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MARQETA UK LTD

Company number 11532640

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2022	TM02	Termination of appointment of Alina Zagaytova as a secretary on 1 February 2022 ANNOTATION Clarification a second filed TM02 was registered on 30/03/2022.	View PDF Termination of appointment of Alina Zagaytova as a secretary on 1 February 2022 ANNOTATION Clarification a second filed TM02 was registered on 30/03/2022. - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	CH01	Director's details changed for Brian Edward Kieley on 26 September 2021	View PDF Director's details changed for Brian Edward Kieley on 26 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
01 Jul 2021	AP01	Appointment of Mr Philip Aloysius Faix Iii as a director on 29 June 2021	View PDF Appointment of Mr Philip Aloysius Faix Iii as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP03	Appointment of Mrs Alina Zagaytova as a secretary on 29 June 2021	View PDF Appointment of Mrs Alina Zagaytova as a secretary on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP03	Appointment of Mr Seth Richard Weissman as a secretary on 29 June 2021	View PDF Appointment of Mr Seth Richard Weissman as a secretary on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Seth Richard Weissman as a director on 29 June 2021	View PDF Appointment of Mr Seth Richard Weissman as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AD01	Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 21 June 2021	View PDF Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 21 June 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	CH01	Director's details changed for Brian Edward Kieley on 20 July 2020	View PDF Director's details changed for Brian Edward Kieley on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
27 Sep 2019	CH01	Director's details changed for Brian Edward Kieley on 1 January 2019	View PDF Director's details changed for Brian Edward Kieley on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 28 May 2019	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 28 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 28 May 2019	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 28 May 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Cosec Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-23 GBP 1	View PDF Incorporation Statement of capital on 2018-08-23 GBP 1 - link opens in a new window - 35 pages (35 pages)

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MARQETA UK LTD

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