- Company Overview for VISA EUROPE LIMITED (05139966)
- Filing history for VISA EUROPE LIMITED (05139966)
- People for VISA EUROPE LIMITED (05139966)
- Registers for VISA EUROPE LIMITED (05139966)
- More for VISA EUROPE LIMITED (05139966)
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) |
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30 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
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 from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
26 Feb 2024 | PSC05 | Change of details for Visa International Holdings Limited as a person with significant control on 21 February 2024 | |
31 Jan 2024 | CH01 | Director's details changed for Mr James Holton Hoffmeister on 1 July 2022 | |
08 Jan 2024 | AA | Full accounts made up to 30 September 2023 | |
30 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with updates | |
31 Jan 2023 | AA | Full accounts made up to 30 September 2022 | |
28 Jul 2022 | AP01 | Appointment of Mr James Hoffmeister as a director on 1 July 2022 | |
25 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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07 Jul 2022 | TM01 | Termination of appointment of Robert Philip Livingston as a director on 1 July 2022 | |
13 Jun 2022 | CS01 | Confirmation statement made on 29 May 2022 with no updates | |
22 Mar 2022 | AA | Full accounts made up to 30 September 2021 | |
01 Mar 2022 | CH01 | Director's details changed for Ms Charlotte Mary Hogg on 22 February 2022 | |
09 Jun 2021 | CS01 | Confirmation statement made on 29 May 2021 with no updates | |
12 May 2021 | AAMD | Amended full accounts made up to 30 September 2020 | |
07 May 2021 | AA | Full accounts made up to 30 September 2020 | |
30 Dec 2020 | MA | Memorandum and Articles of Association | |
30 Dec 2020 | RESOLUTIONS |
Resolutions
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06 Oct 2020 | AP01 | Appointment of Ms Kelly Mahon Tullier as a director on 19 August 2020 | |
29 May 2020 | CS01 | Confirmation statement made on 29 May 2020 with no updates | |
19 May 2020 | AA | Full accounts made up to 30 September 2019 | |
31 Jan 2020 | CH01 | Director's details changed for Mr Christopher James Clark on 3 December 2019 | |
19 Dec 2019 | AP01 | Appointment of Mr Christopher James Clark as a director on 3 December 2019 | |
19 Dec 2019 | AP01 | Appointment of Mr Peter James Plumb as a director on 3 December 2019 |