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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
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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 .
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
- 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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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
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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