MUNICH RE SERVICE - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-03-19 insert cfo Paul Duggan
2024-03-19 insert chro Sandra Kelly
2024-03-19 delete address 20 Collyer Quay #23-01, Singapore 049319
2024-03-19 delete address 200 S Wacker Dr, Suite 3246B, Chicago, IL 60606 USA
2024-03-19 delete alias Munich Re Automation Solutios PTE Ltd.
2024-03-19 delete phone +1 312 474 6065
2024-03-19 delete phone +65 66531933
2024-03-19 delete product_pages_linkeddomain ipcc.ch
2024-03-19 delete source_ip 104.78.174.219
2024-03-19 insert address 18 Cross Street #08-01, Cross Street Exchange, Singapore 048423
2024-03-19 insert address 625 West Adams Street, Chicago, IL, 60661
2024-03-19 insert address Babette Sybertz Königinstr. 107 80802 München
2024-03-19 insert address Economic Outlook 2024 Natural disasters of 2023
2024-03-19 insert alias Munich Re Automation Solutions Inc.
2024-03-19 insert alias Munich Re Automation Solutions PTE Ltd.
2024-03-19 insert person Babette Sybertz
2024-03-19 insert person Darren Dempsey
2024-03-19 insert person Fausto Teghillo
2024-03-19 insert person Paul Duggan
2024-03-19 insert person Sandra Kelly
2024-03-19 insert source_ip 104.84.71.207
2023-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-04 delete person Christina Huber
2023-10-04 delete phone +49 (89) 3901-93 72
2023-10-04 delete source_ip 23.75.7.94
2023-10-04 insert source_ip 104.78.174.219
2023-09-01 delete source_ip 104.127.22.244
2023-09-01 insert phone +49 (89) 38 91- 50 34
2023-09-01 insert source_ip 23.75.7.94
2023-07-30 delete address Promenade 27 91522 Ansbach, Germany
2023-07-30 delete source_ip 23.75.7.94
2023-07-30 insert address Promenade 18 91522 Ansbach, Germany
2023-07-30 insert email sa..@munichre.com
2023-07-30 insert person Sabine Arnold
2023-07-30 insert source_ip 104.127.22.244
2023-06-28 delete source_ip 95.101.255.38
2023-06-28 insert email cz..@munichre.com
2023-06-28 insert person Christoph Zemelka
2023-06-28 insert phone +49 89 3891-2299
2023-06-28 insert source_ip 23.75.7.94
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES
2023-04-11 delete source_ip 23.43.67.19
2023-04-11 insert alias Munich Re PCC Ltd.
2023-04-11 insert alias Munich Re UK Services Ltd.
2023-04-11 insert source_ip 95.101.255.38
2023-04-11 insert terms_pages_linkeddomain windows.net
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-10 delete address Room 2002, Tower C, Beijing Yintai Center No. 2 Jianwai Avenue, Chaoyang District Beijing 100022, P. R. China
2023-02-06 delete email mi..@munichre.com
2023-02-06 delete person Michael McNamara
2023-02-06 delete phone +1 (860) 549 6442
2023-02-06 delete source_ip 104.117.167.154
2023-02-06 insert source_ip 23.43.67.19
2023-01-06 delete person Sung Chul Han
2023-01-06 delete person Yeon Jin Jung
2023-01-06 delete source_ip 23.43.67.19
2023-01-06 insert person Seong Hyun Jeong
2023-01-06 insert person Tobias Frenz
2023-01-06 insert source_ip 104.117.167.154
2022-12-05 delete person Aravind Srinivas
2022-12-05 delete source_ip 104.84.71.207
2022-12-05 insert email fz..@munichre.com
2022-12-05 insert person Akash Gupta
2022-12-05 insert person Frank Ziegler
2022-12-05 insert phone +65 8511 3404
2022-12-05 insert source_ip 23.43.67.19
2022-11-04 delete email fz..@munichre.com
2022-11-04 delete person Frank Ziegler
2022-11-04 delete phone +49 89 3891-3042
2022-11-04 delete source_ip 23.214.149.15
2022-11-04 insert casestudy_pages_linkeddomain americanalternativeinsurancecorporation.com
2022-11-04 insert casestudy_pages_linkeddomain americandigitaltitle.com
2022-11-04 insert casestudy_pages_linkeddomain amig.com
2022-11-04 insert casestudy_pages_linkeddomain bridgewayinsurancecompany.com
2022-11-04 insert casestudy_pages_linkeddomain ergo.com
2022-11-04 insert casestudy_pages_linkeddomain grovesjohnwestrup.com
2022-11-04 insert casestudy_pages_linkeddomain hsb-ats.com
2022-11-04 insert casestudy_pages_linkeddomain meag.com
2022-11-04 insert casestudy_pages_linkeddomain munichre-foundation.org
2022-11-04 insert casestudy_pages_linkeddomain munichreinvestmentpartners.com
2022-11-04 insert casestudy_pages_linkeddomain newre.com
2022-11-04 insert casestudy_pages_linkeddomain nmu.co.uk
2022-11-04 insert casestudy_pages_linkeddomain peslic.com
2022-11-04 insert email ua..@munichre.com
2022-11-04 insert person Uta Apel
2022-11-04 insert phone +49 89 3891-2757
2022-11-04 insert source_ip 104.84.71.207
2022-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES
2020-10-30 delete address PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AJ
2020-10-30 insert address 10 FENCHURCH AVENUE LONDON ENGLAND EC3M 5BN
2020-10-30 update registered_address
2020-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AJ
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-05-02 => 2016-05-02
2016-06-08 update returns_next_due_date 2016-05-30 => 2017-05-30
2016-05-06 update statutory_documents 02/05/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08 update returns_last_madeup_date 2014-05-02 => 2015-05-02
2015-06-08 update returns_next_due_date 2015-05-30 => 2016-05-30
2015-05-29 update statutory_documents 02/05/15 FULL LIST
2014-11-21 update statutory_documents SECTION 519
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-02 => 2014-05-02
2014-06-07 update returns_next_due_date 2014-05-30 => 2015-05-30
2014-05-19 update statutory_documents 02/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-02 => 2013-05-02
2013-06-26 update returns_next_due_date 2013-05-30 => 2014-05-30
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-30 update statutory_documents 02/05/13 FULL LIST
2012-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03 update statutory_documents 02/05/12 FULL LIST
