Mastercard/Europay U.K. Limited

Company Name	Mastercard/Europay U.K. Limited
Company Status	Active
Company Number	02398979
Category	Private Limited Company
Incorporation Date	27 June 1989(34 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr John Spencer McLaren
Status	Current
Appointed	29 September 2015(26 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	7th Floor 1 Angel Lane London EC4R 3AB

Director Name	Scarlet Pereira
Date of Birth	May 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	15 May 2019(29 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7th Floor 1 Angel Lane London EC4R 3AB

Director Name	Mr Peter Klein
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	23 February 2021(31 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 1 Angel Lane London EC4R 3AB

Director Name	Vivian Yunning Zhou
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	24 October 2022(33 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7th Floor 1 Angel Lane London EC4R 3AB

Director Name	Mr Erik Jozef Stessens
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Belgian
Status	Current
Appointed	21 August 2023(34 years, 2 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	Belgium
Correspondence Address	7th Floor 1 Angel Lane London EC4R 3AB

Director Name	Mr Desmond Edward Crowley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 December 1992)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	43 Joyce Avenue Foxrock Dublin 18 Irish

Director Name	Mr Roger Keith Alexander
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 years, 12 months after company formation)
Appointment Duration	11 months (resigned 21 May 1993)
Role	Bank Executive
Country of Residence	England
Correspondence Address	23 The Glebe Badby Daventry Northamptonshire NN11 3AZ

Director Name	Mr Christopher Barrett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 years, 12 months after company formation)
Appointment Duration	1 month (resigned 29 July 1992)
Role	Senior Bank Manager
Country of Residence	England
Correspondence Address	1 Brimstone Close Chelsfield Kent BR6 7ST

Director Name	Mr Thomas Peter Barker
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(3 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 November 1992)
Role	Head Of Operations Card Services Lloydsbank Plc
Correspondence Address	The Ridings North Hill Little Baddow Chelmsford Essex CM3 4TG

Secretary Name	Richard Wilmot Starr Jukes
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	New Cottages Red Rice Andover Hampshire SP11 7PA

Director Name	Ronald Thomson Clark
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 1996)
Role	Banker
Correspondence Address	Gill House Runsell Green, Danbury Chelmsford Essex CM3 4QZ

Director Name	Stephen Allen Carter
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 1994)
Role	Chartered Accountant/Banker
Correspondence Address	Lea End Farm Stubbins Lane Chinley High Peak SK23 6EB

Director Name	Mr Patrick John Boylan
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 1993(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 January 1995)
Role	General Manager
Country of Residence	England
Correspondence Address	Priors House 5 Mizen Way Cobham Surrey KT11 2RG

Director Name	Mr Thomas Peter Barker
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 1998)
Role	Head Of Operations Card Services Lloydsbank Plc
Correspondence Address	The Ridings North Hill Little Baddow Chelmsford Essex CM3 4TG

Director Name	Mark Stephen Christopher
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 1996)
Role	Investment And Banking Product
Correspondence Address	240 Queensway West Wickham Kent BR4 9EA

Director Name	Mr Robert Petersen Docherty
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 1996)
Role	Bank Manager
Correspondence Address	41 Tudor Road Eastwood Leigh On Sea Essex SS9 5AX

Director Name	John Robert Bushby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 1996)
Role	Director Business Relationship
Correspondence Address	2 Redlands Place Wokingham Berkshire RG41 4ED

Director Name	James Michael Davison
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(6 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 July 2001)
Role	Bank Director
Correspondence Address	The Stackyard Holcot Road Walgrave Northamptonshire NN6 9QN

Director Name	Roderick Cunningham Bird
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(7 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 January 2002)
Role	Banking
Correspondence Address	7 Barassie Crescent Cumbernauld Glasgow G68 0HP Scotland

Director Name	David Frank Cooper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 2002)
Role	Banker
Correspondence Address	187 Ambleside Drive Southend On Sea Essex SS1 2UW

Director Name	David Black
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2001)
Role	Banker
Correspondence Address	33 Berry Hill Drive Giffnock Glasgow G46 7AA Scotland

Secretary Name	Mr Nicholas Elmore Scott
Nationality	British
Status	Resigned
Appointed	01 November 1998(9 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	40 The Drive Westcliff On Sea Essex SS0 8PN

