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MRSG UK SERVICES LIMITED - 1 Fen Court, London, EC3M 5BN, England, United Kingdom
Company Information
- Company registration number
- 09903442
- 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
- ARTMANN, Thomas Eduard
- SIMSON, Christopher
- WITTMANN, Christian
- ATTWOOD, Rhonda Joanne
- AGHADIUNO, Chika
- CHAMPION, Danielle Lucy
- DAVISON, Laurie Esther
- Company secretaries
- ZAREMBA, Constance Morag
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-04
- Age Of Company 2015-12-04 8 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Munich Re Specialty Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MRHCUK DORMANT NO. 1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-12-17
- Last Date: 2023-12-03
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MRSG UK SERVICES LIMITED Company Description
- MRSG UK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09903442. Its current trading status is "live". It was registered 2015-12-04. It was previously called MRHCUK DORMANT NO. 1 LIMITED. It has declared SIC or NACE codes as "66290". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Fen Court .
Get MRSG UK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mrsg Uk Services Limited - 1 Fen Court, London, EC3M 5BN, England, United Kingdom
- 2015-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MRSG UK SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09903442#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09903442#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09903442#ADDSLCHUK
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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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-18) - AD01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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confirmation-statement-with-updates (2023-01-12) - CS01
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accounts-with-accounts-type-full (2023-08-09) - AA
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termination-secretary-company-with-name-termination-date (2023-08-31) - TM02
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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appoint-person-secretary-company-with-name-date (2023-09-12) - AP03
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appoint-person-director-company-with-name-date (2023-09-13) - AP01
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-full (2022-08-30) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-05) - AA
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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confirmation-statement-with-updates (2021-02-24) - CS01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-15) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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change-person-secretary-company-with-change-date (2019-09-09) - CH03
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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resolution (2019-07-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
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accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA
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change-to-a-person-with-significant-control (2017-12-07) - PSC05
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confirmation-statement-with-updates (2017-12-07) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
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change-corporate-secretary-company-with-change-date (2016-06-16) - CH04
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keyboard_arrow_right 2015
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incorporation-company (2015-12-04) - NEWINC
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change-of-name-notice (2015-12-31) - CONNOT
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certificate-change-of-name-company (2015-12-31) - CERTNM
