| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KLEIN |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR. ERIK JOZEF STESSENS |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ERIK JOZEF STESSENS / 21/08/2023 |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCARLET PEREIRA |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES |
| 2023-04-04 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 252647335 |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED KIBE |
| 2022-11-18 |
update statutory_documents DIRECTOR APPOINTED VIVIAN YUNNING ZHOU |
| 2022-08-07 |
delete address 19TH FLOOR 10 UPPER BANK STREET LONDON E14 5NP |
| 2022-08-07 |
insert address 7TH FLOOR 1 ANGEL LANE LONDON ENGLAND EC4R 3AB |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-07 |
update registered_address |
| 2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
19TH FLOOR 10 UPPER BANK STREET
LONDON
E14 5NP |
| 2022-05-25 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 244255907 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER KLEIN |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CORR |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-24 |
update statutory_documents 12/02/20 STATEMENT OF CAPITAL GBP 17087708 |
| 2020-02-13 |
update statutory_documents 18/11/19 STATEMENT OF CAPITAL GBP 17087707 |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN GODDARD |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED SCARLET PEREIRA |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERGER |
| 2019-05-29 |
update statutory_documents 03/05/19 STATEMENT OF CAPITAL GBP 17086707 |
| 2018-12-10 |
update statutory_documents 29/08/18 STATEMENT OF CAPITAL GBP 10236707 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED KAMANJA KIBE / 04/06/2018 |
| 2018-06-19 |
update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 9883665 |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED ALFRED KAMANJA KIBE |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED JUSTIN STUART GODDARD |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED PAUL DEVIN CORR |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIBAUT GREGOIRE |
| 2018-05-14 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 6333969 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASTERCARD INCORPORATED |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCAUL |
| 2017-04-10 |
update statutory_documents 30/03/17 STATEMENT OF CAPITAL GBP 1002389 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-27 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-03-10 |
update statutory_documents 19/02/16 STATEMENT OF CAPITAL GBP 1001440 |
| 2015-12-30 |
update statutory_documents 25/06/15 FULL LIST AMEND |
| 2015-11-30 |
update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 1000696 |
| 2015-11-30 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 1001208 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-26 |
update statutory_documents SECRETARY APPOINTED MR. JOHN SPENCER MCLAREN |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES NAYLOR |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES NAYLOR |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILES NAYLOR |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILES NAYLOR |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-11 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-23 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THIBAUT PATRICK ANDRE GREGOIRE / 10/07/2015 |
| 2015-05-05 |
update statutory_documents 14/11/14 STATEMENT OF CAPITAL GBP 1000000.00 |
| 2014-12-04 |
update statutory_documents ALTER ARTICLES 14/11/2014 |
| 2014-11-21 |
update statutory_documents SOLVENCY STATEMENT DATED 20/11/14 |
| 2014-11-21 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED BY 4,000,000,000 20/11/2014 |
| 2014-11-21 |
update statutory_documents 21/11/14 STATEMENT OF CAPITAL GBP 1000000 |
| 2014-11-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-16 |
update statutory_documents ADOPT ARTICLES 27/05/2014 |
| 2014-08-07 |
delete address 19TH FLOOR 10 UPPER BANK STREET LONDON UNITED KINGDOM E14 5NP |
| 2014-08-07 |
insert address 19TH FLOOR 10 UPPER BANK STREET LONDON E14 5NP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-23 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED CATHERINE MCCAUL |
| 2014-04-18 |
update statutory_documents DIRECTOR APPOINTED MR GILES EDWARD NAYLOR |
| 2014-04-18 |
update statutory_documents DIRECTOR APPOINTED MR THIBAUT GREGOIRE |
| 2014-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOAH HANFT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-06 |
update statutory_documents SECOND FILING WITH MUD 25/06/10 FOR FORM AR01 |
| 2013-08-05 |
update statutory_documents SECOND FILING WITH MUD 25/06/11 FOR FORM AR01 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-29 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-07-29 |
update statutory_documents SECOND FILING WITH MUD 25/06/12 FOR FORM AR01 |
| 2013-07-24 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-24 |
delete company_previous_name MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6713 - Auxiliary financial intermed |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-29 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 1902 |
| 2012-06-21 |
update statutory_documents SECRETARY APPOINTED MR GILES EDWARD NAYLOR |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOAH JONATHON HANFT / 12/04/2012 |
| 2012-04-05 |
update statutory_documents SOLVENCY STATEMENT DATED 30/03/12 |
| 2012-04-05 |
