Advanced company searchLink opens in new window

VISA EUROPE SERVICES LLC

Company number FC025276

Filter by category


Confirmation statement filters

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)
01 Aug 2016 OSTM01 Termination of appointment of Amer Ahmed Sajed as a director on 21 June 2016
01 Aug 2016 OSTM01 Termination of appointment of Carl Johan Erik Renstrom as a director on 21 June 2016
13 Jul 2016 OSAP03 Appointment of Nicholas Bucksey as a secretary on 21 June 2016
13 Jul 2016 OSTM02 Termination of appointment of Niamh Grogan as secretary on 21 June 2016
13 Jul 2016 OSAP01 Appointment of Jose Manuel Souto Gonzalez as a director on 21 June 2016
13 Jul 2016 OSAP01 Appointment of Mary Ellen Richey as a director on 21 June 2016
15 Apr 2016 AA Full accounts made up to 30 September 2015
08 Oct 2015 OSAP01 Appointment of Amer Sajed as a director on 1 July 2015
07 Oct 2015 OSAP01 Appointment of Giuseppe Capponcelli as a director on 1 May 2015
16 Sep 2015 OSAP01 Appointment of Jean Louis Constanza as a director on 1 May 2015
14 Sep 2015 OSAP01 Appointment of Amer Ahmed Sajed as a director on 1 July 2015
07 Sep 2015 OSTM01 Termination of appointment of Christopher Stuart Rhodes as a director on 1 May 2015
07 Sep 2015 OSTM01 Termination of appointment of Ennio La Monica as a director on 1 May 2015
07 Sep 2015 OSTM01 Termination of appointment of Alessandro Martin Seralvo as a director on 1 May 2015
07 Sep 2015 OSTM01 Termination of appointment of Piotr Stanislaw Alicki as a director on 1 May 2015
07 Sep 2015 OSTM01 Termination of appointment of Henning Holtan as a director on 1 May 2015
07 Sep 2015 OSCH03 Director's details changed for Carl Johan Erik Rensfrom on 3 September 2015
28 Aug 2015 OSTM01 Termination of appointment of Valerie Soranno Keating as a director on 9 July 2015
14 Jul 2015 OSAP01 Appointment of Ceo Peter Lybecker as a director on 1 June 2015
06 Jul 2015 OSAP01 Appointment of Frank Stockx as a director on 1 May 2015
24 Jun 2015 OSAP01 Appointment of Bartosz Drabikowski as a director on 1 May 2015
23 Jun 2015 OSAP01 Appointment of Gary Andrew Hoffman as a director on 10 December 2010
  • ANNOTATION Replacement This document replaces the OSAP01 registered on 24/01/2011 as it was not properly delivered
15 Jun 2015 OSAP01 Appointment of Juan Olaizola as a director on 1 May 2015
29 Apr 2015 AA Full accounts made up to 30 September 2014
08 Apr 2015 OSTM01 Termination of appointment of Yannick Chagnon as a director on 13 March 2015