Msig Holdings (Europe) LTD

Details

Company type	Private Limited Company, Active
Company Number	03945348
Record last updated	Sunday, April 20, 2025 9:45:29 AM UTC
Official Address	25 Second Floor Fenchurch Avenue Aldgate There are 40 companies registered at this street
Locality	Aldgate
Region	City Of London, England
Postal Code	EC3M5AD
Sector	head, office

Document Type	Publication date	Download link
Registry	Jun 26, 2024	Resignation of one Secretary (a woman)
Registry	Apr 1, 2024	Two appointments: a man and a woman
Registry	Mar 31, 2024	Resignation of 2 people: one Director (a man)
Registry	Mar 15, 2024	Resignation of one Director (a man)
Registry	Apr 1, 2022	Three appointments: 2 men and a woman
Registry	Mar 31, 2022	Resignation of 3 people: one Director (a man)
Registry	Apr 1, 2021	Appointment of a woman as Secretary
Registry	Mar 31, 2021	Resignation of one Secretary (a man)
Registry	Aug 1, 2020	Appointment of a man as Director
Registry	Jul 31, 2020	Resignation of one Director (a man)
Registry	Nov 27, 2019	Appointment of a man as Secretary
Registry	Oct 1, 2019	Resignation of one Secretary (a woman)
Registry	Apr 1, 2019	Appointment of a man as Company Director and Director
Registry	Mar 31, 2019	Resignation of 2 people: one Director (a man)
Registry	Apr 1, 2017	Three appointments: 2 men and a woman
Registry	Apr 6, 2016	Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Apr 1, 2016	Appointment of a man as Company Director and Director
Registry	Apr 1, 2014	Appointment of a man as Director
Registry	Apr 1, 2012	Appointment of a man as Director and Chairman & Ceo