| Date | Description |
|---|
| 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 |
| 2023-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
delete company_previous_name MASTERCARD UK LIMITED |
| 2023-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ERIK JOZEF STESSENS / 16/06/2023 |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ERIK JOZEF STESSENS / 16/06/2023 |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR ERIK JOZEF STESSENS |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCARLET PEREIRA |
| 2022-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-12-15 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 35851386 |
| 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 |
| 2022-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA MONICA SIMOES DE MATOS |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA FRITZ |
| 2022-02-07 |
delete address 19TH FLOOR, 10 UPPER BANK STREET LONDON E14 5NP |
| 2022-02-07 |
insert address 7TH FLOOR, 1 ANGEL LANE LONDON ENGLAND EC4R 3AB |
| 2022-02-07 |
update registered_address |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
19TH FLOOR, 10 UPPER BANK STREET
LONDON
E14 5NP |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 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 |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED KELLY ANN DEVINE |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS EVA KARIN AURORA FRITZ |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BARNETT |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 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 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 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 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED SCARLET PEREIRA |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERGER |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 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 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 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 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN LEWIS |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-28 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-11-08 |
update account_category FULL => SMALL |
| 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 |
| 2015-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEY BARNETT / 17/03/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-02 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ASHLEY BARNETT |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN STUART GODDARD |
| 2014-11-05 |
update statutory_documents ADOPT ARTICLES 15/10/2014 |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION KING |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GERARD BERGER |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MS MARION RUTH KING |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANY FAM |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOAH HANFT |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-18 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN JOHN LEWIS |
| 2013-12-18 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCLAREN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-24 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOAH JONATHAN HANFT / 12/04/2012 |
| 2012-01-05 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC JENKINS |
| 2011-01-06 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-06 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOAH JONATHAN HANFT / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANY FAM / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC JENKINS / 05/01/2010 |
| 2010-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN SPENCER MCLAREN / 05/01/2010 |
| 2009-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED HANY FAM |
| 2009-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
47-53 CANNON STREET
LONDON
EC4M 5SH |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED MARC JENKINS |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRIS MCWILTON |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEIGH CLAPHAM |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-02 |
update statutory_documents DIRECTOR APPOINTED LEIGH BRIAN CLAPHAM |
| 2008-11-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BUSHBY |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents £ NC 5000/50000
07/12/06 |
| 2007-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-01-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-31 |
update statutory_documents NC INC ALREADY ADJUSTED
12/01/05 |
| 2005-01-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-01-31 |
update statutory_documents £ NC 1000/5000
12/01/0 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents S366A DISP HOLDING AGM 15/12/04 |
| 2004-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents COMPANY NAME CHANGED
MASTERCARD UK LIMITED
CERTIFICATE ISSUED ON 30/07/03 |
| 2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |