MST Europe Limited

Company Name	MST Europe Limited
Directors	Keisaku Sano and Takeshi Murakami
Company Status	Active
Company Number	02702697
Category	Private Limited Company
Incorporation Date	1 April 1992(32 years, 1 month ago)
Previous Names	Burginhall 609 Limited and Sanshin Europe Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Keisaku Sano
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Current
Appointed	25 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	31 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3rd Floor 14 Austin Friars London EC2N 2HE

Secretary Name	Mr Sam Pau Lau
Status	Current
Appointed	21 November 2012(20 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	3rd Floor 14 Austin Friars London EC2N 2HE

Director Name	Mr Takeshi Murakami
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	02 February 2021(28 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	Japan
Correspondence Address	3rd Floor 14 Austin Friars London EC2N 2HE

Director Name	Akira Takahashi
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 16 June 2000)
Role	Managing Director
Correspondence Address	2-25-1 Nakahara Mitaka Shi Tokyo Japan

Director Name	Mr Akira Kaneko
Date of Birth	June 1928 (Born 95 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 20 July 1995)
Role	President
Correspondence Address	5-2-38 Inogashira Mitaka-Shi Tokyo

Secretary Name	Mr Anthony Blackburn Dyson
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 May 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Frazers Lodge Gason Lane, Queen Camel Yeovil Somerset BA22 7PQ

Secretary Name	Mr Praful Shah
Nationality	British
Status	Resigned
Appointed	06 May 1993(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dukes Avenue Harrow Middlesex HA1 1XP

Director Name	Tatsuo Okada
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 July 1995(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 1999)
Role	President Of Sanshin Co Ltd
Correspondence Address	2-7-27-402 Hikawadai Nerima-Ku Tokyo 179

Director Name	Yuji Kohchi
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(6 years after company formation)
Appointment Duration	8 years, 3 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	30 Edgar Road South Croydon Surrey CR2 0NG

Director Name	Simon Hugo De Burgh Galwey
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 years after company formation)
Appointment Duration	10 years, 2 months (resigned 16 June 2008)
Role	Insurance Broker
Correspondence Address	5 Lower Green Road Pembury Kent TN2 4DZ

Director Name	Minoru Eda
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1999(7 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 2003)
Role	President Of Sanshin Co.
Correspondence Address	2 15 5 Omiya Suginami Ku Tokyo Foreign

Director Name	Junichi Haga
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 June 2000(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2002)
Role	President Of Sanshin Insurance
Correspondence Address	2-19-2-304 Tamagawa Setagaya Tokyo Foreign

Secretary Name	Akira Hirosawa
Nationality	Japanese
Status	Resigned
Appointed	01 February 2001(8 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	76 Cleveland Road New Malden Surrey KT3 3QJ

Director Name	Hajime Nara
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 January 2002(9 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 June 2009)
Role	Company Executive
Correspondence Address	2-27-3 Minami- Ogikubo Suginami-Ku Tokyo Foreign

Director Name	Hiroki Murao
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 2003(11 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 January 2007)
Role	President
Correspondence Address	5-8 -13 Sakasedai Takarazuka Hyogo Prefecture Japan

Secretary Name	Richard William Holmes
Nationality	British
Status	Resigned
Appointed	27 April 2006(14 years after company formation)
Appointment Duration	4 years (resigned 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dene Way Speldhurst Kent TN3 0NX

Director Name	Kazunori Adachi
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 2006(14 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 October 2006)
Role	Insurance Broker
Correspondence Address	Flat 9 53 Kensington Court London W8 5DE

Director Name	Jihei Yamazaki
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 February 2007(14 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2011)
Role	Insurance Broker
Country of Residence	Japan
Correspondence Address	1-18-15 Nishiogi - Minai Suginami - Ku Tokyo Foreign

Director Name	Mr Keiichi Kawakami
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 July 2009(17 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2011)
Role	Corporate Executive
Country of Residence	Japan
Correspondence Address	- 1-1-8,Nakameguro, Meguro-Ku Tokyo 153-0061

Secretary Name	Miss Clare Louise Hawkins
Status	Resigned
Appointed	01 May 2010(18 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2012)
Role	Company Director
Correspondence Address	Second Floor 53 New Broad Street London EC2M 1JJ

Director Name	Mr Makoto Miyazaki
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2011(19 years, 3 months after company formation)
Appointment Duration	8 months (resigned 29 February 2012)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Second Floor 53 New Broad Street London EC2M 1JJ

Director Name	Mr Yoh Zenno
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2011(19 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2012)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Second Floor 53 New Broad Street London EC2M 1JJ

