VISA UK LIMITED

Company number 02744892

Date	Type	Description	View / Download
22 Jul 2016	TM01	Termination of appointment of Kim Marie Heaton as a director on 22 July 2016	(1 page)
17 Jun 2016	AP01	Appointment of Daniel Wass as a director on 2 June 2016	(3 pages)
14 Jun 2016	AA	Full accounts made up to 30 September 2015	(9 pages)
07 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 130	(20 pages)
04 Apr 2016	TM01	Termination of appointment of Graham Pilkington as a director on 31 March 2016	(1 page)
13 Nov 2015	AP01	Appointment of Kim Heaton as a director on 28 September 2015	(3 pages)
13 Nov 2015	AP01	Appointment of Philip Mchugh as a director on 25 September 2015	(3 pages)
03 Oct 2015	AP01	Appointment of Gregory Coughlan as a director on 19 March 2015	(3 pages)
25 Sep 2015	AP03	Appointment of Ms Rennae Buchanan as a secretary on 25 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of David Alan Fawell as a director on 31 August 2015	(1 page)
04 Sep 2015	AP01	Appointment of Michael Ashworth as a director on 17 June 2014	(3 pages)
13 Aug 2015	TM01	Termination of appointment of David Chan as a director on 30 July 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Simon James Kenyon as a director on 12 March 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 131	(27 pages)
09 Jun 2015	AA	Full accounts made up to 30 September 2014	(8 pages)
05 Jun 2015	AP01	Appointment of Mark Antipof as a director on 21 March 2015	(2 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 1	(5 pages)
18 May 2015	TM01	Termination of appointment of Stephen Mark Perry as a director on 21 March 2015	(1 page)
06 Jan 2015	TM02	Termination of appointment of Paul Forster as a secretary on 22 December 2014	(1 page)
16 Dec 2014	AP03	Appointment of Paul Forster as a secretary on 28 November 2014	(3 pages)
18 Nov 2014	AP01	Appointment of Mrs Alison Deborah Hewitt as a director on 1 November 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Tony Alan Surridge as a director on 31 August 2014	(1 page)
23 Sep 2014	TM02	Termination of appointment of Tony Lee as a secretary on 15 August 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Helen Jane Matthews as a director on 4 July 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Allan Hamilton Hardie as a director on 22 July 2014	(1 page)