MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED

Company number 05429739

Date	Type	Description	View / Download
21 Jun 2017	TM01	Termination of appointment of Graham Frederick Perry as a director on 1 June 2017	(1 page)
30 May 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 94,437,000	(3 pages)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 16/05/2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(6 pages)
03 Apr 2017	AP01	Appointment of Graham Frederick Perry as a director on 1 April 2017	(2 pages)
29 Mar 2017	AP01	Appointment of Mr. Andrea Scerch as a director on 10 March 2017	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Catherine Mccaul as a director on 10 March 2017	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
30 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 69,437,000 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2017.	(7 pages)
12 Jan 2016	CERTNM	Company name changed access prepaid worldwide LTD.\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12	(3 pages)
16 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
22 Jul 2015	AP01	Appointment of Mr Marc Eliot Friedman as a director on 9 July 2015	(2 pages)
27 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 69,437,000 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2017.	(5 pages)
07 Jan 2015	TM01	Termination of appointment of Ronald Carl Hynes as a director on 2 January 2015	(1 page)
04 Dec 2014	AD01	Registered office address changed from , Worldwide House Thorpe Wood, Peterborough, PE3 6SB to Access House Cygnet Road, Cygnet Park Hampton Peterborough PE7 8FJ on 4 December 2014	(1 page)
22 May 2014	CH01	Director's details changed for Catherine Mccaul on 21 May 2014	(2 pages)
16 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 69,437,000	(5 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 May 2014	AP01	Appointment of Catherine Mccaul as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Timothy Murphy as a director	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
02 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(5 pages)
15 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 April 2012	(17 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
01 Jun 2012	AP01	Appointment of Joseph Rickard Halprin as a director	(2 pages)

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