VISA UK LIMITED

Company number 02744892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
10 May 2021 AA Full accounts made up to 30 September 2020
04 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 AA Full accounts made up to 30 September 2019
29 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
03 Jul 2019 AA Full accounts made up to 30 September 2018
10 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with updates
04 Feb 2019 AP01 Appointment of Ms. Jenifer Mary Mundy as a director on 8 January 2019
31 Jan 2019 TM01 Termination of appointment of Mark Antipof as a director on 8 January 2019
31 Jan 2019 AP03 Appointment of Ms. Prini Patel Pithouse as a secretary on 26 September 2018
31 Jan 2019 TM02 Termination of appointment of Nicholas Bucksey as a secretary on 26 September 2018
17 Jan 2019 SH02 Statement of capital on 11 December 2018
  • GBP 118
31 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Holders of the redeemable shares of £1 each in the company of the company 11/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2018 AA Full accounts made up to 30 September 2017
08 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
15 Feb 2018 TM02 Termination of appointment of Rennae Buchanan as a secretary on 19 January 2018
07 Nov 2017 TM01 Termination of appointment of David Kevin Jenkins as a director on 7 November 2017
03 Oct 2017 TM01 Termination of appointment of William Morgan Sheedy as a director on 2 October 2017
03 Oct 2017 AP01 Appointment of Ms Charlotte Mary Hogg as a director on 2 October 2017
17 Jul 2017 TM01 Termination of appointment of Alison Deborah Hewitt as a director on 9 June 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2017 TM01 Termination of appointment of Daniel Wass as a director on 9 June 2017
06 Jul 2017 TM01 Termination of appointment of Vidyasagar Vaze as a director on 9 June 2017
06 Jul 2017 TM01 Termination of appointment of Salim Adam Secretary as a director on 9 June 2017