MSIG CORPORATE SERVICES (EUROPE) LIMITED

Company number 03945348

Date	Type	Description	View / Download
28 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders	(7 pages)
14 Jan 2014	TM01	Termination of appointment of Derek Kingston as a director	(1 page)
14 Jan 2014	CH01	Director's details changed for Mr Fukuhara Kenichi on 1 April 2012	(2 pages)
14 Jan 2014	AD01	Registered office address changed from Second Floor 25 Fenchurch Avenue London EC3M 5AD on 14 January 2014	(1 page)
15 Oct 2013	TM01	Termination of appointment of Isamu Endo as a director	(1 page)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
23 Apr 2013	AP01	Appointment of Mr Hideyuki Tanaka as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Hisatoshi Saito as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Masahiro Matsumoto as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(12 pages)
10 Jan 2013	AP01	Appointment of Mr Yoshikazu Koike as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Karl Gleiss as a director	(1 page)
19 Dec 2012	AUD	Auditor's resignation	(1 page)
30 Nov 2012	AUD	Auditor's resignation	(1 page)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 May 2012	AP01	Appointment of Mr Fukuhara Kenichi as a director	(2 pages)
11 May 2012	AP01	Appointment of Mr Jonathan Lester Poole as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Hidehiko Tomishima as a director	(1 page)
02 May 2012	TM01	Termination of appointment of Yohichi Kumagai as a director	(1 page)
21 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(12 pages)
20 Mar 2012	CH01	Director's details changed for Hisatoshi Saito on 20 March 2012	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Karl Reiner Gleiss as a director	(2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 10/08/2011	(2 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 635,843,595	(3 pages)