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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)
17 Jun 2015 AR01 Annual return made up to 5 June 2015 with bulk list of shareholders
Statement of capital on 2015-06-17
  • EUR 30,045
  • ANNOTATION Replaced a replacement AR01 was registered on 10/09/2015
15 Jun 2015 AP01 Appointment of Giuseppe Capponcelli as a director on 1 May 2015
04 Jun 2015 TM01 Termination of appointment of Christopher Stuart Rhodes as a director on 30 April 2015
04 Jun 2015 TM01 Termination of appointment of Ennio La Monica as a director on 30 April 2015
04 Jun 2015 TM01 Termination of appointment of Alessandro Martin Seralvo as a director on 30 April 2015
04 Jun 2015 TM01 Termination of appointment of Piotr Stanislaw Alicki as a director on 30 April 2015
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • EUR 30,051
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • EUR 30,048
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • EUR 30,047
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • EUR 30,049
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • EUR 30,054
02 Jun 2015 AP01 Appointment of Juan Olaizola as a director on 1 May 2015
02 Jun 2015 SH02 Statement of capital on 17 December 2014
  • EUR 30,048
02 Jun 2015 SH02 Statement of capital on 18 November 2014
  • EUR 30,047
02 Jun 2015 SH02 Statement of capital on 24 March 2015
  • EUR 30,046
02 Jun 2015 SH02 Statement of capital on 10 March 2015
  • EUR 30,051
02 Jun 2015 SH02 Statement of capital on 15 May 2015
  • EUR 30,045
26 Mar 2015 TM01 Termination of appointment of Yannick Chagnon as a director on 13 March 2015
12 Mar 2015 SH02 Statement of capital on 14 January 2015
  • EUR 30,060
12 Mar 2015 SH02 Statement of capital on 9 February 2015
  • EUR 30,059
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • EUR 30,062
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • EUR 30,060
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • EUR 30,079
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • EUR 30,077
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • EUR 30,080