MASTERCARD/EUROPAY U.K. LIMITED

Company number 02398979

Date	Type	Description	View / Download
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 1,001,440	(4 pages)
30 Dec 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders	(22 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 1,000,696	(4 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,001,208	(4 pages)
26 Oct 2015	AP03	Appointment of Mr. John Spencer Mclaren as a secretary on 29 September 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Giles Edward Naylor as a director on 29 September 2015	(1 page)
26 Oct 2015	TM02	Termination of appointment of Giles Edward Naylor as a secretary on 29 September 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Giles Edward Naylor as a director on 29 September 2015	(1 page)
26 Oct 2015	TM02	Termination of appointment of Giles Edward Naylor as a secretary on 29 September 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000,000	(5 pages)
23 Jul 2015	CH01	Director's details changed for Mr Thibaut Patrick Andre Gregoire on 10 July 2015	(2 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 1,000,000.00	(4 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 14/11/2014	(4 pages)
21 Nov 2014	SH20	Statement by Directors	(4 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by 4,000,000,000 20/11/2014	(4 pages)
21 Nov 2014	SH19	Statement of capital on 21 November 2014 GBP 1,000,000	(4 pages)
21 Nov 2014	CAP-SS	Solvency Statement dated 20/11/14	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
23 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders	(5 pages)
22 Apr 2014	AP01	Appointment of Catherine Mccaul as a director	(2 pages)
18 Apr 2014	AP01	Appointment of Mr Thibaut Gregoire as a director	(2 pages)
18 Apr 2014	AP01	Appointment of Mr Giles Edward Naylor as a director	(2 pages)
18 Apr 2014	TM01	Termination of appointment of Noah Hanft as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next