MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 10/02/2010 February 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 3 |
| 06/02/206 February 2020 | SOLVENCY STATEMENT DATED 28/01/20 |
| 06/02/206 February 2020 | REDUCE SHARE PREMIUM 27/01/2020 |
| 06/02/206 February 2020 | STATEMENT BY DIRECTORS |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SIMOES DE MATOS |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MS. TINE CHRISTIANE FINCIOEN |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MS SANDRA MONICA SIMOES DE MATOS |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC PETERS |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR. KEITH ROBERT DOUGLAS |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED ROBERT SCOTT WILLIAMS |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SCERCH |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES NAYLOR |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES NAYLOR |
| 19/10/1619 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/16 |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 3 |
| 13/06/1613 June 2016 | 15/05/16 STATEMENT OF CAPITAL GBP 3 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | COMPANY NAME CHANGED DATACASH SERVICES LTD CERTIFICATE ISSUED ON 19/05/15 |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, 71 KINGSWAY, LONDON, WC2B 6ST |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY SKILLETT |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED JEAN-MARC ADRIEN PIERRE PETERS |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC FRIEDMAN |
| 21/05/1421 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR ANDREA SCERCH |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR AJAY BHALLA |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ADOPT ARTICLES 08/11/2012 |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR BARRY SKILLETT |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR AJAY BHALLA |
| 07/06/117 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HEAD |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR MARC ELIOT FRIEDMAN |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR GILES EDWARD NAYLOR |
| 17/02/1117 February 2011 | AUDITOR'S RESIGNATION |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY SHANE KNIGHT |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, 8 GATE STREET, LONDON, WC2A 3HP |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREIG BURTON / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY HEAD / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY HEAD / 25/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SHANE HENRY KNIGHT / 25/11/2009 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH BLASS |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR JOSEPH HILLEL BLASS |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR PAUL GREIG BURTON |
| 15/06/0915 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY PAUL BURTON |
| 23/03/0923 March 2009 | SECRETARY APPOINTED MR SHANE HENRY KNIGHT |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR FATIMA CAPITAO |
| 17/09/0817 September 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY FATIMA CAPITAO |
| 07/03/087 March 2008 | SECRETARY APPOINTED MR PAUL GREIG BURTON |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 5-7 TANNER STREET, LONDON, SE1 3LE |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0614 August 2006 | COMPANY NAME CHANGED PROC CYBER SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 14/08/06 |
| 19/06/0619 June 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 08/10/028 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 23/07/0223 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0221 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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