update statutory_documents REDUCE ISSUED CAPITAL 30/03/2012 |
| 2012-04-05 |
update statutory_documents 05/04/12 STATEMENT OF CAPITAL GBP 1901 |
| 2012-04-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GERARD BERGER |
| 2011-11-17 |
update statutory_documents 11/11/11 STATEMENT OF CAPITAL GBP 1901 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-21 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERGER |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCLAREN |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, 19TH FLOOR 10 UPPER BANK STREET, LONDON, E14 5NP |
| 2010-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, 47-53 CANNON STREET, LONDON, EC4M 5SH |
| 2010-07-20 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOAH JONATHON HANFT / 25/06/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERARD BERGER / 25/06/2010 |
| 2010-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN SPENCER MCLAREN / 25/06/2010 |
| 2010-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-07-04 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY GERARD BERGER |
| 2009-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRIS MCWILTON |
| 2008-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 2006-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-01 |
update statutory_documents COMPANT BUSINESS 23/09/02 |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents £ IC 952/950
12/03/02
£ SR 2@1=2 |
| 2002-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents £ NC 1000/2000
20/09/01 |
| 2001-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED 20/09/01 |
| 2001-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/01 FROM:
5 DEVONSHIRE SQUARE, LONDON, EC2M 4WH |
| 2001-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-03 |
update statutory_documents £ IC 953/951
17/03/00
£ SR 2@1=2 |
| 2000-02-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-24 |
update statutory_documents ALTERARTICLES10/02/00 |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-06-13 |
update statutory_documents ALTER MEM AND ARTS 15/04/99 |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-11 |
update statutory_documents £ IC 953/952
17/07/98
£ SR 1@1=1 |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/98 |
| 1998-07-16 |
update statutory_documents ALTER MEM AND ARTS 04/06/98 |
| 1998-07-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/98 |
| 1998-07-16 |
update statutory_documents RE PURCH SH 04/06/98 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 1998-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-21 |
update statutory_documents RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 1996-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/95 FROM:
5TH FLOOR, 4 EASTCHEAP, LONDON, EC3M 1AJ |
| 1995-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-03 |
update statutory_documents ALTER MEM AND ARTS 08/06/95 |
| 1995-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-31 |
update statutory_documents £ IC 952/951
10/01/95
£ SR 1@1=1 |
| 1995-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-11-08 |
update statutory_documents ALTER MEM AND ARTS 29/09/94 |
| 1994-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/94 FROM:
QUEENSBRIDGE HOUSE, 60,UPPER THAMES STREET, LONDON, EC4V 3BD |
| 1994-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-25 |
update statutory_documents RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 1993-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-12-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/12/92 |
| 1992-12-21 |
update statutory_documents COMPANY NAME CHANGED
MASTERCARD & EUROCARD MEMBERS (U
.K. & REPUBLIC OF IRELAND) FORUM
LIMITED
CERTIFICATE ISSUED ON 22/12/92 |
| 1992-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-30 |
update statutory_documents £ IC 947/943
16/09/92
£ SR 4@1=4 |
| 1992-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-09 |
update statutory_documents ALTER MEM AND ARTS 03/09/92 |
| 1992-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-05 |
update statutory_documents ALTER MEM AND ARTS 17/07/92 |
| 1992-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 1992-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-07 |
update statutory_documents 4X £1 SHARES 28/05/92 |
| 1992-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-03 |
update statutory_documents £ IC 948/947
05/11/91
£ SR 1@1=1 |
| 1991-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 25/06/91; CHANGE OF MEMBERS |
| 1991-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-01 |
update statutory_documents £ SR 2@1
12/02/90 |
| 1991-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-24 |
update statutory_documents PURCHASE OWN SHARES 04/12/90 |
| 1990-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-10 |
update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 1990-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/90 FROM:
28 THROGMORTON STREET, LONDON, EC2N 2AN |
| 1990-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-05 |
update statutory_documents COMPANY NAME CHANGED
REFAL 230 LIMITED
CERTIFICATE ISSUED ON 05/12/89 |
| 1989-11-29 |
update statutory_documents £ NC 100/1000
13/11/89 |
| 1989-11-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/89 FROM:
QUEENSBRIDGE HOUSE, 60 UPPER THAMES STREET, LONDON, EC4V 3BD |
| 1989-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-29 |
update statutory_documents ADOPT MEM AND ARTS 13/11/89 |
| 1989-11-29 |
update statutory_documents ALTER MEM AND ARTS 13/11/89 |
| 1989-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |