MASTERCARD UK HOLDCO LIMITED

10255459
1 ANGEL LANE LONDON ENGLAND EC4R 3AB

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Documents
Date Category Description Pages
16 Dec 2024 officers Appointment of director (Simon Jonathan Forbes) 2 Buy now
18 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2024 accounts Annual Accounts 27 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2024 officers Termination of appointment of director (Kelly Ann Devine) 1 Buy now
09 Apr 2024 capital Return of Allotment of shares 3 Buy now
23 Dec 2023 accounts Annual Accounts 27 Buy now
05 Sep 2023 officers Appointment of director (Mrs. Heather Rae Hippman) 2 Buy now
05 Sep 2023 officers Termination of appointment of director (Scarlet Pereira) 1 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 28 Buy now
21 Dec 2021 officers Appointment of director (Ms Sandra Monica Simoes De Matos) 2 Buy now
22 Jul 2021 accounts Annual Accounts 27 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2021 officers Termination of appointment of director (Maximiliano Mamondez) 1 Buy now
30 Apr 2021 capital Return of Allotment of shares 3 Buy now
23 Nov 2020 officers Appointment of director (Kelly Ann Devine) 2 Buy now
03 Nov 2020 officers Termination of appointment of director (Mark David Ashley Barnett) 1 Buy now
27 Jul 2020 accounts Annual Accounts 26 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 27/06/2019 7 Buy now
14 Nov 2019 capital Return of Allotment of shares 3 Buy now
13 Sep 2019 accounts Annual Accounts 22 Buy now
30 Aug 2019 capital Return of Allotment of shares 3 Buy now
30 Aug 2019 capital Return of Allotment of shares 3 Buy now
29 Aug 2019 capital Return of Allotment of shares 3 Buy now
29 Aug 2019 capital Return of Allotment of shares 3 Buy now
02 Aug 2019 capital Return of Allotment of shares 3 Buy now
01 Aug 2019 capital Return of Allotment of shares 3 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
31 May 2019 officers Appointment of director (Scarlet Pereira) 2 Buy now
31 May 2019 officers Termination of appointment of director (Timothy Gerard Berger) 1 Buy now
29 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 officers Termination of appointment of director (Ajay Banga) 1 Buy now
28 Mar 2019 officers Termination of appointment of director (Tim Murphy) 1 Buy now
28 Mar 2019 officers Termination of appointment of director (Martina Hund-Mejean) 1 Buy now
18 Feb 2019 officers Appointment of director (Mr Tim Murphy) 2 Buy now
18 Feb 2019 officers Appointment of director (Mr Ajay Banga) 2 Buy now
18 Feb 2019 officers Appointment of director (Ms. Martina Hund-Mejean) 2 Buy now
05 Nov 2018 accounts Annual Accounts 24 Buy now
15 Oct 2018 officers Termination of appointment of director (Edward Grobler) 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 18 Buy now
19 Sep 2017 officers Appointment of secretary (Jackie Panayi) 2 Buy now
19 Sep 2017 officers Termination of appointment of secretary (Alan Konevsky) 1 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2017 capital Return of Allotment of shares 4 Buy now
28 May 2017 capital Return of Allotment of shares 4 Buy now
22 May 2017 capital Return of Allotment of shares 4 Buy now
29 Apr 2017 capital Return of Allotment of shares 4 Buy now
29 Mar 2017 capital Return of Allotment of shares 4 Buy now
01 Mar 2017 capital Return of Allotment of shares 4 Buy now
24 Jan 2017 capital Return of Allotment of shares 4 Buy now
16 Dec 2016 capital Return of Allotment of shares 4 Buy now
01 Dec 2016 capital Return of Allotment of shares 4 Buy now
31 Oct 2016 capital Return of Allotment of shares 4 Buy now
25 Oct 2016 capital Return of Allotment of shares 4 Buy now
10 Aug 2016 officers Appointment of director (Maximiliano Mamondez) 3 Buy now
25 Jul 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
30 Jun 2016 officers Change of particulars for director (Edward Grober) 2 Buy now
29 Jun 2016 officers Appointment of secretary (Mr Alan Konevsky) 2 Buy now
29 Jun 2016 officers Termination of appointment of director (Alan Konevsky) 1 Buy now
28 Jun 2016 incorporation Incorporation Company 37 Buy now