MSIGHE LIMITED

Company number 01196352 · Monitor this company

Dissolved

211 filings

Date	Filing
21 Jul 2019	REGISTERED OFFICE CHANGED ON 21/07/2019 FROM 25 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND	View document
29 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR SEIICHIRO MIYAKE	View document
29 Apr 2019	DIRECTOR APPOINTED MR AKIHIKO KAWAKAMI	View document
21 Dec 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES	View document
21 Dec 2018	PSC'S CHANGE OF PARTICULARS / MSIG HOLDINGS (EUROPE) LIMITED / 31/03/2017	View document
6 Nov 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
24 May 2018	COMPANY NAME CHANGED MSIG HOLDINGS (EUROPE) LIMITED CERTIFICATE ISSUED ON 24/05/18	View document
6 Dec 2017	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES	View document
11 May 2017	APPOINTMENT TERMINATED, DIRECTOR TOYOAKI NAKASE	View document
10 May 2017	APPOINTMENT TERMINATED, DIRECTOR HIROYASU FUKUHARA	View document
7 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
31 Mar 2017	COMPANY NAME CHANGED MSIG CORPORATE SERVICES (EUROPE) LIMITED CERTIFICATE ISSUED ON 31/03/17	View document
31 Mar 2017	REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 2ND FLOOR 25 FENCHURCH AVENUE LONDON EC3M 5AD	View document
31 Mar 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
23 Mar 2017	ADOPT ARTICLES 17/03/2017	View document
23 Mar 2017	STATEMENT OF COMPANY'S OBJECTS	View document
20 Jan 2017	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES	View document
30 Mar 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Jan 2016	Annual return made up to 7 January 2016 with full list of shareholders	View document
22 Oct 2015	DIRECTOR APPOINTED MR TOYOAKI NAKASE	View document
22 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR HAJIME KODAMA	View document
24 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Jan 2015	Annual return made up to 7 January 2015 with full list of shareholders	View document
4 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 Aug 2014	SECRETARY APPOINTED MS FUMIKA YAMAMOTO	View document
20 Aug 2014	SECTION 519	View document
4 Jul 2014	APPOINTMENT TERMINATED, SECRETARY EMMA REID	View document
30 Jun 2014	DIRECTOR APPOINTED MR HAJIME KODAMA	View document
28 Apr 2014	DIRECTOR APPOINTED MR SEIICHIRO MIYAKE	View document
28 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR KAZUHRIO KOMATSU	View document
28 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR YOSHIO MOTOHASHI	View document
15 Jan 2014	REGISTERED OFFICE CHANGED ON 15/01/2014 FROM FLOORS 1-4 25 FENCHURCH AVENUE LONDON EC3M 5AD	View document
15 Jan 2014	Annual return made up to 7 January 2014 with full list of shareholders	View document
15 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR KENICHI FUKUHARA	View document
28 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 Apr 2013	DIRECTOR APPOINTED MR HIROYASU FUKUHARA	View document
17 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR HIROYUKI IIOKA	View document
14 Jan 2013	Annual return made up to 7 January 2013 with full list of shareholders	View document
19 Dec 2012	AUDITOR'S RESIGNATION	View document
30 Nov 2012	AUDITOR'S RESIGNATION	View document
28 Aug 2012	DIRECTOR APPOINTED MR KENICHI FUKUHARA	View document
26 Jun 2012	Annual return made up to 26 June 2012 with full list of shareholders	View document
2 May 2012	SECRETARY APPOINTED MS EMMA ANN REID	View document
2 May 2012	APPOINTMENT TERMINATED, DIRECTOR KAZUO IMAZU	View document
2 May 2012	APPOINTMENT TERMINATED, SECRETARY JOANNE MARSHALL	View document
13 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 Jan 2012	DIRECTOR APPOINTED MR KAZUHRIO KOMATSU	View document
11 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO KOMATSU	View document
14 Dec 2011	DIRECTOR APPOINTED MR SHINICHI IMAYOSHI	View document
14 Dec 2011	DIRECTOR APPOINTED MR KAZUHIRO KOMATSU	View document
4 Jul 2011	Annual return made up to 27 June 2011 with full list of shareholders	View document
6 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR YOHICHI KUMAGAI	View document
31 May 2011	APPOINTMENT TERMINATED, DIRECTOR RYOTA TAKADA	View document
31 May 2011	APPOINTMENT TERMINATED, DIRECTOR YOSHIHITO KIYOHARA	View document
7 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUO IMAZU / 03/12/2010	View document
6 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR YOHICHI KUMAGAI / 03/12/2010	View document
