MSIG Corporate Services (Europe) Limited

Company Name	MSIG Corporate Services (Europe) Limited
Company Status	Active
Company Number	03945348
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Sachiko Kuroda
Status	Current
Appointed	01 April 2021(21 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	21st Floor The Leadenhall Building 122 Leadenhall London EC3V 4AG

Director Name	Ms Natsuki Ihara
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(22 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	21st Floor The Leadenhall Building 122 Leadenhall London EC3V 4AG

Director Name	Ms Yasuko Hataya
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(24 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	Japan
Correspondence Address	21st Floor The Leadenhall Building 122 Leadenhall London EC3V 4AG

Director Name	Mr Masayuki Kawase
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(24 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	21st Floor The Leadenhall Building 122 Leadenhall London EC3V 4AG

Director Name	Michael William Barker
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Hidenori Kui
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	New London House 6 London Street London EC3R 7LP

Secretary Name	Donna Marie Hodgson
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	17 Scoter Close Woodford Green Essex IG8 7DH

Director Name	Masafumi Hashimoto
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 September 2000(6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 May 2001)
Role	Company Director
Correspondence Address	52 Sevington Road London NW4 3RX

Director Name	Masahiko Kobayashi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2001(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	77 Lyndhurst Gardens London N3 1TE

Director Name	Ichiro Iijima
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	New London House London Road London EC3R 7LP

Secretary Name	Christopher John Whittle
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 2007)
Role	Company Director
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mr Masahiro Matsumoto
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2006(6 years after company formation)
Appointment Duration	3 years (resigned 31 March 2009)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	2nd Floor 25 Fenchurch Avenue London EC3M 5AD

Director Name	Katsuaki Ikeda
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 December 2007(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 July 2009)
Role	Company Director
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Allan Guest
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Secretary Name	Tadashi Yamada
Nationality	Japanese
Status	Resigned
Appointed	13 December 2007(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Derek Kingston
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(8 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Yohichi Kumagai
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(9 years after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mr Andrew McKee
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2009(9 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Isamu Endo
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(10 years after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 2013)
Role	Chariman & Ceo
Country of Residence	United Kingdom
Correspondence Address	Second Floor 25 Fenchurch Avenue London EC3M 5AD

Secretary Name	David Alexander Casement
Nationality	British
Status	Resigned
Appointed	01 April 2010(10 years after company formation)
Appointment Duration	7 years (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Second Floor 25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Karl Reiner Gleiss
Date of Birth	October 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 2011(11 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 September 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Second Floor 25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Fukuhara Kenichi
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(12 years after company formation)
Appointment Duration	7 years (resigned 31 March 2019)
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Yoshikazu Koike
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(12 years after company formation)
Appointment Duration	5 years (resigned 31 March 2017)
Role	General Manager
Country of Residence	Japan
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Robin John Leaver Adam
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(14 years after company formation)
Appointment Duration	9 years, 11 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21st Floor The Leadenhall Building 122 Leadenhall London EC3V 4AG

Director Name	Mr Timothy James Leggett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(14 years after company formation)
Appointment Duration	3 years (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Hironori Morimoto
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(16 years after company formation)
Appointment Duration	12 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Shinichi Imayoshi
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(16 years after company formation)
Appointment Duration	6 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Seiichiro Miyake
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(17 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Akihiko Ikeno
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(17 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Ms Fumika Yamamoto
Status	Resigned
Appointed	01 April 2017(17 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2019)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Akihiko Kawakami
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(19 years after company formation)
Appointment Duration	3 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Mr Akihiko Kawakami
Status	Resigned
Appointed	27 November 2019(19 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Yoshio Motohashi
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2020(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Akihiko Ikeno
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2022(22 years after company formation)
Appointment Duration	2 years (resigned 31 March 2024)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	21st Floor The Leadenhall Building 122 Leadenhall London EC3V 4AG

Director Name	Mr Hironori Morimoto
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2022(22 years after company formation)
Appointment Duration	2 years (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	21st Floor The Leadenhall Building 122 Leadenhall London EC3V 4AG

Contact

Website	msilm.com

Location

Registered Address	21st Floor The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

185.8m at £1	Mitsui Sumitomo Insurance Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£661,000
Net Worth	£288,912,000
Cash	£5,564,000
Current Liabilities	£536,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2020	Confirmation statement made on 6 December 2020 with updates (4 pages)
22 October 2020	Director's details changed for Mr Yoshio Motohashi on 30 September 2020 (2 pages)
25 August 2020	Full accounts made up to 31 December 2019 (21 pages)
4 August 2020	Termination of appointment of Akihiko Ikeno as a director on 31 July 2020 (1 page)
4 August 2020	Appointment of Mr Yoshio Motohashi as a director on 1 August 2020 (2 pages)
16 June 2020	Second filing of Confirmation Statement dated 06/12/2019 (5 pages)
17 December 2019	06/12/19 Statement of Capital gbp 9509429 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 16/06/2020 (6 pages)
28 November 2019	Appointment of Mr Akihiko Kawakami as a secretary on 27 November 2019 (2 pages)
8 November 2019	Termination of appointment of Fumika Yamamoto as a secretary on 1 October 2019 (1 page)
30 July 2019	Secretary's details changed for Ms Fumika Yamamoto on 21 July 2019 (1 page)
21 July 2019	Registered office address changed from 25 Fenchurch Avenue London EC3M 5AD England to 71 Fenchurch Street London EC3M 4BS on 21 July 2019 (1 page)
9 May 2019	Full accounts made up to 31 December 2018 (18 pages)
15 April 2019	Termination of appointment of Fukuhara Kenichi as a director on 31 March 2019 (1 page)
15 April 2019	Appointment of Mr Akihiko Kawakami as a director on 1 April 2019 (2 pages)
15 April 2019	Termination of appointment of Seiichiro Miyake as a director on 31 March 2019 (1 page)
26 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 March 2019	Solvency Statement dated 21/03/19 (1 page)
26 March 2019	Statement by Directors (1 page)
26 March 2019	Statement of capital on 26 March 2019 GBP 9,509,429 (3 pages)
21 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
2 August 2018	Director's details changed for Mr Akihiko Ikeno on 1 April 2018 (2 pages)
29 June 2018	Full accounts made up to 31 December 2017 (18 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
22 May 2017	Second filing for the appointment of Fumika Yamamoto as a secretary (6 pages)
22 May 2017	Second filing for the appointment of Fumika Yamamoto as a secretary (6 pages)
11 May 2017	Appointment of Mr Akihiko Ikeno as a director on 1 April 2017 (2 pages)
11 May 2017	Appointment of Mr Akihiko Ikeno as a director on 1 April 2017 (2 pages)
10 May 2017	Termination of appointment of Timothy James Leggett as a director on 31 March 2017 (1 page)
10 May 2017	Termination of appointment of John Maxwell Percy Taylor as a director on 31 March 2017 (1 page)
10 May 2017	Termination of appointment of Hironori Morimoto as a director on 31 March 2017 (1 page)
10 May 2017	Appointment of Mr Seiichiro Miyake as a director on 1 April 2017 (2 pages)
10 May 2017	Termination of appointment of Yoshikazu Koike as a director on 31 March 2017 (1 page)
10 May 2017	Appointment of Mr Seiichiro Miyake as a director on 1 April 2017 (2 pages)
10 May 2017	Termination of appointment of Yoshikazu Koike as a director on 31 March 2017 (1 page)
10 May 2017	Termination of appointment of Timothy James Leggett as a director on 31 March 2017 (1 page)
10 May 2017	Termination of appointment of Hironori Morimoto as a director on 31 March 2017 (1 page)
10 May 2017	Termination of appointment of John Maxwell Percy Taylor as a director on 31 March 2017 (1 page)
21 April 2017	Appointment of Ms Fumik Yamamoto as a secretary on 1 April 2017 ANNOTATION Clarification a second filed AP03 was registered on 22/05/17. (3 pages)
21 April 2017	Termination of appointment of David Alexander Casement as a secretary on 31 March 2017 (1 page)
21 April 2017	Appointment of Ms Fumik Yamamoto as a secretary on 1 April 2017 ANNOTATION Clarification a second filed AP03 was registered on 22/05/17. (3 pages)
21 April 2017	Termination of appointment of David Alexander Casement as a secretary on 31 March 2017 (1 page)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
31 March 2017	Registered office address changed from 2nd Floor 25 Fenchurch Avenue London EC3M 5AD to 25 Fenchurch Avenue London EC3M 5AD on 31 March 2017 (1 page)
31 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-31 (2 pages)
31 March 2017	Change of name notice (2 pages)
31 March 2017	Registered office address changed from 2nd Floor 25 Fenchurch Avenue London EC3M 5AD to 25 Fenchurch Avenue London EC3M 5AD on 31 March 2017 (1 page)
31 March 2017	Change of name notice (2 pages)
31 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-31 (2 pages)
