MUNICH RE AMERICA HOLDINGS, LTD.

Key Data

Status

Dissolved

Company No.

02283180

Incorporation date

01/08/1988

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1988)

20/03/2010

Final Gazette dissolved following liquidation

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20/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/06/2009

Declaration of solvency

View PDF (3 pages)

07/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/06/2009

Resolutions

View PDF (1 pages)

06/06/2009

Registered office changed on 07/06/2009 from plantation place 30 fenchurch street london EC3M 3AJ

View PDF (1 pages)

05/05/2009

Appointment Terminated Director anthony kuczinski

View PDF (1 pages)

20/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

17/07/2008

Appointment Terminated Director john phelan

View PDF (1 pages)

23/06/2008

Return made up to 05/04/08; no change of members

View PDF (7 pages)

25/09/2007

Registered office changed on 26/09/07 from: 154 fenchurch street london EC3M 6JJ

View PDF (1 pages)

23/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

14/05/2007

Return made up to 05/04/07; no change of members

View PDF (8 pages)

14/05/2007

Director resigned

View PDF (0 pages)

09/12/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

29/10/2006

Registered office changed on 30/10/06 from: askew house askew farm lane grays essex RM17 5XR

View PDF (1 pages)

09/10/2006

Memorandum and Articles of Association

View PDF (4 pages)

14/09/2006

Certificate of change of name

View PDF (2 pages)

30/08/2006

Registered office changed on 31/08/06 from: 154 fenchurch street london EC3M 6JJ

View PDF (1 pages)

08/05/2006

Return made up to 05/04/06; full list of members

View PDF (8 pages)

02/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

09/05/2005

Return made up to 05/04/05; full list of members

View PDF (8 pages)

09/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

27/04/2004

Return made up to 05/04/04; full list of members

View PDF (8 pages)

29/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

06/05/2003

Return made up to 05/04/03; full list of members

View PDF (8 pages)

16/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

06/02/2003

Registered office changed on 07/02/03 from: 77 gracechurch street london EC3V 0AS

View PDF (1 pages)

03/07/2002

Return made up to 05/04/02; full list of members

View PDF (8 pages)

03/07/2002

New director appointed

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

02/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

08/08/2001

Return made up to 05/04/01; full list of members

View PDF (8 pages)

17/12/2000

New director appointed

View PDF (3 pages)

06/11/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

23/05/2000

Return made up to 05/04/00; full list of members

View PDF (8 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

01/05/2000

New secretary appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

19/10/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

23/06/1999

Return made up to 05/04/99; no change of members

View PDF (4 pages)

23/06/1999

Director's particulars changed;director resigned

View PDF (0 pages)

01/11/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

12/05/1998

Return made up to 05/04/98; full list of members

View PDF (8 pages)

12/05/1998

Director resigned

View PDF (0 pages)

16/10/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

22/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

Return made up to 05/04/97; no change of members

View PDF (8 pages)

22/06/1997

Director resigned

View PDF (0 pages)

30/10/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

21/05/1996

Return made up to 05/04/96; full list of members

View PDF (7 pages)

21/05/1996

Director's particulars changed;director resigned

View PDF (0 pages)

19/12/1995

Registered office changed on 20/12/95 from: 52/54 gracechurch street london EC3V oeh

View PDF (1 pages)

25/10/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

20/07/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

03/05/1995

Return made up to 05/04/95; no change of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

04/10/1994

Full group accounts made up to 1993-12-31

View PDF (19 pages)

15/04/1994

Return made up to 05/04/94; full list of members

View PDF (7 pages)

03/02/1994

Auditor's resignation

View PDF (1 pages)

04/10/1993

Full group accounts made up to 1992-12-31

View PDF (17 pages)

12/05/1993

Director resigned

View PDF (3 pages)

12/05/1993

Return made up to 18/04/93; full list of members

View PDF (8 pages)

12/05/1993

Director's particulars changed;director resigned

View PDF (8 pages)

07/12/1992

New secretary appointed;director resigned;new director appointed

View PDF (3 pages)

07/12/1992

Registered office changed on 07/12/92 from:\ beaufort house 15 st botolph street london EC3A 7DT

View PDF (2 pages)

18/11/1992

Director resigned

View PDF (12 pages)

