MUNICHRE GENERAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01373441

Incorporation date

14/06/1978

Size

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1978)

02/05/2017

Final Gazette dissolved via voluntary strike-off

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14/02/2017

First Gazette notice for voluntary strike-off

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02/02/2017

Application to strike the company off the register

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23/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

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26/05/2016

Termination of appointment of Stephen Gareth Pendlebury as a secretary on 2016-04-29

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07/05/2016

Total exemption full accounts made up to 2015-12-31

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01/04/2016

Appointment of Mr Dirk Wilhelm Herrenpoth as a director on 2016-04-01

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01/04/2016

Termination of appointment of John Mcgarry as a director on 2016-03-31

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06/01/2016

Director's details changed for Mr John Mcgarry on 2016-01-01

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06/01/2016

Director's details changed for Dr Carsten Dieter Prussog on 2015-12-28

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06/01/2016

Termination of appointment of Frank Dieter Buchsteiner as a director on 2016-01-04

View PDF (1 pages)

06/01/2016

Appointment of Dr Carsten Dieter Prussog as a director on 2015-12-28

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06/01/2016

Appointment of Mr John Mcgarry as a director on 2016-01-01

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06/01/2016

Termination of appointment of Manfred Aldag as a director on 2015-12-28

View PDF (1 pages)

11/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

15/07/2015

Director's details changed for Mr Frank Dieter Buchsteiner on 2014-08-01

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

08/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

25/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

31/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/08/2011

Director's details changed for Manfred Aldag on 2011-08-01

View PDF (2 pages)

01/08/2011

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

View PDF (1 pages)

01/08/2011

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

View PDF (2 pages)

15/07/2011

Amended full accounts made up to 2010-12-31

View PDF (13 pages)

21/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

21/02/2011

Appointment of Mr Frank Buchsteiner as a director

View PDF (2 pages)

21/02/2011

Termination of appointment of Sebastian Huskes as a director

View PDF (1 pages)

18/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

09/09/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

15/07/2009

Amended full accounts made up to 2008-12-31

View PDF (12 pages)

03/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

18/08/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

15/07/2008

Amended full accounts made up to 2007-12-31

View PDF (12 pages)

16/06/2008

Full accounts made up to 2007-12-31

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03/02/2008

New director appointed

View PDF (2 pages)

03/02/2008

Director resigned

View PDF (1 pages)

14/08/2007

Registered office changed on 14/08/07 from: plantation place, 30 fenchurch street, london, EC3M 3AJ

View PDF (1 pages)

03/08/2007

Registered office changed on 03/08/07 from: 154 fenchurch street, london, EC3M 6JJ

View PDF (1 pages)

18/07/2007

Return made up to 01/07/07; no change of members

View PDF (7 pages)

15/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/07/2006

Return made up to 01/07/06; full list of members

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14/07/2006

Resolutions

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14/07/2006

Resolutions

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14/07/2006

Resolutions

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14/07/2006

Resolutions

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14/07/2006

Resolutions

View PDF (15 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/05/2006

New secretary appointed

View PDF (2 pages)

26/05/2006

Secretary resigned

View PDF (1 pages)

19/05/2006

Registered office changed on 19/05/06 from: level 31, 25 canada square, london, E14 5LQ

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

01/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

07/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (2 pages)

28/10/2004

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

View PDF (1 pages)

13/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

07/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/09/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

13/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

03/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/06/2001

Return made up to 01/07/01; full list of members

View PDF (7 pages)

21/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

New secretary appointed

View PDF (2 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

12/10/2000

Return made up to 01/10/00; full list of members

View PDF (8 pages)

11/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/05/1999

Director resigned

View PDF (1 pages)

09/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

09/10/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

14/05/1998

Director resigned

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

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07/01/1998

Director resigned

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07/01/1998

Director resigned

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02/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

02/11/1997

Return made up to 16/10/97; full list of members

View PDF (8 pages)

