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MASTERCARD SERVICES LIMITED

Company number 07441825

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 2012	CH01	Director's details changed for Timothy Berger on 30 March 2011	View PDF Director's details changed for Timothy Berger on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	CH01	Director's details changed for Timothy Berger on 30 March 2011	View PDF Director's details changed for Timothy Berger on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	CH01	Director's details changed for Bart Scott Goldstein on 30 March 2011	View PDF Director's details changed for Bart Scott Goldstein on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	CH01	Director's details changed for Bart Scott Goldstein on 1 July 2012	View PDF Director's details changed for Bart Scott Goldstein on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	CH03	Secretary's details changed for Daniel Brian O'sullivan on 1 December 2010	View PDF Secretary's details changed for Daniel Brian O'sullivan on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
12 Mar 2012	AD01	Registered office address changed from , Mastercard Worldwide 10 Upper Bank Street, London, E14 5NP on 12 March 2012	View PDF Registered office address changed from , Mastercard Worldwide 10 Upper Bank Street, London, E14 5NP on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 21/01/2013	View PDF Annual return made up to 16 November 2011 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 21/01/2013 - link opens in a new window - 17 pages (17 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 145,000,001	View PDF Statement of capital following an allotment of shares on 14 April 2011 GBP 145,000,001 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	TM01	Termination of appointment of Laura Kelly as a director	View PDF Termination of appointment of Laura Kelly as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	TM01	Termination of appointment of Noah Hanft as a director	View PDF Termination of appointment of Noah Hanft as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AP01	Appointment of Timothy Berger as a director	View PDF Appointment of Timothy Berger as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AP01	Appointment of Bart Goldstein as a director	View PDF Appointment of Bart Goldstein as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	AP01	Appointment of Laura Jessner Kelly as a director	View PDF Appointment of Laura Jessner Kelly as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
03 Dec 2010	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	TM01	Termination of appointment of David John Pudge as a director	View PDF Termination of appointment of David John Pudge as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AP01	Appointment of Noah Jonathan Hanft as a director	View PDF Appointment of Noah Jonathan Hanft as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AP01	Appointment of Timothy Henry Murphy as a director	View PDF Appointment of Timothy Henry Murphy as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AP03	Appointment of Daniel Brian O'sullivan as a secretary	View PDF Appointment of Daniel Brian O'sullivan as a secretary - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AD01	Registered office address changed from , Pellipar House 1St Floor 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 3 December 2010	View PDF Registered office address changed from , Pellipar House 1St Floor 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	CERTNM	Company name changed zebracourt LIMITED\certificate issued on 03/12/10 RES15 ‐ Change company name resolution on 2010-12-01	View PDF Company name changed zebracourt LIMITED\certificate issued on 03/12/10 RES15 ‐ Change company name resolution on 2010-12-01 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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