MASTERCARD/EUROPAY U.K. LIMITED

Company number 02398979

Date	Type	Description	View / Download
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 1,902	(3 pages)
29 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/07/2013	(5 pages)
21 Jun 2012	AP03	Appointment of Mr Giles Edward Naylor as a secretary	(1 page)
09 May 2012	CH01	Director's details changed for Noah Jonathon Hanft on 12 April 2012	(2 pages)
05 Apr 2012	SH20	Statement by directors	(1 page)
05 Apr 2012	CAP-SS	Solvency statement dated 30/03/12	(1 page)
05 Apr 2012	SH19	Statement of capital on 5 April 2012 GBP 1,901	(4 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 30/03/2012	(1 page)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 1,901 ANNOTATION A second filed SH01 was registered on 29/07/2013	(4 pages)
17 Nov 2011	AP01	Appointment of Mr Timothy Gerard Berger as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
21 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/08/2013	(4 pages)
21 Jul 2011	TM01	Termination of appointment of Timothy Berger as a director	(1 page)
21 Jul 2011	TM02	Termination of appointment of John Mclaren as a secretary	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
20 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2013	(5 pages)
20 Jul 2010	CH01	Director's details changed for Noah Jonathon Hanft on 25 June 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Timothy Gerard Berger on 25 June 2010	(2 pages)
20 Jul 2010	AD01	Registered office address changed from , 19Th Floor 10 Upper Bank Street, London, E14 5NP on 20 July 2010	(1 page)
20 Jul 2010	AD01	Registered office address changed from , 47-53 Cannon Street, London, EC4M 5SH on 20 July 2010	(1 page)
19 Jul 2010	CH03	Secretary's details changed for John Spencer Mclaren on 25 June 2010	(1 page)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
15 Jul 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
04 Jul 2009	288a	Director appointed timothy gerard berger	(2 pages)