Munitus Insurance Limited. net worth, address, company information. Free

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Munitus Insurance Limited (Companies House Registration Number 12147775) is a private limited company started on 2019-08-09 in England. This firm is situated at 5Th Floor,, 6 Bevis Marks,, London EC3A 7BA. Changed on 2019-10-30, the previous name this enterprise used was Munitus Agency Limited. Munitus Insurance Limited operates Standard Industrial Classification code: 66220 that means "activities of insurance agents and brokers".

Company details

Name	Munitus Insurance Limited
Number	12147775
Date of Incorporation:	2019-08-09
End of financial year:	31 December
Address:	5th Floor,, 6 Bevis Marks,, London, EC3A 7BA
SIC code:	66220 - Activities of insurance agents and brokers

Moving on to the 4 directors that can be found in the enterprise, we can name: Heather M. (appointed on 22 February 2023), Kevin M. (appointment date: 04 February 2020), John C. (appointed on 09 August 2019). 3 secretaries are there as well: Shamsun N. (appointed on 21 February 2023), Heather M. (appointed on 25 November 2020), Katie B. (appointed on 09 August 2019). The official register reports 2 persons of significant control, namely: Beat Capital Partners Limited can be reached at 6 Bevis Marks, 5Th Floor Camomile Court, EC3A 7BA London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Kevin M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Beat Capital Partners Limited

9 August 2019

Address	5th Floor 6 Bevis Marks, 5th Floor Camomile Court, London, EC3A 7BA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	10198821
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Kevin M.

11 February 2020 - 26 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(SH06) Notice of cancellation of shares. Capital declared on January 17, 2024 - 5000.00 GBP filed on: 29th, February 2024 \| capital	Free Download (4 pages)

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(SH06) Notice of cancellation of shares. Capital declared on January 17, 2024 - 5000.00 GBP filed on: 29th, February 2024 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 1st, February 2024 \| capital	Free Download (4 pages)
(PSC05) Change to a person with significant control May 31, 2022 filed on: 13th, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates August 8, 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 9th, March 2023 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, March 2023 \| resolution	Free Download (1 page)
(AP03) On February 21, 2023 - new secretary appointed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(AP01) On February 22, 2023 new director was appointed. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 25, 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on January 26, 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 8, 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 19th, May 2022 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from 6 Bevis Marks 5th Floor, 6 Bevis Marks, London EC3A 7BA England to 5th Floor, 6 Bevis Marks, London EC3A 7BA on May 18, 2022 filed on: 18th, May 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 23 Camomile Street 5th Floor Camomile Court London EC3A 7LL United Kingdom to 6 Bevis Marks 5th Floor, 6 Bevis Marks, London EC3A 7BA on May 18, 2022 filed on: 18th, May 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 21st, March 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 16th, March 2022 \| incorporation	Free Download (35 pages)
(CH01) On February 18, 2022 director's details were changed filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 14th, August 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates August 8, 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control July 26, 2021 filed on: 5th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control February 11, 2020 filed on: 5th, August 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on July 26, 2021: 5100.00 GBP filed on: 5th, August 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, August 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, August 2021 \| incorporation	Free Download (35 pages)
(CH01) On February 1, 2021 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(CH01) On May 18, 2021 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 18th, May 2021 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, December 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 14th, December 2020 \| incorporation	Free Download (31 pages)
(AP03) On November 25, 2020 - new secretary appointed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 8, 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control February 11, 2020 filed on: 19th, August 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on February 11, 2020: 3000.00 GBP filed on: 6th, March 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 11, 2020: 1251.00 GBP filed on: 6th, March 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 11, 2020: 751.00 GBP filed on: 5th, March 2020 \| capital	Free Download (3 pages)
(AP01) On February 4, 2020 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 30, 2019 filed on: 30th, October 2019 \| resolution	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 30th, October 2019 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 30th, October 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 20, 2019 filed on: 20th, September 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA01) Extension of current accouting period to December 31, 2020 filed on: 14th, August 2019 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, August 2019 \| incorporation	Free Download (12 pages)
(SH01) Capital declared on August 9, 2019: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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