MASTERCARD TRACK LTD.
Company Documents
| Date | Description |
|---|---|
| 02/03/222 March 2022 | Application to strike the company off the register |
| 18/06/2118 June 2021 | Current accounting period extended from 2020-12-31 to 2021-06-30 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | SECOND FILED SH01 - 22/08/18 STATEMENT OF CAPITAL GBP 7790672.00 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 29/01/1929 January 2019 | 22/08/18 STATEMENT OF CAPITAL GBP 10000002 |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED DIRECTOR CLAIRE LOUISE IMAM |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SLATER |
| 24/05/1824 May 2018 | SECRETARY APPOINTED NATASHA IRIS FAPOHUNDA |
| 14/03/1814 March 2018 | ADOPT ARTICLES 14/02/2018 |
| 06/03/186 March 2018 | CESSATION OF MASTERCARD HOLDINGS LP AS A PSC |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASTERCARD INCORPORATED |
| 05/03/185 March 2018 | DIRECTOR APPOINTED ISSIDOR ILIEV |
| 05/03/185 March 2018 | DIRECTOR APPOINTED SCARLET PEREIRA |
| 05/03/185 March 2018 | COMPANY NAME CHANGED MASTERCARD GLOBAL KEY CENTRE LIMITED CERTIFICATE ISSUED ON 05/03/18 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED IAN CHRISTIAN SLATER |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADON |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERIC |
| 13/02/1813 February 2018 | CESSATION OF MONDEX INTERNATIONAL LIMITED AS A PSC |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASTERCARD HOLDINGS LP |
| 13/02/1813 February 2018 | CESSATION OF MONDEX INTERNATIONAL LIMITED AS A PSC |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONDEX INTERNATIONAL LIMITED |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LEWIS |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR JOHN BERIC |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MOY |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR DAVID KENNETH MEADON |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MOY / 11/01/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOHN LEWIS / 11/01/2010 |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM FIRST FLOOR 47-53 CANNON STREET LONDON EC4M 5SH |
| 05/08/095 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED KENNETH MOY |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FLETCHER |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/10/026 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | COMPANY NAME CHANGED MXI LIMITED CERTIFICATE ISSUED ON 07/08/02 |
| 22/10/0122 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 47-53 CANNON STREET LONDON EC4M 5SQ |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | S366A DISP HOLDING AGM 21/01/00 |
| 09/02/009 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 21/01/00 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 26/08/9826 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/08/9821 August 1998 | COMPANY NAME CHANGED METERBAND LIMITED CERTIFICATE ISSUED ON 24/08/98 |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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