2011-10-11 update statutory_documents DIRECTOR APPOINTED MR SALVATORE IANNACCONE
2011-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG ENGSHUBER
2011-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG RAINER ENGSHUBER / 01/08/2011
2011-08-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IGNACIO RIVERA / 01/08/2011
2011-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09 update statutory_documents 02/05/11 FULL LIST
2011-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG RAINER ENGSHUBER / 02/05/2011
2010-07-22 update statutory_documents 02/05/10 FULL LIST
2010-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-01 update statutory_documents RETURN MADE UP TO 02/05/09; NO CHANGE OF MEMBERS
2009-05-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY KUCZINSKI
2008-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PHELAN
2008-06-24 update statutory_documents RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS
2007-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 154 FENCHURCH STREET LONDON EC3M 6JJ
2007-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12 update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 154 FENCHURCH STREET LONDON EC3M 6JJ
2006-09-18 update statutory_documents MEMORANDUM OF ASSOCIATION
2006-09-05 update statutory_documents COMPANY NAME CHANGED AMERICAN RE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/09/06
2006-05-22 update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10 update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26 update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-12 update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2003-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 77 GRACECHURCH STREET LONDON EC3V 0AS
2002-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-04 update statutory_documents DIRECTOR RESIGNED
2002-07-04 update statutory_documents DIRECTOR RESIGNED
2002-07-04 update statutory_documents DIRECTOR RESIGNED
2002-07-04 update statutory_documents DIRECTOR RESIGNED
2002-07-04 update statutory_documents DIRECTOR RESIGNED
2002-07-04 update statutory_documents DIRECTOR RESIGNED
2002-07-04 update statutory_documents DIRECTOR RESIGNED
2002-07-04 update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-09 update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-24 update statutory_documents DIRECTOR RESIGNED
2000-05-24 update statutory_documents SECRETARY RESIGNED
2000-05-24 update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-27 update statutory_documents NEW SECRETARY APPOINTED
1999-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-24 update statutory_documents RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-13 update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1997-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents DIRECTOR RESIGNED
1997-06-23 update statutory_documents RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-22 update statutory_documents RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
1995-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/95 FROM: 52/54 GRACECHURCH STREET LONDON EC3V 0EH
1995-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-05-04 update statutory_documents RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
1994-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/94
1994-05-05 update statutory_documents RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
1994-02-03 update statutory_documents AUDITOR'S RESIGNATION
1993-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-19 update statutory_documents RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
1992-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/92 FROM: BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7DT
1992-12-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-23 update statutory_documents DIRECTOR RESIGNED
1992-11-23 update statutory_documents DIRECTOR RESIGNED
1992-11-23 update statutory_documents DIRECTOR RESIGNED
1992-11-23 update statutory_documents DIRECTOR RESIGNED
1992-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-06-09 update statutory_documents RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
1991-12-04 update statutory_documents £ NC 400000/2000000 23/10/91
1991-12-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/91
1991-06-04 update statutory_documents RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
1991-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-31 update statutory_documents NEW SECRETARY APPOINTED
1990-06-27 update statutory_documents RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
1990-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/90 FROM: 27/30,LIME STREET LONDON EC3M 7AD
1990-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-01-09 update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
1989-10-10 update statutory_documents DIRECTOR RESIGNED
1989-05-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-22 update statutory_documents NC INC ALREADY ADJUSTED
1989-02-22 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/89
1989-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 1 ST PAULS CHURCHYARD LONDON
1989-02-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/88 FROM: 2,BACHES STREET LONDON N1 6UB
1988-12-05 update statutory_documents COMPANY NAME CHANGED BUSYTHIRD LIMITED CERTIFICATE ISSUED ON 06/12/88
1988-12-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/88
1988-12-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-11-29 update statutory_documents ALTER MEM AND ARTS 091188
1988-10-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION