-
MSIL LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 01228765
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- KAWAKAMI, Akihiko
- Company secretaries
- YAMAMOTO, Fumika
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-10-06
- Dissolved on
- 2020-12-11
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Msig Corporate Services (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MITSUI SUMITOMO INSURANCE (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2019-12-20
- Last Date: 2018-12-06
-
MSIL LIMITED Company Description
- MSIL LIMITED is a ltd registered in United Kingdom with the Company reg no 01228765. Its current trading status is "closed". It was registered 1975-10-06. It was previously called MITSUI SUMITOMO INSURANCE (LONDON) LIMITED. It has declared SIC or NACE codes as "66290". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at The Shard .
Get MSIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Msil Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Did you know? kompany provides original and official company documents for MSIL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
liquidation-voluntary-members-return-of-final-meeting (2020-09-11) - LIQ13
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-29) - AP01
-
termination-director-company-with-name-termination-date (2019-04-29) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-21) - AD01
-
change-person-director-company-with-change-date (2019-07-30) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-25) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2019-10-11) - 600
-
liquidation-voluntary-declaration-of-solvency (2019-10-11) - LIQ01
-
resolution (2019-10-11) - RESOLUTIONS
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-21) - CS01
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
mortgage-satisfy-charge-full (2018-06-01) - MR04
-
second-filing-of-director-appointment-with-name (2018-04-12) - RP04AP01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-03-06) - AP03
-
statement-of-companys-objects (2017-03-23) - CC04
-
resolution (2017-03-23) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
-
accounts-with-accounts-type-full (2017-04-07) - AA
-
resolution (2017-12-01) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-01-20) - CS01
-
appoint-person-director-company-with-name-date (2017-12-06) - AP01
-
termination-director-company-with-name-termination-date (2017-12-06) - TM01
-
change-to-a-person-with-significant-control (2017-12-06) - PSC05
-
confirmation-statement-with-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
-
resolution (2016-03-21) - RESOLUTIONS
-
legacy (2016-03-21) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-03-21) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
-
accounts-with-accounts-type-full (2016-03-30) - AA
-
termination-secretary-company-with-name-termination-date (2016-09-01) - TM02
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-24) - AA
-
termination-director-company-with-name-termination-date (2015-07-07) - TM01
-
appoint-person-director-company-with-name-date (2015-07-07) - AP01
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
-
resolution (2014-03-26) - RESOLUTIONS
-
legacy (2014-03-26) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2014-03-26) - SH19
-
termination-director-company-with-name (2014-05-08) - TM01
-
memorandum-articles (2014-03-26) - MEM/ARTS
-
miscellaneous (2014-08-18) - MISC
-
accounts-with-accounts-type-full (2014-09-11) - AA
-
legacy (2014-03-26) - SH20
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-28) - AA
-
termination-director-company-with-name (2013-04-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
-
