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)
17 Feb 2015	SH02	Statement of capital on 20 October 2014 EUR 30,069	View PDF Statement of capital on 20 October 2014 EUR 30,069 - link opens in a new window - 6 pages (6 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 EUR 30,075	View PDF Statement of capital following an allotment of shares on 30 November 2014 EUR 30,075 - link opens in a new window - 5 pages (5 pages)
17 Feb 2015	SH02	Statement of capital on 26 November 2014 EUR 30,065	View PDF Statement of capital on 26 November 2014 EUR 30,065 - link opens in a new window - 6 pages (6 pages)
17 Feb 2015	SH02	Statement of capital on 17 December 2014 EUR 30,059	View PDF Statement of capital on 17 December 2014 EUR 30,059 - link opens in a new window - 6 pages (6 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 EUR 30,066	View PDF Statement of capital following an allotment of shares on 30 December 2014 EUR 30,066 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 113 pages (113 pages)
11 Nov 2014	AP01	Appointment of Eva Castillo Sanz as a director on 1 November 2014	View PDF Appointment of Eva Castillo Sanz as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	SH02	Statement of capital on 12 August 2014 EUR 300,075	View PDF Statement of capital on 12 August 2014 EUR 300,075 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 EUR 30,078	View PDF Statement of capital following an allotment of shares on 30 September 2014 EUR 30,078 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	SH02	Statement of capital on 3 June 2014 EUR 30,086	View PDF Statement of capital on 3 June 2014 EUR 30,086 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	SH02	Statement of capital on 25 June 2014 EUR 30,082	View PDF Statement of capital on 25 June 2014 EUR 30,082 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	SH02	Statement of capital on 21 July 2014 EUR 30,082	View PDF Statement of capital on 21 July 2014 EUR 30,082 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 EUR 30,083	View PDF Statement of capital following an allotment of shares on 30 September 2014 EUR 30,083 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 EUR 30,111	View PDF Statement of capital following an allotment of shares on 30 June 2014 EUR 30,111 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 EUR 30,084	View PDF Statement of capital following an allotment of shares on 31 July 2014 EUR 30,084 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 August 2014 EUR 30,085	View PDF Statement of capital following an allotment of shares on 31 August 2014 EUR 30,085 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	SH02	Statement of capital on 3 September 2014 EUR 30,069	View PDF Statement of capital on 3 September 2014 EUR 30,069 - link opens in a new window - 7 pages (7 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 August 2014 EUR 30,076	View PDF Statement of capital following an allotment of shares on 31 August 2014 EUR 30,076 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AP03	Appointment of Niamh Grogan as a secretary on 12 September 2014	View PDF Appointment of Niamh Grogan as a secretary on 12 September 2014 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	TM02	Termination of appointment of Tony Lee as a secretary on 15 August 2014	View PDF Termination of appointment of Tony Lee as a secretary on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	TM01	Termination of appointment of Jan Liden as a director on 30 April 2014	View PDF Termination of appointment of Jan Liden as a director on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AR01	Annual return made up to 27 May 2014 with bulk list of shareholders Statement of capital on 2014-07-03 EUR 30,970	View PDF Annual return made up to 27 May 2014 with bulk list of shareholders Statement of capital on 2014-07-03 EUR 30,970 - link opens in a new window - 33 pages (33 pages)
18 Feb 2014	AP01	Appointment of Pascal Auge as a director	View PDF Appointment of Pascal Auge as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 100 pages (100 pages)
09 Jan 2014	TM01	Termination of appointment of Marie Cheval as a director	View PDF Termination of appointment of Marie Cheval as a director - link opens in a new window - 2 pages (2 pages)

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