MASTERCARD/EUROPAY U.K. LIMITED

Company number 02398979

Date	Type	Description	View / Download
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 17,087,708	(3 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 17,087,707	(4 pages)
20 Nov 2019	TM01	Termination of appointment of Justin Stuart Goddard as a director on 31 October 2019	(1 page)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
27 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(4 pages)
30 May 2019	AP01	Appointment of Scarlet Pereira as a director on 15 May 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Timothy Gerard Berger as a director on 15 May 2019	(1 page)
29 May 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 17,086,707	(3 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 10,236,707	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
26 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
25 Jun 2018	CH01	Director's details changed for Alfred Kamanja Kibe on 4 June 2018	(2 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 9,883,665	(3 pages)
13 Jun 2018	AP01	Appointment of Paul Devin Corr as a director on 4 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Justin Stuart Goddard as a director on 4 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Alfred Kamanja Kibe as a director on 4 June 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Thibaut Patrick Andre Gregoire as a director on 4 June 2018	(1 page)
14 May 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 6,333,969	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
05 Jul 2017	PSC02	Notification of Mastercard Incorporated as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
04 May 2017	TM01	Termination of appointment of Catherine Mccaul as a director on 10 March 2017	(1 page)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,002,389	(3 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,001,440	(6 pages)

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