VISA EUROPE SERVICES LLC

Company number FC025276

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Company Results (links open in a new window)
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)
12 Mar 2021 AA Full accounts made up to 30 September 2019
08 Nov 2019 AA Full accounts made up to 30 September 2018
08 Nov 2019 AA Full accounts made up to 30 September 2017
01 Nov 2019 OSTM01 Termination of appointment of Jose Manuel Souto Gonzalez as a director on 10 October 2019
01 Nov 2019 OSTM01 Termination of appointment of Charlotte Mary Hogg as a director on 10 October 2019
01 Nov 2019 OSAP01 Appointment of Mr Antony James Cahill as a director on 10 October 2019
01 Nov 2019 OSAP01 Appointment of Ms Sharon Julie Dean as a director on 10 October 2019
01 Nov 2019 OSAP01 Appointment of Mr Robert Philip Livingston as a director on 10 October 2019
14 Feb 2019 OSAP03 Appointment of Prini Patel Pithouse as a secretary on 26 September 2018
14 Feb 2019 OSTM02 Termination of appointment of Nicholas Bucksey as secretary on 26 September 2018
12 Apr 2018 OSTM01 Termination of appointment of Jean Louis Constanza as a director on 31 March 2018
12 Apr 2018 OSTM01 Termination of appointment of Mary Ellen Richey as a director on 31 March 2018
12 Apr 2018 OSTM01 Termination of appointment of Gary Andrew Hoffman as a director on 31 March 2018
12 Apr 2018 OSTM01 Termination of appointment of Alison Deborah Hewitt as a director on 31 March 2018
23 Nov 2017 OSAP01 Appointment of Charlotte Mary Hogg as a director on 2 October 2017
08 Nov 2017 AA Full accounts made up to 30 September 2016
03 Nov 2017 OSTM01 Termination of appointment of William Morgan Sheedy as a director on 2 October 2017
28 Jul 2017 OSAP01 Appointment of Alison Deborah Hewitt as a director on 7 June 2017
13 Apr 2017 OSAP01 Appointment of William Morgan Sheedy as a director on 1 April 2017
12 Apr 2017 OSTM01 Termination of appointment of Nicolas Huss as a director on 1 April 2017
05 Apr 2017 OSCH01 Details changed for a UK establishment - BR007632 Name Change Visa europe services inc.,17 February 2017
20 Mar 2017 OSNM01 Change of registered name of an overseas company on 10 March 2017 from Visa europe services inc.
03 Mar 2017 OSCH02 Details changed for an overseas company - Change in Legal Form 17/02/17 Private Corporation Limited by Shares
03 Mar 2017 OSCC01 Alteration of constitutional documents on 17 February 2017
21 Feb 2017 OSTM01 Termination of appointment of Eva Castillo Sanz as a director on 30 December 2016