23 March 2017	Statement of company's objects (2 pages)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 March 2017	Statement of company's objects (2 pages)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
21 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 March 2017	Statement by Directors (4 pages)
21 March 2017	Statement by Directors (4 pages)
21 March 2017	Solvency Statement dated 17/03/17 (4 pages)
21 March 2017	Statement of capital on 21 March 2017 GBP 30,509,429 (3 pages)
21 March 2017	Solvency Statement dated 17/03/17 (4 pages)
21 March 2017	Statement of capital on 21 March 2017 GBP 30,509,429 (3 pages)
21 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 January 2017	Resolutions RES13 ‐ Agreement 30/12/2016 RES01 ‐ Resolution of alteration of Articles of Association (28 pages)
26 January 2017	Resolutions RES13 ‐ Agreement 30/12/2016 RES01 ‐ Resolution of alteration of Articles of Association (28 pages)
26 January 2017	Statement of company's objects (2 pages)
26 January 2017	Statement of company's objects (2 pages)
20 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
20 January 2017	Termination of appointment of Andrew Mckee as a director on 16 December 2016 (1 page)
20 January 2017	Termination of appointment of Andrew Mckee as a director on 16 December 2016 (1 page)
29 April 2016	Termination of appointment of Hideyuki Tanaka as a director on 31 March 2016 (1 page)
29 April 2016	Termination of appointment of Hideyuki Tanaka as a director on 31 March 2016 (1 page)
29 April 2016	Appointment of Mr Hironori Morimoto as a director on 1 April 2016 (2 pages)
29 April 2016	Appointment of Mr Hironori Morimoto as a director on 1 April 2016 (2 pages)
22 April 2016	Appointment of Mr Shinichi Imayoshi as a director on 1 April 2016 (2 pages)
22 April 2016	Appointment of Mr Shinichi Imayoshi as a director on 1 April 2016 (2 pages)
30 March 2016	Full accounts made up to 31 December 2015 (18 pages)
30 March 2016	Full accounts made up to 31 December 2015 (18 pages)
22 March 2016	Statement of capital on 22 March 2016 GBP 140,843,595 (4 pages)
22 March 2016	Solvency Statement dated 21/03/16 (1 page)
22 March 2016	Solvency Statement dated 21/03/16 (1 page)
22 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 March 2016	Statement by Directors (1 page)
22 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 March 2016	Statement of capital on 22 March 2016 GBP 140,843,595 (4 pages)
22 March 2016	Statement by Directors (1 page)
22 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 185,843,595 (8 pages)
22 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 185,843,595 (8 pages)
24 July 2015	Full accounts made up to 31 December 2014 (16 pages)
24 July 2015	Full accounts made up to 31 December 2014 (16 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 March 2015	Statement by Directors (1 page)
24 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2015	Solvency Statement dated 20/03/15 (1 page)
24 March 2015	Solvency Statement dated 20/03/15 (1 page)
24 March 2015	Statement of capital on 24 March 2015 GBP 185,843,595 (4 pages)
24 March 2015	Statement by Directors (1 page)
24 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2015	Statement of capital on 24 March 2015 GBP 185,843,595 (4 pages)
26 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 290,843,595 (8 pages)
26 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 290,843,595 (8 pages)
26 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 290,843,595 (8 pages)
16 September 2014	Full accounts made up to 31 December 2013 (15 pages)
16 September 2014	Full accounts made up to 31 December 2013 (15 pages)
20 August 2014	Section 519 (2 pages)
20 August 2014	Section 519 (2 pages)
14 August 2014	Auditor's resignation (2 pages)
14 August 2014	Auditor's resignation (2 pages)
24 April 2014	Appointment of Mr Timothy James Leggett as a director (2 pages)
24 April 2014	Termination of appointment of Jonathan Poole as a director (1 page)
24 April 2014	Appointment of Mr Robin John Leaver Adam as a director (2 pages)
24 April 2014	Termination of appointment of Jonathan Poole as a director (1 page)
24 April 2014	Appointment of Mr Timothy James Leggett as a director (2 pages)
24 April 2014	Appointment of Mr Robin John Leaver Adam as a director (2 pages)
28 March 2014	Statement of capital on 28 March 2014 GBP 290,843,595 (4 pages)
28 March 2014	Statement of capital on 28 March 2014 GBP 290,843,595 (4 pages)
28 March 2014	Statement by directors (1 page)
28 March 2014	Statement by directors (1 page)
28 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2014	Solvency statement dated 28/03/14 (1 page)
28 March 2014	Solvency statement dated 28/03/14 (1 page)
