VISA UK LIMITED filing history - Find and update company information

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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)
05 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
05 Oct 2022	AP01	Appointment of Mrs Mandy Lamb as a director on 3 October 2022	View PDF Appointment of Mrs Mandy Lamb as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Jenifer Mary Mundy as a director on 3 October 2022	View PDF Termination of appointment of Jenifer Mary Mundy as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
01 Mar 2022	CH01	Director's details changed for Ms Charlotte Mary Hogg on 22 February 2022	View PDF Director's details changed for Ms Charlotte Mary Hogg on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 144 pages (144 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
29 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages)
10 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with updates	View PDF Confirmation statement made on 27 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Feb 2019	AP01	Appointment of Ms. Jenifer Mary Mundy as a director on 8 January 2019	View PDF Appointment of Ms. Jenifer Mary Mundy as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	TM01	Termination of appointment of Mark Antipof as a director on 8 January 2019	View PDF Termination of appointment of Mark Antipof as a director on 8 January 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AP03	Appointment of Ms. Prini Patel Pithouse as a secretary on 26 September 2018	View PDF Appointment of Ms. Prini Patel Pithouse as a secretary on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	TM02	Termination of appointment of Nicholas Bucksey as a secretary on 26 September 2018	View PDF Termination of appointment of Nicholas Bucksey as a secretary on 26 September 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2019	SH02	Statement of capital on 11 December 2018 GBP 118	View PDF Statement of capital on 11 December 2018 GBP 118 - link opens in a new window - 6 pages (6 pages)
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	View PDF 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 - link opens in a new window - 32 pages (32 pages)
20 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
08 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	View PDF Confirmation statement made on 27 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2018	TM02	Termination of appointment of Rennae Buchanan as a secretary on 19 January 2018	View PDF Termination of appointment of Rennae Buchanan as a secretary on 19 January 2018 - link opens in a new window - 1 page (1 page)

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