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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)
25 Nov 2013 CH01 Director's details changed for Nicolas Huss on 31 October 2013
28 Oct 2013 AP01 Appointment of Nicolas Huss as a director
28 Oct 2013 TM01 Termination of appointment of Peter Ayliffe as a director
27 Sep 2013 AP01 Appointment of Michel Vial as a director
05 Aug 2013 TM01 Termination of appointment of Beatrice Cossa-Dumurgier as a director
05 Aug 2013 AP03 Appointment of Tony Lee as a secretary
05 Aug 2013 TM02 Termination of appointment of Vanessa Turner as a secretary
05 Jul 2013 CH01 Director's details changed for Marie Cheval on 1 March 2013
02 Jul 2013 TM01 Termination of appointment of Javier Celaya as a director
01 Jul 2013 AR01 Annual return made up to 27 May 2013. List of shareholders has changed
01 Jul 2013 AD02 Register inspection address has been changed from Equiniti Limited Holme Oak Business Park Martlets Way Goring-by-Sea Worthing West Sussex BN12 4QY
24 Jun 2013 AP01 Appointment of Dr Joseph Bachar as a director
18 Jun 2013 TM01 Termination of appointment of Luc Van Thielen as a director
18 Jun 2013 TM01 Termination of appointment of Spyridon Papaspyrou as a director
18 Jun 2013 TM01 Termination of appointment of Juan Olaizola as a director
18 Jun 2013 TM01 Termination of appointment of Joan Morla as a director
18 Jun 2013 TM01 Termination of appointment of Kjell Hedman as a director
18 Jun 2013 AP01 Appointment of Christopher Stuart Rhodes as a director
18 Jun 2013 AP01 Appointment of Carl Johan Erik Renstrom as a director
18 Jun 2013 AP01 Appointment of Fernando De La Rica Goiricelaya as a director
18 Jun 2013 AP01 Appointment of Alessandro Seralvo as a director
18 Jun 2013 CH01 Director's details changed for Ennio La Monica on 1 May 2013
18 Jun 2013 CH01 Director's details changed for Mr Rohinton Minoo Kalifa on 1 April 2013
11 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
03 Jun 2013 SH02 Statement of capital on 5 March 2013
  • EUR 30,590