Director Name	Mr Tatsuya Nakano
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 February 2012(19 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2014)
Role	Insurance Broker
Country of Residence	Japan
Correspondence Address	First Floor 3 London Wall Buildings London EC2M 5PD

Director Name	Mr Kenichi Tanaka
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2012(20 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2015)
Role	Insurance Agent
Country of Residence	Japan
Correspondence Address	First Floor 3 London Wall Buildings London EC2M 5PD

Director Name	Mr Kozo Hishitani
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2014(22 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2018)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	First Floor 3 London Wall Buildings London EC2M 5PD

Director Name	Mr Yasunori Sugiyama
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2016(23 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 2019)
Role	Executive Managing Director
Country of Residence	Japan
Correspondence Address	First Floor 3 London Wall Buildings London EC2M 5PD

Director Name	Mr Takuji Mitani
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2018(26 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 March 2021)
Role	President And Chief Executive Officer
Country of Residence	Japan
Correspondence Address	First Floor 3 London Wall Buildings London EC2M 5PD

Director Name	Mr Takayuki Otori
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 July 2019(27 years, 4 months after company formation)
Appointment Duration	10 months (resigned 20 May 2020)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	First Floor 3 London Wall Buildings London EC2M 5PD

Director Name	Mr Tatsuya Nakashima
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 August 2021(29 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 May 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	First Floor 3 London Wall Buildings London EC2M 5PD

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	3rd Floor 14 Austin Friars London EC2N 2HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

160k at £1	Mst Insurance Service Co LTD 80.00% Ordinary
40k at £1	Japan England Insurance Brokers LTD 20.00% Ordinary

Financials

Year	2014
Turnover	£347,681
Gross Profit	£149,978
Net Worth	£522,892
Cash	£841,291
Current Liabilities	£446,989

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (3 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

