MASTERCARD/EUROPAY U.K. LIMITED
| Status | ACTIVE |
| Company No. | 02398979 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 1989 |
| Age | 35 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MASTERCARD/EUROPAY U.K. LIMITED is an active private limited company with number 02398979. It was incorporated 35 years, 10 days ago, on 27 June 1989. The company address is 7th Floor 1 Angel Lane, London, EC4R 3AB, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 1992-12-22 | MASTERCARD/EUROPAY U.K. LIMITED |
| 1989-12-05 | MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED |
| 1989-06-27 | REFAL 230 LIMITED |
Confirmation Statment
| Next due date | 09 Jul 2024 |
| Next made up | 25 Jun 2024 |
| Last made up | 25 Jun 2023 |
People
Secretary
ACTIVEAssigned on 29 Sep 2015
Current time on role 8 years, 9 months, 8 days
Director
Director
ACTIVEAssigned on 21 Aug 2023
Current time on role 10 months, 17 days
Director
Director
ACTIVEAssigned on 24 Oct 2022
Current time on role 1 year, 8 months, 14 days
Secretary
Lawyer
RESIGNEDAssigned on 28 Jun 2002
Resigned on 01 Aug 2003
Time on role 1 year, 1 month, 4 days
Secretary
RESIGNEDAssigned on 01 May 1999
Resigned on 28 Jun 2002
Time on role 3 years, 1 month, 27 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MASTERCARD/EUROPAY U.K. LIMITED.
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