Director Name	Mr Ian Nigel Coles
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(9 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	48 Whiffen Walk East Malling Kent ME19 6TZ

Secretary Name	Robert Lynn Hilbourne
Nationality	British
Status	Resigned
Appointed	01 May 1999(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2002)
Role	Company Director
Correspondence Address	292 London Road Wallington Surrey SM6 7DD

Director Name	Stephen Paul Brannan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 July 2000)
Role	Banking
Country of Residence	Scotland
Correspondence Address	28 Buckstone Avenue Edinburgh Midlothian EH10 6QN Scotland

Director Name	Agnes Cameron
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 2001)
Role	Senior Manager
Correspondence Address	4 Fylde Road Southport Merseyside PR9 9XJ

Director Name	Ian David Courtnage
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2001)
Role	Banker
Correspondence Address	8 Highland Cottages Bute Road Wallington Surrey SM6 8BP

Director Name	Hugh Chater
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2002)
Role	Banker
Correspondence Address	18 Sunnyridge Avenue Marford Hill Wrexham Clwyd LL12 8TE Wales

Director Name	Thomas Comerford
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2001(11 years, 12 months after company formation)
Appointment Duration	1 year (resigned 28 June 2002)
Role	Banker
Correspondence Address	4 Salzburg Ardilea Clonskeagl Dublin I4

Director Name	Brendan Alistair Cook
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(12 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 June 2002)
Role	Banking
Correspondence Address	Afton Ockham Road North, West Horsley Leatherhead Surrey KT24 6PE

Secretary Name	Noah Jonathon Hanft
Nationality	American
Status	Resigned
Appointed	28 June 2002(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2003)
Role	Lawyer
Country of Residence	United States
Correspondence Address	533 Hicks Street Brooklyn New York United States

Secretary Name	John Spencer McLaren
Nationality	British
Status	Resigned
Appointed	01 August 2003(14 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 21 July 2011)
Role	Company Director
Correspondence Address	19th Floor 10 Upper Bank Street London E14 5NP

Director Name	Timothy Gerard Berger
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2009(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 2010)
Role	Group Executive Corporate Tax
Country of Residence	United States
Correspondence Address	19th Floor 10 Upper Bank Street London E14 5NP

Director Name	Mr Timothy Gerard Berger
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2011(22 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 May 2019)
Role	Finance
Country of Residence	United States
Correspondence Address	2000 Purchase Street Purchase New York 10577 United States

Secretary Name	Mr Giles Edward Naylor
Status	Resigned
Appointed	28 November 2011(22 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2015)
Role	Company Director
Correspondence Address	19th Floor 10 Upper Bank Street London E14 5NP

Director Name	Mr Paul Devin Corr
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2018(28 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	19th Floor 10 Upper Bank Street London E14 5NP

Secretary Name	Access Brand Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(2 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 1992)
Correspondence Address	Pilgrim House High Street Billericay Essex CM12 9XY

Contact

Website	mastercard.com

Location

Registered Address	7th Floor 1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

1m at £1	Mastercard European Share Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£92,149
Current Liabilities	£6,017,693