17/11/1992

Director resigned

View PDF (0 pages)

17/11/1992

Director resigned

View PDF (0 pages)

17/11/1992

Director resigned

View PDF (0 pages)

17/11/1992

Director resigned

View PDF (0 pages)

17/11/1992

Secretary resigned

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07/08/1992

Ad 28/04/92--------- £ si 199000@1=199000 £ ic 2055000/2254000

View PDF (2 pages)

19/07/1992

Full group accounts made up to 1991-12-31

View PDF (15 pages)

19/06/1992

£ nc 2055000/2254000 28/04/92

View PDF (1 pages)

09/06/1992

Return made up to 18/04/92; no change of members

View PDF (10 pages)

09/06/1992

Director's particulars changed;director resigned

View PDF (10 pages)

05/12/1991

Resolutions

View PDF (1 pages)

05/12/1991

Ad 22/11/91--------- £ si 1625000@1=1625000 £ ic 430000/2055000

View PDF (2 pages)

05/12/1991

£ nc 430000/2055000 23/10/91

View PDF (1 pages)

04/12/1991

Resolutions

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30/06/1991

Return made up to 18/04/91; no change of members

View PDF (9 pages)

29/06/1991

Full group accounts made up to 1990-12-31

View PDF (13 pages)

26/06/1990

Full group accounts made up to 1989-12-31

View PDF (12 pages)

26/06/1990

Return made up to 18/04/90; full list of members

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19/02/1990

Registered office changed on 20/02/90 from: 27/30 lime street london EC3M 7AD

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10/01/1990

Return made up to 28/11/89; full list of members

View PDF (7 pages)

30/11/1989

Director resigned;new director appointed

View PDF (2 pages)

11/10/1989

Director resigned

View PDF (2 pages)

25/05/1989

Wd 15/05/89 ad 10/04/89--------- £ si 429998@1=429998 £ ic 2/430000

View PDF (2 pages)

10/05/1989

Secretary resigned;director resigned;new director appointed

View PDF (8 pages)

22/02/1989

Registered office changed on 22/02/89 from:\ one st paul's churchyard london EC4M 8SH

View PDF (1 pages)

21/02/1989

Memorandum and Articles of Association

View PDF (14 pages)

20/02/1989

Resolutions

View PDF (2 pages)

20/02/1989

£ nc 1000/430000

View PDF (1 pages)

19/02/1989

Resolutions

View PDF (0 pages)

19/02/1989

Resolutions

View PDF (0 pages)

08/12/1988

Director resigned;new director appointed

View PDF (4 pages)

08/12/1988

Registered office changed on 08/12/88 from:\ 2 baches street london N1 6UB

View PDF (1 pages)

07/12/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/12/1988

Certificate of change of name

View PDF (2 pages)

04/12/1988

Certificate of change of name

View PDF (0 pages)

29/11/1988

Accounting reference date notified as 31/12

View PDF (1 pages)

23/11/1988

Resolutions

View PDF (2 pages)

02/08/1988

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burgess, Robert Kyle	Director	01/04/1995 - 30/04/2002	2
Joye, Erwin Michael	Director	01/10/1992 - 01/04/1995	2
Beer, Albert John	Director	01/10/1999 - 01/09/2006	3
Kuczinski, Anthony Joseph	Director	01/05/2002 - 15/01/2009	2
Lestrange, Kenneth John	Director	29/10/1996 - 05/12/1997	3

Persons with Significant Control

No PSC data available.

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Description

About MUNICH RE AMERICA HOLDINGS, LTD.

MUNICH RE AMERICA HOLDINGS, LTD. is an(a) Dissolved company incorporated on 01/08/1988 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MUNICH RE AMERICA HOLDINGS, LTD.?

MUNICH RE AMERICA HOLDINGS, LTD. is currently Dissolved. It was registered on 01/08/1988 and dissolved on 20/03/2010.

Where is MUNICH RE AMERICA HOLDINGS, LTD. located?

MUNICH RE AMERICA HOLDINGS, LTD. is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What does MUNICH RE AMERICA HOLDINGS, LTD. do?

MUNICH RE AMERICA HOLDINGS, LTD. operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MUNICH RE AMERICA HOLDINGS, LTD.?

The latest filing was on 20/03/2010: Final Gazette dissolved following liquidation.