MASTERCARD UK HOLDCO LIMITED

Company number 10255459

Date	Type	Description	View / Download
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 1,113,434,169	(3 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 1,113,434,169	(3 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 723,789,669	(3 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 723,789,669	(3 pages)
11 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information & statement of capital) was registered on 31/01/2020.	(4 pages)
31 May 2019	AP01	Appointment of Scarlet Pereira as a director on 15 May 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Timothy Gerard Berger as a director on 15 May 2019	(1 page)
29 Apr 2019	AD01	Registered office address changed from 10 Upper Bank Street 19th Floor London E14 5NP United Kingdom to 1 Angel Lane London EC4R 3AB on 29 April 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Ajay Banga as a director on 25 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Tim Murphy as a director on 25 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Martina Hund-Mejean as a director on 25 March 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mr Tim Murphy as a director on 17 January 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Mr Ajay Banga as a director on 17 January 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Ms. Martina Hund-Mejean as a director on 17 January 2019	(2 pages)
05 Nov 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
15 Oct 2018	TM01	Termination of appointment of Edward Grobler as a director on 11 October 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(18 pages)
19 Sep 2017	AP03	Appointment of Jackie Panayi as a secretary on 6 September 2017	(2 pages)
19 Sep 2017	TM02	Termination of appointment of Alan Konevsky as a secretary on 6 September 2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Mastercard Payment Gateway Services Group Limited as a person with significant control on 28 June 2016	(2 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 723,789,669.00	(4 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 718,169,144.00	(4 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 717,000,100.00	(4 pages)