MASTERCARD TRACK LTD.

Company number 03603992

Date	Type	Description	View / Download
01 Mar 2018	TM01	Termination of appointment of John Beric as a director on 14 February 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
13 Feb 2018	PSC02	Notification of Mastercard Holdings Lp as a person with significant control on 17 January 2018	(2 pages)
13 Feb 2018	PSC07	Cessation of Mondex International Limited as a person with significant control on 17 January 2018	(1 page)
13 Feb 2018	PSC07	Cessation of Mondex International Limited as a person with significant control on 17 January 2018	(1 page)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
31 Jul 2017	PSC02	Notification of Mondex International Limited as a person with significant control on 31 July 2017	(2 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
04 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
30 Jun 2016	TM02	Termination of appointment of Adrian John Lewis as a secretary on 30 June 2016	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
28 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
30 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2	(4 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(4 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(3 pages)
22 Oct 2010	AP01	Appointment of Mr David Kenneth Meadon as a director	(2 pages)
22 Oct 2010	AP01	Appointment of Mr John Beric as a director	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Kenneth Moy as a director	(1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)