VISA UK LIMITED

Company number 02744892

Date	Type	Description	View / Download
16 Jul 2014	AP01	Appointment of Helen Jane Matthews as a director on 3 July 2014	(3 pages)
16 Jul 2014	AP01	Appointment of Salim Adam Secretary as a director on 3 July 2014	(3 pages)
16 Jul 2014	AP01	Appointment of David Kevin Jenkins as a director on 3 July 2014	(3 pages)
25 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 128	(21 pages)
25 Jun 2014	AP01	Appointment of Vidyasagar Vaze as a director	(3 pages)
25 Jun 2014	TM01	Termination of appointment of Ian Rutland as a director	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Marc O'brien as a director	(2 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Jun 2014	AA	Full accounts made up to 30 September 2013	(9 pages)
02 May 2014	TM01	Termination of appointment of Dina Henry as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Helen Matthews as a director	(2 pages)
18 Mar 2014	AP01	Appointment of Mr Tony Alan Surridge as a director	(3 pages)
18 Mar 2014	AP01	Appointment of Helen Jane Matthews as a director	(3 pages)
25 Feb 2014	TM01	Termination of appointment of Colin Painter as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Tony Surridge as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Philip Robinson as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Philip Robinson as a director	(3 pages)
06 Dec 2013	AP01	Appointment of Nicholas Huss as a director	(3 pages)
18 Nov 2013	AP01	Appointment of Ian Rutland as a director	(3 pages)
07 Nov 2013	TM01	Termination of appointment of Peter Ayliffe as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Darren Wilson as a director	(1 page)
05 Aug 2013	AP03	Appointment of Tony Lee as a secretary	(3 pages)
05 Aug 2013	TM02	Termination of appointment of Vanessa Turner as a secretary	(2 pages)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	(9 pages)
27 Jun 2013	TM01	Termination of appointment of John Crossley as a director	(1 page)