• UK
  • MASTERCARD EUROPE SERVICES LIMITED - 7th Floor, 1 Angel Lane, London, EC4R 3AB, England, United Kingdom

Company Information

Company registration number
09210818
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor, 1 Angel Lane
London
EC4R 3AB
England
7th Floor, 1 Angel Lane, London, EC4R 3AB, England UK

Management

Managing Directors
DEVINE, Kelly Ann
SIMOES DE MATOS, Sandra Monica
STESSENS, Eric Jozef
Company secretaries
MCLAREN, John

Company Details

Type of Business
ltd
Incorporated
2014-09-09
Age Of Company
2014-09-09 9 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mastercard Incorporated

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-19
Last Date: 2023-10-05

MASTERCARD EUROPE SERVICES LIMITED Company Description

MASTERCARD EUROPE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09210818. Its current trading status is "live". It was registered 2014-09-09. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at 7Th Floor, 1 Angel Lane .
More information

Get MASTERCARD EUROPE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mastercard Europe Services Limited - 7th Floor, 1 Angel Lane, London, EC4R 3AB, England, United Kingdom

2014-09-09 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-10-16) - CS01

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  • accounts-with-accounts-type-full (2023-08-24) - AA

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  • appoint-person-director-company-with-name-date (2023-06-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-19) - TM01

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  • confirmation-statement-with-no-updates (2022-10-11) - CS01

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  • accounts-with-accounts-type-full (2022-07-12) - AA

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  • appoint-person-director-company-with-name-date (2022-05-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-20) - AD01

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  • appoint-person-director-company-with-name-date (2021-04-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-21) - TM01

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  • accounts-with-accounts-type-full (2021-07-19) - AA

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  • confirmation-statement-with-no-updates (2021-10-08) - CS01

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  • accounts-with-accounts-type-full (2020-07-20) - AA

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  • confirmation-statement-with-updates (2020-11-12) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-30) - TM01

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  • accounts-with-accounts-type-full (2019-09-23) - AA

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  • appoint-person-director-company-with-name-date (2019-05-30) - AP01

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  • confirmation-statement-with-updates (2019-10-14) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-18) - TM01

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  • legacy (2018-03-16) - CAP-SS

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  • resolution (2018-03-16) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2018-03-16) - SH19

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  • legacy (2018-03-16) - SH20

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • confirmation-statement-with-updates (2018-10-15) - CS01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • confirmation-statement-with-no-updates (2017-10-09) - CS01

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  • accounts-with-accounts-type-full (2016-06-29) - AA

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

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  • incorporation-company (2014-09-09) - NEWINC

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  • change-account-reference-date-company-current-extended (2014-09-17) - AA01

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  • termination-director-company-with-name-termination-date (2014-11-06) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-18) - AP01

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  • capital-allotment-shares (2014-12-18) - SH01

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  • appoint-person-director-company-with-name-date (2014-11-07) - AP01

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