MUNICH RE GENERAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05156791

Incorporation date

16/06/2004

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2004)

25/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2012

Application to strike the company off the register

View PDF (3 pages)

27/11/2012

Statement of capital on 2012-11-28

View PDF (4 pages)

27/11/2012

Solvency Statement dated 19/11/12

View PDF (1 pages)

27/11/2012

Statement by Directors

View PDF (1 pages)

27/11/2012

Resolutions

View PDF (1 pages)

26/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-06-17

View PDF (16 pages)

26/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-06-17

View PDF (16 pages)

26/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-06-17

View PDF (16 pages)

05/07/2012

Re-registration of Memorandum and Articles

View PDF (19 pages)

05/07/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/07/2012

Resolutions

View PDF (2 pages)

05/07/2012

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

View PDF (1 pages)

17/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

30/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

31/07/2011

Secretary's details changed for Stephen Gareth Pendlebury on 2011-08-01

View PDF (1 pages)

31/07/2011

Director's details changed for Mr Frank Buchsteiner on 2011-08-01

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

12/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

20/02/2011

Appointment of Mr Frank Buchsteiner as a director

View PDF (2 pages)

20/02/2011

Termination of appointment of Sebastian Huskes as a director

View PDF (1 pages)

12/12/2010

Appointment of Mr Manfred Aldag as a director

View PDF (2 pages)

02/12/2010

Termination of appointment of Jonathan Ludbrook as a director

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

26/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

08/09/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

01/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

02/09/2008

Return made up to 17/06/08; no change of members

View PDF (7 pages)

15/06/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

02/02/2008

Director resigned

View PDF (1 pages)

01/08/2007

Registered office changed on 02/08/07 from: 154 fenchurch street, london, EC3M 6JJ

View PDF (1 pages)

17/07/2007

Return made up to 17/06/07; no change of members

View PDF (7 pages)

14/04/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

New secretary appointed

View PDF (2 pages)

27/09/2006

Registered office changed on 28/09/06 from: level 31, 25 canada square, london, E14 5LQ

View PDF (1 pages)

16/07/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

16/07/2006

Director's particulars changed

View PDF (0 pages)

02/07/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

22/01/2006

New director appointed

View PDF (2 pages)

08/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

04/07/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

08/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

25/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

27/10/2004

Registered office changed on 28/10/04 from: 154 fenchurch street, london, EC3M 6JJ

View PDF (1 pages)

25/07/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

25/07/2004

Application to commence business

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (4 pages)

30/06/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

30/06/2004

Ad 18/06/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

16/06/2004

Incorporation

View PDF (50 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
Losse, Dieter Ronald	Director	17/06/2004 - 06/01/2005	7
Schrauwers, Cornelis Antonius Carolus Maria, Dr	Director	18/06/2004 - 01/01/2005	47
Aldag, Manfred	Director	10/12/2010 - Present	7
Aldag, Manfred	Director	17/06/2004 - 02/01/2006	7
Buchsteiner, Frank Dieter	Director	20/02/2011 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MUNICH RE GENERAL (UK) LIMITED

MUNICH RE GENERAL (UK) LIMITED is an(a) Dissolved company incorporated on 16/06/2004 with the registered office located at Plantation Place, 30 Fenchurch Street, London EC3M 3AJ. There are currently 3 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 GENERAL (UK) LIMITED?

MUNICH RE GENERAL (UK) LIMITED is currently Dissolved. It was registered on 16/06/2004 and dissolved on 25/03/2013.

Where is MUNICH RE GENERAL (UK) LIMITED located?

MUNICH RE GENERAL (UK) LIMITED is registered at Plantation Place, 30 Fenchurch Street, London EC3M 3AJ.

What does MUNICH RE GENERAL (UK) LIMITED do?

MUNICH RE GENERAL (UK) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for MUNICH RE GENERAL (UK) LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.