MASTERCARD TRANSACTION SERVICES (UK) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Termination of appointment of Luis Alvarez as a director on 2025-04-04 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-11-27 |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-24 with updates |
| 17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2023-12-26 |
| 19/07/2319 July 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 01/06/231 June 2023 | Appointment of Patricia Anne M. Decuypere as a director on 2023-05-12 |
| 24/05/2324 May 2023 | Termination of appointment of Christopher Michael Marchak as a director on 2023-05-12 |
| 24/05/2324 May 2023 | Appointment of Luis Alvarez as a director on 2023-05-12 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 01/12/221 December 2022 | Termination of appointment of Stephen Patrick Grainger as a director on 2022-11-30 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-09-30 |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-09-30 |
| 23/07/2023 July 2020 | COMPANY NAME CHANGED WYNDPAY LTD CERTIFICATE ISSUED ON 23/07/20 |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM STUDIO 116 GRAND UNION STUDIOS 332 LADBROKE GROVE LONDON W10 5AS UNITED KINGDOM |
| 20/07/2020 July 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 5761843 |
| 13/05/2013 May 2020 | 07/05/20 STATEMENT OF CAPITAL GBP 3873550 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 09/08/199 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASTERCARD INCORPORATED |
| 09/08/199 August 2019 | CESSATION OF ROBERT HENRY NIEHAUS AS A PSC |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEEVAN GEORGE |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070319670001 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HENRY NIEHAUS / 04/04/2018 |
| 16/11/1716 November 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 1075000 |
| 10/11/1710 November 2017 | ADOPT ARTICLES 10/10/2017 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/09/1714 September 2017 | COMPANY NAME CHANGED TF REMIT (EUROPE) LTD CERTIFICATE ISSUED ON 14/09/17 |
| 14/09/1714 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 05/01/175 January 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 125000 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR JEEVAN GEORGE |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MANOJ SHRESTHA |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 155, MINORIES, SUITE 7 LONDON EC3N 1AD ENGLAND |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/04/1629 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR. SAMIR VIJAY VIDHATE |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 155 MINORIES SUITE 2 LONDON EC3N 1AD |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/03/1524 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR MANOJ SHRESTHA |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JUAN AGUILAR CUELLAR |
| 26/02/1526 February 2015 | ALTER ARTICLES 08/10/2014 |
| 26/02/1526 February 2015 | ARTICLES OF ASSOCIATION |
| 14/11/1414 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | COMPANY NAME CHANGED TRANS FAST REMITTANCE (EUROPE) LTD. CERTIFICATE ISSUED ON 07/10/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/10/1325 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN CARLOS AGUILAR CUELLAR / 01/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/07/1319 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070319670001 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/07/133 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 28/11/1228 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 27/11/1227 November 2012 | COMPANY NAME CHANGED 07031967 LIMITED CERTIFICATE ISSUED ON 27/11/12 |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 37 IBEX HOUSE 1 FOREST LANE LONDON E15 1HR UNITED KINGDOM |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 12 HALLMARK TRADING ESTATE, FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB UNITED KINGDOM |
| 01/11/111 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | COMPANY NAME CHANGED TRANS-FAST REMITTANCE LTD CERTIFICATE ISSUED ON 28/09/11 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/02/1116 February 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 40000 |
| 28/10/1028 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 100 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN UK |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR JUAN CARLOS AGUILAR CUELLAR |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
| 28/09/0928 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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