MSIG CORPORATE SERVICES (EUROPE) LIMITED

Company number 03945348

Date	Type	Description	View / Download
29 Apr 2016	AP01	Appointment of Mr Hironori Morimoto as a director on 1 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Hideyuki Tanaka as a director on 31 March 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Shinichi Imayoshi as a director on 1 April 2016	(2 pages)
30 Mar 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Mar 2016	SH20	Statement by Directors	(1 page)
22 Mar 2016	SH19	Statement of capital on 22 March 2016 GBP 140,843,595	(4 pages)
22 Mar 2016	CAP-SS	Solvency Statement dated 21/03/16	(1 page)
22 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 185,843,595	(8 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
24 Mar 2015	SH20	Statement by Directors	(1 page)
24 Mar 2015	SH19	Statement of capital on 24 March 2015 GBP 185,843,595	(4 pages)
24 Mar 2015	CAP-SS	Solvency Statement dated 20/03/15	(1 page)
24 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 290,843,595	(8 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Aug 2014	MISC	Section 519	(2 pages)
14 Aug 2014	AUD	Auditor's resignation	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Robin John Leaver Adam as a director	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Timothy James Leggett as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Jonathan Poole as a director	(1 page)
28 Mar 2014	SH20	Statement by directors	(1 page)
28 Mar 2014	CAP-SS	Solvency statement dated 28/03/14	(1 page)
28 Mar 2014	SH19	Statement of capital on 28 March 2014 GBP 290,843,595	(4 pages)