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

16 October 2023	Termination of appointment of Peter Klein as a director on 31 August 2023 (1 page)
24 August 2023	Full accounts made up to 31 December 2022 (30 pages)
21 August 2023	Appointment of Mr. Erik Jozef Stessens as a director on 21 August 2023 (2 pages)
21 August 2023	Director's details changed for Mr. Erik Jozef Stessens on 21 August 2023 (2 pages)
21 August 2023	Termination of appointment of Scarlet Pereira as a director on 21 August 2023 (1 page)
3 July 2023	Confirmation statement made on 25 June 2023 with updates (4 pages)
4 April 2023	Statement of capital following an allotment of shares on 21 December 2022 GBP 252,647,335 (3 pages)
21 November 2022	Termination of appointment of Alfred Kamanja Kibe as a director on 27 October 2022 (1 page)
18 November 2022	Appointment of Vivian Yunning Zhou as a director on 24 October 2022 (2 pages)
11 July 2022	Full accounts made up to 31 December 2021 (27 pages)
7 July 2022	Confirmation statement made on 25 June 2022 with updates (4 pages)
5 July 2022	Registered office address changed from 19th Floor 10 Upper Bank Street London E14 5NP to 7th Floor 1 Angel Lane London EC4R 3AB on 5 July 2022 (1 page)
25 May 2022	Statement of capital following an allotment of shares on 1 April 2022 GBP 244,255,907 (3 pages)
19 July 2021	Full accounts made up to 31 December 2020 (27 pages)
5 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
24 February 2021	Termination of appointment of Paul Devin Corr as a director on 19 February 2021 (1 page)
24 February 2021	Appointment of Mr Peter Klein as a director on 23 February 2021 (2 pages)
27 July 2020	Full accounts made up to 31 December 2019 (28 pages)
8 July 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
24 February 2020	Statement of capital following an allotment of shares on 12 February 2020 GBP 17,087,708 (3 pages)
13 February 2020	Statement of capital following an allotment of shares on 18 November 2019 GBP 17,087,707 (4 pages)
20 November 2019	Termination of appointment of Justin Stuart Goddard as a director on 31 October 2019 (1 page)
13 September 2019	Full accounts made up to 31 December 2018 (26 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
30 May 2019	Appointment of Scarlet Pereira as a director on 15 May 2019 (2 pages)
30 May 2019	Termination of appointment of Timothy Gerard Berger as a director on 15 May 2019 (1 page)
29 May 2019	Statement of capital following an allotment of shares on 3 May 2019 GBP 17,086,707 (3 pages)
10 December 2018	Statement of capital following an allotment of shares on 29 August 2018 GBP 10,236,707 (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (25 pages)
26 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
25 June 2018	Director's details changed for Alfred Kamanja Kibe on 4 June 2018 (2 pages)
19 June 2018	Statement of capital following an allotment of shares on 1 May 2018 GBP 9,883,665 (3 pages)
13 June 2018	Appointment of Alfred Kamanja Kibe as a director on 4 June 2018 (2 pages)
13 June 2018	Appointment of Justin Stuart Goddard as a director on 4 June 2018 (2 pages)
13 June 2018	Appointment of Paul Devin Corr as a director on 4 June 2018 (2 pages)
13 June 2018	Termination of appointment of Thibaut Patrick Andre Gregoire as a director on 4 June 2018 (1 page)
14 May 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 6,333,969 (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
5 July 2017	Notification of Mastercard Incorporated as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
5 July 2017	Notification of Mastercard Incorporated as a person with significant control on 6 April 2016 (2 pages)
4 May 2017	Termination of appointment of Catherine Mccaul as a director on 10 March 2017 (1 page)
4 May 2017	Termination of appointment of Catherine Mccaul as a director on 10 March 2017 (1 page)
10 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,002,389 (3 pages)
10 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,002,389 (3 pages)
30 September 2016	Full accounts made up to 31 December 2015 (19 pages)
30 September 2016	Full accounts made up to 31 December 2015 (19 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,001,440 (6 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,001,440 (6 pages)
10 March 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 1,001,440 (4 pages)
10 March 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 1,001,440 (4 pages)
30 December 2015	Annual return made up to 25 June 2015 with a full list of shareholders (22 pages)
30 December 2015	Annual return made up to 25 June 2015 with a full list of shareholders (22 pages)
30 November 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 1,000,696 (4 pages)
30 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,001,208 (4 pages)
30 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,001,208 (4 pages)
30 November 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 1,000,696 (4 pages)
26 October 2015	Termination of appointment of Giles Edward Naylor as a secretary on 29 September 2015 (1 page)
