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MSI CORPORATE CAPITAL LIMITED

Company number 03905004

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with no updates	View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2024	AP01	Appointment of Mr Neil Patrick O'leary as a director on 1 September 2024	View PDF Appointment of Mr Neil Patrick O'leary as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Raja Ram as a director on 12 August 2024	View PDF Termination of appointment of Raja Ram as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	AP03	Appointment of Mr. Jakub Simek as a secretary on 14 August 2023	View PDF Appointment of Mr. Jakub Simek as a secretary on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM02	Termination of appointment of Frances Moule as a secretary on 14 August 2023	View PDF Termination of appointment of Frances Moule as a secretary on 14 August 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	TM01	Termination of appointment of Martin Thomas Burke as a director on 15 September 2022	View PDF Termination of appointment of Martin Thomas Burke as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP01	Appointment of Mr. Raja Ram as a director on 15 September 2022	View PDF Appointment of Mr. Raja Ram as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Mr Jakub Simek as a director on 15 September 2022	View PDF Appointment of Mr Jakub Simek as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
18 May 2022	RP04CS01	Second filing of Confirmation Statement dated 7 January 2022	View PDF Second filing of Confirmation Statement dated 7 January 2022 - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM01	Termination of appointment of Shinichi Imayoshi as a director on 31 March 2022	View PDF Termination of appointment of Shinichi Imayoshi as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC07	Cessation of Mitsui Sumitomo Insurance (London Management) Limited as a person with significant control on 10 August 2021	View PDF Cessation of Mitsui Sumitomo Insurance (London Management) Limited as a person with significant control on 10 August 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC02	Notification of Ms Amlin Holdings Limited as a person with significant control on 10 August 2021	View PDF Notification of Ms Amlin Holdings Limited as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 7 January 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2022.	View PDF Confirmation statement made on 7 January 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2022. - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
18 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
23 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	AP03	Appointment of Mrs Frances Moule as a secretary on 16 August 2018	View PDF Appointment of Mrs Frances Moule as a secretary on 16 August 2018 - link opens in a new window - 2 pages (2 pages)

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MSI CORPORATE CAPITAL LIMITED

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