MASTERCARD UK INC PENSION TRUSTEES LIMITED

04829819
19TH FLOOR, 10 UPPER BANK STREET LONDON E14 5NP

Documents

Documents
Date Category Description Pages
28 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
13 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
02 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Sep 2022 accounts Annual Accounts 2 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 2 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 2 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 2 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2016 accounts Annual Accounts 2 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 officers Termination of appointment of secretary (Adrian John Lewis) 1 Buy now
29 Jun 2016 officers Termination of appointment of director (Joanne Baker) 1 Buy now
04 Oct 2015 accounts Annual Accounts 2 Buy now
28 Jul 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 2 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 2 Buy now
12 Jul 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 2 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
13 Jul 2012 officers Termination of appointment of director (Alla Bida) 1 Buy now
29 Sep 2011 accounts Annual Accounts 2 Buy now
01 Aug 2011 annual-return Annual Return 5 Buy now
15 Feb 2011 officers Termination of appointment of director (Marc Jenkins) 1 Buy now
02 Oct 2010 accounts Annual Accounts 2 Buy now
27 Sep 2010 officers Appointment of director (Ms Alla Bida) 2 Buy now
27 Sep 2010 officers Appointment of director (Mr Keith Robert Douglas) 2 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 officers Termination of appointment of director (Ian Potgieter) 1 Buy now
08 Mar 2010 officers Termination of appointment of director (Darren Laws) 1 Buy now
12 Jan 2010 officers Change of particulars for director (Joanne Baker) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Kenneth Philip Urry) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Ian Potgieter) 2 Buy now
11 Jan 2010 officers Change of particulars for director (John Spencer Mclaren) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Darren Mark Laws) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Marc Jenkins) 2 Buy now
11 Jan 2010 officers Change of particulars for secretary (Adrian John Lewis) 1 Buy now
01 Nov 2009 accounts Annual Accounts 2 Buy now
25 Sep 2009 address Registered office changed on 25/09/2009 from 47-53 cannon street london EC4M 5SH 1 Buy now
05 Aug 2009 annual-return Return made up to 11/07/09; full list of members 5 Buy now
02 Apr 2009 officers Director appointed darren mark laws 2 Buy now
02 Apr 2009 officers Director appointed kenneth philip urry 2 Buy now
03 Nov 2008 accounts Annual Accounts 2 Buy now
17 Oct 2008 officers Appointment terminated director brian moore 1 Buy now
06 Aug 2008 annual-return Return made up to 11/07/08; full list of members 4 Buy now
11 Mar 2008 officers Appointment terminated director richard fletcher 1 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
30 Aug 2007 accounts Annual Accounts 2 Buy now
06 Aug 2007 annual-return Return made up to 11/07/07; full list of members 3 Buy now
07 Feb 2007 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 2 Buy now
03 Aug 2006 annual-return Return made up to 11/07/06; full list of members 3 Buy now
03 Aug 2006 officers Secretary's particulars changed 1 Buy now
18 Apr 2006 officers Director resigned 1 Buy now
18 Apr 2006 officers Director resigned 1 Buy now
18 Oct 2005 officers Director's particulars changed 1 Buy now
16 Aug 2005 annual-return Return made up to 11/07/05; full list of members 9 Buy now
16 May 2005 accounts Annual Accounts 2 Buy now
10 May 2005 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
20 Dec 2004 annual-return Return made up to 11/07/04; full list of members 9 Buy now
20 Dec 2004 officers New director appointed 2 Buy now
11 Aug 2004 officers Director's particulars changed 1 Buy now
23 Dec 2003 officers New director appointed 2 Buy now
23 Dec 2003 officers New director appointed 2 Buy now
23 Dec 2003 officers New director appointed 2 Buy now
23 Dec 2003 officers New director appointed 2 Buy now
16 Aug 2003 officers New secretary appointed;new director appointed 2 Buy now
16 Aug 2003 officers New director appointed 2 Buy now
07 Aug 2003 officers Secretary resigned 1 Buy now
07 Aug 2003 officers Director resigned 1 Buy now
11 Jul 2003 incorporation Incorporation Company 17 Buy now