26 October 2015	Appointment of Mr. John Spencer Mclaren as a secretary on 29 September 2015 (2 pages)
26 October 2015	Termination of appointment of Giles Edward Naylor as a secretary on 29 September 2015 (1 page)
26 October 2015	Termination of appointment of Giles Edward Naylor as a director on 29 September 2015 (1 page)
26 October 2015	Appointment of Mr. John Spencer Mclaren as a secretary on 29 September 2015 (2 pages)
26 October 2015	Termination of appointment of Giles Edward Naylor as a secretary on 29 September 2015 (1 page)
26 October 2015	Termination of appointment of Giles Edward Naylor as a director on 29 September 2015 (1 page)
26 October 2015	Termination of appointment of Giles Edward Naylor as a director on 29 September 2015 (1 page)
26 October 2015	Termination of appointment of Giles Edward Naylor as a secretary on 29 September 2015 (1 page)
26 October 2015	Termination of appointment of Giles Edward Naylor as a director on 29 September 2015 (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
23 July 2015	Director's details changed for Mr Thibaut Patrick Andre Gregoire on 10 July 2015 (2 pages)
23 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000,000 (5 pages)
23 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000,000 (5 pages)
23 July 2015	Director's details changed for Mr Thibaut Patrick Andre Gregoire on 10 July 2015 (2 pages)
5 May 2015	Statement of capital following an allotment of shares on 14 November 2014 GBP 1,000,000.00 (4 pages)
5 May 2015	Statement of capital following an allotment of shares on 14 November 2014 GBP 1,000,000.00 (4 pages)
4 December 2014	Resolutions RES13 ‐ Company business 14/11/2014 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 14/11/2014 (4 pages)
21 November 2014	Solvency Statement dated 20/11/14 (4 pages)
21 November 2014	Statement of capital on 21 November 2014 GBP 1,000,000 (4 pages)
21 November 2014	Statement by Directors (4 pages)
21 November 2014	Statement by Directors (4 pages)
21 November 2014	Statement of capital on 21 November 2014 GBP 1,000,000 (4 pages)
21 November 2014	Resolutions RES13 ‐ Share premium account reduced by 4,000,000,000 20/11/2014 (4 pages)
21 November 2014	Solvency Statement dated 20/11/14 (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
16 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
16 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
23 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders (5 pages)
23 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders (5 pages)
22 April 2014	Appointment of Catherine Mccaul as a director (2 pages)
22 April 2014	Appointment of Catherine Mccaul as a director (2 pages)
18 April 2014	Termination of appointment of Noah Hanft as a director (1 page)
18 April 2014	Appointment of Mr Thibaut Gregoire as a director (2 pages)
18 April 2014	Appointment of Mr Giles Edward Naylor as a director (2 pages)
18 April 2014	Termination of appointment of Noah Hanft as a director (1 page)
18 April 2014	Appointment of Mr Thibaut Gregoire as a director (2 pages)
18 April 2014	Appointment of Mr Giles Edward Naylor as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 25 June 2010 (16 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 25 June 2010 (16 pages)
5 August 2013	Second filing of AR01 previously delivered to Companies House made up to 25 June 2011 (15 pages)
5 August 2013	Second filing of AR01 previously delivered to Companies House made up to 25 June 2011 (15 pages)
29 July 2013	Second filing of AR01 previously delivered to Companies House made up to 25 June 2012 (16 pages)
29 July 2013	Second filing of AR01 previously delivered to Companies House made up to 25 June 2012 (16 pages)
29 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 allotment date 11/11/2011 (6 pages)
29 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 allotment date 11/11/2011 (6 pages)
24 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
29 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/07/2013 (5 pages)
29 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 1,902 (3 pages)
29 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 1,902 (3 pages)
29 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 1,902 (3 pages)
29 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/07/2013 (5 pages)
21 June 2012	Appointment of Mr Giles Edward Naylor as a secretary (1 page)
21 June 2012	Appointment of Mr Giles Edward Naylor as a secretary (1 page)
9 May 2012	Director's details changed for Noah Jonathon Hanft on 12 April 2012 (2 pages)
9 May 2012	Director's details changed for Noah Jonathon Hanft on 12 April 2012 (2 pages)
5 April 2012	Statement by directors (1 page)
5 April 2012	Statement of capital on 5 April 2012 GBP 1,901 (4 pages)
5 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 30/03/2012 (1 page)
5 April 2012	Solvency statement dated 30/03/12 (1 page)
5 April 2012	Statement of capital on 5 April 2012 GBP 1,901 (4 pages)
5 April 2012	Solvency statement dated 30/03/12 (1 page)
5 April 2012	Statement by directors (1 page)
5 April 2012	Statement of capital on 5 April 2012 GBP 1,901 (4 pages)
