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MUNICH RE GENERAL (UK) LIMITED
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MUNICH RE GENERAL (UK) LIMITED: Filings

    • Overview

    Company NameMUNICH RE GENERAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05156791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MUNICH RE GENERAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Nov 28, 2012

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing of AR01 previously delivered to Companies House made up to Jun 17, 2012

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jun 17, 2011

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jun 17, 2010

    		16 pagesRP04

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		19 pagesMAR

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Annual return made up to Jun 17, 2012 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Jul 27, 2012Clarification A second filed AR01 was registered on 27/07/2012

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Secretary's details changed for Stephen Gareth Pendlebury on Aug 01, 2011

    		1 pagesCH03

    Director's details changed for Mr Frank Buchsteiner on Aug 01, 2011

    		2 pagesCH01

    Annual return made up to Jun 17, 2011 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Jul 27, 2012Clarification A second filed AR01 was registered on 27/07/2012

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA

    Appointment of Mr Frank Buchsteiner as a director

    		2 pagesAP01

    Termination of appointment of Sebastian Huskes as a director

    		1 pagesTM01

    Appointment of Mr Manfred Aldag as a director

    		2 pagesAP01

    Termination of appointment of Jonathan Ludbrook as a director

    		1 pagesTM01

    Annual return made up to Jun 17, 2010 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Jul 27, 2012Clarification A second filed AR01 was registered on 27/07/2012
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0