MUNICH RE SPECIALTY INSURANCE (UK) LIMITED

01262636
UNION SUITE 1A 2-10 ALBERT SQUARE MANCHESTER M2 6LW

Documents

Documents
Date Category Description Pages
18 Dec 2024 capital Return of Allotment of shares 3 Buy now
14 Nov 2024 officers Termination of appointment of director (John Gordon Leckie) 1 Buy now
07 Oct 2024 officers Termination of appointment of director (Dominick James Rolls Hoare) 1 Buy now
01 Oct 2024 officers Appointment of director (Ms Silvi Wompa Sinclair) 2 Buy now
19 Sep 2024 officers Termination of appointment of director (Robert Mcadams) 1 Buy now
18 Sep 2024 officers Appointment of director (Mr Guy Alan Smith) 2 Buy now
09 Aug 2024 accounts Annual Accounts 31 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2024 capital Return of Allotment of shares 3 Buy now
21 Dec 2023 capital Return of Allotment of shares 3 Buy now
14 Nov 2023 officers Appointment of director (Danielle Lucy Champion) 2 Buy now
01 Nov 2023 officers Change of particulars for director (Dr Marcel Bruno Naujoks) 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Charles Anthony Edward Burgess) 1 Buy now
12 Sep 2023 officers Appointment of director (Dr Marcel Bruno Naujoks) 2 Buy now
14 Aug 2023 officers Appointment of secretary (Constance Zaremba) 2 Buy now
10 Aug 2023 accounts Annual Accounts 32 Buy now
01 Aug 2023 officers Termination of appointment of director (Christopher Simson) 1 Buy now
01 Aug 2023 officers Termination of appointment of secretary (Lisa Michelle Fairbairn) 1 Buy now
28 Jul 2023 officers Appointment of director (Mr Gareth Kim Hill) 2 Buy now
28 Jul 2023 officers Termination of appointment of director (Rhonda Joanne Attwood) 1 Buy now
12 Jul 2023 officers Appointment of director (Mr Charles Anthony Edward Burgess) 2 Buy now
11 Jul 2023 officers Termination of appointment of director (David Antony Perfect) 1 Buy now
30 Jun 2023 officers Appointment of director (Mr John Gordon Leckie) 2 Buy now
30 Jun 2023 officers Appointment of director (Mr Paul David Hiscoe) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Alexander Stephan Lay) 1 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 officers Appointment of director (Ms Hannah Flaxman) 2 Buy now
11 Jan 2023 officers Termination of appointment of director (Charles Anthony Edward Burgess) 1 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2022 accounts Annual Accounts 30 Buy now
27 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 officers Change of particulars for director (Mr David Antony Perfect) 2 Buy now
05 Apr 2022 officers Appointment of director (Mr Levent Atay Osman) 2 Buy now
03 Mar 2022 officers Appointment of director (Mr Alexander Stephan Lay) 2 Buy now
13 Jan 2022 officers Termination of appointment of director (Anthony Aidan O'dwyer) 1 Buy now
11 Jan 2022 officers Appointment of director (Mr Robert Mcadams) 2 Buy now
11 Jan 2022 officers Appointment of director (Mr Dominick James Rolls Hoare) 2 Buy now
11 Jan 2022 officers Appointment of director (Mr Mark Clinton) 2 Buy now
06 Jan 2022 officers Change of particulars for secretary (Mrs Lisa Michelle Fairbairn) 1 Buy now
05 Jan 2022 officers Termination of appointment of director (Marcel Naujoks) 1 Buy now
05 Jan 2022 officers Termination of appointment of director (Duncan Thomas Mcclean) 1 Buy now
05 Jan 2022 officers Termination of appointment of director (Paul David Hiscoe) 1 Buy now
29 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
29 Dec 2021 resolution Resolution 1 Buy now
29 Dec 2021 change-of-name Change Of Name Request Comments 2 Buy now
05 Nov 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
28 Oct 2021 officers Appointment of director (Mrs Rhonda Joanne Attwood) 3 Buy now
05 Sep 2021 accounts Annual Accounts 28 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Appointment of director (Dr Marcel Naujoks) 2 Buy now
26 Mar 2021 officers Termination of appointment of director (Greg Guelfand) 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Nicholas Limb) 1 Buy now
15 Sep 2020 accounts Annual Accounts 23 Buy now
18 Jun 2020 officers Appointment of director (Mr Christopher Simson) 2 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 officers Change of particulars for director (Mr Timur Coskun) 2 Buy now
28 Jun 2019 accounts Annual Accounts 22 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2018 accounts Annual Accounts 21 Buy now
18 Jul 2018 officers Appointment of secretary (Mrs Lisa Michelle Fairbairn) 2 Buy now
18 Jul 2018 officers Termination of appointment of secretary (Nicholas Limb) 1 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2018 resolution Resolution 3 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2017 officers Change of particulars for director (Mr Greg Gielfund) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Greg Gielfund) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Anthony Aidan O'dwyer) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Dominick James Rolls Hoare) 1 Buy now
04 Oct 2017 officers Termination of appointment of director (John Curt Wilkinson) 1 Buy now
04 Oct 2017 officers Termination of appointment of director (Eamonn Patrick Riordan) 1 Buy now
03 Oct 2017 officers Termination of appointment of director (Colin Stephen Ball) 1 Buy now
27 Jun 2017 accounts Annual Accounts 23 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 officers Appointment of director (Mr Charles Anthony Edward Burgess) 2 Buy now
28 Sep 2016 accounts Annual Accounts 24 Buy now
10 Jun 2016 officers Change of particulars for director (Mr John Curt Wilkinson) 2 Buy now
12 May 2016 officers Termination of appointment of director (Mark Christopher Watkins) 1 Buy now
07 Apr 2016 officers Appointment of secretary (Mr Nicholas Limb) 2 Buy now
07 Apr 2016 officers Termination of appointment of secretary (Patricia Dickinson) 1 Buy now
04 Jan 2016 officers Appointment of director (Mr Duncan Thomas Mcclean) 2 Buy now
04 Jan 2016 officers Appointment of director (Mr Nicholas Limb) 2 Buy now
04 Jan 2016 officers Appointment of director (Mr Paul David Hiscoe) 2 Buy now
04 Jan 2016 officers Change of particulars for director (Mr David Antony Perfect) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Leslie Neil Dobby) 1 Buy now
18 Dec 2015 annual-return Annual Return 8 Buy now
26 Nov 2015 officers Appointment of director (Mr John Curt Wilkinson) 2 Buy now
25 Nov 2015 officers Appointment of director (Mr Dominick James Rolls Hoare) 2 Buy now
25 Nov 2015 officers Appointment of director (Mr Thomas Eduard Artmann) 2 Buy now
19 Nov 2015 officers Appointment of director (Mr Eamonn Patrick Riordan) 2 Buy now
03 Oct 2015 accounts Annual Accounts 23 Buy now
04 Sep 2015 officers Termination of appointment of director (John Gerrard Joseph Sheehy) 1 Buy now
10 Jun 2015 officers Termination of appointment of director (Roderic William Ricardo Grande) 1 Buy now
10 Mar 2015 officers Change of particulars for director (Mr David Antony Perfect) 2 Buy now