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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)
23 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
13 Jun 2011 AP01 Appointment of Rohinton Minoo Kalifa as a director
06 Jun 2011 AP01 Appointment of Spyridon Papaspyrou as a director
06 Jun 2011 AP01 Appointment of Joan Morla as a director
06 Jun 2011 AP01 Appointment of Leslie Durno Matheson as a director
06 Jun 2011 AP01 Appointment of Juan Olaizola as a director
06 Jun 2011 AP01 Appointment of Piotr Stanislaw Alicki as a director
06 Jun 2011 AP01 Appointment of Henning Holtan as a director
06 Jun 2011 AP01 Appointment of Luc Aueust Joseph Van Thielen as a director
23 May 2011 TM01 Termination of appointment of Antonio Ramalho as a director
23 May 2011 TM01 Termination of appointment of Alessandro Seralvo as a director
23 May 2011 TM01 Termination of appointment of Jose San Juan as a director
23 May 2011 TM01 Termination of appointment of Graham Beale as a director
23 May 2011 TM01 Termination of appointment of Woyciech Papierak as a director
23 May 2011 TM01 Termination of appointment of Jose Gabeiras as a director
23 May 2011 TM01 Termination of appointment of Sven Lystbaek as a director
18 Jan 2011 AP01 Appointment of Gary Andrew Hoffman as a director
29 Dec 2010 TM01 Termination of appointment of Gary Hoffman as a director
04 Nov 2010 TM01 Termination of appointment of Colin Walsh as a director
04 Nov 2010 AP01 Appointment of Dr Paul David Pester as a director
30 Jun 2010 AR01 Annual return made up to 27 May 2010 with bulk list of shareholders
20 May 2010 AP01 Appointment of Colin Walsh as a director
13 May 2010 TM01 Termination of appointment of Jeremy Jackson as a director
13 May 2010 TM01 Termination of appointment of Erik Pointillart as a director
13 May 2010 TM01 Termination of appointment of Gilbert Arira as a director