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MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED

Company number 05429739

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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)
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	TM01	Termination of appointment of Artur Jozef Turemka as a director on 29 February 2024	View PDF Termination of appointment of Artur Jozef Turemka as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Luigi Zanghellini as a director on 28 March 2024	View PDF Appointment of Luigi Zanghellini as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
02 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	RP04AP01	Second filing for the appointment of Director Milena Maria Maffeis as a director	View PDF Second filing for the appointment of Director Milena Maria Maffeis as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	RP04AP01	Second filing for the appointment of Director Paul Francis Steel as a director	View PDF Second filing for the appointment of Director Paul Francis Steel as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Director Paul Francis Steel as a director on 1 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/03/2023	View PDF Appointment of Director Paul Francis Steel as a director on 1 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/03/2023 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Director Milena Maria Maffeis as a director on 1 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/03/2023	View PDF Appointment of Director Milena Maria Maffeis as a director on 1 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/03/2023 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	TM01	Termination of appointment of Bart Pieter M. Willaert as a director on 1 March 2023	View PDF Termination of appointment of Bart Pieter M. Willaert as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Ethan Neil Brown as a director on 1 March 2023	View PDF Termination of appointment of Ethan Neil Brown as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	TM01	Termination of appointment of Alfred David Willman as a director on 1 August 2022	View PDF Termination of appointment of Alfred David Willman as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Ethan Neil Brown as a director on 1 August 2022	View PDF Appointment of Ethan Neil Brown as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
26 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	TM01	Termination of appointment of Paul Devin Corr as a director on 15 July 2021	View PDF Termination of appointment of Paul Devin Corr as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Alfred David Willman as a director on 15 July 2021	View PDF Appointment of Mr Alfred David Willman as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 56 pages (56 pages)
25 May 2021	TM02	Termination of appointment of Daniel Kim as a secretary on 30 April 2021	View PDF Termination of appointment of Daniel Kim as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP03	Appointment of Nathalie Simone Louise Arhur Ep. Fox as a secretary on 30 April 2021	View PDF Appointment of Nathalie Simone Louise Arhur Ep. Fox as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AP01	Appointment of Bart Pieter M. Willaert as a director on 1 February 2021	View PDF Appointment of Bart Pieter M. Willaert as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM01	Termination of appointment of Suzanne Jane Kelsey as a director on 1 February 2021	View PDF Termination of appointment of Suzanne Jane Kelsey as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AP01	Appointment of Artur Jozef Turemka as a director on 12 August 2020	View PDF Appointment of Artur Jozef Turemka as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	TM01	Termination of appointment of Thomas William Harris as a director on 12 August 2020	View PDF Termination of appointment of Thomas William Harris as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)

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MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED

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