appoint-person-director-company-with-name (2013-01-08) - AP01
-
termination-director-company-with-name (2013-01-08) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-04) - AP01
-
termination-director-company-with-name (2012-01-11) - TM01
-
appoint-person-director-company-with-name (2012-03-27) - AP01
-
accounts-with-accounts-type-full (2012-04-13) - AA
-
appoint-person-secretary-company-with-name (2012-05-02) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
-
auditors-resignation-company (2012-11-30) - AUD
-
auditors-resignation-company (2012-12-19) - AUD
-
termination-secretary-company-with-name (2012-05-02) - TM02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
change-person-director-company-with-change-date (2011-06-28) - CH01
-
termination-director-company-with-name (2011-06-28) - TM01
-
termination-director-company-with-name (2011-05-31) - TM01
-
capital-allotment-shares (2011-04-26) - SH01
-
accounts-with-accounts-type-full (2011-04-07) - AA
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-01-12) - TM02
-
appoint-person-secretary-company-with-name (2010-02-23) - AP03
-
termination-director-company-with-name (2010-06-11) - TM01
-
appoint-person-director-company-with-name (2010-06-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
-
accounts-with-accounts-type-full (2010-09-21) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-09) - 288b
-
accounts-with-accounts-type-full (2009-03-28) - AA
-
legacy (2009-04-09) - 288b
-
legacy (2009-05-14) - 288a
-
legacy (2009-07-01) - 288c
-
legacy (2009-07-01) - 190
-
legacy (2009-07-01) - 287
-
legacy (2009-07-01) - 353
-
legacy (2009-07-02) - 363a
-
legacy (2009-06-03) - 288a
keyboard_arrow_right 2008
-
legacy (2008-08-08) - 288c
-
legacy (2008-04-11) - 288b
-
legacy (2008-06-02) - 288a
-
legacy (2008-07-01) - 363a
-
legacy (2008-07-29) - 287
-
accounts-with-accounts-type-full (2008-04-14) - AA
-
resolution (2008-12-05) - RESOLUTIONS
-
legacy (2008-12-05) - 123
-
legacy (2008-12-05) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-02-13) - 288a
-
legacy (2007-03-27) - 288a
-
accounts-with-accounts-type-full (2007-04-17) - AA
-
legacy (2007-05-24) - 288a
-
legacy (2007-07-03) - 363a
-
legacy (2007-09-10) - 288b
-
legacy (2007-04-18) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 88(2)R
-
legacy (2006-05-30) - 288a
-
legacy (2006-06-05) - 288b
-
legacy (2006-06-06) - 288a
-
legacy (2006-06-07) - 88(2)R
-
legacy (2006-07-05) - 288c
-
legacy (2006-07-12) - 363a
-
accounts-with-accounts-type-full (2006-07-19) - AA
-
legacy (2006-08-17) - 288a
-
legacy (2006-07-05) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-06) - 288b
-
legacy (2005-04-06) - 288a
-
legacy (2005-09-22) - 288a
-
legacy (2005-10-04) - 288c
-
legacy (2005-10-04) - 288a
-
legacy (2005-10-07) - 288b
-
legacy (2005-10-07) - 288a
-
legacy (2005-10-12) - 225
-
accounts-with-accounts-type-full (2005-10-20) - AA
-
legacy (2005-11-01) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 225
-
legacy (2004-11-17) - 288b
-
legacy (2004-11-16) - 288b
-
legacy (2004-10-07) - 288a
-
legacy (2004-10-21) - 363s
-
certificate-change-of-name-company (2004-02-13) - CERTNM
-
resolution (2004-02-19) - RESOLUTIONS
-
legacy (2004-02-19) - 123
-
accounts-with-accounts-type-full (2004-07-15) - AA
-
legacy (2004-08-11) - 288a
-
legacy (2004-07-05) - 287
-
legacy (2004-09-01) - 288a
-
legacy (2004-10-05) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-08-05) - 363s
-
resolution (2003-01-03) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-07-09) - AA
-
legacy (2003-09-10) - 288a
-
legacy (2003-02-10) - 287
-
legacy (2003-09-10) - 288b
-
legacy (2003-09-19) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 288b
-
legacy (2002-01-10) - 288a
-
