MASTERCARD UK MANAGEMENT SERVICES LIMITED

Company number 04617367

Date	Type	Description	View / Download
03 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with updates	(4 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
23 Jun 2023	CH01	Director's details changed for Director Erik Jozef Stessens on 16 June 2023	(2 pages)
22 Jun 2023	CH01	Director's details changed for Director Erik Jozef Stessens on 16 June 2023	(2 pages)
20 Jun 2023	AP01	Appointment of Director Erik Jozef Stessens as a director on 16 June 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Scarlet Pereira as a director on 16 June 2023	(1 page)
27 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	(4 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 35,851,386	(3 pages)
12 Jul 2022	AA	Full accounts made up to 31 December 2021	(39 pages)
04 May 2022	TM01	Termination of appointment of Eva Karin Aurora Fritz as a director on 27 April 2022	(1 page)
04 May 2022	AP01	Appointment of Ms Sandra Monica Simoes De Matos as a director on 4 May 2022	(2 pages)
20 Jan 2022	AD01	Registered office address changed from 19th Floor, 10 Upper Bank Street London E14 5NP to 7th Floor, 1 Angel Lane London EC4R 3AB on 20 January 2022	(1 page)
22 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
19 Apr 2021	TM01	Termination of appointment of Mark David Ashley Barnett as a director on 9 April 2021	(1 page)
19 Apr 2021	AP01	Appointment of Kelly Ann Devine as a director on 16 April 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Mrs Eva Karin Aurora Fritz as a director on 16 April 2021	(2 pages)
18 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
23 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
20 Nov 2019	TM01	Termination of appointment of Justin Stuart Goddard as a director on 31 October 2019	(1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
30 May 2019	AP01	Appointment of Scarlet Pereira as a director on 15 May 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Timothy Gerard Berger as a director on 15 May 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)