12/12/1996

Auditor's resignation

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28/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

18/10/1996

Director resigned

View PDF (1 pages)

18/10/1996

Return made up to 16/10/96; no change of members

View PDF (6 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

18/10/1995

Director resigned

View PDF (2 pages)

18/10/1995

Director resigned

View PDF (2 pages)

18/10/1995

New director appointed

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18/10/1995

Return made up to 16/10/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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18/10/1994

Full accounts made up to 1993-12-31

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18/10/1994

Return made up to 16/10/94; full list of members

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03/10/1994

Director resigned

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31/10/1993

Full accounts made up to 1992-12-31

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31/10/1993

Return made up to 16/10/93; no change of members

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03/11/1992

Full accounts made up to 1991-12-31

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03/11/1992

Return made up to 16/10/92; no change of members

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31/10/1991

Return made up to 16/10/91; full list of members

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10/10/1991

Full accounts made up to 1990-12-31

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05/11/1990

Return made up to 12/11/90; full list of members

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05/11/1990

Full accounts made up to 1989-12-31

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30/08/1990

Director resigned;new director appointed

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02/11/1989

Return made up to 13/11/89; full list of members

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02/11/1989

Full accounts made up to 1988-12-31

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23/10/1989

Resolutions

View PDF (2 pages)

27/02/1989

New director appointed

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27/01/1989

Director resigned

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08/11/1988

Return made up to 26/10/88; full list of members

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08/11/1988

Full accounts made up to 1987-12-31

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19/04/1988

Registered office changed on 19/04/88 from: colonial house, mincing lane, london EC3R 7DP

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26/03/1988

Declaration of satisfaction of mortgage/charge

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14/03/1988

Certificate of change of name

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05/11/1987

Return made up to 04/11/87; full list of members

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05/11/1987

Full accounts made up to 1986-12-31

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20/10/1987

Secretary resigned;new secretary appointed

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27/08/1987

Director resigned;new director appointed

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11/06/1987

Declaration of satisfaction of mortgage/charge

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30/04/1987

Director resigned;new director appointed

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05/02/1987

Director's particulars changed

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25/10/1986

Full accounts made up to 1985-12-31

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25/10/1986

Return made up to 22/10/86; full list of members

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28/05/1986

Director resigned;new director appointed

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22/10/1980

Accounts made up to 1979-12-31

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11/06/1979

Particulars of property mortgage/charge

View PDF (4 pages)

11/10/1978

Particulars of property mortgage/charge

View PDF (4 pages)

14/06/1978

Miscellaneous

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

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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
Wittmann, Karl	Director	01/01/1998 - 01/07/2001	2
Aldag, Manfred	Director	01/07/2001 - 13/01/2005	7
Edwards, John	Director	10/10/1995 - 08/10/1996	4
Hickinbotham, Anthony George	Director	08/10/1996 - 12/05/1999	7
Schurig, Christoph	Director	01/01/1998 - 01/07/2001	2

Persons with Significant Control

No PSC data available.

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Description

About MUNICHRE GENERAL SERVICES LIMITED

MUNICHRE GENERAL SERVICES LIMITED is an(a) Dissolved company incorporated on 14/06/1978 with the registered office located at Plantation Place, 30 Fenchurch Street, London EC3M 3AJ. 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 MUNICHRE GENERAL SERVICES LIMITED?

MUNICHRE GENERAL SERVICES LIMITED is currently Dissolved. It was registered on 14/06/1978 and dissolved on 02/05/2017.

Where is MUNICHRE GENERAL SERVICES LIMITED located?

MUNICHRE GENERAL SERVICES LIMITED is registered at Plantation Place, 30 Fenchurch Street, London EC3M 3AJ.

What does MUNICHRE GENERAL SERVICES LIMITED do?

MUNICHRE GENERAL SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for MUNICHRE GENERAL SERVICES LIMITED?

The latest filing was on 02/05/2017: Final Gazette dissolved via voluntary strike-off.