27 May 2020	Cessation of Takayuki Otori as a person with significant control on 20 May 2020 (1 page)
27 May 2020	Termination of appointment of Takayuki Otori as a director on 20 May 2020 (1 page)
23 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
5 November 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
11 September 2019	Cessation of Yasunori Sugiyama as a person with significant control on 26 July 2019 (1 page)
11 September 2019	Notification of Takayuki Otori as a person with significant control on 25 July 2019 (2 pages)
13 August 2019	Appointment of Mr Takayuki Otori as a director on 25 July 2019 (2 pages)
13 August 2019	Termination of appointment of Yasunori Sugiyama as a director on 26 July 2019 (1 page)
8 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
22 October 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
1 August 2018	Appointment of Mr Takuji Mitani as a director on 1 August 2018 (2 pages)
31 July 2018	Termination of appointment of Kozo Hishitani as a director on 31 July 2018 (1 page)
9 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
4 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
4 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (8 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (8 pages)
20 October 2016	Full accounts made up to 31 March 2016 (13 pages)
20 October 2016	Full accounts made up to 31 March 2016 (13 pages)
19 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 200,000 (4 pages)
19 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 200,000 (4 pages)
6 January 2016	Termination of appointment of Kenichi Tanaka as a director on 31 December 2015 (1 page)
6 January 2016	Appointment of Mr Yasunori Sugiyama as a director on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Kenichi Tanaka as a director on 31 December 2015 (1 page)
6 January 2016	Appointment of Mr Yasunori Sugiyama as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr Yasunori Sugiyama as a director on 1 January 2016 (2 pages)
12 December 2015	Full accounts made up to 31 March 2015 (13 pages)
12 December 2015	Full accounts made up to 31 March 2015 (13 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 200,000 (4 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 200,000 (4 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 200,000 (4 pages)
12 November 2014	Full accounts made up to 31 March 2014 (14 pages)
12 November 2014	Full accounts made up to 31 March 2014 (14 pages)
21 October 2014	Termination of appointment of Tatsuya Nakano as a director on 1 October 2014 (1 page)
21 October 2014	Appointment of Mr Kozo Hishitani as a director on 1 October 2014 (2 pages)
21 October 2014	Termination of appointment of Tatsuya Nakano as a director on 1 October 2014 (1 page)
21 October 2014	Appointment of Mr Kozo Hishitani as a director on 1 October 2014 (2 pages)
21 October 2014	Appointment of Mr Kozo Hishitani as a director on 1 October 2014 (2 pages)
21 October 2014	Termination of appointment of Tatsuya Nakano as a director on 1 October 2014 (1 page)
25 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 200,000 (4 pages)
25 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 200,000 (4 pages)
25 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 200,000 (4 pages)
13 December 2013	Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ United Kingdom on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ United Kingdom on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from London Wall Buildings First Floor 3 London Wall Buildings London EC2M 5PD England on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from London Wall Buildings First Floor 3 London Wall Buildings London EC2M 5PD England on 13 December 2013 (1 page)
15 August 2013	Full accounts made up to 31 March 2013 (16 pages)
15 August 2013	Full accounts made up to 31 March 2013 (16 pages)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Director's details changed for Mr Keisaku Sano on 26 April 2013 (2 pages)
29 April 2013	Director's details changed for Mr Keisaku Sano on 26 April 2013 (2 pages)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
21 November 2012	Termination of appointment of Clare Hawkins as a secretary (1 page)
21 November 2012	Appointment of Mr Sam Pau Lau as a secretary (1 page)
21 November 2012	Termination of appointment of Clare Hawkins as a secretary (1 page)
21 November 2012	Appointment of Mr Sam Pau Lau as a secretary (1 page)
21 September 2012	Full accounts made up to 31 March 2012 (15 pages)
21 September 2012	Full accounts made up to 31 March 2012 (15 pages)
7 June 2012	Appointment of Mr Kenichi Tanaka as a director (2 pages)
7 June 2012	Termination of appointment of Yoh Zenno as a director (1 page)
7 June 2012	Appointment of Mr Kenichi Tanaka as a director (2 pages)
7 June 2012	Termination of appointment of Yoh Zenno as a director (1 page)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
21 March 2012	Appointment of Mr Tatsuya Nakano as a director (2 pages)
21 March 2012	Termination of appointment of Makoto Miyazaki as a director (1 page)
21 March 2012	Termination of appointment of Makoto Miyazaki as a director (1 page)
21 March 2012	Appointment of Mr Tatsuya Nakano as a director (2 pages)
2 January 2012	Full accounts made up to 31 March 2011 (15 pages)
2 January 2012	Full accounts made up to 31 March 2011 (15 pages)
4 July 2011	Appointment of Mr Makoto Miyazaki as a director (2 pages)
4 July 2011	Termination of appointment of Jihei Yamazaki as a director (1 page)
4 July 2011	Termination of appointment of Jihei Yamazaki as a director (1 page)
4 July 2011	Termination of appointment of Keiichi Kawakami as a director (1 page)
4 July 2011	Termination of appointment of Keiichi Kawakami as a director (1 page)
4 July 2011	Appointment of Mr Yoh Zenno as a director (2 pages)
4 July 2011	Appointment of Mr Makoto Miyazaki as a director (2 pages)
4 July 2011	Appointment of Mr Yoh Zenno as a director (2 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
29 December 2010	Full accounts made up to 31 March 2010 (15 pages)
29 December 2010	Full accounts made up to 31 March 2010 (15 pages)
26 May 2010	Appointment of Miss Clare Louise Hawkins as a secretary (1 page)
26 May 2010	Appointment of Miss Clare Louise Hawkins as a secretary (1 page)
27 April 2010	Termination of appointment of Richard Holmes as a secretary (1 page)
27 April 2010	Termination of appointment of Richard Holmes as a secretary (1 page)
19 April 2010	Director's details changed for Mr Keiichi Kawakami on 1 April 2010 (2 pages)
19 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Keiichi Kawakami on 1 April 2010 (2 pages)
19 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Keiichi Kawakami on 1 April 2010 (2 pages)
19 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
