MUNICH RE DIGITAL PARTNERS LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-05-30 with no updates

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04/04/254 April 2025 Termination of appointment of Paul David Hiscoe as a director on 2025-03-31

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26/03/2526 March 2025 Appointment of Mr Maik Stolle as a director on 2025-03-17

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16/12/2416 December 2024 Termination of appointment of Michael John Hendry as a director on 2024-12-16

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14/11/2414 November 2024 Termination of appointment of John Gordon Leckie as a director on 2024-11-13

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09/10/249 October 2024 Termination of appointment of John Curt Wilkinson as a director on 2024-09-23

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02/10/242 October 2024 Appointment of Ms Silvi Wompa Sinclair as a director on 2024-09-23

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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19/08/2419 August 2024 Termination of appointment of Alex Forsyth as a secretary on 2024-08-19

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19/08/2419 August 2024 Appointment of Ms Constance Morag Zaremba as a secretary on 2024-08-19

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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

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10/06/2410 June 2024 Confirmation statement made on 2024-05-30 with no updates

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06/11/236 November 2023 Director's details changed for Dr Marcel Bruno Naujoks on 2023-11-01

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30/10/2330 October 2023 Appointment of Danielle Lucy Champion as a director on 2023-10-18

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02/10/232 October 2023 Termination of appointment of Charles Anthony Edward Burgess as a director on 2023-09-30

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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13/07/2313 July 2023 Appointment of Mr Charles Anthony Edward Burgess as a director on 2023-07-01

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04/07/234 July 2023 Termination of appointment of Alexander Stephan Lay as a director on 2023-06-30

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21/06/2321 June 2023 Appointment of Michael John Hendry as a director on 2023-06-15

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13/06/2313 June 2023 Termination of appointment of Dominick James Rolls Hoare as a director on 2023-06-05

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06/06/236 June 2023 Director's details changed for Stephan Herrmann on 2023-06-05

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06/06/236 June 2023 Confirmation statement made on 2023-05-30 with updates

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06/03/236 March 2023 Termination of appointment of Kay Adele Jackson-Leigh as a director on 2023-03-03

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20/02/2320 February 2023 Termination of appointment of Mesut Hincal as a director on 2023-02-14

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-10-26

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06/10/226 October 2022 Appointment of Paul David Hiscoe as a director on 2022-09-28

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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02/12/212 December 2021 Director's details changed for Mr Dominick James Rolls Hoare on 2021-12-02

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02/12/212 December 2021 Appointment of Jan Matthias Willing as a director on 2021-11-26

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16/11/2116 November 2021 Appointment of Mr Mesut Hincal as a director on 2021-11-15

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04/10/214 October 2021 Termination of appointment of Mark Richard Dennis as a director on 2021-09-30

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10/08/2110 August 2021 Appointment of John Gordon Leckie as a director on 2021-08-05

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09/08/219 August 2021 Termination of appointment of Joanne Safo as a director on 2021-07-31

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01/07/211 July 2021 Termination of appointment of Yannis Korgialos as a director on 2021-06-30

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14/06/2114 June 2021 Confirmation statement made on 2021-05-30 with updates

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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10/05/1910 May 2019 DIRECTOR APPOINTED MR YANNIS KORGIALOS

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22/02/1922 February 2019 21/02/19 STATEMENT OF CAPITAL GBP 700000

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12/02/1912 February 2019 13/11/18 STATEMENT OF CAPITAL GBP 200000

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13/06/1813 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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10/08/1710 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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20/06/1620 June 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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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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