Mastercard Europe Services Limited. net worth, address, company information. Free

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Mastercard Europe Services Limited (number 09210818) is a private limited company incorporated on 2014-09-09 originating in England. This business has its registered office at 7Th Floor, 1, Angel Lane, London EC4R 3AB. Mastercard Europe Services Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Mastercard Europe Services Limited
Number	09210818
Date of Incorporation:	9th September 2014
End of financial year:	31 December
Address:	7th Floor, 1, Angel Lane, London, EC4R 3AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this business, we can name: Eric S. (appointed on 16 June 2023), Sandra S. (appointment date: 04 May 2022), Kelly D. (appointed on 16 April 2021). 1 secretary is also present: John M. (appointed on 09 September 2014). The Companies House lists 1 person of significant control - Mastercard Incorporated, a business that is located at Purchase Street, Purchase. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mastercard Incorporated

6 April 2016

Address	2000 Purchase Street, Purchase, New York, PO Box 10577, United States
Legal authority	Delaware
Legal form	Public Company
Country registered	Delaware
Place registered	Delaware
Registration number	13-4172551
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-10-05 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-05 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (37 pages)
(AP01) New director was appointed on 2023-06-16 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-06-16 filed on: 19th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-10-05 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 12th, July 2022 \| accounts	Free Download (37 pages)
(AP01) New director was appointed on 2022-05-04 filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-04-27 filed on: 4th, May 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 7th Floor, 1 Angel Lane London EC4R 3AB. Change occurred on 2022-01-20. Company's previous address: 10 Upper Bank Street Canary Wharf London E14 5NP England. filed on: 20th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-10-05 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 19th, July 2021 \| accounts	Free Download (37 pages)
(AP01) New director was appointed on 2021-04-16 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-04-09 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-16 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-10-05 filed on: 12th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 20th, July 2020 \| accounts	Free Download (35 pages)
(TM01) Director's appointment was terminated on 2019-10-31 filed on: 18th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-10-05 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on 2019-05-15 filed on: 30th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-05-15 filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-10-05 filed on: 15th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (33 pages)
(SH19) Statement of Capital on 2018-03-16: 1.00 GBP filed on: 16th, March 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 14/03/18 filed on: 16th, March 2018 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 16th, March 2018 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 16th, March 2018 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-10-05 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 2016-10-05 filed on: 13th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 29th, June 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-05 filed on: 9th, October 2015 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 2015-10-09: 10000.00 GBP capital
(SH01) Statement of Capital on 2014-10-31: 10000.00 GBP filed on: 18th, December 2014 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2014-10-17 filed on: 18th, November 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-10-17 filed on: 7th, November 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-10-17 filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-10-17 filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 17th, September 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, September 2014 \| incorporation	Free Download (45 pages)

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