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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)
20 Jan 2023	OSAP01	Appointment of Clarisse Kopff as a director on 1 December 2022	View PDF Appointment of Clarisse Kopff as a director on 1 December 2022 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	OSCC01	Alteration of constitutional documents on 8 June 2022	View PDF Alteration of constitutional documents on 8 June 2022 - link opens in a new window - 21 pages (21 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 119 pages (119 pages)
26 May 2022	OSTM01	Termination of appointment of Doris Höpke as a director on 30 April 2022	View PDF Termination of appointment of Doris Höpke as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	OSCH03	Director's details changed for Dr Christoph Jurecka on 7 January 2022	View PDF Director's details changed for Dr Christoph Jurecka on 7 January 2022 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	OSCC01	Alteration of constitutional documents on 5 January 2022	View PDF Alteration of constitutional documents on 5 January 2022 - link opens in a new window - 38 pages (38 pages)
17 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 121 pages (121 pages)
13 Apr 2021	OSCH02	Details changed for an overseas company - Change in Objects 13/06/19 Reinsurance
13 Apr 2021	OSCH02	Details changed for an overseas company - Koniginstrasse 107, D - 80791, Munchen, Germanygermany
13 Apr 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999
13 Apr 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	OSCC01	Alteration of constitutional documents on 9 September 2020	View PDF Alteration of constitutional documents on 9 September 2020 - link opens in a new window - 39 pages (39 pages)
30 Mar 2021	OSAP05	Appointment of Paul Morden as a person authorised to represent UK establishment BR003493 on 5 February 2021.	View PDF Appointment of Paul Morden as a person authorised to represent UK establishment BR003493 on 5 February 2021. - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	OSAP05	Appointment of Paul Morden as a person authorised to represent UK establishment BR003492 on 5 February 2021.	View PDF Appointment of Paul Morden as a person authorised to represent UK establishment BR003492 on 5 February 2021. - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	OSTM02	Termination of appointment of Fabian Jürgens as secretary on 31 December 2020	View PDF Termination of appointment of Fabian Jürgens as secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	OSTM01	Termination of appointment of Peter Joachim Roder as a director on 31 December 2019	View PDF Termination of appointment of Peter Joachim Roder as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	OSAP03	Appointment of Stefan Gehring as a secretary on 1 January 2021	View PDF Appointment of Stefan Gehring as a secretary on 1 January 2021 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	OSAP01	Appointment of Mr Stefan Golling as a director on 1 January 2021	View PDF Appointment of Mr Stefan Golling as a director on 1 January 2021 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 117 pages (117 pages)
28 Nov 2020	OSAP03	Appointment of Fabian Jürgens as a secretary on 1 August 2020	View PDF Appointment of Fabian Jürgens as a secretary on 1 August 2020 - link opens in a new window - 3 pages (3 pages)
28 Nov 2020	OSAP01	Appointment of Dr Achim Kassow as a director on 1 May 2020	View PDF Appointment of Dr Achim Kassow as a director on 1 May 2020 - link opens in a new window - 3 pages (3 pages)
28 Nov 2020	OSTM02	Termination of appointment of Christoph Klahold as secretary on 31 July 2020	View PDF Termination of appointment of Christoph Klahold as secretary on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2020	OSAP05	Appointment of Ms Mari-Lizette Malherbe as a person authorised to represent UK establishment BR003493 on 1 July 2020.	View PDF Appointment of Ms Mari-Lizette Malherbe as a person authorised to represent UK establishment BR003493 on 1 July 2020. - link opens in a new window - 3 pages (3 pages)
28 Nov 2020	OSTM01	Termination of appointment of Hermann Pohlchristoph as a director on 30 April 2020	View PDF Termination of appointment of Hermann Pohlchristoph as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	OSCH01	Details changed for a UK establishment - BR003493 Address Change Plantation place 30 fenchurch street, london, EC3M 3AJ,1 September 2020	View PDF Details changed for a UK establishment - BR003493 Address Change Plantation place 30 fenchurch street, london, EC3M 3AJ,1 September 2020 - link opens in a new window - 3 pages (3 pages)

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