TT VISA SERVICES LIMITED

Company number 03379675

Date	Type	Description	View / Download
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
06 Aug 2019	CH01	Director's details changed for Mr Olivier Jacques Marie De Canson on 5 August 2019	(2 pages)
06 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019	(1 page)
24 Jul 2019	AP01	Appointment of Yummi Talwar as a director on 4 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Christabel Maria Silva as a director on 4 July 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(4 pages)
20 May 2019	PSC05	Change of details for Eqt Vii (No.1) Limited Partnership as a person with significant control on 30 June 2018	(2 pages)
20 May 2019	PSC05	Change of details for Eqt Vii (No.2) Limited Partnership as a person with significant control on 30 June 2018	(2 pages)
16 May 2019	CH01	Director's details changed for Mr Olivier Jacques Marie De Canson on 16 May 2019	(2 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
07 Jun 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
24 May 2018	PSC07	Cessation of Trina Group Limited as a person with significant control on 22 August 2017	(1 page)
24 May 2018	PSC02	Notification of Eqt Vii (No.2) Limited Partnership as a person with significant control on 22 August 2017	(2 pages)
24 May 2018	PSC02	Notification of Eqt Vii (No.1) Limited Partnership as a person with significant control on 22 August 2017	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Peter Pottier as a director on 1 January 2018	(1 page)
29 Dec 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
24 Oct 2017	AP01	Appointment of Mr Olivier Jacques Marie De Canson as a director on 24 October 2017	(2 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
26 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
16 May 2017	AP01	Appointment of Ms Christabel Maria Silva as a director on 15 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Deborah Ann Brockbank as a director on 15 May 2017	(1 page)
01 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2	(5 pages)
23 May 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
18 May 2016	CH01	Director's details changed for Deborah Ann Brockbank on 17 March 2016	(2 pages)
17 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 05/05/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)