MASTERCARD EUROPE SERVICES LIMITED

Company number 09210818

Date	Type	Description	View / Download
16 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
20 Jun 2023	AP01	Appointment of Eric 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)
11 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
12 Jul 2022	AA	Full accounts made up to 31 December 2021	(37 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 10 Upper Bank Street Canary Wharf London E14 5NP England to 7th Floor, 1 Angel Lane London EC4R 3AB on 20 January 2022	(1 page)
08 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
21 Apr 2021	AP01	Appointment of Ms Kelly Ann Devine as a director on 16 April 2021	(2 pages)
21 Apr 2021	AP01	Appointment of Mrs Eva Karin Aurora Fritz as a director on 16 April 2021	(2 pages)
21 Apr 2021	TM01	Termination of appointment of Mark David Ashley Barnett as a director on 9 April 2021	(1 page)
12 Nov 2020	CS01	Confirmation statement made on 5 October 2020 with updates	(4 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
18 Nov 2019	TM01	Termination of appointment of Justin Stuart Goddard as a director on 31 October 2019	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	(3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(33 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)
15 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
16 Mar 2018	SH20	Statement by Directors	(2 pages)
16 Mar 2018	SH19	Statement of capital on 16 March 2018 GBP 1.00	(3 pages)