MRSG UK SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 09903442 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2015 |
| Age | 8 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MRSG UK SERVICES LIMITED is an active private limited company with number 09903442. It was incorporated 8 years, 5 months, 10 days ago, on 04 December 2015. The company address is 1 Fen Court, London, EC3M 5BN, England.
Company Fillings
Change registered office address company with date old address new address
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-18
New address: 1 Fen Court London EC3M 5BN
Old address: St Helens 1 Undershaft London EC3A 8EE United Kingdom
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Appoint person director company with name date
Date: 16 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-09
Officer name: Danielle Champion
Documents
Appoint person director company with name date
Date: 13 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chika Aghadiuno
Appointment date: 2023-09-01
Documents
Appoint person secretary company with name date
Date: 12 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Constance Morag Zaremba
Appointment date: 2023-09-01
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: Timur Coskun
Documents
Termination secretary company with name termination date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timur Coskun
Termination date: 2023-08-31
Documents
Accounts with accounts type full
Date: 09 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Mrs Laurie Esther Davison
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Anthony Edward Burgess
Termination date: 2022-12-31
Documents
Accounts with accounts type full
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Accounts with accounts type full
Date: 05 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 29 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-26
Officer name: Ms Rhonda Joanne Attwood
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-06
Officer name: Grigoriy Guelfand
Documents
Confirmation statement with updates
Date: 24 Feb 2021
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Wittmann
Appointment date: 2019-12-13
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-29
Officer name: Mr Charles Anthony Edward Burgess
Documents
Change person secretary company with change date
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Tim Coskun
Change date: 2019-09-09
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Simson
Appointment date: 2019-08-29
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-29
Officer name: Mr Timur Coskun
Documents
Resolution
Date: 04 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 07 Dec 2017
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Change to a person with significant control
Date: 07 Dec 2017
Action Date: 13 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-02-13
Psc name: Munich Re Holding Company (Uk) Limited
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Appoint person secretary company with name date
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Tim Coskun
Appointment date: 2016-08-01
Documents
Termination secretary company with name termination date
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-01
Officer name: Callidus Secretaries Limited
Documents
Change corporate secretary company with change date
Date: 16 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Callidus Secretaries Limited
Change date: 2016-06-01
Documents
Certificate change of name company
Date: 31 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed munich re syndicate LIMITED\certificate issued on 31/12/15
Documents
Change of name notice
Date: 31 Dec 2015
Category: Change-of-name
Type: CONNOT
Documents
Some Companies
18B SOMERSET HOUSE,WATERLOOVILLE,PO7 7SG
| Number: | 06569060 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERNATIONAL METAL TRADING ASSOCIATON LTD
INTERNATIONAL HOUSE,EDINBURGH,EH2 1EN
| Number: | SC593174 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 10082698 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
GROUND FLOOR OFFICE,HERTFORD,SG14 1AB
| Number: | 10609240 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
S.N.F GROUP GENERAL TRADING LIMITED
27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX
| Number: | 11632685 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE FRAN MOSCOW CONSULTANCY LIMITED
35 BALLARDS LANE,,N3 1XW
| Number: | 05479864 |
| Status: | ACTIVE |
| Category: | Private Limited Company |