Founded in 1997, Mastercard Payment Gateway Services Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This company has 4 directors listed as Knight, Shane Henry, Nasib, Stevenson Ellesworth, Aspinwall, Peter Charles Frank, Partridge, Andrew John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASPINWALL, Peter Charles Frank | 05 September 1997 | 05 September 1998 | 1 |
| PARTRIDGE, Andrew John | 05 September 1997 | 05 September 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNIGHT, Shane Henry | 01 December 2009 | 18 November 2010 | 1 |
| NASIB, Stevenson Ellesworth | 05 September 1997 | 14 February 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| SH01 - Return of Allotment of shares | 02 July 2020 | |
| SH01 - Return of Allotment of shares | 08 January 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| TM01 - Termination of appointment of director | 21 February 2019 | |
| SH01 - Return of Allotment of shares | 30 January 2019 | |
| AP01 - Appointment of director | 06 December 2018 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| AA - Annual Accounts | 06 November 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| CS01 - N/A | 11 September 2018 | |
| SH01 - Return of Allotment of shares | 25 May 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 06 September 2017 | |
| SH01 - Return of Allotment of shares | 13 July 2017 | |
| AP01 - Appointment of director | 11 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| TM01 - Termination of appointment of director | 10 July 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| CS01 - N/A | 15 September 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| RP04 - N/A | 22 June 2015 | |
| CERTNM - Change of name certificate | 19 May 2015 | |
| AD01 - Change of registered office address | 18 May 2015 | |
| SH01 - Return of Allotment of shares | 25 March 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| CH01 - Change of particulars for director | 25 September 2014 | |
| CH01 - Change of particulars for director | 25 September 2014 | |
| CH01 - Change of particulars for director | 25 September 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AP01 - Appointment of director | 18 June 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| AP01 - Appointment of director | 28 May 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| SH01 - Return of Allotment of shares | 20 January 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| RESOLUTIONS - N/A | 20 November 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| TM01 - Termination of appointment of director | 03 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AP01 - Appointment of director | 16 September 2011 | |
| AP01 - Appointment of director | 16 September 2011 | |
| AP01 - Appointment of director | 01 April 2011 | |
| AP01 - Appointment of director | 31 March 2011 | |
| AUD - Auditor's letter of resignation | 17 February 2011 | |
| TM02 - Termination of appointment of secretary | 18 November 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| AD01 - Change of registered office address | 14 June 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AP03 - Appointment of secretary | 09 December 2009 | |
| TM02 - Termination of appointment of secretary | 09 December 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH03 - Change of particulars for secretary | 25 November 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| AA - Annual Accounts | 07 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 363s - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363a - Annual Return | 01 September 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 363a - Annual Return | 24 November 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 09 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| AUD - Auditor's letter of resignation | 29 January 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363a - Annual Return | 31 October 2002 | |
| 287 - Change in situation or address of Registered Office | 06 September 2002 | |
| 287 - Change in situation or address of Registered Office | 17 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363a - Annual Return | 19 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2001 | |
| 395 - Particulars of a mortgage or charge | 02 May 2001 | |
| 363a - Annual Return | 16 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| AUD - Auditor's letter of resignation | 09 March 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 225 - Change of Accounting Reference Date | 02 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
| 287 - Change in situation or address of Registered Office | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 06 July 1999 | |
| 395 - Particulars of a mortgage or charge | 17 March 1999 | |
| 225 - Change of Accounting Reference Date | 18 January 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| NEWINC - New incorporation documents | 05 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture between the company and auxinet PLC corporate executive search limitd and platima limited | 18 April 2001 | Outstanding |
N/A |
| A charge without written instrument | 28 February 1999 | Fully Satisfied |
N/A |
