VISA CEMEA (UK) LIMITED filing history - Find and update company information

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VISA CEMEA (UK) LIMITED

Company number 06423431

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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)
02 Oct 2023	TM01	Termination of appointment of Robert Philip Livingston as a director on 2 October 2023	View PDF Termination of appointment of Robert Philip Livingston as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Mr James Holton Hoffmeister as a director on 2 October 2023	View PDF Appointment of Mr James Holton Hoffmeister as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 28 August 2023	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 28 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London W2 6TT on 5 September 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London W2 6TT on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 41 pages (41 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 42 pages (42 pages)
10 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 43 pages (43 pages)
11 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 45 pages (45 pages)
15 Jan 2020	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AP01	Appointment of Ms Sharon Julie Dean as a director on 28 October 2019	View PDF Appointment of Ms Sharon Julie Dean as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AP01	Appointment of Mr Robert Philip Livingston as a director on 28 October 2019	View PDF Appointment of Mr Robert Philip Livingston as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM01	Termination of appointment of James Hoffmeister as a director on 28 October 2019	View PDF Termination of appointment of James Hoffmeister as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Neil Robert Caldwell as a director on 28 October 2019	View PDF Termination of appointment of Neil Robert Caldwell as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 39 pages (39 pages)
21 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 38 pages (38 pages)
21 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 37 pages (37 pages)
28 Mar 2017	AP04	Appointment of Abogado Nominees Limited as a secretary on 20 March 2017	View PDF Appointment of Abogado Nominees Limited as a secretary on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 100 New Bridge Street London EC4V 6JA on 28 March 2017	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 100 New Bridge Street London EC4V 6JA on 28 March 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 23 February 2017	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 23 February 2017 - link opens in a new window - 1 page (1 page)

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