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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)
21 Jun 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003493 Person Authorised to Accept terminated 20/02/2011 sebastion huskes
21 Jun 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003493 Person Authorised to Represent terminated 20/02/2011 sebastion huskes
02 Jun 2011 OSAP05 Appointment of Frank Buchsteiner as a person authorised to represent UK establishment BR003493 on 20 February 2011.
02 Jun 2011 OSAP07 Appointment of Frank Buchsteiner as a person authorised to accept service for UK establishment BR003493 on 20 February 2011.
31 May 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 9
16 Nov 2010 OSAP07 Appointment of Andrew Paul Rear as a person authorised to accept service for UK establishment BR003492 on 1 November 2010.
16 Nov 2010 OSAP05 Appointment of Andrew Paul Rear as a person authorised to represent UK establishment BR003492 on 1 November 2010.
16 Nov 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003492 Person Authorised to Represent terminated 01/11/2010 jonathan ludbrook
16 Nov 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003492 Person Authorised to Accept terminated 01/11/2010 anthony james chapman
06 Aug 2010 OSCC01 Alteration of constitutional documents on 28 April 2010
02 Aug 2010 OSCH01 Details changed for a UK establishment - BR003493 Address Change Munich reinsurance company, 154 fenchurch street, london, EC3M 6JJ,6 August 2006
02 Aug 2010 OSCH01 Details changed for a UK establishment - BR003493 Name Change Munic re company united kingdom non-life branch,23 July 2010
19 May 2010 AA Group of companies' accounts made up to 31 December 2009
01 Apr 2010 OSNM01 Change of registered name of an overseas company on 17 March 2010 from Munchener ruckversicherungs- gesellschaft
29 Mar 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003492 Person Authorised to Represent terminated 19/02/2010 clemens von bechtolstheim
29 Mar 2010 OSAP05 Appointment of Jonathan Ludbrook as a person authorised to represent UK establishment BR003492 on 19 February 2010.
25 Nov 2009 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003493 Person Authorised to Accept terminated 30/12/2005 clement von bechtolsheim
25 Nov 2009 OSAP05 Appointment of Sebastian Huskes as a person authorised to represent UK establishment BR003493 on 31 December 2005.
25 Nov 2009 OSAP07 Appointment of Sebastian Huskes as a person authorised to accept service for UK establishment BR003493 on 31 December 2005.
25 Nov 2009 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003493 Person Authorised to Accept terminated 22/05/2006 anthony chapman
26 Jun 2009 BR2 Altn constitutional doc 22/04/2009
21 May 2009 395 Particulars of a mortgage or charge / charge no: 4
21 May 2009 395 Particulars of a mortgage or charge / charge no: 5