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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 Jul 2012 SH02 Statement of capital on 30 June 2012
  • EUR 35,710
17 Jul 2012 SH02 Statement of capital on 13 June 2012
  • EUR 35,830
17 Jul 2012 SH02 Statement of capital on 31 May 2012
  • EUR 35,840
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • EUR 35,860
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • EUR 35,870
02 Jul 2012 AR01 Annual return made up to 27 May 2012 with bulk list of shareholders
19 Apr 2012 AP01 Appointment of Yannick Chagnon as a director
13 Mar 2012 AP01 Appointment of Vimlesh Maru as a director
02 Mar 2012 AP01 Appointment of Marie Cheval as a director
28 Feb 2012 TM01 Termination of appointment of Paul Pester as a director
13 Feb 2012 AP01 Appointment of Valerie Soranno Keating as a director
19 Jan 2012 AA Group of companies' accounts made up to 30 September 2011
17 Jan 2012 TM01 Termination of appointment of Yannick Chagnon as a director
17 Jan 2012 TM01 Termination of appointment of Antony Jenkins as a director
10 Jan 2012 AP03 Appointment of Vanessa Anne-Marie Turner as a secretary
29 Dec 2011 TM02 Termination of appointment of Carol Walsh as a secretary
16 Sep 2011 CH01 Director's details changed for Nazan Somer on 26 August 2011
16 Sep 2011 CH01 Director's details changed for Celaya Javier on 26 August 2011
16 Sep 2011 CH01 Director's details changed for Jan Liden on 26 August 2011
15 Sep 2011 CH01 Director's details changed for Kjell Johan Uno Hedman on 26 August 2011
08 Sep 2011 CH01 Director's details changed for Dr Johannes Evers on 26 August 2011
25 Aug 2011 CH01 Director's details changed for Peter George Edwin Ayliffe on 15 August 2011
20 Jul 2011 AR01 Annual return made up to 27 May 2011 with bulk list of shareholders
20 Jul 2011 AD03 Register(s) moved to registered inspection location
20 Jul 2011 AD02 Register inspection address has been changed