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Gazette. Gazette notice voluntary. |
2022-03-15 |
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Dissolution. Dissolution application strike off company. |
2022-03-02 |
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Accounts. Change account reference date company current extended. |
2021-06-18 |
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Confirmation statement. Statement with updates. |
2021-04-12 |
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Capital. Capital allotment shares. |
2020-12-21 |
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Resolution. Description: Resolutions. |
2020-12-21 |
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Accounts. Accounts type full. |
2020-07-20 |
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Confirmation statement. Statement with updates. |
2020-03-13 |
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Accounts. Accounts type full. |
2019-09-06 |
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Capital. Second filing capital allotment shares. |
2019-05-17 |
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Confirmation statement. Statement with updates. |
2019-03-04 |
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Capital. Capital allotment shares. |
2019-01-29 |
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Accounts. Accounts type dormant. |
2018-10-03 |
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Officers. Officer name: Director Claire Louise Imam. Appointment date: 2018-09-17. |
2018-09-28 |
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Officers. Termination date: 2018-09-17. Officer name: Ian Christian Slater. |
2018-09-28 |
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Officers. Appointment date: 2018-04-23. Officer name: Natasha Iris Fapohunda. |
2018-05-24 |
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Resolution. Description: Resolutions. |
2018-03-14 |
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Persons with significant control. Psc name: Mastercard Incorporated. Notification date: 2018-01-17. |
2018-03-06 |
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Persons with significant control. Psc name: Mastercard Holdings Lp. Cessation date: 2018-01-17. |
2018-03-06 |
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Resolution. Description: Resolutions. |
2018-03-05 |
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Officers. Officer name: Scarlet Pereira. Appointment date: 2018-02-14. |
2018-03-05 |
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Officers. Officer name: Issidor Iliev. Appointment date: 2018-02-14. |
2018-03-05 |
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Officers. Appointment date: 2018-02-14. Officer name: Ian Christian Slater. |
2018-03-01 |
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Officers. Officer name: David Kenneth Meadon. Termination date: 2018-02-14. |
2018-03-01 |
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Officers. Termination date: 2018-02-14. Officer name: John Beric. |
2018-03-01 |
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Confirmation statement. Statement with updates. |
2018-03-01 |
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Persons with significant control. Notification date: 2018-01-17. Psc name: Mastercard Holdings Lp. |
2018-02-13 |
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Persons with significant control. Psc name: Mondex International Limited. Cessation date: 2018-01-17. |
2018-02-13 |
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Persons with significant control. Psc name: Mondex International Limited. Cessation date: 2018-01-17. |
2018-02-13 |
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Accounts. Accounts type dormant. |
2017-09-22 |
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Confirmation statement. Statement with no updates. |
2017-07-31 |
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Persons with significant control. Psc name: Mondex International Limited. Notification date: 2017-07-31. |
2017-07-31 |
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Accounts. Accounts type dormant. |
2016-10-21 |
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Confirmation statement. Statement with updates. |
2016-08-04 |
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Officers. Termination date: 2016-06-30. Officer name: Adrian John Lewis. |
2016-06-30 |
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Accounts. Accounts type dormant. |
2015-10-04 |
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Annual return. With made up date full list shareholders. |
2015-07-28 |
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Accounts. Accounts type dormant. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-07-30 |
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Accounts. Accounts type dormant. |
2013-09-23 |
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Annual return. With made up date full list shareholders. |
2013-08-19 |
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Accounts. Accounts type dormant. |
2012-10-05 |
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Annual return. With made up date full list shareholders. |
2012-07-25 |
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Accounts. Accounts type dormant. |
2011-09-23 |
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Annual return. With made up date full list shareholders. |
2011-08-01 |
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Officers. Officer name: Mr David Kenneth Meadon. |
2010-10-22 |
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Officers. Officer name: Mr John Beric. |
2010-10-22 |
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Officers. Officer name: Kenneth Moy. |
2010-10-22 |
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Accounts. Accounts type dormant. |
2010-09-25 |
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Annual return. With made up date full list shareholders. |
2010-07-26 |
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