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MASTERCARD PAYMENT GATEWAY SERVICES LIMITED - 19th Floor, 10 Upper Bank Street, London, E14 5NP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03430157
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 19th Floor, 10 Upper Bank Street
- London
- E14 5NP 19th Floor, 10 Upper Bank Street, London, E14 5NP UK
Management
- Geschäftsführung
- MAFFEIS, Milena María
- PARPOU, Maria
- WILLMAN, Alfred David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.09.1997
- Alter der Firma 1997-09-05 26 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Anteilseigner
- MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED (100.00%) United Kingdom, London, E14 5NP, 19TH 10 Upper Bank Street
- MASTERCARD (-%) United States of America, New York, 10577, 2000 Purchase street
- Beneficial Owners
- Mastercard Payment Gateway Services Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Mastercard Payment Gateway Services Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DATACASH LTD.
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2024-09-15
- Letzte Einreichung: 2023-09-01
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MASTERCARD PAYMENT GATEWAY SERVICES LIMITED Firmenbeschreibung
- MASTERCARD PAYMENT GATEWAY SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03430157. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.1997 registriert. MASTERCARD PAYMENT GATEWAY SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DATACASH LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über 19Th Floor, 10 Upper Bank Street erreicht werden.
Jetzt sichern MASTERCARD PAYMENT GATEWAY SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mastercard Payment Gateway Services Limited - 19th Floor, 10 Upper Bank Street, London, E14 5NP, Grossbritannien
- 1997-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-09) - TM01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-11-08) - SH01
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capital-allotment-shares (2023-03-24) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-08) - SH01
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confirmation-statement-with-updates (2022-09-15) - CS01
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capital-allotment-shares (2022-09-13) - SH01
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capital-allotment-shares (2022-06-02) - SH01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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capital-allotment-shares (2022-03-04) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
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capital-allotment-shares (2021-10-27) - SH01
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confirmation-statement-with-updates (2021-09-15) - CS01
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capital-allotment-shares (2021-09-14) - SH01
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change-person-director-company-with-change-date (2021-08-09) - CH01
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accounts-with-accounts-type-full (2021-07-20) - AA
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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capital-allotment-shares (2021-05-06) - SH01
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capital-allotment-shares (2021-05-04) - SH01
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capital-allotment-shares (2021-04-02) - SH01
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capital-allotment-shares (2021-12-27) - SH01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-27) - AA
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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confirmation-statement-with-updates (2020-09-28) - CS01
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capital-allotment-shares (2020-10-29) - SH01
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capital-allotment-shares (2020-01-08) - SH01
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capital-allotment-shares (2020-07-02) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-30) - SH01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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confirmation-statement-with-updates (2019-09-03) - CS01
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accounts-with-accounts-type-full (2019-09-13) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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accounts-with-accounts-type-full (2018-11-06) - AA
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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confirmation-statement-with-updates (2018-09-11) - CS01
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capital-allotment-shares (2018-05-25) - SH01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-09-06) - CS01
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capital-allotment-shares (2017-07-13) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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certificate-change-of-name-company (2015-05-19) - CERTNM
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capital-allotment-shares (2015-03-25) - SH01
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second-filing-of-form-with-form-type (2015-06-22) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-18) - AD01
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-09) - TM01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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appoint-person-director-company-with-name (2014-05-28) - AP01
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termination-director-company-with-name (2014-06-18) - TM01
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accounts-with-accounts-type-full (2014-07-02) - AA
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capital-allotment-shares (2014-01-20) - SH01
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change-person-director-company-with-change-date (2014-09-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-full (2013-09-04) - AA
keyboard_arrow_right 2012
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resolution (2012-11-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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accounts-with-accounts-type-full (2012-08-28) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-02-17) - AUD
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-09-16) - AP01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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termination-director-company-with-name (2011-10-20) - TM01
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termination-director-company-with-name (2011-10-03) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-14) - AD01
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accounts-with-accounts-type-full (2010-05-18) - AA
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-09) - AP03
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termination-secretary-company-with-name (2009-12-09) - TM02
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change-person-director-company-with-change-date (2009-11-25) - CH01
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legacy (2009-09-09) - 363a
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legacy (2009-07-30) - 288b
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legacy (2009-07-14) - 288a
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-04-30) - 288b
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
keyboard_arrow_right 2008
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legacy (2008-05-23) - 288a
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legacy (2008-05-22) - 288b
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legacy (2008-09-17) - 363s
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accounts-with-accounts-type-full (2008-07-22) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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legacy (2007-12-20) - 288b
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accounts-with-accounts-type-full (2007-10-11) - AA
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288a
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legacy (2006-09-01) - 363a
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accounts-with-accounts-type-full (2006-06-09) - AA
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legacy (2006-03-22) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288b
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legacy (2005-11-24) - 363a
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 363s
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legacy (2004-08-24) - 288a
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accounts-with-accounts-type-full (2004-06-04) - AA
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auditors-resignation-company (2004-01-29) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-17) - AA
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legacy (2003-11-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-10-31) - 363a
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legacy (2002-09-06) - 287
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legacy (2002-07-17) - 287
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legacy (2002-07-12) - 288b
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legacy (2002-04-18) - 288a
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legacy (2002-02-20) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-02) - 395
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legacy (2001-06-15) - 403a
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legacy (2001-09-19) - 363a
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-02-28) - 288a
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legacy (2000-11-16) - 363a
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legacy (2000-11-07) - 288c
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legacy (2000-11-07) - 288a
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auditors-resignation-company (2000-03-09) - AUD
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accounts-with-accounts-type-full (2000-03-03) - AA
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legacy (2000-03-02) - 225
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legacy (2000-03-02) - 288b
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legacy (2000-03-02) - 287
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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accounts-with-accounts-type-small (1999-07-06) - AA
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legacy (1999-03-17) - 395
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legacy (1999-01-18) - 225
keyboard_arrow_right 1998
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legacy (1998-10-14) - 88(2)R
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legacy (1998-10-14) - 363s
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legacy (1998-10-08) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-09-05) - NEWINC
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legacy (1997-09-10) - 288b