Date | Description |
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 |