VISA PAYMENTS LIMITED

03428888
1 SHELDON SQUARE LONDON W2 6TT

Documents

Documents
Date Category Description Pages
09 Oct 2024 officers Termination of appointment of director (Cyril Norman Butler) 1 Buy now
09 Oct 2024 officers Appointment of director (Doria Mia Ferrante) 2 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2024 accounts Annual Accounts 36 Buy now
01 Jul 2024 capital Return of Allotment of shares 3 Buy now
02 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
02 May 2024 address Change Sail Address Company With New Address 1 Buy now
09 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Mar 2024 capital Return of Allotment of shares 3 Buy now
01 Mar 2024 capital Return of Allotment of shares 3 Buy now
18 Sep 2023 capital Second Filing Capital Allotment Shares 4 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2023 capital Return of Allotment of shares 3 Buy now
14 Sep 2023 capital Return of Allotment of shares 3 Buy now
14 Sep 2023 capital Return of Allotment of shares 3 Buy now
22 Apr 2023 accounts Annual Accounts 42 Buy now
11 Oct 2022 capital Second Filing Capital Allotment Shares 4 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2022 capital Return of Allotment of shares 4 Buy now
06 Oct 2022 capital Return of Allotment of shares 3 Buy now
06 Oct 2022 capital Return of Allotment of shares 3 Buy now
06 Oct 2022 capital Return of Allotment of shares 3 Buy now
12 Aug 2022 officers Appointment of director (Ms Sharon Julie Dean) 2 Buy now
12 Aug 2022 officers Termination of appointment of director (Leanna Laiying Kuan Kuo) 1 Buy now
04 Mar 2022 accounts Annual Accounts 40 Buy now
20 Sep 2021 capital Second Filing Capital Allotment Shares 4 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2021 capital Return of Allotment of shares 3 Buy now
08 Sep 2021 capital Return of Allotment of shares 3 Buy now
26 Feb 2021 capital Return of Allotment of shares 4 Buy now
23 Feb 2021 accounts Annual Accounts 41 Buy now
25 Jan 2021 capital Return of Allotment of shares 4 Buy now
25 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2020 capital Return of Allotment of shares 3 Buy now
26 Aug 2020 officers Appointment of secretary (Mr Richard Cusack) 2 Buy now
26 Aug 2020 officers Termination of appointment of secretary (Matthew George Burman) 1 Buy now
11 May 2020 accounts Annual Accounts 43 Buy now
07 Apr 2020 officers Termination of appointment of director (Alexander Filshie) 1 Buy now
12 Mar 2020 incorporation Memorandum Articles 27 Buy now
12 Mar 2020 resolution Resolution 1 Buy now
28 Feb 2020 resolution Resolution 3 Buy now
27 Feb 2020 capital Statement of capital (Section 108) 4 Buy now
27 Feb 2020 resolution Resolution 1 Buy now
11 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Feb 2020 insolvency Solvency Statement dated 30/01/20 1 Buy now
28 Jan 2020 capital Return of Allotment of shares 3 Buy now
04 Nov 2019 officers Appointment of secretary (Mr Matthew George Burman) 2 Buy now
04 Nov 2019 officers Termination of appointment of secretary (Preen Consulting Limited) 1 Buy now
29 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2019 incorporation Re Registration Memorandum Articles 29 Buy now
09 Sep 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
09 Sep 2019 resolution Resolution 1 Buy now
09 Sep 2019 change-of-name Reregistration Public To Private Company 2 Buy now
02 Jul 2019 capital Return of Allotment of shares 4 Buy now
02 Jul 2019 officers Termination of appointment of director (Amanda Jo Mesler) 1 Buy now
12 Jun 2019 officers Appointment of director (Mr Cyril Norman Butler) 2 Buy now
11 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jun 2019 officers Termination of appointment of director (Terence John Williams) 1 Buy now
11 Jun 2019 officers Termination of appointment of director (Sunil Sabharwal) 1 Buy now
11 Jun 2019 officers Termination of appointment of director (Vinode Bhesham Ramgopal) 1 Buy now
11 Jun 2019 officers Termination of appointment of director (Jorge Moran Sanchez) 1 Buy now
11 Jun 2019 officers Termination of appointment of director (David Adam Josephs) 1 Buy now
11 Jun 2019 officers Termination of appointment of director (Caroline Anne Brown) 1 Buy now
05 Jun 2019 capital Return of Allotment of shares 3 Buy now
05 Jun 2019 capital Return of Allotment of shares 3 Buy now
04 Jun 2019 officers Appointment of director (Ms Leanna Laiying Kuan Kuo) 2 Buy now
04 Jun 2019 officers Appointment of director (Mr David Adam Josephs) 2 Buy now
18 Mar 2019 capital Return of Allotment of shares 3 Buy now
18 Mar 2019 capital Return of Allotment of shares 3 Buy now
18 Mar 2019 capital Return of Allotment of shares 3 Buy now
18 Mar 2019 capital Return of Allotment of shares 3 Buy now
18 Mar 2019 capital Return of Allotment of shares 3 Buy now
18 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Jan 2019 officers Termination of appointment of secretary (Asif Ali) 1 Buy now
14 Jan 2019 officers Appointment of corporate secretary (Preen Consulting Limited) 2 Buy now
14 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2019 resolution Resolution 2 Buy now
14 Dec 2018 accounts Annual Accounts 71 Buy now
22 Oct 2018 officers Termination of appointment of director (Hank Uberoi) 1 Buy now
22 Oct 2018 officers Termination of appointment of director (Philip George Hickman) 1 Buy now
10 Oct 2018 officers Appointment of director (Mr Sunil Sabharwal) 2 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2018 capital Return of Allotment of shares 3 Buy now
06 Aug 2018 officers Appointment of director (Mr Alexander Filshie) 2 Buy now
04 Jul 2018 officers Appointment of director (Mrs Amanda Jo Mesler) 2 Buy now
04 Jul 2018 officers Change of particulars for director (Mr Hank Uberoi) 2 Buy now
04 Jul 2018 officers Change of particulars for director (Mr Philip George Hickman) 2 Buy now
15 Feb 2018 officers Change of particulars for director (Mr Philip George Hickman) 2 Buy now
14 Feb 2018 officers Change of particulars for director (Mr Hank Uberoi) 2 Buy now
05 Feb 2018 officers Termination of appointment of director (John Mccoy) 1 Buy now
01 Feb 2018 officers Termination of appointment of director (Simon Adamiyatt) 1 Buy now
19 Dec 2017 accounts Annual Accounts 71 Buy now
12 Dec 2017 resolution Resolution 2 Buy now
10 Nov 2017 capital Return of Allotment of shares 3 Buy now
30 Oct 2017 resolution Resolution 2 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 capital Return of Allotment of shares 3 Buy now