MASTERCARD SERVICES LIMITED

Company number 07441825

Date	Type	Description	View / Download
16 Sep 2016	SH19	Statement of capital on 16 September 2016 GBP 50,000	(3 pages)
16 Sep 2016	CAP-SS	Solvency Statement dated 14/09/16	(3 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 145,000,001	(4 pages)
26 Oct 2015	AP03	Appointment of Mr. John Spencer Mclaren as a secretary on 29 September 2015	(2 pages)
26 Oct 2015	TM02	Termination of appointment of Hemal Parekh as a secretary on 29 September 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
04 Dec 2014	AD01	Registered office address changed from Worldwide House Thorpe Wood Peterborough Cambridgeshire PE3 6SB to Access House Cygnet Road, Cygnet Park Hampton Peterborough PE7 8FJ on 4 December 2014	(1 page)
19 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 145,000,001	(4 pages)
19 Nov 2014	CH01	Director's details changed for Catherine Mccaul on 16 November 2014	(2 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 May 2014	CH01	Director's details changed for Catherine Mccaul on 21 May 2014	(2 pages)
13 May 2014	AP01	Appointment of Catherine Mccaul as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Timothy Murphy as a director	(1 page)
20 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 145,000,001	(5 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 May 2013	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Daniel O'Sullivan	(4 pages)
20 May 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Bart Goldstein	(4 pages)
08 May 2013	AP01	Appointment of Joseph Rickard Halprin as a director	(2 pages)
08 May 2013	AP03	Appointment of Hemal Parekh as a secretary	(1 page)
08 May 2013	TM01	Termination of appointment of Bart Goldstein as a director ANNOTATION A second filed TM01 was registered on 20/05/2013	(2 pages)
08 May 2013	TM02	Termination of appointment of Daniel O'sullivan as a secretary ANNOTATION A second filed TM02 was registered on 20/05/2013	(2 pages)
21 Jan 2013	AR01	Annual return made up to 16 November 2011 with full list of shareholders ANNOTATION This document Replaces the AR01 registered on 24/01/2012 as it was not properly delivered	(18 pages)
11 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(6 pages)
10 Dec 2012	CH01	Director's details changed for Timothy Henry Murphy on 1 December 2010	(2 pages)

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