5 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 30/03/2012 (1 page)
17 November 2011	Appointment of Mr Timothy Gerard Berger as a director (2 pages)
17 November 2011	Statement of capital following an allotment of shares on 11 November 2011 GBP 1,901 ANNOTATION A second filed SH01 was registered on 29/07/2013 (4 pages)
17 November 2011	Statement of capital following an allotment of shares on 11 November 2011 GBP 1,901 ANNOTATION A second filed SH01 was registered on 29/07/2013 (4 pages)
17 November 2011	Appointment of Mr Timothy Gerard Berger as a director (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
21 July 2011	Termination of appointment of Timothy Berger as a director (1 page)
21 July 2011	Termination of appointment of John Mclaren as a secretary (1 page)
21 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/08/2013 (4 pages)
21 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/08/2013 (4 pages)
21 July 2011	Termination of appointment of John Mclaren as a secretary (1 page)
21 July 2011	Termination of appointment of Timothy Berger as a director (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
20 July 2010	Director's details changed for Timothy Gerard Berger on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for Noah Jonathon Hanft on 25 June 2010 (2 pages)
20 July 2010	Registered office address changed from , 47-53 Cannon Street, London, EC4M 5SH on 20 July 2010 (1 page)
20 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2013 (5 pages)
20 July 2010	Registered office address changed from , 19Th Floor 10 Upper Bank Street, London, E14 5NP on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from , 19Th Floor 10 Upper Bank Street, London, E14 5NP on 20 July 2010 (1 page)
20 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2013 (5 pages)
20 July 2010	Registered office address changed from , 47-53 Cannon Street, London, EC4M 5SH on 20 July 2010 (1 page)
20 July 2010	Director's details changed for Timothy Gerard Berger on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for Noah Jonathon Hanft on 25 June 2010 (2 pages)
19 July 2010	Secretary's details changed for John Spencer Mclaren on 25 June 2010 (1 page)
19 July 2010	Secretary's details changed for John Spencer Mclaren on 25 June 2010 (1 page)
9 January 2010	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 January 2010	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 July 2009	Return made up to 25/06/09; full list of members (3 pages)
15 July 2009	Return made up to 25/06/09; full list of members (3 pages)
4 July 2009	Director appointed timothy gerard berger (2 pages)
4 July 2009	Appointment terminated director chris mcwilton (1 page)
4 July 2009	Director appointed timothy gerard berger (2 pages)
4 July 2009	Appointment terminated director chris mcwilton (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 July 2008	Return made up to 25/06/08; full list of members (3 pages)
21 July 2008	Return made up to 25/06/08; full list of members (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 July 2007	Return made up to 25/06/07; no change of members (7 pages)
27 July 2007	Return made up to 25/06/07; no change of members (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 July 2006	Return made up to 25/06/06; full list of members (7 pages)
25 July 2006	Return made up to 25/06/06; full list of members (7 pages)
28 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 July 2005	Return made up to 25/06/05; full list of members (7 pages)
22 July 2005	Return made up to 25/06/05; full list of members (7 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 July 2004	Return made up to 25/06/04; full list of members (7 pages)
2 July 2004	Return made up to 25/06/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Return made up to 25/06/03; full list of members (11 pages)
28 July 2003	Return made up to 25/06/03; full list of members (11 pages)
12 December 2002	Auditor's resignation (2 pages)
12 December 2002	Auditor's resignation (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 October 2002	Resolutions RES13 ‐ Compant business 23/09/02 (3 pages)
1 October 2002	Resolutions RES13 ‐ Compant business 23/09/02 (3 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
25 July 2002	Return made up to 25/06/02; full list of members (20 pages)
25 July 2002	Return made up to 25/06/02; full list of members (20 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 June 2002	Auditor's resignation (2 pages)
18 June 2002	Auditor's resignation (2 pages)
30 May 2002	Director resigned (2 pages)
30 May 2002	Director resigned (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Ad 08/05/02--------- £ si 1@1=1 £ ic 1900/1901 (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Ad 08/05/02--------- Â£ si 1@1=1 Â£ ic 1900/1901 (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
17 April 2002	Ad 10/04/02--------- Â£ si 950@1=950 Â£ ic 950/1900 (4 pages)
17 April 2002	Ad 10/04/02--------- £ si 950@1=950 £ ic 950/1900 (4 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
15 March 2002	£ ic 952/950 12/03/02 £ sr 2@1=2 (1 page)