3 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / RYOTA TAKADA / 03/12/2010	View document
7 Sep 2010	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITTLE	View document
7 Sep 2010	SECRETARY APPOINTED MS JOANNE MARSHALL	View document
14 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / RYOTA TAKADA / 01/05/2010	View document
8 Jul 2010	Annual return made up to 27 June 2010 with full list of shareholders	View document
2 Jul 2010	DIRECTOR APPOINTED MR HIROYUKI IIOKA	View document
2 Jun 2010	DIRECTOR APPOINTED MR YOSHIHITO KIYOHARA	View document
1 Jun 2010	DIRECTOR APPOINTED MR YOSHIO MOTOHASHI	View document
1 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JUN'ICHIRO MIZUKAMI	View document
1 Apr 2010	REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 6TH FLOOR NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP	View document
1 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR HIDEO YAMAZAKI	View document
31 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR KAZUO YAMADA	View document
18 Aug 2009	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS	View document
1 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Jun 2009	APPOINTMENT TERMINATED DIRECTOR MASAHIRO MATSUMOTO	View document
29 Jun 2009	DIRECTOR APPOINTED MR YOHICHI KUMAGAI	View document
29 Jun 2009	DIRECTOR APPOINTED MR KAZUO IMAZU	View document
29 Jun 2009	APPOINTMENT TERMINATED DIRECTOR HIDENORI KUI	View document
21 Jul 2008	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS	View document
26 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Jan 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jan 2008	COMPANY NAME CHANGED MSI CLAIMS (EUROPE) LTD CERTIFICATE ISSUED ON 08/01/08	View document
23 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Jul 2007	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS	View document
10 May 2007	NEW DIRECTOR APPOINTED	View document
9 May 2007	NEW DIRECTOR APPOINTED	View document
9 May 2007	NEW DIRECTOR APPOINTED	View document
8 May 2007	DIRECTOR RESIGNED	View document
8 May 2007	DIRECTOR RESIGNED	View document
8 May 2007	DIRECTOR RESIGNED	View document
20 Mar 2007	NEW DIRECTOR APPOINTED	View document
20 Mar 2007	DIRECTOR RESIGNED	View document
20 Mar 2007	NEW DIRECTOR APPOINTED	View document
10 Jul 2006	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS	View document
14 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 May 2006	NEW DIRECTOR APPOINTED	View document
3 May 2006	DIRECTOR RESIGNED	View document
12 Jul 2005	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS	View document
27 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 May 2005	NEW DIRECTOR APPOINTED	View document
1 Apr 2005	DIRECTOR RESIGNED	View document
1 Apr 2005	DIRECTOR RESIGNED	View document
11 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 2004	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS	View document
24 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Jun 2004	NEW SECRETARY APPOINTED	View document
17 Jun 2004	SECRETARY RESIGNED	View document
19 Sep 2003	NEW DIRECTOR APPOINTED	View document
10 Sep 2003	DIRECTOR RESIGNED	View document
10 Sep 2003	DIRECTOR RESIGNED	View document
4 Aug 2003	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS	View document
9 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Jul 2003	NEW DIRECTOR APPOINTED	View document
14 May 2003	DIRECTOR RESIGNED	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Aug 2002	NEW DIRECTOR APPOINTED	View document
17 Jul 2002	DIRECTOR RESIGNED	View document
5 Jul 2002	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS	View document
19 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 2001	NEW DIRECTOR APPOINTED	View document
9 Oct 2001	NEW DIRECTOR APPOINTED	View document
9 Oct 2001	NEW DIRECTOR APPOINTED	View document
9 Oct 2001	NEW DIRECTOR APPOINTED	View document
1 Oct 2001	COMPANY NAME CHANGED KALMSEA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/10/01	View document
27 Jun 2001	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS	View document
25 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 May 2001	NEW DIRECTOR APPOINTED	View document
4 May 2001	DIRECTOR RESIGNED	View document
4 May 2001	DIRECTOR RESIGNED	View document
12 Sep 2000	NEW DIRECTOR APPOINTED	View document
25 Aug 2000	DIRECTOR RESIGNED	View document
25 Aug 2000	DIRECTOR RESIGNED	View document
25 Aug 2000	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
25 Aug 2000	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS	View document
