MASTERCARD TRANSACTION SERVICES (UK) LTD.

Company number 07031967

Date	Type	Description	View / Download
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 5,761,843	(3 pages)
13 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 3,873,550	(3 pages)
07 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	(3 pages)
04 Sep 2019	AA	Accounts for a small company made up to 30 September 2018	(16 pages)
09 Aug 2019	PSC02	Notification of Mastercard Incorporated as a person with significant control on 8 July 2019	(2 pages)
09 Aug 2019	PSC07	Cessation of Robert Henry Niehaus as a person with significant control on 8 July 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
12 Apr 2019	TM01	Termination of appointment of Jeevan Vadakedathu George as a director on 29 March 2019	(1 page)
01 Oct 2018	AA	Accounts for a small company made up to 30 September 2017	(12 pages)
13 Sep 2018	MR04	Satisfaction of charge 070319670001 in full	(4 pages)
06 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(4 pages)
06 Apr 2018	PSC04	Change of details for Mr Robert Henry Niehaus as a person with significant control on 4 April 2018	(2 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 1,075,000	(3 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
27 Sep 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-24	(2 pages)
14 Sep 2017	CONNOT	Change of name notice	(2 pages)
03 May 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 125,000	(3 pages)
22 Dec 2016	AP01	Appointment of Mr Jeevan George as a director on 15 November 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Manoj Shrestha as a director on 28 October 2016	(1 page)
20 Oct 2016	AD01	Registered office address changed from 155, Minories, Suite 7 London EC3N 1AD England to Studio 116 Grand Union Studios 332 Ladbroke Grove London W10 5AS on 20 October 2016	(1 page)
18 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 40,000	(4 pages)
08 Feb 2016	AP01	Appointment of Mr. Samir Vijay Vidhate as a director on 22 January 2016	(2 pages)

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