	OSCH09	Change of details for Paul Michael Morden as a person authorised to accept service for UK establishment BR003492 on 1 January 2025	View PDF Change of details for Paul Michael Morden as a person authorised to accept service for UK establishment BR003492 on 1 January 2025 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	OSCH07	Change of details for Paul Michael Morden of C/O Munich Re Company United Kindom Life Branch 1 Fen Court, London, EC3M 5BN as a person authorised to represent UK establishment BR003492 on 1 January 2025	View PDF Change of details for Paul Michael Morden of C/O Munich Re Company United Kindom Life Branch 1 Fen Court, London, EC3M 5BN as a person authorised to represent UK establishment BR003492 on 1 January 2025 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	OSCH07	Change of details for Paul Michael Morden of C/O Munich Reinsurance Company Uk General Branch 1 Fen Court, London, EC3M 5BN as a person authorised to represent UK establishment BR003493 on 1 January 2025	View PDF Change of details for Paul Michael Morden of C/O Munich Reinsurance Company Uk General Branch 1 Fen Court, London, EC3M 5BN as a person authorised to represent UK establishment BR003493 on 1 January 2025 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	OSCH09	Change of details for Paul Michael Morden as a person authorised to accept service for UK establishment BR003493 on 1 January 2025	View PDF Change of details for Paul Michael Morden as a person authorised to accept service for UK establishment BR003493 on 1 January 2025 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	OSCH01	Details changed for a UK establishment - BR003492 Address Change 10 fenchurch avenue, london, EC3M 5BN,1 January 2025	View PDF Details changed for a UK establishment - BR003492 Address Change 10 fenchurch avenue, london, EC3M 5BN,1 January 2025 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	OSCH01	Details changed for a UK establishment - BR003493 Address Change 10 fenchurch avenue, london, EC3M 5BN,1 January 2025	View PDF Details changed for a UK establishment - BR003493 Address Change 10 fenchurch avenue, london, EC3M 5BN,1 January 2025 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 125 pages (125 pages)
04 Jun 2024	OSCC01	Alteration of constitutional documents on 25 April 2024	View PDF Alteration of constitutional documents on 25 April 2024 - link opens in a new window - 22 pages (22 pages)
17 Apr 2024	OSCH03	Director's details changed for Mari-Lizette Malherbe on 1 March 2024	View PDF Director's details changed for Mari-Lizette Malherbe on 1 March 2024 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	OSCC01	Alteration of constitutional documents on 8 January 2024	View PDF Alteration of constitutional documents on 8 January 2024 - link opens in a new window - 21 pages (21 pages)
23 Jan 2024	OSCH03	Director's details changed for Clarisse Kopff on 1 January 2024	View PDF Director's details changed for Clarisse Kopff on 1 January 2024 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	OSCC01	Alteration of constitutional documents on 20 June 2023	View PDF Alteration of constitutional documents on 20 June 2023 - link opens in a new window - 23 pages (23 pages)
13 Jul 2023	OSCC01	Alteration of constitutional documents on 9 June 2023	View PDF Alteration of constitutional documents on 9 June 2023 - link opens in a new window - 20 pages (20 pages)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 123 pages (123 pages)
11 Apr 2023	OSCH03	Director's details changed for Mari-Lizette Malherbe on 3 March 2023	View PDF Director's details changed for Mari-Lizette Malherbe on 3 March 2023 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR003493 Person Authorised to Accept terminated 31/12/2022 mari-lizette malherbe	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR003493 Person Authorised to Accept terminated 31/12/2022 mari-lizette malherbe - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR003492 Person Authorised to Represent terminated 31/12/2022 mari-lizette malherbe	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR003492 Person Authorised to Represent terminated 31/12/2022 mari-lizette malherbe - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	OSTM01	Termination of appointment of Torsten Jeworrek as a director on 31 December 2022	View PDF Termination of appointment of Torsten Jeworrek as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	OSAP07	Appointment of Paul Michael Morden as a person authorised to accept service for UK establishment BR003492 on 1 January 2023.	View PDF Appointment of Paul Michael Morden as a person authorised to accept service for UK establishment BR003492 on 1 January 2023. - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	OSAP07	Appointment of Paul Michael Morden as a person authorised to accept service for UK establishment BR003493 on 1 January 2023.	View PDF Appointment of Paul Michael Morden as a person authorised to accept service for UK establishment BR003493 on 1 January 2023. - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	OSAP01	Appointment of Michael Gerard Kerner as a director on 1 January 2023	View PDF Appointment of Michael Gerard Kerner as a director on 1 January 2023 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	OSAP01	Appointment of Mari-Lizette Malherbe as a director on 1 January 2023	View PDF Appointment of Mari-Lizette Malherbe as a director on 1 January 2023 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR003492 Person Authorised to Accept terminated 31/12/2022 mari-lizette malherbe	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR003492 Person Authorised to Accept terminated 31/12/2022 mari-lizette malherbe - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR003493 Person Authorised to Represent terminated 31/12/2022 mari-lizette malherbe	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR003493 Person Authorised to Represent terminated 31/12/2022 mari-lizette malherbe - link opens in a new window - 3 pages (3 pages)

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