MUNICHRE GENERAL SERVICES LIMITED

Company number 01373441 · Monitor this company

Dissolved

121 filings

Date	Filing
25 Sep 2014	31/12/13 TOTAL EXEMPTION FULL	View document
8 Jul 2014	Annual return made up to 18 June 2014 with full list of shareholders	View document
6 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Jun 2013	Annual return made up to 18 June 2013 with full list of shareholders	View document
19 Jun 2012	Annual return made up to 18 June 2012 with full list of shareholders	View document
31 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
19 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
1 Aug 2011	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GARETH PENDLEBURY / 01/08/2011	View document
1 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BUCHSTEINER / 01/08/2011 · 2 pages	View document
1 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MANFRED ALDAG / 01/08/2011	View document
15 Jul 2011	AMENDED FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Jun 2011	Annual return made up to 18 June 2011 with full list of shareholders	View document
8 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Feb 2011	DIRECTOR APPOINTED MR FRANK BUCHSTEINER	View document
21 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HUSKES · 1 page	View document
18 Jun 2010	Annual return made up to 18 June 2010 with full list of shareholders	View document
27 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Sep 2009	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS	View document
15 Jul 2009	AMENDED FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Aug 2008	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS	View document
15 Jul 2008	AMENDED FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Feb 2008	NEW DIRECTOR APPOINTED	View document
3 Feb 2008	DIRECTOR RESIGNED	View document
14 Aug 2007	REGISTERED OFFICE CHANGED ON 14/08/07 FROM: PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AJ	View document
3 Aug 2007	REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 154 FENCHURCH STREET LONDON EC3M 6JJ	View document
18 Jul 2007	RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS	View document
15 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Jul 2006	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 May 2006	NEW SECRETARY APPOINTED	View document
26 May 2006	SECRETARY RESIGNED	View document
19 May 2006	REGISTERED OFFICE CHANGED ON 19/05/06 FROM: LEVEL 31 25 CANADA SQUARE LONDON E14 5LQ	View document
20 Dec 2005	NEW DIRECTOR APPOINTED	View document
20 Dec 2005	DIRECTOR RESIGNED	View document
1 Jul 2005	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS	View document
7 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Jan 2005	DIRECTOR RESIGNED	View document
26 Jan 2005	NEW DIRECTOR APPOINTED	View document
28 Oct 2004	REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 154 FENCHURCH STREET LONDON EC3M 6JJ	View document
13 Jul 2004	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS	View document
7 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Sep 2003	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS	View document
13 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Jul 2002	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS	View document
22 Jun 2001	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
21 Jun 2001	NEW DIRECTOR APPOINTED	View document
19 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Jan 2001	SECRETARY RESIGNED	View document
2 Jan 2001	NEW SECRETARY APPOINTED	View document
12 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 Oct 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	View document
11 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Oct 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
17 May 1999	DIRECTOR RESIGNED	View document
9 Oct 1998	RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS	View document
9 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 May 1998	DIRECTOR RESIGNED	View document
7 Jan 1998	DIRECTOR RESIGNED	View document
7 Jan 1998	NEW DIRECTOR APPOINTED	View document
7 Jan 1998	DIRECTOR RESIGNED	View document
7 Jan 1998	NEW DIRECTOR APPOINTED	View document
7 Jan 1998	DIRECTOR RESIGNED	View document
7 Jan 1998	DIRECTOR RESIGNED	View document
2 Nov 1997	RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Dec 1996	AUDITOR'S RESIGNATION	View document
28 Oct 1996	NEW DIRECTOR APPOINTED	View document
18 Oct 1996	DIRECTOR RESIGNED	View document
18 Oct 1996	REGISTERED OFFICE CHANGED ON 18/10/96	View document
18 Oct 1996	DIRECTOR RESIGNED	View document
18 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Oct 1996	RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS	View document
18 Oct 1995	DIRECTOR RESIGNED	View document
18 Oct 1995	DIRECTOR RESIGNED	View document
18 Oct 1995	DIRECTOR RESIGNED	View document
18 Oct 1995	RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS	View document
18 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Oct 1994	RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS	View document
18 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 Oct 1994	DIRECTOR RESIGNED	View document
3 Oct 1994	DIRECTOR RESIGNED	View document
31 Oct 1993	RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS	View document
31 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
3 Nov 1992	RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
31 Oct 1991	16/10/91 FULL LIST NOF	View document
10 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Nov 1990	RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS	View document
5 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
30 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Nov 1989	RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS	View document
2 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 Oct 1989	ALTER MEM AND ARTS 290989	View document
27 Feb 1989	NEW DIRECTOR APPOINTED	View document
27 Jan 1989	DIRECTOR RESIGNED	View document
8 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
8 Nov 1988	RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS	View document
19 Apr 1988	REGISTERED OFFICE CHANGED ON 19/04/88 FROM: G OFFICE CHANGED 19/04/88 COLONIAL HOUSE MINCING LANE LONDON EC3R 7DP	View document
26 Mar 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Mar 1988	COMPANY NAME CHANGED MUNICHRE NON-LIFE SERVICE LIMITE D CERTIFICATE ISSUED ON 15/03/88	View document
5 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
5 Nov 1987	RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS	View document
20 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jun 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Feb 1987	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
25 Oct 1986	RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS	View document
28 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Oct 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
11 Jun 1979	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
11 Oct 1978	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
14 Jun 1978	CERTIFICATE OF INCORPORATION	View document