17 December 2009	Registered office address changed from Second Floor 35 New Broad Street London EC2M 1JJ United Kingdom on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from Second Floor 35 New Broad Street London EC2M 1JJ United Kingdom on 17 December 2009 (1 page)
16 December 2009	Registered office address changed from Staple Hall, Stone House Court 87-90 Houndsditch London EC3A 7AX on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from Staple Hall, Stone House Court 87-90 Houndsditch London EC3A 7AX on 16 December 2009 (1 page)
29 October 2009	Full accounts made up to 31 March 2009 (14 pages)
29 October 2009	Full accounts made up to 31 March 2009 (14 pages)
28 July 2009	Director appointed mr keiichi kawakami (1 page)
28 July 2009	Director appointed mr keiichi kawakami (1 page)
27 July 2009	Appointment terminated director hajime nara (1 page)
27 July 2009	Appointment terminated director hajime nara (1 page)
21 April 2009	Director's change of particulars / keisaku sano / 03/01/2009 (1 page)
21 April 2009	Director's change of particulars / keisaku sano / 03/01/2009 (1 page)
21 April 2009	Return made up to 01/04/09; full list of members (4 pages)
21 April 2009	Return made up to 01/04/09; full list of members (4 pages)
15 January 2009	Full accounts made up to 31 March 2008 (14 pages)
15 January 2009	Full accounts made up to 31 March 2008 (14 pages)
16 June 2008	Appointment terminated director simon galwey (1 page)
16 June 2008	Appointment terminated director simon galwey (1 page)
23 April 2008	Return made up to 01/04/08; full list of members (4 pages)
23 April 2008	Return made up to 01/04/08; full list of members (4 pages)
21 October 2007	Full accounts made up to 31 March 2007 (14 pages)
21 October 2007	Full accounts made up to 31 March 2007 (14 pages)
12 April 2007	Return made up to 01/04/07; full list of members (3 pages)
12 April 2007	Return made up to 01/04/07; full list of members (3 pages)
20 March 2007	Memorandum and Articles of Association (17 pages)
20 March 2007	Memorandum and Articles of Association (17 pages)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
6 November 2006	Full accounts made up to 31 March 2006 (14 pages)
6 November 2006	Full accounts made up to 31 March 2006 (14 pages)
6 November 2006	Company name changed sanshin europe LIMITED\certificate issued on 06/11/06 (2 pages)
6 November 2006	Company name changed sanshin europe LIMITED\certificate issued on 06/11/06 (2 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
13 April 2006	Return made up to 01/04/06; full list of members (3 pages)
13 April 2006	Return made up to 01/04/06; full list of members (3 pages)
7 October 2005	Full accounts made up to 31 March 2005 (14 pages)
7 October 2005	Full accounts made up to 31 March 2005 (14 pages)
11 July 2005	Registered office changed on 11/07/05 from: staple hall 87-90 houndsditch london EC3A 7NP (1 page)
11 July 2005	Registered office changed on 11/07/05 from: staple hall 87-90 houndsditch london EC3A 7NP (1 page)
6 April 2005	Return made up to 01/04/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 (3 pages)
6 April 2005	Return made up to 01/04/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 (3 pages)
24 November 2004	Full accounts made up to 31 March 2004 (14 pages)
24 November 2004	Full accounts made up to 31 March 2004 (14 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
7 April 2004	Return made up to 01/04/04; full list of members (8 pages)
7 April 2004	Return made up to 01/04/04; full list of members (8 pages)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
8 December 2003	Full accounts made up to 31 March 2003 (14 pages)
8 December 2003	Full accounts made up to 31 March 2003 (14 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
8 April 2003	Return made up to 01/04/03; full list of members (8 pages)
8 April 2003	Return made up to 01/04/03; full list of members (8 pages)
22 November 2002	Full accounts made up to 31 March 2002 (14 pages)
22 November 2002	Full accounts made up to 31 March 2002 (14 pages)
10 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
28 December 2001	Full accounts made up to 31 March 2001 (14 pages)
28 December 2001	Full accounts made up to 31 March 2001 (14 pages)
11 May 2001	Secretary's particulars changed (1 page)
11 May 2001	Secretary's particulars changed (1 page)
11 April 2001	Return made up to 01/04/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 (7 pages)
11 April 2001	Return made up to 01/04/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 (7 pages)
22 March 2001	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 March 2001	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Secretary resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
2 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 1999	Full accounts made up to 31 March 1999 (11 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Full accounts made up to 31 March 1999 (11 pages)
7 September 1999	New director appointed (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
4 June 1999	Return made up to 01/04/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
4 June 1999	Return made up to 01/04/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
14 October 1998	Full accounts made up to 31 March 1998 (11 pages)
14 October 1998	Full accounts made up to 31 March 1998 (11 pages)
20 April 1998	Return made up to 01/04/98; no change of members (4 pages)
20 April 1998	Return made up to 01/04/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 March 1997 (10 pages)
3 November 1997	Full accounts made up to 31 March 1997 (10 pages)
29 April 1997	Return made up to 01/04/97; full list of members (6 pages)
29 April 1997	Return made up to 01/04/97; full list of members (6 pages)
24 September 1996	Full accounts made up to 31 March 1996 (9 pages)
24 September 1996	Full accounts made up to 31 March 1996 (9 pages)
31 May 1996	Return made up to 01/04/96; full list of members (6 pages)
31 May 1996	Return made up to 01/04/96; full list of members (6 pages)
4 March 1996	Full accounts made up to 31 March 1995 (9 pages)
4 March 1996	Full accounts made up to 31 March 1995 (9 pages)
26 April 1995	Return made up to 01/04/95; no change of members (4 pages)
26 April 1995	Return made up to 01/04/95; no change of members (4 pages)
26 June 1992	Memorandum and Articles of Association (16 pages)
26 June 1992	Memorandum and Articles of Association (16 pages)
26 May 1992	Company name changed burginhall 609 LIMITED\certificate issued on 27/05/92 (2 pages)
26 May 1992	Company name changed burginhall 609 LIMITED\certificate issued on 27/05/92 (2 pages)
1 April 1992	Incorporation (23 pages)
1 April 1992	Incorporation (23 pages)

MST Europe Limited

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