VISA CEMEA (UK) LIMITED

Company number 06423431

Date	Type	Description	View / Download
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	(1 page)
21 Mar 2017	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 23 February 2017	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(35 pages)
18 Feb 2016	TM01	Termination of appointment of Simon Stokes as a director on 16 February 2016	(1 page)
18 Feb 2016	AP01	Appointment of Mr Neil Robert Caldwell as a director on 16 February 2016	(2 pages)
01 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 12,626	(5 pages)
06 Jul 2015	TM01	Termination of appointment of Patricia Anne Fukami as a director on 29 June 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(34 pages)
03 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 12,626	(6 pages)
03 Dec 2014	CH01	Director's details changed for Mr James Hoffmeister on 9 November 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(34 pages)
03 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 12,626	(6 pages)
25 Jun 2013	AA	Full accounts made up to 30 September 2012	(37 pages)
19 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(6 pages)
30 Oct 2012	CH01	Director's details changed for Simon Stokes on 5 October 2012	(2 pages)
30 Oct 2012	CH01	Director's details changed for Patricia Anne Fukami on 5 October 2012	(2 pages)
30 Oct 2012	CH01	Director's details changed for Patricia Anne Fukami on 5 October 2012	(2 pages)
30 Oct 2012	CH01	Director's details changed for Simon Stokes on 5 October 2012	(2 pages)
26 Oct 2012	AP04	Appointment of Ohs Secretaries Limited as a secretary	(2 pages)
26 Oct 2012	AD01	Registered office address changed from C/O Snr Denton Uk Llp One Fleet Place London EC4M 7WS United Kingdom on 26 October 2012	(1 page)
26 Oct 2012	TM02	Termination of appointment of Snr Denton Secretaries Limited as a secretary	(1 page)
16 Oct 2012	TM01	Termination of appointment of Mark Laughton as a director	(1 page)
28 Mar 2012	AP04	Appointment of Snr Denton Secretaries Limited as a secretary	(2 pages)
28 Mar 2012	AD01	Registered office address changed from 1 Sheldon Square Paddington London W2 6TT United Kingdom on 28 March 2012	(1 page)