Msig Corporate Services (europe) Limited. Head office in London. Check Director.

Msig Corporate Services (europe) Limited, London

Msig Corporate Services (Europe) Limited is a private limited company. Once, it was called Msig Holdings (Europe) Limited (changed on 2017-03-31). Located at 21St Floor The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG, the aforementioned 24 years old enterprise was incorporated on 2000-03-07 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this company: Masayuki K. (appointed on 01 April 2024), Yasuko H. (appointed on 01 April 2024), Natsuki I. (appointed on 01 April 2022). Moving on to the secretaries (1 in total), we can name: Sachiko K. (appointed on 01 April 2021).

About
Name: Msig Corporate Services (europe) Limited
Number: 03945348
Incorporation date: 2000-03-07
End of financial year: 31 December


Address:	21st Floor The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mitsui Sumitomo Insurance Company, Limited

6 April 2016

Address	9 Kanda-Surugadai 3chome, Chiyoda-Ku, Tokyo, 1018011, Japan
Legal authority	Japan
Legal form	Limited Company
Country registered	Japan
Place registered	Japan
Registration number	Not Applicable
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Msig Corporate Services (Europe) Limited confirmation statement filing is 2023-12-20. The previous confirmation statement was sent on 2022-12-06. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Mitsui Sumitomo Insurance Company, Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kanda-Surugadai 3Chome, 1018011 Chiyoda-Ku, Tokyo.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, September 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, July 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, August 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, May 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 29th, June 2018 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 7th, April 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, March 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-01-07 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-01-07 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-01-26: 290843595.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 16th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-01-07 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 28th, June 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-01-07 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, June 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-03-07 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (12 pages)
AR01	Annual return made up to 2011-03-07 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (20 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, April 2011 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-03-07 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (19 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, June 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2009-04-23 filed on: 23rd, April 2009 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, July 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2008-03-26 filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, July 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, July 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2007-05-23 filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-23 filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, June 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, June 2006 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2006-03-20 filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-20 filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, June 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, June 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2005-03-31 filed on: 31st, March 2005 \| annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Registered office changed on 31/03/05 annual return
363s	Annual return made up to 2005-03-31 filed on: 31st, March 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, June 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, June 2004 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2004-04-20 filed on: 20th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-04-20 filed on: 20th, April 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-04-20 (Director's particulars changed) annual return
AA	Full accounts data made up to 2002-12-31 filed on: 9th, July 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, July 2003 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2003-04-07 filed on: 7th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-04-07 filed on: 7th, April 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2002-05-17 filed on: 17th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-17 filed on: 17th, May 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, June 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, June 2001 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2001-02-26 filed on: 26th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-26 filed on: 26th, February 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 26th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 26th, June 2000 \| accounts	Free Download (1 page)

Find other company