MUNICH RE DIGITAL PARTNERS LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
04/04/254 April 2025 | Termination of appointment of Paul David Hiscoe as a director on 2025-03-31 |
26/03/2526 March 2025 | Appointment of Mr Maik Stolle as a director on 2025-03-17 |
16/12/2416 December 2024 | Termination of appointment of Michael John Hendry as a director on 2024-12-16 |
14/11/2414 November 2024 | Termination of appointment of John Gordon Leckie as a director on 2024-11-13 |
09/10/249 October 2024 | Termination of appointment of John Curt Wilkinson as a director on 2024-09-23 |
02/10/242 October 2024 | Appointment of Ms Silvi Wompa Sinclair as a director on 2024-09-23 |
30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
19/08/2419 August 2024 | Termination of appointment of Alex Forsyth as a secretary on 2024-08-19 |
19/08/2419 August 2024 | Appointment of Ms Constance Morag Zaremba as a secretary on 2024-08-19 |
01/07/241 July 2024 | Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to 1 Fen Court London EC3M 5BN on 2024-07-01 |
10/06/2410 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
06/11/236 November 2023 | Director's details changed for Dr Marcel Bruno Naujoks on 2023-11-01 |
30/10/2330 October 2023 | Appointment of Danielle Lucy Champion as a director on 2023-10-18 |
02/10/232 October 2023 | Termination of appointment of Charles Anthony Edward Burgess as a director on 2023-09-30 |
29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
13/07/2313 July 2023 | Appointment of Mr Charles Anthony Edward Burgess as a director on 2023-07-01 |
04/07/234 July 2023 | Termination of appointment of Alexander Stephan Lay as a director on 2023-06-30 |
21/06/2321 June 2023 | Appointment of Michael John Hendry as a director on 2023-06-15 |
13/06/2313 June 2023 | Termination of appointment of Dominick James Rolls Hoare as a director on 2023-06-05 |
06/06/236 June 2023 | Director's details changed for Stephan Herrmann on 2023-06-05 |
06/06/236 June 2023 | Confirmation statement made on 2023-05-30 with updates |
06/03/236 March 2023 | Termination of appointment of Kay Adele Jackson-Leigh as a director on 2023-03-03 |
20/02/2320 February 2023 | Termination of appointment of Mesut Hincal as a director on 2023-02-14 |
07/11/227 November 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
06/10/226 October 2022 | Appointment of Paul David Hiscoe as a director on 2022-09-28 |
27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
02/12/212 December 2021 | Director's details changed for Mr Dominick James Rolls Hoare on 2021-12-02 |
02/12/212 December 2021 | Appointment of Jan Matthias Willing as a director on 2021-11-26 |
16/11/2116 November 2021 | Appointment of Mr Mesut Hincal as a director on 2021-11-15 |
04/10/214 October 2021 | Termination of appointment of Mark Richard Dennis as a director on 2021-09-30 |
10/08/2110 August 2021 | Appointment of John Gordon Leckie as a director on 2021-08-05 |
09/08/219 August 2021 | Termination of appointment of Joanne Safo as a director on 2021-07-31 |
01/07/211 July 2021 | Termination of appointment of Yannis Korgialos as a director on 2021-06-30 |
14/06/2114 June 2021 | Confirmation statement made on 2021-05-30 with updates |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
10/05/1910 May 2019 | DIRECTOR APPOINTED MR YANNIS KORGIALOS |
22/02/1922 February 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 700000 |
12/02/1912 February 2019 | 13/11/18 STATEMENT OF CAPITAL GBP 200000 |
13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
20/06/1620 June 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
31/05/1631 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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