MASTERCARD PAYMENT GATEWAY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 24/07/2424 July 2024 | Registered office address changed from 1 Angel Lane London EC4R 3AB England to 1 Angel Lane 7th Floor London EC4R 3AB on 2024-07-24 |
| 10/07/2410 July 2024 | Registered office address changed from 19th Floor, 10 Upper Bank Street London E14 5NP to 1 Angel Lane 1 Angel Lane 7th Floor London EC4R 3AB on 2024-07-10 |
| 10/07/2410 July 2024 | Registered office address changed from 1 Angel Lane 1 Angel Lane 7th Floor London EC4R 3AB England to 1 Angel Lane London EC4R 3AB on 2024-07-10 |
| 09/02/249 February 2024 | Appointment of Mr Alfred David Willman as a director on 2024-02-01 |
| 09/02/249 February 2024 | Termination of appointment of James Alexander Couch as a director on 2024-02-01 |
| 08/11/238 November 2023 | Statement of capital following an allotment of shares on 2023-10-13 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 14/08/2314 August 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 24/03/2324 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
| 08/11/228 November 2022 | Statement of capital following an allotment of shares on 2022-11-02 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-01 with updates |
| 13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-08-30 |
| 13/05/2213 May 2022 | Appointment of Maria Parpou as a director on 2022-05-04 |
| 12/05/2212 May 2022 | Termination of appointment of Keith Robert Douglas as a director on 2022-05-04 |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-02-22 |
| 27/12/2127 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 26/11/2126 November 2021 | Termination of appointment of Sandra Monica Simoes De Matos as a director on 2021-11-15 |
| 26/11/2126 November 2021 | Appointment of James Alexander Couch as a director on 2021-11-15 |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-10-13 |
| 09/08/219 August 2021 | Director's details changed for Milena María Maffeis on 2021-07-23 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Appointment of Milena María Maffeis as a director on 2021-07-12 |
| 15/07/2115 July 2021 | Termination of appointment of Tine Christiane Fincioen as a director on 2021-07-12 |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 338383422.11 |
| 08/01/208 January 2020 | 16/12/19 STATEMENT OF CAPITAL GBP 302001360.89 |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SIMOES DE MATOS |
| 01/07/191 July 2019 | DIRECTOR APPOINTED ALEXANDER JAMES CHARLES BUNTEN |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MS. TINE CHRISTIANE FINCIOEN |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 30/01/1930 January 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 217001360.89 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC PETERS |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MS SANDRA MONICA SIMOES DE MATOS |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR KEITH ROBERT DOUGLAS |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 25/05/1825 May 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 77001360.89 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RAGHAV PRASAD |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 13/07/1713 July 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 27001360.89 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED ROBERT SCOTT WILLIAMS |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SCERCH |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED RAGHAV PRASAD |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES NAYLOR |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | SECOND FILING FOR FORM SH01 |
| 19/05/1519 May 2015 | COMPANY NAME CHANGED DATACASH 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 |
| 25/03/1525 March 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 1093.45 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY SKILLETT |
| 25/09/1425 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREA SCERCH / 01/09/2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD NAYLOR / 01/09/2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARC ADRIEN PIERRE PETERS / 01/09/2014 |
| 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 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR. ANDREA SCERCH |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR AJAY BHALLA |
| 20/01/1420 January 2014 | 29/11/13 STATEMENT OF CAPITAL GBP 1093.45 |
| 17/09/1317 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | ADOPT ARTICLES 08/11/2012 |
| 25/09/1225 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR AJAY BHALLA |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR BARRY SKILLETT |
| 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 |
| 09/09/109 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 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 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL BURTON |
| 09/12/099 December 2009 | SECRETARY APPOINTED MR SHANE HENRY KNIGHT |
| 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 PAUL GREIG BURTON / 25/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GREIG BURTON / 25/11/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH BLASS |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR JOSEPH HILLEL BLASS |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DARK |
| 17/09/0817 September 2008 | RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MR PAUL GREIG BURTON |
| 23/05/0823 May 2008 | SECRETARY APPOINTED MR PAUL GREIG BURTON |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN BREEZE |
| 20/12/0720 December 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | AUDITOR'S RESIGNATION |
| 07/11/037 November 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 37-41 BEDFORD ROW LONDON WC1R 4JH |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | AUDITOR'S RESIGNATION |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: CLARK WHITEHILL KENNET HOUSE READING RG1 3BL |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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