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MASTERCARD UK MANAGEMENT SERVICES LIMITED - 7th Floor, 1 Angel Lane, London, EC4R 3AB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04617367
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor, 1 Angel Lane
- London
- EC4R 3AB
- England 7th Floor, 1 Angel Lane, London, EC4R 3AB, England UK
Management
- Geschäftsführung
- DEVINE, Kelly Ann
- SIMOES DE MATOS, Sandra Monica
- STESSENS, Erik Jozef
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.12.2002
- Alter der Firma 2002-12-13 21 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mastercard Incorporated
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MASTERCARD UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-13
- Jahresmeldung
- Fälligkeit: 2024-12-27
- Letzte Einreichung: 2023-12-13
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MASTERCARD UK MANAGEMENT SERVICES LIMITED Firmenbeschreibung
- MASTERCARD UK MANAGEMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04617367. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.2002 registriert. MASTERCARD UK MANAGEMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MASTERCARD UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.12.2012.Die Firma kann schriftlich über 7Th Floor, 1 Angel Lane erreicht werden.
Jetzt sichern MASTERCARD UK MANAGEMENT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mastercard Uk Management Services Limited - 7th Floor, 1 Angel Lane, London, EC4R 3AB, England, Grossbritannien
- 2002-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-updates (2024-01-03) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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termination-director-company-with-name (2014-03-20) - TM01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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appoint-person-secretary-company-with-name (2013-12-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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accounts-with-accounts-type-full (2012-09-28) - AA
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change-person-director-company-with-change-date (2012-04-12) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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termination-director-company-with-name (2011-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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change-person-director-company-with-change-date (2010-01-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-25) - 287
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legacy (2009-09-09) - 288b
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legacy (2009-01-08) - 363a
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appoint-person-director-company-with-name (2009-10-21) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-10) - 363a
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legacy (2008-11-02) - 288b
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accounts-with-accounts-type-full (2008-11-19) - AA
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legacy (2008-11-02) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-30) - AA
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legacy (2007-07-23) - 288b
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legacy (2007-01-08) - 88(2)R
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resolution (2007-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-01-13) - 288a
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legacy (2006-01-13) - 363s
keyboard_arrow_right 2005
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memorandum-articles (2005-01-31) - MEM/ARTS
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legacy (2005-01-31) - 123
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accounts-with-accounts-type-full (2005-11-01) - AA
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resolution (2004-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-11) - AA
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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legacy (2003-08-26) - 288a
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certificate-change-of-name-company (2003-07-30) - CERTNM
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