MSIL LIMITED

Company number 01228765

Date	Type	Description	View / Download
11 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
25 Oct 2019	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS England to The Shard 32 London Bridge Street London SE1 9SG on 25 October 2019	(2 pages)
11 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
11 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27	(1 page)
30 Jul 2019	CH01	Director's details changed for Mr Shinichi Imayoshi on 21 July 2019	(2 pages)
21 Jul 2019	AD01	Registered office address changed from 25 Fenchurch Avenue London EC3M 5AD England to 71 Fenchurch Street London EC3M 4BS on 21 July 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Seiichiro Miyake as a director on 31 March 2019	(1 page)
29 Apr 2019	AP01	Appointment of Mr Akihiko Kawakami as a director on 1 April 2019	(2 pages)
21 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
01 Jun 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Apr 2018	RP04AP01	Second filing for the appointment of Shinichi Imayoshi as a director	(6 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
06 Dec 2017	PSC05	Change of details for Msig Holdings (Europe) Limited as a person with significant control on 6 April 2016	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Kenichi Fukuhara as a director on 31 March 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of David Alexander Casement as a director on 31 March 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Seiichiro Miyake as a director on 1 April 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Shinichi Imayoshi as a director on 31 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/04/2018	(3 pages)
01 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-27	(3 pages)
07 Apr 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
31 Mar 2017	AD01	Registered office address changed from 2nd Floor 25 Fenchurch Avenue London EC3M 5AD to 25 Fenchurch Avenue London EC3M 5AD on 31 March 2017	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Mar 2017	CC04	Statement of company's objects	(2 pages)

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