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MASTERCARD UK INC PENSION TRUSTEES LIMITED

Company number 04829819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2022 DS01 Application to strike the company off the register
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
20 Jul 2017 PSC05 Change of details for Mastercard Incorporated as a person with significant control on 20 July 2017
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
30 Jun 2016 TM02 Termination of appointment of Adrian John Lewis as a secretary on 30 June 2016
29 Jun 2016 TM01 Termination of appointment of Joanne Baker as a director on 1 June 2016
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012