legacy (2002-03-04) - 288c
-
legacy (2002-05-28) - 288c
-
accounts-with-accounts-type-group (2002-06-17) - AA
-
legacy (2002-07-04) - 288b
-
legacy (2002-07-04) - 288a
-
legacy (2002-08-12) - 288b
-
legacy (2002-08-12) - 288a
-
legacy (2002-08-12) - 363a
-
auditors-resignation-company (2002-08-19) - AUD
-
legacy (2002-10-11) - 288a
-
legacy (2002-10-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-24) - 288b
-
legacy (2001-04-24) - 288a
-
legacy (2001-07-20) - 363a
-
accounts-with-accounts-type-full-group (2001-06-28) - AA
-
legacy (2001-09-14) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-07) - 363a
-
legacy (2000-07-07) - 288b
-
accounts-with-accounts-type-full-group (2000-06-02) - AA
-
legacy (2000-05-19) - 288a
-
legacy (2000-05-19) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-31) - 288b
-
legacy (1999-01-31) - 288a
-
legacy (1999-05-07) - 288a
-
legacy (1999-05-07) - 288b
-
legacy (1999-07-08) - 363a
-
accounts-with-accounts-type-full-group (1999-06-02) - AA
-
legacy (1999-08-17) - 287
-
legacy (1999-09-08) - 288c
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-07-13) - AA
-
legacy (1998-06-03) - 288b
-
legacy (1998-06-03) - 288a
-
legacy (1998-07-15) - 363a
-
legacy (1998-09-29) - 288a
-
legacy (1998-09-29) - 288b
-
legacy (1998-10-23) - 288a
keyboard_arrow_right 1997
-
auditors-resignation-company (1997-11-10) - AUD
-
legacy (1997-07-25) - 363a
-
legacy (1997-07-25) - 353a
-
accounts-with-accounts-type-full-group (1997-05-21) - AA
-
legacy (1997-04-09) - 288a
-
legacy (1997-04-09) - 288b
keyboard_arrow_right 1996
-
legacy (1996-07-08) - 363(353)
-
legacy (1996-07-08) - 363(190)
-
legacy (1996-07-08) - 363a
-
legacy (1996-04-26) - 288
-
accounts-with-accounts-type-full-group (1996-08-15) - AA
-
legacy (1996-10-18) - 288a
-
legacy (1996-09-20) - 288
-
legacy (1996-10-18) - 288b
-
legacy (1996-10-25) - 288c
keyboard_arrow_right 1995
-
legacy (1995-06-29) - 363x
-
legacy (1995-07-17) - 288
-
accounts-with-accounts-type-full-group (1995-06-26) - AA
-
legacy (1995-10-18) - 353a
-
legacy (1995-10-19) - 325a
-
legacy (1995-07-26) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-11-21) - AA
-
legacy (1994-07-07) - 363x
-
legacy (1994-05-07) - 288
-
legacy (1994-04-20) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-06-11) - AA
-
legacy (1993-01-10) - 288
-
legacy (1993-06-17) - 288
-
legacy (1993-08-20) - 288
-
legacy (1993-06-29) - 288
-
legacy (1993-11-18) - 395
-
legacy (1993-06-29) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-04) - AA
-
legacy (1992-07-21) - 363x
-
legacy (1992-06-25) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-26) - AA
-
legacy (1991-07-07) - 288
-
legacy (1991-07-08) - 363x
keyboard_arrow_right 1990
-
legacy (1990-10-23) - 288
-
legacy (1990-07-27) - 288
-
legacy (1990-07-18) - 363
-
accounts-with-accounts-type-full (1990-06-19) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-11) - 123
-
resolution (1989-01-11) - RESOLUTIONS
-
legacy (1989-05-31) - 288
-
legacy (1989-06-23) - 288
-
legacy (1989-01-11) - 88(2)
-
legacy (1989-07-06) - 363
-
accounts-with-accounts-type-full (1989-07-06) - AA
-
legacy (1989-08-10) - 88(2)R
-
legacy (1989-10-13) - 288
-
legacy (1989-07-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-22) - 363
-
legacy (1988-06-17) - 288
-
accounts-with-accounts-type-full (1988-05-24) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-01-10) - AA
-
legacy (1987-01-13) - 363
-
legacy (1987-02-14) - 288
-
legacy (1987-10-16) - 363
-
legacy (1987-11-03) - 288
-
accounts-with-accounts-type-full (1987-10-16) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-26) - 288
keyboard_arrow_right 1975
-
miscellaneous (1975-10-06) - MISC
-
incorporation-company (1975-10-06) - NEWINC