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VISA EUROPE MANAGEMENT SERVICES LIMITED

Company number 08778032

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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 May 2024 AD03 Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
02 May 2024 AD02 Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
09 Apr 2024 AA Full accounts made up to 30 September 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
22 Apr 2023 AA Full accounts made up to 30 September 2022
15 Mar 2023 AP01 Appointment of Ms Prini Pithouse as a director on 7 March 2023
15 Mar 2023 AP01 Appointment of James Holton Hoffmeister as a director on 7 March 2023
15 Mar 2023 TM01 Termination of appointment of Antony James Cahill as a director on 7 March 2023
15 Mar 2023 TM01 Termination of appointment of Robert Philip Livingston as a director on 7 March 2023
13 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
12 May 2022 AA Full accounts made up to 30 September 2021
26 Jun 2021 AA Full accounts made up to 30 September 2020
09 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
04 Nov 2020 AA Full accounts made up to 30 September 2019
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with updates
07 Jan 2020 TM02 Termination of appointment of Florence Anichebe as a secretary on 19 December 2019
29 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
16 Oct 2019 TM01 Termination of appointment of Jose Manuel Souto Gonzalez as a director on 10 October 2019
16 Oct 2019 TM01 Termination of appointment of Charlotte Mary Hogg as a director on 10 October 2019
16 Oct 2019 AP01 Appointment of Mr. Antony James Cahill as a director on 10 October 2019
15 Oct 2019 AP01 Appointment of Ms. Sharon Julie Dean as a director on 10 October 2019
14 Oct 2019 AP01 Appointment of Mr. Robert Philip Livingston as a director on 10 October 2019
03 Jul 2019 AA Full accounts made up to 30 September 2018
21 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
31 May 2018 AA Full accounts made up to 30 September 2017