MSIG CORPORATE SERVICES (EUROPE) LIMITED
Company number 03945348
- Company Overview for MSIG CORPORATE SERVICES (EUROPE) LIMITED (03945348)
- Filing history for MSIG CORPORATE SERVICES (EUROPE) LIMITED (03945348)
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| 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) |
|---|---|---|---|
| 19 Aug 2024 | AD01 | Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 19 August 2024 | |
| 19 Aug 2024 | AD01 | Registered office address changed from 21st Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 19 August 2024 | |
| 22 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Jul 2024 | CH01 | Director's details changed for Ms Yasuko Hataya on 11 July 2024 | |
| 11 Jul 2024 | TM02 | Termination of appointment of Sachiko Kuroda as a secretary on 26 June 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Ms Yasuko Hataya as a director on 1 April 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Masayuki Kawase as a director on 1 April 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Hironori Morimoto as a director on 31 March 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Akihiko Ikeno as a director on 31 March 2024 | |
| 28 Mar 2024 | TM01 | Termination of appointment of Robin John Leaver Adam as a director on 15 March 2024 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Sep 2023 | AD01 | Registered office address changed from The Leadenhall Building Level 21 Leadenhall Street London EC3V 4AG England to 21st Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 19 September 2023 | |
| 18 Sep 2023 | AD01 | Registered office address changed from 21st Floor the Leadenhall Building Leadenhall Street London EC3V 4AB England to The Leadenhall Building Level 21 Leadenhall Street London EC3V 4AG on 18 September 2023 | |
| 18 Sep 2023 | AD01 | Registered office address changed from 71 Fenchurch Street London EC3M 4BS England to 21st Floor the Leadenhall Building Leadenhall Street London EC3V 4AB on 18 September 2023 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
| 07 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 May 2022 | CH01 | Director's details changed for Ms Natsuki Ihara on 4 May 2022 | |
| 09 May 2022 | CH01 | Director's details changed for Mr Hironori Morimoto on 9 May 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mr Akihiko Ikeno as a director on 1 April 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Yoshio Motohashi as a director on 31 March 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Akihiko Kawakami as a director on 31 March 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Shinichi Imayoshi as a director on 31 March 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Ms Natsuki Ihara as a director on 1 April 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mr Hironori Morimoto as a director on 1 April 2022 |