22 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Aug 1999	RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS	View document
28 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 May 1999	NEW DIRECTOR APPOINTED	View document
13 Apr 1999	DIRECTOR RESIGNED	View document
13 Apr 1999	REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 9TH FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7FH	View document
13 Apr 1999	NEW SECRETARY APPOINTED	View document
23 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Jul 1998	RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS	View document
23 Jul 1998	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
9 Jun 1998	NEW DIRECTOR APPOINTED	View document
9 Jun 1998	DIRECTOR RESIGNED	View document
9 Jun 1998	DIRECTOR RESIGNED	View document
9 Jun 1998	DIRECTOR RESIGNED	View document
9 Jun 1998	NEW DIRECTOR APPOINTED	View document
9 Jun 1998	NEW DIRECTOR APPOINTED	View document
23 Feb 1998	NEW DIRECTOR APPOINTED	View document
29 Jul 1997	RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS	View document
29 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 May 1997	DIRECTOR RESIGNED	View document
13 May 1997	DIRECTOR RESIGNED	View document
13 May 1997	NEW DIRECTOR APPOINTED	View document
13 May 1997	NEW DIRECTOR APPOINTED	View document
6 Sep 1996	RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS	View document
8 Jul 1996	NEW DIRECTOR APPOINTED	View document
4 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Jul 1996	DIRECTOR RESIGNED	View document
3 Apr 1996	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
3 Apr 1996	REGISTERED OFFICE CHANGED ON 03/04/96 FROM: TEN TRINITY SQUARE LONDON EC3P 3AX	View document
22 Jan 1996	DIRECTOR RESIGNED	View document
3 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 Jun 1995	RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS	View document
23 Jun 1995	NEW DIRECTOR APPOINTED	View document
23 Jun 1995	NEW DIRECTOR APPOINTED	View document
7 Jun 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
15 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
11 Jul 1994	NEW DIRECTOR APPOINTED	View document
30 Jun 1994	RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS	View document
26 Apr 1994	NEW DIRECTOR APPOINTED	View document
26 Apr 1994	DIRECTOR RESIGNED	View document
26 Apr 1994	NEW DIRECTOR APPOINTED	View document
26 Apr 1994	DIRECTOR RESIGNED	View document
30 Jul 1993	RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS	View document
24 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
3 Jun 1993	NEW DIRECTOR APPOINTED	View document
3 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jun 1993	DIRECTOR RESIGNED	View document
22 Jul 1992	RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS	View document
17 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Jul 1992	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
10 Oct 1991	NEW DIRECTOR APPOINTED	View document
10 Oct 1991	DIRECTOR RESIGNED	View document
3 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Aug 1991	RETURN MADE UP TO 27/06/91; CHANGE OF MEMBERS	View document
5 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Feb 1991	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
7 Sep 1990	RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS	View document
7 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
17 Jul 1990	AUDITOR'S RESIGNATION	View document
17 Jul 1990	DIRECTOR RESIGNED	View document
17 Jul 1990	NEW DIRECTOR APPOINTED	View document
24 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
3 Oct 1989	RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS	View document
14 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Mar 1989	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
7 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Oct 1988	RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS	View document
6 Jun 1988	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1988	NEW DIRECTOR APPOINTED	View document
10 May 1988	LOCATION OF REGISTER OF MEMBERS	View document
12 Aug 1987	RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS	View document
12 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
12 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
12 Jan 1987	RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS	View document
14 Jan 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document