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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)
24 Jun 2013 AR01 Annual return made up to 27 May 2013. List of shareholders has changed
12 Jun 2013 AP01 Appointment of John Crossley as a director
26 Apr 2013 AP01 Appointment of Dina Henry as a director
22 Feb 2013 AP01 Appointment of Orla Mary Mcgovern as a director
21 Feb 2013 TM01 Termination of appointment of Peter Ostacchini as a director
12 Feb 2013 AP01 Appointment of Dr Simon James Kenyon as a director
03 Jan 2013 TM01 Termination of appointment of Michael Regnier as a director
17 Dec 2012 SH02 Statement of capital on 7 December 2012
  • GBP 129
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 129
03 Dec 2012 TM01 Termination of appointment of Gerry Griffin as a director
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 128
09 Jul 2012 AA Full accounts made up to 30 September 2011
25 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Dr Stephen Mark Perry on 19 June 2012
19 Jun 2012 CH01 Director's details changed for Peter George Edwin Ayliffe on 19 June 2012
18 Jun 2012 CH01 Director's details changed for Eup Md Europe Simon Mark Haslam on 14 June 2012
18 Jun 2012 CH01 Director's details changed for Mr Peter Lewis Ostacchini on 13 June 2012
18 Jun 2012 CH01 Director's details changed for Mr Tony Alan Surridge on 13 June 2012
15 Jun 2012 CH01 Director's details changed for David Alan Fawell on 13 June 2012
21 May 2012 AP01 Appointment of Darren Wilson as a director
04 May 2012 TM01 Termination of appointment of Michael Woodburn as a director
13 Mar 2012 CH01 Director's details changed for Mr Michael Charles Regnier on 6 March 2012
05 Jan 2012 TM02 Termination of appointment of Carol Walsh as a secretary
05 Jan 2012 AP03 Appointment of Vanessa Ann-Marie Turner as a secretary
22 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association