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MUNICH RE CAPITAL NO.2 LTD. - 1 Fen Court, London, EC3M 5BN, England, United Kingdom
Company Information
- Company registration number
- 09229672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Fen Court
- London
- EC3M 5BN
- England 1 Fen Court, London, EC3M 5BN, England UK
Management
- Managing Directors
- NIEBUHR, Carsten Arndt Artur
- WILKINSON, John Curt
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-22
- Age Of Company 2014-09-22 9 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Munich Re Specialty Group Limited
- -
- Beazley Furlonge Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEAZLEY CORPORATE MEMBER (NO. 4) LTD
- Legal Entity Identifier (LEI)
- 213800SH4PD2EANZEG09
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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MUNICH RE CAPITAL NO.2 LTD. Company Description
- MUNICH RE CAPITAL NO.2 LTD. is a ltd registered in United Kingdom with the Company reg no 09229672. Its current trading status is "live". It was registered 2014-09-22. It was previously called BEAZLEY CORPORATE MEMBER (NO. 4) LTD. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary.It can be contacted at 1 Fen Court .
Get MUNICH RE CAPITAL NO.2 LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Munich Re Capital No.2 Ltd. - 1 Fen Court, London, EC3M 5BN, England, United Kingdom
- 2014-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-corporate-secretary-company-with-change-date (2023-04-17) - CH04
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change-corporate-secretary-company-with-change-date (2021-08-24) - CH04
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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confirmation-statement-with-updates (2019-09-25) - CS01
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accounts-with-accounts-type-full (2019-06-25) - AA
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notification-of-a-person-with-significant-control (2018-01-15) - PSC02
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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certificate-change-of-name-company (2018-01-16) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-16) - AD01
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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cessation-of-a-person-with-significant-control (2018-01-15) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-16) - MR01
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change-corporate-secretary-company-with-change-date (2018-04-24) - CH04
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-updates (2018-10-03) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-01-16) - AP04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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confirmation-statement-with-updates (2017-09-29) - CS01
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notification-of-a-person-with-significant-control (2017-09-29) - PSC02
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termination-secretary-company-with-name-termination-date (2017-08-29) - TM02
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accounts-with-accounts-type-full (2017-06-28) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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accounts-with-accounts-type-full (2016-06-22) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
keyboard_arrow_right 2014
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incorporation-company (2014-09-22) - NEWINC
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termination-director-company-with-name-termination-date (2014-12-30) - TM01
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appoint-person-director-company-with-name-date (2014-12-30) - AP01
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change-account-reference-date-company-current-extended (2014-12-09) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01