15 March 2002	Â£ ic 952/950 12/03/02 Â£ sr 2@1=2 (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (3 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (3 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
23 October 2001	Director resigned (16 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Director resigned (16 pages)
23 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
8 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2001	£ nc 1000/2000 20/09/01 (2 pages)
8 October 2001	Â£ nc 1000/2000 20/09/01 (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 5 devonshire square, london, EC2M 4WH (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 5 devonshire square, london, EC2M 4WH (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
24 July 2001	Return made up to 25/06/01; full list of members (18 pages)
24 July 2001	Full accounts made up to 31 December 2000 (12 pages)
24 July 2001	Return made up to 25/06/01; full list of members (18 pages)
24 July 2001	Full accounts made up to 31 December 2000 (12 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
7 November 2000	Ad 23/10/00--------- £ si 1@1=1 £ ic 951/952 (2 pages)
7 November 2000	Ad 23/10/00--------- Â£ si 1@1=1 Â£ ic 951/952 (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (16 pages)
25 July 2000	Full accounts made up to 31 December 1999 (16 pages)
25 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (18 pages)
25 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (18 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
3 July 2000	Director's particulars changed (1 page)
3 July 2000	Director's particulars changed (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
26 April 2000	Director's particulars changed (2 pages)
26 April 2000	Director's particulars changed (2 pages)
16 April 2000	Director's particulars changed (1 page)
16 April 2000	Director's particulars changed (1 page)
3 April 2000	Â£ ic 953/951 17/03/00 Â£ sr 2@1=2 (1 page)
3 April 2000	£ ic 953/951 17/03/00 £ sr 2@1=2 (1 page)
24 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
24 February 2000	Memorandum and Articles of Association (62 pages)
24 February 2000	Memorandum and Articles of Association (62 pages)
24 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	Director's particulars changed (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
19 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (32 pages)
19 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (32 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
1 July 1999	Ad 04/12/98--------- £ si 1@1=1 £ ic 952/953 (2 pages)
1 July 1999	Ad 04/12/98--------- Â£ si 1@1=1 Â£ ic 952/953 (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
13 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
13 June 1999	Memorandum and Articles of Association (46 pages)
13 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
13 June 1999	Memorandum and Articles of Association (46 pages)
11 June 1999	Full accounts made up to 31 December 1998 (14 pages)
11 June 1999	Full accounts made up to 31 December 1998 (14 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
11 August 1998	Â£ ic 953/952 17/07/98 Â£ sr 1@1=1 (1 page)
11 August 1998	£ ic 953/952 17/07/98 £ sr 1@1=1 (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
16 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
16 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1998	Memorandum and Articles of Association (43 pages)
16 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
16 July 1998	Memorandum and Articles of Association (43 pages)
15 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (30 pages)
15 July 1998	Full accounts made up to 31 December 1997 (13 pages)
15 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (30 pages)
15 July 1998	Full accounts made up to 31 December 1997 (13 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Ad 30/03/98--------- £ si 1@1=1 £ ic 952/953 (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Ad 30/03/98--------- Â£ si 1@1=1 Â£ ic 952/953 (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
23 July 1997	Full accounts made up to 31 December 1996 (18 pages)
23 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 July 1997	Full accounts made up to 31 December 1996 (18 pages)
23 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
21 July 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director's particulars changed (28 pages)
21 July 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director's particulars changed (28 pages)
21 July 1996	Full accounts made up to 31 December 1995 (14 pages)
21 July 1996	Full accounts made up to 31 December 1995 (14 pages)
10 July 1996	Director resigned (2 pages)
10 July 1996	New director appointed (1 page)
10 July 1996	Director resigned (2 pages)
10 July 1996	New director appointed (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
28 March 1996	Director resigned;new director appointed (2 pages)
28 March 1996	Director resigned;new director appointed (2 pages)
25 March 1996	Director resigned;new director appointed (2 pages)
