MASTERCARD/EUROPAY U.K. LIMITED

Company number 02398979

Date	Type	Description	View / Download
16 Oct 2023	TM01	Termination of appointment of Peter Klein as a director on 31 August 2023	(1 page)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
21 Aug 2023	CH01	Director's details changed for Mr. Erik Jozef Stessens on 21 August 2023	(2 pages)
21 Aug 2023	AP01	Appointment of Mr. Erik Jozef Stessens as a director on 21 August 2023	(2 pages)
21 Aug 2023	TM01	Termination of appointment of Scarlet Pereira as a director on 21 August 2023	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with updates	(4 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 252,647,335	(3 pages)
21 Nov 2022	TM01	Termination of appointment of Alfred Kamanja Kibe as a director on 27 October 2022	(1 page)
18 Nov 2022	AP01	Appointment of Vivian Yunning Zhou as a director on 24 October 2022	(2 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
07 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	(4 pages)
05 Jul 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 5 July 2022	(1 page)
25 May 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 244,255,907	(3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
05 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
24 Feb 2021	TM01	Termination of appointment of Paul Devin Corr as a director on 19 February 2021	(1 page)
24 Feb 2021	AP01	Appointment of Mr Peter Klein as a director on 23 February 2021	(2 pages)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
08 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(4 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 17,087,708	(3 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 17,087,707	(4 pages)
20 Nov 2019	TM01	Termination of appointment of Justin Stuart Goddard as a director on 31 October 2019	(1 page)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
27 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(4 pages)
30 May 2019	AP01	Appointment of Scarlet Pereira as a director on 15 May 2019	(2 pages)