VISA EUROPE LIMITED

Company number 05139966

Date	Type	Description	View / Download
28 Jun 2019	AP01	Appointment of Mr Hamayou Akbar Hussain as a director on 21 June 2019	(2 pages)
11 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
10 Jun 2019	AD04	Register(s) moved to registered office address 1 Sheldon Square London W2 6TT	(1 page)
06 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(70 pages)
19 Mar 2019	AP01	Appointment of Mr Philippe Tromp as a director on 14 March 2019	(2 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
31 Jan 2019	TM01	Termination of appointment of Jean Louis Constanza as a director on 31 December 2018	(1 page)
05 Oct 2018	TM02	Termination of appointment of Nicholas Bucksey as a secretary on 26 September 2018	(1 page)
05 Oct 2018	AP03	Appointment of Ms Prini Pithouse as a secretary on 26 September 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr William Morgan Sheedy as a director on 2 July 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Gary Andrew Hoffman as a director on 2 July 2018	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
30 May 2018	AA	Group of companies' accounts made up to 30 September 2017	(68 pages)
04 Oct 2017	AP01	Appointment of Ms Charlotte Mary Hogg as a director on 2 October 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of William Morgan Sheedy as a director on 2 October 2017	(1 page)
27 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(79 pages)
26 Jun 2017	PSC02	Notification of Visa International Holdings Limited as a person with significant control on 26 June 2017	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
14 Jun 2017	AP01	Appointment of Ms Deborah Alison Hewitt as a director on 7 June 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr William Morgan Sheedy as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Nicolas Huss as a director on 1 April 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Eva Castillo Sanz as a director on 30 December 2016	(1 page)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Aug 2016	SH02	Sub-division of shares on 21 June 2016	(4 pages)
30 Jul 2016	AR01	Annual return made up to 5 June 2016 with bulk list of shareholders Statement of capital on 2016-07-30 EUR 32,100	(36 pages)