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MASTERCARD PAYMENT GATEWAY SERVICES LIMITED - 19th Floor, 10 Upper Bank Street, London, E14 5NP, United Kingdom
Company Information
- Company registration number
- 03430157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19th Floor, 10 Upper Bank Street
- London
- E14 5NP 19th Floor, 10 Upper Bank Street, London, E14 5NP UK
Management
- Managing Directors
- COUCH, James Alexander
- MAFFEIS, Milena María
- PARPOU, Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-05
- Age Of Company 1997-09-05 26 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mastercard Payment Gateway Services Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DATACASH LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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MASTERCARD PAYMENT GATEWAY SERVICES LIMITED Company Description
- MASTERCARD PAYMENT GATEWAY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03430157. Its current trading status is "live". It was registered 1997-09-05. It was previously called DATACASH LTD.. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 19Th Floor, 10 Upper Bank Street .
Get MASTERCARD PAYMENT GATEWAY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mastercard Payment Gateway Services Limited - 19th Floor, 10 Upper Bank Street, London, E14 5NP, United Kingdom
- 1997-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-08-14) - SH01
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confirmation-statement-with-updates (2023-09-22) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
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capital-allotment-shares (2023-03-24) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-08) - SH01
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confirmation-statement-with-updates (2022-09-15) - CS01
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accounts-with-accounts-type-full (2022-06-28) - AA
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capital-allotment-shares (2022-06-02) - SH01
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capital-allotment-shares (2022-09-13) - SH01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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capital-allotment-shares (2022-03-04) - SH01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-09) - CH01
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
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capital-allotment-shares (2021-10-27) - SH01
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confirmation-statement-with-updates (2021-09-15) - CS01
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capital-allotment-shares (2021-09-14) - SH01
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accounts-with-accounts-type-full (2021-07-20) - AA
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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capital-allotment-shares (2021-05-06) - SH01
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capital-allotment-shares (2021-05-04) - SH01
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capital-allotment-shares (2021-04-02) - SH01
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capital-allotment-shares (2021-12-27) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-27) - AA
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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confirmation-statement-with-updates (2020-09-28) - CS01
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capital-allotment-shares (2020-10-29) - SH01
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capital-allotment-shares (2020-01-08) - SH01
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capital-allotment-shares (2020-07-02) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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capital-allotment-shares (2019-01-30) - SH01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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confirmation-statement-with-updates (2019-09-03) - CS01
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accounts-with-accounts-type-full (2019-09-13) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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accounts-with-accounts-type-full (2018-11-06) - AA
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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confirmation-statement-with-updates (2018-09-11) - CS01
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capital-allotment-shares (2018-05-25) - SH01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-09-06) - CS01
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capital-allotment-shares (2017-07-13) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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certificate-change-of-name-company (2015-05-19) - CERTNM
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capital-allotment-shares (2015-03-25) - SH01
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second-filing-of-form-with-form-type (2015-06-22) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-18) - AD01
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-09) - TM01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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appoint-person-director-company-with-name (2014-05-28) - AP01
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termination-director-company-with-name (2014-06-18) - TM01
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accounts-with-accounts-type-full (2014-07-02) - AA
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capital-allotment-shares (2014-01-20) - SH01
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change-person-director-company-with-change-date (2014-09-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-full (2013-09-04) - AA
keyboard_arrow_right 2012
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resolution (2012-11-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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accounts-with-accounts-type-full (2012-08-28) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-02-17) - AUD
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-09-16) - AP01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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termination-director-company-with-name (2011-10-20) - TM01
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termination-director-company-with-name (2011-10-03) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-14) - AD01
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accounts-with-accounts-type-full (2010-05-18) - AA
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-09) - AP03
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termination-secretary-company-with-name (2009-12-09) - TM02
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change-person-director-company-with-change-date (2009-11-25) - CH01
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legacy (2009-09-09) - 363a
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legacy (2009-07-30) - 288b
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legacy (2009-07-14) - 288a
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-04-30) - 288b
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
keyboard_arrow_right 2008
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legacy (2008-05-23) - 288a
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legacy (2008-05-22) - 288b
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legacy (2008-09-17) - 363s
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accounts-with-accounts-type-full (2008-07-22) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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legacy (2007-12-20) - 288b
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accounts-with-accounts-type-full (2007-10-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-09) - AA
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legacy (2006-09-01) - 363a
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legacy (2006-03-22) - 288c
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legacy (2006-02-09) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288b
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legacy (2005-11-24) - 363a
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
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legacy (2004-11-09) - 363s
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legacy (2004-08-24) - 288a
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accounts-with-accounts-type-full (2004-06-04) - AA
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auditors-resignation-company (2004-01-29) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-17) - AA
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legacy (2003-11-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-10-31) - 363a
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legacy (2002-09-06) - 287
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legacy (2002-07-17) - 287
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legacy (2002-07-12) - 288b
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legacy (2002-04-18) - 288a
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legacy (2002-02-20) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-02) - 395
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legacy (2001-06-15) - 403a
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legacy (2001-09-19) - 363a
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-02-28) - 288a
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legacy (2000-11-16) - 363a
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legacy (2000-11-07) - 288c
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legacy (2000-11-07) - 288a
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auditors-resignation-company (2000-03-09) - AUD
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accounts-with-accounts-type-full (2000-03-03) - AA
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legacy (2000-03-02) - 225
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legacy (2000-03-02) - 288b
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legacy (2000-03-02) - 287
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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accounts-with-accounts-type-small (1999-07-06) - AA
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legacy (1999-03-17) - 395
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legacy (1999-01-18) - 225
keyboard_arrow_right 1998
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legacy (1998-10-14) - 88(2)R
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legacy (1998-10-14) - 363s
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legacy (1998-10-08) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-09-05) - NEWINC
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legacy (1997-09-10) - 288b