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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)
25 Nov 2016	OSCC01	Alteration of constitutional documents on 1 June 2016	View PDF Alteration of constitutional documents on 1 June 2016 - link opens in a new window - 46 pages (46 pages)
25 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 122 pages (122 pages)
18 Jul 2016	OSCH03	Director's details changed for Dr Joachim Wenning on 15 June 2012	View PDF Director's details changed for Dr Joachim Wenning on 15 June 2012 - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	OSTM01	Termination of appointment of Wolfgang Strassl as a director on 31 December 2013	View PDF Termination of appointment of Wolfgang Strassl as a director on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	OSTM01	Termination of appointment of Georg Daschner as a director on 31 December 2014	View PDF Termination of appointment of Georg Daschner as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	OSAP05	Appointment of Dirk Wilhelm Herronporth as a person authorised to represent UK establishment BR003493 on 1 April 2016.	View PDF Appointment of Dirk Wilhelm Herronporth as a person authorised to represent UK establishment BR003493 on 1 April 2016. - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	OSAP07	Appointment of Dirk Wilhelm Herrenpoth as a person authorised to accept service for UK establishment BR003493 on 1 April 2016.	View PDF Appointment of Dirk Wilhelm Herrenpoth as a person authorised to accept service for UK establishment BR003493 on 1 April 2016. - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR003493 Person Authorised to Represent terminated 31/03/2016 john mcgarry	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR003493 Person Authorised to Represent terminated 31/03/2016 john mcgarry - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR003493 Person Authorised to Accept terminated 31/03/2016 john mcgarry	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR003493 Person Authorised to Accept terminated 31/03/2016 john mcgarry - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	OSAP05	Appointment of John Mcgarry as a person authorised to represent UK establishment BR003493 on 1 January 2016.	View PDF Appointment of John Mcgarry as a person authorised to represent UK establishment BR003493 on 1 January 2016. - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	OSAP07	Appointment of John Mcgarry as a person authorised to accept service for UK establishment BR003493 on 1 January 2016.	View PDF Appointment of John Mcgarry as a person authorised to accept service for UK establishment BR003493 on 1 January 2016. - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR003493 Person Authorised to Represent terminated 31/12/2015 frank buchsteiner	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR003493 Person Authorised to Represent terminated 31/12/2015 frank buchsteiner - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR003493 Person Authorised to Accept terminated 31/12/2015 frank buchsteiner	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR003493 Person Authorised to Accept terminated 31/12/2015 frank buchsteiner - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	OSCH05	Secretary's details changed for Ralph Vogelgesang on 25 November 2015	View PDF Secretary's details changed for Ralph Vogelgesang on 25 November 2015 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 306 pages (306 pages)
21 Sep 2015	OSCC01	Alteration of constitutional documents on 23 July 2015	View PDF Alteration of constitutional documents on 23 July 2015 - link opens in a new window - 42 pages (42 pages)
07 Apr 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR003492 Person Authorised to Accept terminated 23/03/2015 andrew paul rear	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR003492 Person Authorised to Accept terminated 23/03/2015 andrew paul rear - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR003492 Person Authorised to Represent terminated 23/03/2015 andrew paul rear	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR003492 Person Authorised to Represent terminated 23/03/2015 andrew paul rear - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	OSAP07	Appointment of Andrew John Batley as a person authorised to accept service for UK establishment BR003492 on 23 February 2015.	View PDF Appointment of Andrew John Batley as a person authorised to accept service for UK establishment BR003492 on 23 February 2015. - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	OSAP05	Appointment of Andrew John Batley as a person authorised to represent UK establishment BR003492 on 23 February 2015.	View PDF Appointment of Andrew John Batley as a person authorised to represent UK establishment BR003492 on 23 February 2015. - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 288 pages (288 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 298 pages (298 pages)
10 May 2013	OSCH09	Change of details for Andrew Paul Rear as a person authorised to accept service for UK establishment BR003492 on 29 April 2013	View PDF Change of details for Andrew Paul Rear as a person authorised to accept service for UK establishment BR003492 on 29 April 2013 - link opens in a new window - 4 pages (4 pages)
10 May 2013	OSCH07	Change of details for Andrew Paul Rear of C/O Munich Re Company United Kingdom Life Branch, Plantation Place 30 Fenchurch Street, London, Ec3M 3Aj, United Kingdom as a person authorised to represent UK establishment BR003492 on 29 April 2013	View PDF Change of details for Andrew Paul Rear of C/O Munich Re Company United Kingdom Life Branch, Plantation Place 30 Fenchurch Street, London, Ec3M 3Aj, United Kingdom as a person authorised to represent UK establishment BR003492 on 29 April 2013 - link opens in a new window - 3 pages (3 pages)
10 May 2013	OSCH01	Details changed for a UK establishment - BR003492 Address Change Level 31, 25 canada square, london, E14 5LQ,29 April 2013	View PDF Details changed for a UK establishment - BR003492 Address Change Level 31, 25 canada square, london, E14 5LQ,29 April 2013 - link opens in a new window - 4 pages (4 pages)

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