- Company Overview for VISA UK LIMITED (02744892)
- Filing history for VISA UK LIMITED (02744892)
- People for VISA UK LIMITED (02744892)
- More for VISA UK LIMITED (02744892)
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) |
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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
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10 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 15 November 2012
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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
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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
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