MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED

Company number 05429739

Date	Type	Description	View / Download
22 Feb 2021	AP01	Appointment of Bart Pieter M. Willaert as a director on 1 February 2021	(2 pages)
17 Feb 2021	TM01	Termination of appointment of Suzanne Jane Kelsey as a director on 1 February 2021	(1 page)
18 Aug 2020	AP01	Appointment of Artur Jozef Turemka as a director on 12 August 2020	(2 pages)
18 Aug 2020	TM01	Termination of appointment of Thomas William Harris as a director on 12 August 2020	(1 page)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(46 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
29 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
28 Mar 2019	AP01	Appointment of Thomas William Harris as a director on 19 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Joseph Rickard Halprin as a director on 1 February 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Robert Scott Williams as a director on 1 February 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Andrea Scerch as a director on 1 February 2019	(1 page)
19 Mar 2019	AP01	Appointment of Ms Suzanne Jane Kelsey as a director on 1 February 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Paul Devin Corr as a director on 1 February 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Fabrizio Burlando as a director on 1 February 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
24 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
15 Aug 2017	RP04AR01	Second filing of the annual return made up to 20 April 2016	(23 pages)
15 Aug 2017	RP04AR01	Second filing of the annual return made up to 20 April 2015	(23 pages)
31 Jul 2017	AP01	Appointment of Fabrizio Burlando as a director on 14 July 2017	(2 pages)
22 Jun 2017	AP01	Appointment of Robert Scott Williams as a director on 1 June 2017	(2 pages)
21 Jun 2017	AP03	Appointment of Daniel Kim as a secretary on 1 June 2017	(2 pages)
21 Jun 2017	TM02	Termination of appointment of Hemal Parekh as a secretary on 1 June 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Marc Eliot Friedman as a director on 1 June 2017	(1 page)

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