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MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED

Company number 05429739

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CH01	Director's details changed for Milena Maria Maffeis on 1 October 2024	View PDF Director's details changed for Milena Maria Maffeis on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Michael Ian Gibbon as a director on 19 August 2024	View PDF Appointment of Michael Ian Gibbon as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
07 Jun 2024	TM01	Termination of appointment of Luigi Zanghellini as a director on 3 June 2024	View PDF Termination of appointment of Luigi Zanghellini as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	TM01	Termination of appointment of Artur Jozef Turemka as a director on 29 February 2024	View PDF Termination of appointment of Artur Jozef Turemka as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Luigi Zanghellini as a director on 28 March 2024	View PDF Appointment of Luigi Zanghellini as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
02 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	RP04AP01	Second filing for the appointment of Director Milena Maria Maffeis as a director	View PDF Second filing for the appointment of Director Milena Maria Maffeis as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	RP04AP01	Second filing for the appointment of Director Paul Francis Steel as a director	View PDF Second filing for the appointment of Director Paul Francis Steel as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Director Paul Francis Steel as a director on 1 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/03/2023	View PDF Appointment of Director Paul Francis Steel as a director on 1 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/03/2023 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Director Milena Maria Maffeis as a director on 1 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/03/2023	View PDF Appointment of Director Milena Maria Maffeis as a director on 1 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/03/2023 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	TM01	Termination of appointment of Bart Pieter M. Willaert as a director on 1 March 2023	View PDF Termination of appointment of Bart Pieter M. Willaert as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Ethan Neil Brown as a director on 1 March 2023	View PDF Termination of appointment of Ethan Neil Brown as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	TM01	Termination of appointment of Alfred David Willman as a director on 1 August 2022	View PDF Termination of appointment of Alfred David Willman as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Ethan Neil Brown as a director on 1 August 2022	View PDF Appointment of Ethan Neil Brown as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
26 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	TM01	Termination of appointment of Paul Devin Corr as a director on 15 July 2021	View PDF Termination of appointment of Paul Devin Corr as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Alfred David Willman as a director on 15 July 2021	View PDF Appointment of Mr Alfred David Willman as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 56 pages (56 pages)
25 May 2021	TM02	Termination of appointment of Daniel Kim as a secretary on 30 April 2021	View PDF Termination of appointment of Daniel Kim as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP03	Appointment of Nathalie Simone Louise Arhur Ep. Fox as a secretary on 30 April 2021	View PDF Appointment of Nathalie Simone Louise Arhur Ep. Fox as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED

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