28 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 January 2014	Director's details changed for Mr Fukuhara Kenichi on 1 April 2012 (2 pages)
14 January 2014	Termination of appointment of Derek Kingston as a director (1 page)
14 January 2014	Registered office address changed from Second Floor 25 Fenchurch Avenue London EC3M 5AD on 14 January 2014 (1 page)
14 January 2014	Director's details changed for Mr Fukuhara Kenichi on 1 April 2012 (2 pages)
14 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders (7 pages)
14 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders (7 pages)
14 January 2014	Director's details changed for Mr Fukuhara Kenichi on 1 April 2012 (2 pages)
14 January 2014	Registered office address changed from Second Floor 25 Fenchurch Avenue London EC3M 5AD on 14 January 2014 (1 page)
14 January 2014	Termination of appointment of Derek Kingston as a director (1 page)
14 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders (7 pages)
15 October 2013	Termination of appointment of Isamu Endo as a director (1 page)
15 October 2013	Termination of appointment of Isamu Endo as a director (1 page)
28 June 2013	Full accounts made up to 31 December 2012 (15 pages)
28 June 2013	Full accounts made up to 31 December 2012 (15 pages)
23 April 2013	Appointment of Mr Hideyuki Tanaka as a director (2 pages)
23 April 2013	Appointment of Mr Hideyuki Tanaka as a director (2 pages)
17 April 2013	Termination of appointment of Hisatoshi Saito as a director (1 page)
17 April 2013	Termination of appointment of Masahiro Matsumoto as a director (1 page)
17 April 2013	Termination of appointment of Masahiro Matsumoto as a director (1 page)
17 April 2013	Termination of appointment of Hisatoshi Saito as a director (1 page)
14 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (12 pages)
14 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (12 pages)
14 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (12 pages)
10 January 2013	Appointment of Mr Yoshikazu Koike as a director (2 pages)
10 January 2013	Appointment of Mr Yoshikazu Koike as a director (2 pages)
9 January 2013	Termination of appointment of Karl Gleiss as a director (1 page)
9 January 2013	Termination of appointment of Karl Gleiss as a director (1 page)
19 December 2012	Auditor's resignation (1 page)
19 December 2012	Auditor's resignation (1 page)
30 November 2012	Auditor's resignation (1 page)
30 November 2012	Auditor's resignation (1 page)
25 June 2012	Full accounts made up to 31 December 2011 (16 pages)
25 June 2012	Full accounts made up to 31 December 2011 (16 pages)
16 May 2012	Appointment of Mr Fukuhara Kenichi as a director (2 pages)
16 May 2012	Appointment of Mr Fukuhara Kenichi as a director (2 pages)
11 May 2012	Appointment of Mr Jonathan Lester Poole as a director (2 pages)
11 May 2012	Appointment of Mr Jonathan Lester Poole as a director (2 pages)
2 May 2012	Termination of appointment of Hidehiko Tomishima as a director (1 page)
2 May 2012	Termination of appointment of Yohichi Kumagai as a director (1 page)
2 May 2012	Termination of appointment of Hidehiko Tomishima as a director (1 page)
2 May 2012	Termination of appointment of Yohichi Kumagai as a director (1 page)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (12 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (12 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (12 pages)
20 March 2012	Director's details changed for Hisatoshi Saito on 20 March 2012 (2 pages)
20 March 2012	Director's details changed for Hisatoshi Saito on 20 March 2012 (2 pages)
14 December 2011	Appointment of Mr Karl Reiner Gleiss as a director (2 pages)
14 December 2011	Appointment of Mr Karl Reiner Gleiss as a director (2 pages)
16 August 2011	Resolutions RES13 ‐ Increase share capital 10/08/2011 (2 pages)
16 August 2011	Resolutions RES13 ‐ Increase share capital 10/08/2011 (2 pages)
10 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 635,843,595 (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 635,843,595 (3 pages)
20 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (20 pages)
20 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (20 pages)
20 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (20 pages)
12 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 555,843,595 (4 pages)
12 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 555,843,595 (4 pages)
12 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 555,843,595 (4 pages)
26 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 541,843,595 (4 pages)
26 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 541,843,595 (4 pages)
7 April 2011	Full accounts made up to 31 December 2010 (15 pages)
7 April 2011	Full accounts made up to 31 December 2010 (15 pages)
3 December 2010	Appointment of Mr Hidehiko Tomishima as a director (2 pages)
3 December 2010	Appointment of Mr Hidehiko Tomishima as a director (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
19 August 2010	Appointment of Masahiro Matsumoto as a director (3 pages)
19 August 2010	Appointment of Masahiro Matsumoto as a director (3 pages)
4 August 2010	Appointment of David Alexander Casement as a secretary (3 pages)
4 August 2010	Appointment of Mr Isamu Endo as a director (3 pages)
4 August 2010	Termination of appointment of Tadashi Yamada as a secretary (2 pages)
4 August 2010	Termination of appointment of Kazuo Yamada as a director (2 pages)
4 August 2010	Termination of appointment of Tomoyuki Shimazu as a director (2 pages)
4 August 2010	Appointment of Mr Isamu Endo as a director (3 pages)
4 August 2010	Appointment of David Alexander Casement as a secretary (3 pages)
4 August 2010	Termination of appointment of Tomoyuki Shimazu as a director (2 pages)
4 August 2010	Termination of appointment of Kazuo Yamada as a director (2 pages)
4 August 2010	Termination of appointment of Tadashi Yamada as a secretary (2 pages)
7 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (19 pages)
7 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (19 pages)
7 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (19 pages)
12 August 2009	Director appointed hisatoshi saito (1 page)
12 August 2009	Director appointed hisatoshi saito (1 page)
29 July 2009	Appointment terminated director katsuaki ikeda (1 page)
29 July 2009	Appointment terminated director katsuaki ikeda (1 page)
5 June 2009	Full accounts made up to 31 December 2008 (15 pages)
5 June 2009	Full accounts made up to 31 December 2008 (15 pages)
28 May 2009	Director appointed andrew mckee (1 page)
28 May 2009	Director appointed yohichi kumagai (1 page)
28 May 2009	Director appointed yohichi kumagai (1 page)
28 May 2009	Director appointed andrew mckee (1 page)
23 April 2009	Return made up to 07/03/09; full list of members (8 pages)
23 April 2009	Return made up to 07/03/09; full list of members (8 pages)
16 April 2009	Appointment terminated director masahiro matsumoto (1 page)
16 April 2009	Appointment terminated director allan guest (1 page)
16 April 2009	Appointment terminated director allan guest (1 page)
16 April 2009	Appointment terminated director masahiro matsumoto (1 page)
5 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2008	Ad 17/11/08\gbp si 329107200@1=329107200\gbp ic 62736395/391843595\ (2 pages)
5 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2008	Nc inc already adjusted 31/10/08 (1 page)
5 December 2008	Nc inc already adjusted 31/10/08 (1 page)
5 December 2008	Ad 17/11/08\gbp si 329107200@1=329107200\gbp ic 62736395/391843595\ (2 pages)
6 November 2008	Director's change of particulars / masahiro matsumoto / 07/08/2008 (1 page)
6 November 2008	Director's change of particulars / allan guest / 07/08/2008 (1 page)
6 November 2008	Director's change of particulars / kazuo yamada / 07/08/2008 (1 page)
6 November 2008	Director's change of particulars / john taylor / 07/08/2008 (1 page)
6 November 2008	Director's change of particulars / john taylor / 07/08/2008 (1 page)
6 November 2008	Director's change of particulars / allan guest / 07/08/2008 (1 page)
6 November 2008	Director's change of particulars / masahiro matsumoto / 07/08/2008 (1 page)
6 November 2008	Director's change of particulars / kazuo yamada / 07/08/2008 (1 page)
3 October 2008	Director's change of particulars / derek kingston / 07/08/2008 (1 page)
3 October 2008	Director's change of particulars / tomoyuki shimazu / 07/08/2008 (2 pages)
3 October 2008	Director's change of particulars / tomoyuki shimazu / 07/08/2008 (2 pages)
3 October 2008	Director's change of particulars / derek kingston / 07/08/2008 (1 page)
2 September 2008	Director appointed tomoyuki shimazu (2 pages)
2 September 2008	Director appointed tomoyuki shimazu (2 pages)
21 August 2008	Director's change of particulars / katsuaki ikeda / 07/08/2008 (1 page)
21 August 2008	Director appointed derek kingston (2 pages)
21 August 2008	Secretary's change of particulars / tadashi yamada / 07/08/2008 (1 page)
21 August 2008	Secretary's change of particulars / tadashi yamada / 07/08/2008 (1 page)
21 August 2008	Director appointed derek kingston (2 pages)
21 August 2008	Director's change of particulars / katsuaki ikeda / 07/08/2008 (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 6TH floor, new london house 6 london street london EC3R 7LP (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 6TH floor, new london house 6 london street london EC3R 7LP (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (11 pages)
