MASTERCARD PAYMENT GATEWAY SERVICES LIMITED

Company number 03430157

Date	Type	Description	View / Download
24 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	(4 pages)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	(37 pages)
11 Sep 2024	PSC05	Change of details for Mastercard Payment Gateway Services Group Limited as a person with significant control on 10 July 2024	(2 pages)
11 Sep 2024	AP01	Appointment of Christopher Michael Marchak as a director on 9 September 2024	(2 pages)
11 Sep 2024	TM01	Termination of appointment of Milena María Maffeis as a director on 9 September 2024	(1 page)
24 Jul 2024	AD01	Registered office address changed from 1 Angel Lane London EC4R 3AB England to 1 Angel Lane 7th Floor London EC4R 3AB on 24 July 2024	(1 page)
10 Jul 2024	AD01	Registered office address changed from 1 Angel Lane 1 Angel Lane 7th Floor London EC4R 3AB England to 1 Angel Lane London EC4R 3AB on 10 July 2024	(1 page)
10 Jul 2024	AD01	Registered office address changed from 19th Floor, 10 Upper Bank Street London E14 5NP to 1 Angel Lane 1 Angel Lane 7th Floor London EC4R 3AB on 10 July 2024	(1 page)
09 Feb 2024	AP01	Appointment of Mr Alfred David Willman as a director on 1 February 2024	(2 pages)
09 Feb 2024	TM01	Termination of appointment of James Alexander Couch as a director on 1 February 2024	(1 page)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 1,095,834,242.77	(4 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022 ANNOTATION Part Admin Removed a page containing unnecessary material was administratively removed on 06/11/2023 as it did not form part of the document	(40 pages)
22 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	(4 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 102,583,424,277	(4 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 955,834,242.77	(3 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 855,834,242.77	(3 pages)
15 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	(4 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 805,834,242.77	(3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	(42 pages)
02 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 705,834,242.77	(3 pages)
13 May 2022	AP01	Appointment of Maria Parpou as a director on 4 May 2022	(2 pages)
12 May 2022	TM01	Termination of appointment of Keith Robert Douglas as a director on 4 May 2022	(1 page)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 663,434,242.77	(3 pages)
27 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 613,434,242.77	(3 pages)
26 Nov 2021	TM01	Termination of appointment of Sandra Monica Simoes De Matos as a director on 15 November 2021	(1 page)