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MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED - 19th Floor, 10 Upper Bank Street, London, E14 5NP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03168091
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 19th Floor, 10 Upper Bank Street
- London
- E14 5NP
- England 19th Floor, 10 Upper Bank Street, London, E14 5NP, England UK
Management
- Geschäftsführung
- MAFFEIS, Milena María
- COUCH, James Alexander
- PARPOU, Maria
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.1996
- Alter der Firma 1996-03-05 28 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- Mastercard Incorporated
- Mastercard Incorporated
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DATACASH GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2013-03-05
- Jahresmeldung
- Fälligkeit: 2024-03-19
- Letzte Einreichung: 2023-03-05
✓
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MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED Firmenbeschreibung
- MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03168091. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.1996 registriert. MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DATACASH GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2013.Die Firma kann schriftlich über 19Th Floor, 10 Upper Bank Street erreicht werden.
Jetzt sichern MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mastercard Payment Gateway Services Group Limited - 19th Floor, 10 Upper Bank Street, London, E14 5NP, England, Grossbritannien
- 1996-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03168091#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03168091#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03168091#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-03-24) - SH01
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confirmation-statement-with-updates (2022-03-09) - CS01
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capital-allotment-shares (2021-05-06) - SH01
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change-person-director-company-with-change-date (2021-08-09) - CH01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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legacy (2021-06-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-04) - SH19
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resolution (2021-06-04) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-13) - CS01
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legacy (2021-06-04) - CAP-SS
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accounts-with-accounts-type-full (2021-08-31) - AA
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
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capital-allotment-shares (2021-10-27) - SH01
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termination-secretary-company-with-name-termination-date (2021-10-07) - TM02
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capital-allotment-shares (2021-09-16) - SH01
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capital-allotment-shares (2021-12-27) - SH01
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capital-allotment-shares (2021-04-06) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-08) - SH01
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confirmation-statement-with-updates (2020-03-05) - CS01
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accounts-with-accounts-type-full (2020-07-27) - AA
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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capital-allotment-shares (2020-10-30) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-13) - AA
-
appoint-person-director-company-with-name-date (2019-02-21) - AP01
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
capital-allotment-shares (2019-08-12) - SH01
-
capital-allotment-shares (2019-08-01) - SH01
-
appoint-person-director-company-with-name-date (2019-07-01) - AP01
-
capital-allotment-shares (2019-01-30) - SH01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
-
capital-allotment-shares (2019-08-02) - SH01
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capital-allotment-shares (2019-11-14) - SH01
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confirmation-statement-with-updates (2019-03-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
-
appoint-person-director-company-with-name-date (2018-12-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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capital-allotment-shares (2018-05-29) - SH01
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confirmation-statement-with-updates (2018-03-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-05-09) - SH19
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legacy (2017-05-09) - CAP-SS
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resolution (2017-05-09) - RESOLUTIONS
-
capital-allotment-shares (2017-04-29) - SH01
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appoint-person-secretary-company-with-name-date (2017-03-28) - AP03
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capital-allotment-shares (2017-03-29) - SH01
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capital-allotment-shares (2017-03-01) - SH01
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legacy (2017-05-09) - SH20
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termination-secretary-company-with-name-termination-date (2017-02-07) - TM02
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capital-allotment-shares (2017-01-24) - SH01
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confirmation-statement-with-updates (2017-03-16) - CS01
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capital-allotment-shares (2017-05-23) - SH01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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capital-allotment-shares (2017-07-14) - SH01
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capital-statement-capital-company-with-date-currency-figure (2017-08-03) - SH19
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accounts-with-accounts-type-full (2017-10-06) - AA
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capital-allotment-shares (2017-11-10) - SH01
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second-filing-capital-allotment-shares (2017-11-28) - RP04SH01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-31) - SH01
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capital-allotment-shares (2016-10-25) - SH01
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accounts-with-accounts-type-full (2016-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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capital-allotment-shares (2016-12-01) - SH01
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capital-allotment-shares (2016-12-16) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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capital-allotment-shares (2015-06-02) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-05-29) - RP04
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certificate-change-of-name-company (2015-05-21) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-18) - AD01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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legacy (2015-01-20) - MG01
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mortgage-satisfy-charge-full (2015-01-14) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-06-18) - TM01
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appoint-person-director-company-with-name-date (2014-06-18) - AP01
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second-filing-of-form-with-form-type-made-up-date (2014-04-24) - RP04
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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termination-director-company-with-name-termination-date (2014-04-03) - TM01
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appoint-person-director-company-with-name-date (2014-04-03) - AP01
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mortgage-satisfy-charge-full (2014-11-19) - MR04
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mortgage-satisfy-charge-full (2014-12-04) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
resolution (2012-11-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-08-28) - AA
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annual-return-company-with-made-up-date (2012-06-12) - AR01
