MUNICH RE CAPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Appointment of Mr Gareth Kim Hill as a director on 2025-05-19 |
| 04/04/254 April 2025 | Termination of appointment of Rhonda Joanne Attwood as a director on 2025-03-27 |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-11-12 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 01/08/241 August 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Termination of appointment of Timur Coskun as a secretary on 2024-05-17 |
| 23/05/2423 May 2024 | Appointment of Ms Constance Morag Zaremba as a secretary on 2024-05-20 |
| 18/03/2418 March 2024 | Registered office address changed from St Helens 1 Undershaft London EC3A 8EE to 1 Fen Court London EC3M 5BN on 2024-03-18 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 19/11/2119 November 2021 | Appointment of Mrs Rhonda Joanne Attwood as a director on 2021-11-11 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-06-09 |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032664530062 |
| 23/11/1723 November 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 31563350 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 03/11/173 November 2017 | PSC'S CHANGE OF PARTICULARS / MUNICH RE HOLDING COMPANY (UK) LIMITED / 13/02/2017 |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR DOMINICK JAMES ROLLS HOARE |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR THOMAS EDUARD ARTMANN |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKINS |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER WATKINS / 27/10/2015 |
| 27/10/1527 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMUR COSKUN / 27/10/2015 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ERICH KOGLER |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR JOHN CURT WILKINSON |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR GRIGORIY GUELFAND |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAY |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DIETER BERG |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RODERIC GRANDE |
| 19/10/1419 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | AUDITOR'S RESIGNATION |
| 17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TALBOT GRAY / 25/10/2012 |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED ERICH WALTER KOGLER |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 29/10/0929 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR OLE ENEVOLDSEN |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | COMPANY NAME CHANGED ARTEMIS CAPITAL LIMITED CERTIFICATE ISSUED ON 09/10/00 |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 11TH FLOOR ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
| 10/11/9910 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 46 ST MARY AXE LONDON EC3A 8EX |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | CONVE 29/12/98 |
| 22/01/9922 January 1999 | ADOPT MEM AND ARTS 29/12/98 |
| 22/01/9922 January 1999 | £ NC 100000/200000 29/12/98 |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9811 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | COMPANY NAME CHANGED SYNDICATE 457 CAPITAL LIMITED CERTIFICATE ISSUED ON 23/03/98 |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | AUDITOR'S RESIGNATION |
| 21/10/9721 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | ADOPT MEM AND ARTS 30/10/96 |
| 18/08/9718 August 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | NC INC ALREADY ADJUSTED 21/10/96 |
| 31/10/9631 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/96 |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | REGISTERED OFFICE CHANGED ON 31/10/96 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 31/10/9631 October 1996 | SECRETARY RESIGNED |
| 31/10/9631 October 1996 | £ NC 1000/100000 21/10/96 |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company