MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 11/10/2411 October 2024 | Director's details changed for Milena Maria Maffeis on 2024-10-01 |
| 21/08/2421 August 2024 | Appointment of Michael Ian Gibbon as a director on 2024-08-19 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Termination of appointment of Luigi Zanghellini as a director on 2024-06-03 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 09/04/249 April 2024 | Termination of appointment of Artur Jozef Turemka as a director on 2024-02-29 |
| 09/04/249 April 2024 | Appointment of Luigi Zanghellini as a director on 2024-03-28 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 02/03/232 March 2023 | Second filing for the appointment of Director Paul Francis Steel as a director |
| 02/03/232 March 2023 | Second filing for the appointment of Director Milena Maria Maffeis as a director |
| 01/03/231 March 2023 | Termination of appointment of Ethan Neil Brown as a director on 2023-03-01 |
| 01/03/231 March 2023 | Termination of appointment of Bart Pieter M. Willaert as a director on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of Director Paul Francis Steel as a director on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of Director Milena Maria Maffeis as a director on 2023-03-01 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 03/08/213 August 2021 | Termination of appointment of Paul Devin Corr as a director on 2021-07-15 |
| 03/08/213 August 2021 | Appointment of Mr Alfred David Willman as a director on 2021-07-15 |
| 17/07/2117 July 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED THOMAS WILLIAM HARRIS |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MS SUZANNE JANE KELSEY |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SCERCH |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALPRIN |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR PAUL DEVIN CORR |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO BURLANDO |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/15 |
| 15/08/1715 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/16 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED FABRIZIO BURLANDO |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED ROBERT SCOTT WILLIAMS |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC FRIEDMAN |
| 21/06/1721 June 2017 | SECRETARY APPOINTED DANIEL KIM |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PERRY |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, SECRETARY HEMAL PAREKH |
| 30/05/1730 May 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 94437000 |
| 24/05/1724 May 2017 | AGREEMENT 16/05/2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED GRAHAM FREDERICK PERRY |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCAUL |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR. ANDREA SCERCH |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/04/1630 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 12/01/1612 January 2016 | COMPANY NAME CHANGED ACCESS PREPAID WORLDWIDE LTD. CERTIFICATE ISSUED ON 12/01/16 |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR MARC ELIOT FRIEDMAN |
| 27/04/1527 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD HYNES |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, WORLDWIDE HOUSE THORPE WOOD, PETERBOROUGH, PE3 6SB |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCCAUL / 21/05/2014 |
| 16/05/1416 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY |
| 09/05/149 May 2014 | DIRECTOR APPOINTED CATHERINE MCCAUL |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 15/06/1215 June 2012 | SECOND FILING WITH MUD 20/04/12 FOR FORM AR01 |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED JOSEPH RICKARD HALPRIN |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BART GOLDSTEIN |
| 03/05/123 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 69437000 |
| 27/02/1227 February 2012 | INC NOM 20/12/2011 |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | SECOND FILING WITH MUD 20/04/11 FOR FORM AR01 |
| 13/07/1113 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / HEMAL PAREKH / 15/04/2011 |
| 19/05/1119 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HORGAN |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HASLEHURST |
| 04/05/114 May 2011 | COMPANY NAME CHANGED TRAVELEX CARD SERVICES LIMITED CERTIFICATE ISSUED ON 04/05/11 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, 65 KINGSWAY, LONDON, WC2B 6TD |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED BART SCOTT GOLDSTEIN |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED TIMOTHY HENRY MURPHY |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED RONALD CARL HYNES |
| 27/04/1127 April 2011 | SECRETARY APPOINTED HEMAL PAREKH |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY SYLVAIN PIGNET |
| 14/04/1114 April 2011 | 13/04/2011 |
| 18/03/1118 March 2011 | ADOPT MEM AND ARTS 02/08/2005 |
| 18/03/1118 March 2011 | ARTICLES OF ASSOCIATION |
| 19/08/1019 August 2010 | AUDITORS REAPPOINTMENT 09/08/2010 |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR MARK HORGAN |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN HASLEHURST |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VANESSA MURDEN |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEAR |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROTHWELL |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS JULIAN ROTHWELL LOGGED FORM |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | S366A DISP HOLDING AGM 26/09/06 |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0522 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0522 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NC INC ALREADY ADJUSTED 17/05/05 |
| 10/06/0510 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0510 June 2005 | £ NC 1000/5000000 17/0 |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 07/06/057 June 2005 | COMPANY NAME CHANGED IBIS (929) LIMITED CERTIFICATE ISSUED ON 07/06/05 |
| 20/04/0520 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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