MASTERCARD SERVICES LIMITED

Company number 07441825

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2020	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with updates	(4 pages)
20 Nov 2019	TM01	Termination of appointment of Justin Stuart Goddard as a director on 31 October 2019	(1 page)
15 Nov 2019	SH20	Statement by Directors	(3 pages)
15 Nov 2019	SH19	Statement of capital on 15 November 2019 GBP 1.00	(5 pages)
15 Nov 2019	CAP-SS	Solvency Statement dated 14/11/19	(3 pages)
15 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
30 May 2019	AP01	Appointment of Scarlet Pereira as a director on 15 May 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Timothy Gerard Berger as a director on 15 May 2019	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(4 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
25 Jun 2018	CH01	Director's details changed for Alfred Kamanja Kibe on 4 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Paul Devin Corr as a director on 4 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Justin Stuart Goddard as a director on 4 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Alfred Kamanja Kibe as a director on 4 June 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Joseph Rickard Halprin as a director on 4 June 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 May 2017	TM01	Termination of appointment of Catherine Mccaul as a director on 10 March 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
16 Sep 2016	SH20	Statement by Directors	(3 pages)

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