Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Mastercard Transaction Services (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 18, 2016)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2015-09-30
Cash in hand£112,602 -46.58%
Net Worth£168,045 +30.52%
Liabilities£112,130 -65.64%
Trade Debtors£167,573 +17.98%
Total assets£280,175 -7.97%
Shareholder's funds£168,045 +30.52%
Total liabilities£112,130 -65.64%

TF REMIT (EUROPE) LTD
TRANS FAST REMITTANCE (EUROPE) LTD.
TRANS-FAST REMITTANCE LTD
07031967 LIMITED

Details

Company type Private Limited Company
Company Number 07031967
Record last updated Friday, September 1, 2023 11:06:15 AM UTC
Postal Code EC4R3AB

Charts

Visits

Mastercard Transaction Services (UK) Ltd. (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2022 Resignation of one Director (a man) 7031... Resignation of one Director (a man) 7031...
Registry Aug 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 8, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 8, 2019 Resignation of one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control Resignation of one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2016 Appointment of a man as Business Development Manager and Director Appointment of a man as Business Development Manager and Director
Financials May 18, 2016 Annual accounts Annual accounts
Registry Apr 29, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Feb 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2016 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Dec 18, 2015 Change of registered office address Change of registered office address
Financials Jun 23, 2015 Annual accounts Annual accounts
Registry Mar 24, 2015 Annual return Annual return
Registry Mar 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2015 Resignation of one Director Resignation of one Director
Registry Feb 26, 2015 Memorandum of association Memorandum of association
Registry Feb 26, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 23, 2015 Appointment of a man as Business and Director Appointment of a man as Business and Director
Registry Nov 14, 2014 Annual return Annual return
Registry Oct 7, 2014 Company name change Company name change
Registry Oct 7, 2014 Change of name certificate Change of name certificate
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry Oct 25, 2013 Annual return Annual return
Registry Oct 25, 2013 Change of particulars for director Change of particulars for director
Financials Jul 19, 2013 Amended accounts Amended accounts
Registry Jul 9, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jul 3, 2013 Amended accounts Amended accounts
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Annual return Annual return
Registry Nov 27, 2012 Company name change Company name change
Registry Nov 27, 2012 Change of name certificate Change of name certificate
Registry Nov 26, 2012 Change of registered office address Change of registered office address
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Feb 17, 2012 Change of registered office address Change of registered office address
Registry Nov 1, 2011 Annual return Annual return
Registry Sep 28, 2011 Company name change Company name change
Registry Sep 28, 2011 Change of name certificate Change of name certificate
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 28, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of registered office address Change of registered office address
Registry Oct 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2009 Appointment of a man as Director 7031... Appointment of a man as Director 7031...
Registry Sep 29, 2009 Resignation of a director Resignation of a director
Registry Sep 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2009 Resignation of one Director (a man) Resignation of one Director (a man)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)