Advanced company searchLink opens in new window

VISA EUROPE LIMITED

Company number 05139966

Filter by category

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)
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
  • EUR 32,211
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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