VISA EUROPE LIMITED filing history - Find and update company information

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VISA EUROPE LIMITED

Company number 05139966

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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)
31 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 209 pages (209 pages)
28 Jul 2022	AP01	Appointment of Mr James Hoffmeister as a director on 1 July 2022	View PDF Appointment of Mr James Hoffmeister as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 EUR 32,211	View PDF Statement of capital following an allotment of shares on 30 June 2022 EUR 32,211 - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	TM01	Termination of appointment of Robert Philip Livingston as a director on 1 July 2022	View PDF Termination of appointment of Robert Philip Livingston as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 224 pages (224 pages)
01 Mar 2022	CH01	Director's details changed for Ms Charlotte Mary Hogg on 22 February 2022	View PDF Director's details changed for Ms Charlotte Mary Hogg on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AAMD	Amended full accounts made up to 30 September 2020	View PDF Amended full accounts made up to 30 September 2020 - link opens in a new window - 212 pages (212 pages)
07 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 83 pages (83 pages)
30 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP01	Appointment of Ms Kelly Mahon Tullier as a director on 19 August 2020	View PDF Appointment of Ms Kelly Mahon Tullier as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 299 pages (299 pages)
31 Jan 2020	CH01	Director's details changed for Mr Christopher James Clark on 3 December 2019	View PDF Director's details changed for Mr Christopher James Clark on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Mr Christopher James Clark as a director on 3 December 2019	View PDF Appointment of Mr Christopher James Clark as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Mr Peter James Plumb as a director on 3 December 2019	View PDF Appointment of Mr Peter James Plumb as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM01	Termination of appointment of Mary Ellen Richey as a director on 3 December 2019	View PDF Termination of appointment of Mary Ellen Richey as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	TM01	Termination of appointment of Jose Manuel Souto Gonzalez as a director on 5 August 2019	View PDF Termination of appointment of Jose Manuel Souto Gonzalez as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AP01	Appointment of Mr. Robert Philip Livingston as a director on 5 August 2019	View PDF Appointment of Mr. Robert Philip Livingston as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Mr Hamayou Akbar Hussain as a director on 21 June 2019	View PDF Appointment of Mr Hamayou Akbar Hussain as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AD04	Register(s) moved to registered office address 1 Sheldon Square London W2 6TT	View PDF Register(s) moved to registered office address 1 Sheldon Square London W2 6TT - link opens in a new window - 1 page (1 page)
06 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 70 pages (70 pages)

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