1 July 2008	Full accounts made up to 31 December 2007 (11 pages)
26 March 2008	Return made up to 07/03/08; full list of members (4 pages)
26 March 2008	Return made up to 07/03/08; full list of members (4 pages)
20 February 2008	Particulars of contract relating to shares (2 pages)
20 February 2008	Ad 01/01/08--------- Â£ si 25358591@1=25358591 Â£ ic 22500/25381091 (2 pages)
20 February 2008	Particulars of contract relating to shares (2 pages)
20 February 2008	Ad 01/01/08--------- Â£ si 25358591@1=25358591 Â£ ic 22500/25381091 (2 pages)
20 February 2008	Ad 01/01/08--------- Â£ si 12500@1=12500 Â£ ic 10000/22500 (2 pages)
20 February 2008	Particulars of contract relating to shares (2 pages)
20 February 2008	Ad 01/01/08--------- Â£ si 37355304@1=37355304 Â£ ic 25381091/62736395 (2 pages)
20 February 2008	Ad 01/01/08--------- Â£ si 37355304@1=37355304 Â£ ic 25381091/62736395 (2 pages)
20 February 2008	Particulars of contract relating to shares (2 pages)
20 February 2008	Ad 01/01/08--------- Â£ si 12500@1=12500 Â£ ic 10000/22500 (2 pages)
20 February 2008	Particulars of contract relating to shares (2 pages)
20 February 2008	Particulars of contract relating to shares (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 January 2008	Â£ nc 10000/200000000 13/12/07 (9 pages)
18 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
18 January 2008	Â£ nc 10000/200000000 13/12/07 (9 pages)
18 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
18 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
16 January 2008	Memorandum and Articles of Association (27 pages)
16 January 2008	Memorandum and Articles of Association (27 pages)
14 January 2008	Company name changed msi european services LTD\certificate issued on 14/01/08 (2 pages)
14 January 2008	Company name changed msi european services LTD\certificate issued on 14/01/08 (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Secretary resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (11 pages)
23 July 2007	Full accounts made up to 31 December 2006 (11 pages)
23 May 2007	Return made up to 07/03/07; full list of members (2 pages)
23 May 2007	Return made up to 07/03/07; full list of members (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	Director resigned (1 page)
14 June 2006	Full accounts made up to 31 December 2005 (11 pages)
14 June 2006	Full accounts made up to 31 December 2005 (11 pages)
25 May 2006	New director appointed (1 page)
25 May 2006	New director appointed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
20 March 2006	Return made up to 07/03/06; full list of members (2 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Return made up to 07/03/06; full list of members (2 pages)
27 June 2005	Full accounts made up to 31 December 2004 (10 pages)
27 June 2005	Full accounts made up to 31 December 2004 (10 pages)
31 March 2005	Return made up to 07/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/03/05 363(190) ‐ Location of debenture register address changed (3 pages)
31 March 2005	Return made up to 07/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/03/05 363(190) ‐ Location of debenture register address changed (3 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
24 June 2004	Full accounts made up to 31 December 2003 (11 pages)
24 June 2004	Full accounts made up to 31 December 2003 (11 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Secretary resigned (1 page)
20 April 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
9 July 2003	Full accounts made up to 31 December 2002 (11 pages)
9 July 2003	Full accounts made up to 31 December 2002 (11 pages)
7 April 2003	Return made up to 07/03/03; full list of members (8 pages)
7 April 2003	Return made up to 07/03/03; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
17 May 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
17 May 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
1 October 2001	Company name changed mitsui marine european service l imited\certificate issued on 01/10/01 (2 pages)
1 October 2001	Company name changed mitsui marine european service l imited\certificate issued on 01/10/01 (2 pages)
25 June 2001	Full accounts made up to 31 December 2000 (10 pages)
25 June 2001	Full accounts made up to 31 December 2000 (10 pages)
26 February 2001	Return made up to 07/03/01; full list of members (7 pages)
26 February 2001	Return made up to 07/03/01; full list of members (7 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
26 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
26 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 March 2000	Incorporation (52 pages)
7 March 2000	Incorporation (52 pages)

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