MSIL LIMITED

Company number 01228765

Date	Type	Description	View / Download
06 Mar 2017	AP03	Appointment of Ms Fumika Yamamoto as a secretary on 1 February 2017	(2 pages)
20 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
01 Sep 2016	TM02	Termination of appointment of Joanne Marshall as a secretary on 29 April 2016	(1 page)
30 Mar 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
21 Mar 2016	CAP-SS	Solvency Statement dated 17/03/16	(1 page)
21 Mar 2016	SH19	Statement of capital on 21 March 2016 GBP 1,000	(4 pages)
21 Mar 2016	CAP-SS	Solvency Statement dated 17/03/16	(1 page)
21 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 40,700,000	(4 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
07 Jul 2015	TM01	Termination of appointment of Hiroyuki Iioka as a director on 21 May 2015	(1 page)
07 Jul 2015	AP01	Appointment of Mr David Alexander Casement as a director on 21 May 2015	(2 pages)
15 Apr 2015	ANNOTATION	Rectified TM01 form termination of appointment of Hiroyuki Iioka registered on the 15TH April 2015 was errored from the register on the 1ST July 2015 because it is factually inaccurate or is derived from something factually inaccurate.
10 Apr 2015	TM01	Termination of appointment of Masahiro Ono as a director on 31 March 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 40,700,000	(5 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
18 Aug 2014	MISC	Section 519	(1 page)
08 May 2014	TM01	Termination of appointment of Philip Pearce as a director	(1 page)
08 May 2014	TM01	Termination of appointment of John Taylor as a director	(1 page)
26 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
26 Mar 2014	SH20	Statement by directors	(1 page)
26 Mar 2014	SH19	Statement of capital on 26 March 2014 GBP 4,070,000.00	(4 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2014	CAP-SS	Solvency statement dated 26/03/14	(1 page)
11 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders	(7 pages)

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