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termination-director-company-with-name-termination-date (2012-06-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-31) - TM01
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termination-director-company-with-name-termination-date (2011-10-03) - TM01
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accounts-with-accounts-type-group (2011-10-03) - AA
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appoint-person-director-company-with-name-date (2011-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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auditors-resignation-company (2011-02-17) - AUD
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keyboard_arrow_right 2010
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resolution (2010-10-01) - RESOLUTIONS
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memorandum-articles (2010-09-13) - MEM/ARTS
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resolution (2010-09-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-06-14) - AD01
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re-registration-memorandum-articles (2010-10-22) - MAR
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accounts-with-accounts-type-group (2010-05-18) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-15) - AR01
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reregistration-public-to-private-following-court-order (2010-10-22) - RR08
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re-registration-court-order-to-reduce-share-capital (2010-10-22) - RROC138
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capital-statement-capital-company-with-date-currency-figure (2010-10-22) - SH19
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court-order (2010-10-22) - OC
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capital-allotment-shares (2010-10-25) - SH01
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termination-director-company-with-name (2010-11-18) - TM01
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termination-secretary-company-with-name (2010-11-18) - TM02
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appoint-person-secretary-company-with-name (2010-11-18) - AP03
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termination-director-company-with-name (2010-11-19) - TM01
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keyboard_arrow_right 2009
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legacy (2009-06-24) - 395
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legacy (2009-07-03) - 395
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legacy (2009-07-30) - 288b
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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change-person-director-company-with-change-date (2009-11-25) - CH01
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-interim (2009-06-11) - AA
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legacy (2009-05-08) - 288b
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legacy (2009-05-08) - 288a
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accounts-with-accounts-type-group (2009-05-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-01) - 395
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legacy (2008-05-22) - 288b
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accounts-with-accounts-type-group (2008-08-08) - AA
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legacy (2008-09-23) - 363s
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legacy (2008-03-07) - 288b
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legacy (2008-03-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-18) - 88(2)R
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-04-16) - 363s
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legacy (2007-04-12) - 288b
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legacy (2007-02-16) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-20) - 88(2)R
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legacy (2006-06-20) - 123
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legacy (2006-06-14) - 288a
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legacy (2006-04-10) - 363s
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legacy (2006-03-22) - 288c
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legacy (2006-05-26) - 88(2)O
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accounts-with-accounts-type-group (2006-05-09) - AA
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legacy (2006-05-09) - 88(2)R
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legacy (2006-01-26) - 288a
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miscellaneous (2006-05-09) - MISC
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resolution (2006-06-20) - RESOLUTIONS
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statement-of-affairs (2006-06-20) - SA
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legacy (2006-05-09) - 88(2)O
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-10-26) - 88(2)R
-
legacy (2005-04-19) - 363s
-
legacy (2005-06-09) - 288b
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legacy (2005-07-01) - 88(2)R
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legacy (2005-12-19) - 288b
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accounts-with-accounts-type-group (2005-07-29) - AA
-
legacy (2005-07-19) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-06-09) - AA
-
legacy (2004-04-19) - 363s
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auditors-resignation-company (2004-01-29) - AUD
-
legacy (2004-08-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-08-04) - AA
-
certificate-change-of-name-company (2003-06-02) - CERTNM
-
legacy (2003-04-30) - 363s
-
resolution (2003-06-16) - RESOLUTIONS
-
legacy (2003-03-17) - 353a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-20) - 288b
-
legacy (2002-03-07) - 288b
-
legacy (2002-04-09) - 287
-
legacy (2002-04-18) - 287
-
legacy (2002-04-18) - 288a
-
legacy (2002-05-14) - 363a
-
legacy (2002-02-08) - 88(2)R
-
accounts-with-accounts-type-group (2002-08-07) - AA
-
legacy (2002-09-06) - 287
-
legacy (2002-10-25) - 395
-
legacy (2002-07-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288a
-
legacy (2001-02-19) - 353
-
legacy (2001-04-17) - 363a
-
legacy (2001-05-02) - 395
-
legacy (2001-06-22) - 88(2)R
-
legacy (2001-07-05) - 88(2)R
-
legacy (2001-06-11) - 122
-
accounts-with-accounts-type-group (2001-08-24) - AA
-
resolution (2001-06-04) - RESOLUTIONS
-
legacy (2001-07-13) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-04) - 225
-
resolution (2000-08-01) - RESOLUTIONS
-
legacy (2000-03-09) - PROSP
-
certificate-change-of-name-company (2000-03-22) - CERTNM
-
legacy (2000-03-30) - 88(2)R
-
legacy (2000-04-11) - 288a
-
legacy (2000-05-30) - 88(2)R
-
legacy (2000-05-24) - 363a
-
accounts-with-accounts-type-full-group (2000-09-18) - AA
-
legacy (2000-11-07) - 288c
-
legacy (2000-08-29) - 288a
-
legacy (2000-04-17) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-20) - 88(2)R
-
legacy (1999-11-16) - 288b
-
accounts-with-accounts-type-full-group (1999-10-26) - AA
-
legacy (1999-09-01) - 288b
-
legacy (1999-04-13) - 363a
-
resolution (1999-09-07) - RESOLUTIONS
-
legacy (1999-12-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
resolution (1998-11-02) - RESOLUTIONS
-
resolution (1998-08-20) - RESOLUTIONS
-
legacy (1998-02-11) - 287
-
legacy (1998-03-04) - 288b
-
legacy (1998-03-24) - 288b
-
legacy (1998-04-02) - 363a
-
accounts-with-accounts-type-full-group (1998-08-20) - AA
-
legacy (1998-11-12) - 288b
-
auditors-resignation-company (1998-02-16) - AUD
-
legacy (1998-04-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
resolution (1997-09-09) - RESOLUTIONS
-
legacy (1997-12-11) - 288a
-
accounts-with-accounts-type-full-group (1997-09-09) - AA
-
legacy (1997-08-15) - 288c
-
legacy (1997-03-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
certificate-authorisation-to-commence-business-borrow (1996-10-22) - CERT8
-
resolution (1996-12-06) - RESOLUTIONS
-
legacy (1996-12-06) - 122
-
legacy (1996-12-06) - 88(2)R
-
legacy (1996-10-27) - 224
-
incorporation-company (1996-03-05) - NEWINC
-
legacy (1996-03-07) - 288
-
legacy (1996-03-19) - 353
-
legacy (1996-10-06) - 288a
-
miscellaneous (1996-10-09) - MISC
-
legacy (1996-10-21) - 288a
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application-to-commence-business (1996-10-22) - 117
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legacy (1996-11-04) - PROSP
