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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)
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Oct 2008 288b Appointment terminated director brian moore
06 Aug 2008 363a Return made up to 11/07/08; full list of members
11 Mar 2008 288b Appointment terminated director richard fletcher
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed
30 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Aug 2007 363a Return made up to 11/07/07; full list of members
07 Feb 2007 288c Director's particulars changed
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Aug 2006 363a Return made up to 11/07/06; full list of members
03 Aug 2006 288c Secretary's particulars changed
18 Apr 2006 288b Director resigned
18 Apr 2006 288b Director resigned
18 Oct 2005 288c Director's particulars changed
16 Aug 2005 363s Return made up to 11/07/05; full list of members
16 May 2005 AA Accounts for a dormant company made up to 31 December 2004
10 May 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
20 Dec 2004 363s Return made up to 11/07/04; full list of members
  • 363(288) ‐ Director resigned
20 Dec 2004 288a New director appointed
11 Aug 2004 288c Director's particulars changed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed