| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS. HEATHER RAE HIPPMAN |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCARLET PEREIRA |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA MONICA SIMOES DE MATOS |
| 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 |
| 2021-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILIANO MAMONDEZ |
| 2021-04-30 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 1130934169 |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED KELLY ANN DEVINE |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BARNETT |
| 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 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/06/2019 |
| 2019-11-14 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 1113434169.00 |
| 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 |
| 2019-08-30 |
update statutory_documents 06/06/19 STATEMENT OF CAPITAL GBP 1113434169 |
| 2019-08-30 |
update statutory_documents 12/04/19 STATEMENT OF CAPITAL GBP 941072169 |
| 2019-08-29 |
update statutory_documents 06/06/19 STATEMENT OF CAPITAL GBP 1113434169 |
| 2019-08-29 |
update statutory_documents 12/04/19 STATEMENT OF CAPITAL GBP 1113434169 |
| 2019-08-02 |
update statutory_documents 06/06/19 STATEMENT OF CAPITAL GBP 723789669 |
| 2019-08-01 |
update statutory_documents 12/04/19 STATEMENT OF CAPITAL GBP 723789669 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED SCARLET PEREIRA |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERGER |
| 2019-05-07 |
delete address 10 UPPER BANK STREET 19TH FLOOR LONDON UNITED KINGDOM E14 5NP |
| 2019-05-07 |
insert address 1 ANGEL LANE LONDON ENGLAND EC4R 3AB |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM
10 UPPER BANK STREET 19TH FLOOR
LONDON
E14 5NP
UNITED KINGDOM |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAY BANGA |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINA HUND-MEJEAN |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM MURPHY |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR AJAY BANGA |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR TIM MURPHY |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MS. MARTINA HUND-MEJEAN |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GROBLER |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents SECRETARY APPOINTED JACKIE PANAYI |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN KONEVSKY |
| 2017-08-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED |
| 2017-06-22 |
update statutory_documents 02/06/17 STATEMENT OF CAPITAL GBP 723789669.00 |
| 2017-05-28 |
update statutory_documents 04/05/17 STATEMENT OF CAPITAL GBP 718169144.00 |
| 2017-05-22 |
update statutory_documents 24/04/17 STATEMENT OF CAPITAL GBP 717000100.00 |
| 2017-04-29 |
update statutory_documents 23/03/17 STATEMENT OF CAPITAL GBP 560000100 |
| 2017-03-29 |
update statutory_documents 23/02/17 STATEMENT OF CAPITAL GBP 490000100 |
| 2017-03-01 |
update statutory_documents 26/01/17 STATEMENT OF CAPITAL GBP 420000100.00 |
| 2017-01-24 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 350000100.00 |
| 2016-12-16 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 280000100 |
| 2016-12-01 |
update statutory_documents 26/10/16 STATEMENT OF CAPITAL GBP 210000100.00 |
| 2016-10-31 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 140000100.00 |
| 2016-10-25 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 70000100.00 |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MAXIMILIANO MAMONDEZ |
| 2016-08-07 |
update account_ref_day 30 => 31 |
| 2016-08-07 |
update account_ref_month 6 => 12 |
| 2016-08-07 |
update accounts_next_due_date 2018-03-28 => 2017-09-30 |
| 2016-07-25 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GROBER / 28/06/2016 |
| 2016-06-29 |
update statutory_documents SECRETARY APPOINTED MR ALAN KONEVSKY |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KONEVSKY |
| 2016-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |