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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 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
01 Sep 2011 OSTM01 Termination of appointment of Edith Lukas as a director
  • ANNOTATION Actual termination date is 31/12/1992
01 Sep 2011 OSTM01 Termination of appointment of Alexander Ottnad as a director
  • ANNOTATION Actual termination date is 31/12/1985
15 Aug 2011 OSCH03 Director's details changed for Jorg Schneider on 14 June 2011
15 Aug 2011 OSCH03 Director's details changed for Nikolaus Von Bomhard on 14 June 2011
15 Aug 2011 OSTM01 Termination of appointment of Karl Wittmann as a director
15 Aug 2011 OSTM01 Termination of appointment of Hans-Wilmar Von Stockhausen as a director
15 Aug 2011 OSTM01 Termination of appointment of Hans-Dieter Sellschopp as a director
15 Aug 2011 OSTM01 Termination of appointment of Detlef Schneidawind as a director
15 Aug 2011 OSTM01 Termination of appointment of Hans-Jurgen Schinzler as a director
15 Aug 2011 OSTM01 Termination of appointment of Hans Rathnow as a director
15 Aug 2011 OSTM01 Termination of appointment of Christian Kluge as a director
15 Aug 2011 OSTM01 Termination of appointment of Stefan Heyd as a director
15 Aug 2011 OSTM01 Termination of appointment of Heiner Hasford as a director
15 Aug 2011 OSTM01 Termination of appointment of Clement Booth as a director
15 Aug 2011 OSTM01 Termination of appointment of Wolf Bauer as a director
15 Aug 2011 OSAP01 Appointment of a director
15 Aug 2011 OSAP01 Appointment of a director
15 Aug 2011 OSAP01 Appointment of a director
15 Aug 2011 OSAP01 Appointment of a director
15 Aug 2011 OSAP01 Appointment of a director
15 Aug 2011 OSAP01 Appointment of a director
15 Aug 2011 OSAP01 Appointment of a director
04 Aug 2011 OSCH07 Change of details for Frank Buchsteiner of Plantation Place 30 Fenchurch Street, London, Ec3M 3Aj as a person authorised to represent UK establishment BR003493 on 1 August 2011
22 Jul 2011 OSCC01 Alteration of constitutional documents on 22 June 2011