Msig Corporate Services (Europe) Limited

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Msig Corporate Services (europe) Limited

03945348Private Limited With Share Capital

The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AG
Incorporated

07/03/2000

Company Age

26 years

Directors

3

Employees

45

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Msig Corporate Services (europe) Limited (03945348) is a private limited with share capital incorporated on 07/03/2000 (26 years old) and registered in london, EC3V4AG. The company operates under SIC code 70100 - activities of head offices.

Msig corporate services (europe) limited is an insurance company based out of 2nd floor 25 fenchurch avenue, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 07/03/2000
EC3V4AG
45 employees

Financial Overview

Total Assets

£14.59M

Liabilities

£3.54M

Net Assets

£11.05M

Turnover

£10.11M

Cash

£12.71M

Key Metrics

45

Employees

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Legacy
Category:Miscellaneous
Date:16-06-2020
Confirmation Statement
Category:Confirmation Statement
Date:17-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Legacy
Category:Capital
Date:26-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2019
Legacy
Category:Insolvency
Date:26-03-2019
Resolution
Category:Resolution
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Second Filing Of Secretary Appointment With Name
Category:Document Replacement
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2017
Resolution
Category:Resolution
Date:31-03-2017
Change Of Name Notice
Category:Change Of Name
Date:31-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-03-2017
Resolution
Category:Resolution
Date:23-03-2017
Legacy
Category:Capital
Date:21-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2017
Legacy
Category:Insolvency
Date:21-03-2017
Resolution
Category:Resolution
Date:21-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-01-2017
Resolution
Category:Resolution
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2016
Legacy
Category:Capital
Date:22-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2016
Legacy
Category:Insolvency
Date:22-03-2016
Resolution
Category:Resolution
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2015
Resolution
Category:Resolution
Date:09-04-2015
Legacy
Category:Capital
Date:24-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2015
Legacy
Category:Insolvency
Date:24-03-2015
Resolution
Category:Resolution
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Miscellaneous
Category:Miscellaneous
Date:20-08-2014
Auditors Resignation Company
Category:Auditors
Date:14-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AGRegistered

Contact

442079778321
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AG