VISA EUROPE LIMITED

Company number 05139966

Date	Type	Description	View / Download
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 December 2015 EUR 32,110	(3 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 October 2015 EUR 30,021.99856	(3 pages)
19 May 2016	AA	Group of companies' accounts made up to 30 September 2015	(123 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 EUR 30,039	(5 pages)
19 Nov 2015	SH02	Statement of capital on 4 October 2015 EUR 30,022	(7 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 EUR 30,043	(5 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 20 August 2014 EUR 30,044	(5 pages)
25 Sep 2015	SH02	Statement of capital on 8 July 2015 EUR 30,042	(6 pages)
24 Sep 2015	SH02	Statement of capital on 31 July 2015 EUR 30,038	(6 pages)
14 Sep 2015	AP01	Appointment of Amer Ahmed Sajed as a director	(3 pages)
10 Sep 2015	AR01	Annual return made up to 5 June 2015 with bulk list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 17/06/2015 as it was not properly delivered	(36 pages)
09 Sep 2015	AP01	Appointment of Jean Louis Constanza as a director	(3 pages)
03 Sep 2015	CH01	Director's details changed for Mr Amer Ahmed on 3 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Amer Ahmed as a director on 1 July 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Jean Louis Constanza as a director on 1 May 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Valerie Soranno Keating as a director on 9 July 2015	(1 page)
04 Aug 2015	SH02	Statement of capital on 12 May 2015 EUR 30,044	(6 pages)
20 Jul 2015	SH02	Statement of capital on 10 June 2015 EUR 30,041	(6 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 EUR 30,044.999775	(5 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 EUR 30,048	(5 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 EUR 30,050	(5 pages)
17 Jul 2015	AP01	Appointment of Peter Lybecker as a director on 1 June 2015	(3 pages)
09 Jul 2015	AP01	Appointment of Bartosz Drabikowski as a director on 1 May 2015	(3 pages)
09 Jul 2015	AP01	Appointment of Frank Stockx as a director on 1 May 2015	(3 pages)
24 Jun 2015	TM01	Termination of appointment of Henning Holtan as a director on 30 April 2015	(1 page)