25 March 1996	Director resigned;new director appointed (2 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
23 November 1995	Registered office changed on 23/11/95 from: 5TH floor, 4 eastcheap, london, EC3M 1AJ (1 page)
23 November 1995	Registered office changed on 23/11/95 from: 5TH floor, 4 eastcheap, london, EC3M 1AJ (1 page)
13 October 1995	Director resigned;new director appointed (2 pages)
13 October 1995	Director resigned;new director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	New director appointed (2 pages)
25 July 1995	Full accounts made up to 31 December 1994 (14 pages)
25 July 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Director's particulars changed (50 pages)
25 July 1995	Full accounts made up to 31 December 1994 (14 pages)
25 July 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Director's particulars changed (50 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 July 1995	Memorandum and Articles of Association (110 pages)
3 July 1995	Memorandum and Articles of Association (110 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	Ad 08/06/95--------- Â£ si 1@1=1 Â£ ic 951/952 (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	Ad 08/06/95--------- £ si 1@1=1 £ ic 951/952 (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (214 pages)
8 November 1994	Memorandum and Articles of Association (42 pages)
8 November 1994	Memorandum and Articles of Association (42 pages)
8 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
8 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
25 October 1994	Ad 29/09/94--------- £ si 1@1=1 £ ic 951/952 (2 pages)
28 July 1994	Return made up to 25/06/94; full list of members 363(288) ‐ Director's particulars changed (29 pages)
28 July 1994	Full accounts made up to 31 December 1993 (15 pages)
28 July 1994	Full accounts made up to 31 December 1993 (15 pages)
28 July 1994	Return made up to 25/06/94; full list of members 363(288) ‐ Director's particulars changed (29 pages)
2 March 1994	Ad 10/02/94--------- £ si 1@1=1 £ ic 950/951 (2 pages)
14 October 1993	Ad 16/09/93--------- £ si 1@1=1 £ ic 949/950 (2 pages)
25 July 1993	Return made up to 25/06/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (27 pages)
25 July 1993	Return made up to 25/06/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (27 pages)
25 July 1993	Full accounts made up to 31 December 1992 (12 pages)
25 July 1993	Full accounts made up to 31 December 1992 (12 pages)
15 January 1993	Ad 02/12/92--------- £ si 6@1=6 £ ic 943/949 (2 pages)
23 December 1992	Memorandum and Articles of Association (62 pages)
23 December 1992	Memorandum and Articles of Association (62 pages)
21 December 1992	Company name changed\certificate issued on 21/12/92 (2 pages)
21 December 1992	Company name changed\certificate issued on 21/12/92 (2 pages)
30 October 1992	Â£ ic 947/943 16/09/92 Â£ sr 4@1=4 (1 page)
30 October 1992	£ ic 947/943 16/09/92 £ sr 4@1=4 (1 page)
15 October 1992	Full accounts made up to 31 December 1991 (8 pages)
15 October 1992	Full accounts made up to 31 December 1991 (8 pages)
9 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1992	Return made up to 25/06/92; full list of members (11 pages)
17 July 1992	Return made up to 25/06/92; full list of members (11 pages)
7 July 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 July 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 December 1991	£ ic 948/947 05/11/91 £ sr 1@1=1 (1 page)
3 December 1991	Â£ ic 948/947 05/11/91 Â£ sr 1@1=1 (1 page)
15 October 1991	Full accounts made up to 31 December 1990 (8 pages)
15 October 1991	Full accounts made up to 31 December 1990 (8 pages)
2 August 1991	Return made up to 25/06/91; change of members (11 pages)
2 August 1991	Return made up to 25/06/91; change of members (11 pages)
1 May 1991	£ sr 2@1 12/02/90 (1 page)
1 May 1991	Â£ sr 2@1 12/02/90 (1 page)
24 December 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
24 December 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
10 August 1990	Return made up to 25/06/90; full list of members (6 pages)
10 August 1990	Full accounts made up to 31 December 1989 (7 pages)
10 August 1990	Return made up to 25/06/90; full list of members (6 pages)
10 August 1990	Full accounts made up to 31 December 1989 (7 pages)
14 December 1989	Ad 13/11/89--------- Â£ si 950@1=950 Â£ ic 2/952 (4 pages)
14 December 1989	Ad 13/11/89--------- £ si 950@1=950 £ ic 2/952 (4 pages)
5 December 1989	Company name changed refal 230 LIMITED\certificate issued on 05/12/89 (2 pages)
5 December 1989	Company name changed refal 230 LIMITED\certificate issued on 05/12/89 (2 pages)
29 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (67 pages)
29 November 1989	Â£ nc 100/1000 13/11/89 (1 page)
29 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (67 pages)
29 November 1989	Memorandum and Articles of Association (30 pages)
29 November 1989	£ nc 100/1000 13/11/89 (1 page)
27 June 1989	Incorporation (17 pages)
27 June 1989	Incorporation (17 pages)

Mastercard/Europay U.K. Limited

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