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MSIG CORPORATE SERVICES (EUROPE) LIMITED

Company number 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)
06 Nov 2008 288c Director's change of particulars / masahiro matsumoto / 07/08/2008
06 Nov 2008 288c Director's change of particulars / john taylor / 07/08/2008
06 Nov 2008 288c Director's change of particulars / kazuo yamada / 07/08/2008
03 Oct 2008 288c Director's change of particulars / derek kingston / 07/08/2008
03 Oct 2008 288c Director's change of particulars / tomoyuki shimazu / 07/08/2008
02 Sep 2008 288a Director appointed tomoyuki shimazu
21 Aug 2008 288c Director's change of particulars / katsuaki ikeda / 07/08/2008
21 Aug 2008 288c Secretary's change of particulars / tadashi yamada / 07/08/2008
21 Aug 2008 288a Director appointed derek kingston
12 Aug 2008 287 Registered office changed on 12/08/2008 from 6TH floor, new london house 6 london street london EC3R 7LP
01 Jul 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 07/03/08; full list of members
20 Feb 2008 88(2)R Ad 01/01/08--------- £ si 25358591@1=25358591 £ ic 22500/25381091
20 Feb 2008 88(2)R Ad 01/01/08--------- £ si 12500@1=12500 £ ic 10000/22500
20 Feb 2008 88(3) Particulars of contract relating to shares
20 Feb 2008 88(3) Particulars of contract relating to shares
20 Feb 2008 88(3) Particulars of contract relating to shares
20 Feb 2008 88(2)R Ad 01/01/08--------- £ si 37355304@1=37355304 £ ic 25381091/62736395
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
24 Jan 2008 288a New director appointed
18 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2008 123 £ nc 10000/200000000 13/12/07