MSIG CORPORATE SERVICES (EUROPE) LIMITED

Company number 03945348

Date	Type	Description	View / Download
07 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
07 Apr 2021	AP03	Appointment of Ms Sachiko Kuroda as a secretary on 1 April 2021	(2 pages)
07 Apr 2021	TM02	Termination of appointment of Akihiko Kawakami as a secretary on 31 March 2021	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	(4 pages)
22 Oct 2020	CH01	Director's details changed for Mr Yoshio Motohashi on 30 September 2020	(2 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
04 Aug 2020	AP01	Appointment of Mr Yoshio Motohashi as a director on 1 August 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of Akihiko Ikeno as a director on 31 July 2020	(1 page)
16 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 06/12/2019	(5 pages)
17 Dec 2019	CS01	06/12/19 Statement of Capital gbp 9509429 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 16/06/2020	(6 pages)
28 Nov 2019	AP03	Appointment of Mr Akihiko Kawakami as a secretary on 27 November 2019	(2 pages)
08 Nov 2019	TM02	Termination of appointment of Fumika Yamamoto as a secretary on 1 October 2019	(1 page)
30 Jul 2019	CH03	Secretary's details changed for Ms Fumika Yamamoto on 21 July 2019	(1 page)
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)
09 May 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
15 Apr 2019	TM01	Termination of appointment of Fukuhara Kenichi as a director on 31 March 2019	(1 page)
15 Apr 2019	AP01	Appointment of Mr Akihiko Kawakami as a director on 1 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Seiichiro Miyake as a director on 31 March 2019	(1 page)
26 Mar 2019	SH20	Statement by Directors	(1 page)
26 Mar 2019	SH19	Statement of capital on 26 March 2019 GBP 9,509,429	(3 pages)
26 Mar 2019	CAP-SS	Solvency Statement dated 21/03/19	(1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
02 Aug 2018	CH01	Director's details changed for Mr Akihiko Ikeno on 1 April 2018	(2 pages)