- Company Overview for VISA EUROPE LIMITED (05139966)
- Filing history for VISA EUROPE LIMITED (05139966)
- People for VISA EUROPE LIMITED (05139966)
- More for VISA EUROPE LIMITED (05139966)
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) |
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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
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