VISA EUROPE LIMITED

05139966
1 SHELDON SQUARE LONDON W2 6TT

Documents

Documents
Date Category Description Pages
30 May 2024 confirmation-statement Confirmation Statement With No Updates 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 Old Address New Address 1 Buy now
26 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2024 officers Change of particulars for director (Mr James Holton Hoffmeister) 2 Buy now
08 Jan 2024 accounts Annual Accounts 220 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2023 accounts Annual Accounts 209 Buy now
28 Jul 2022 officers Appointment of director (Mr James Hoffmeister) 2 Buy now
25 Jul 2022 capital Return of Allotment of shares 4 Buy now
07 Jul 2022 officers Termination of appointment of director (Robert Philip Livingston) 1 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 accounts Annual Accounts 224 Buy now
01 Mar 2022 officers Change of particulars for director (Ms Charlotte Mary Hogg) 2 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 accounts Amended Accounts 212 Buy now
07 May 2021 accounts Annual Accounts 83 Buy now
30 Dec 2020 incorporation Memorandum Articles 22 Buy now
30 Dec 2020 resolution Resolution 1 Buy now
06 Oct 2020 officers Appointment of director (Ms Kelly Mahon Tullier) 2 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 accounts Annual Accounts 299 Buy now
31 Jan 2020 officers Change of particulars for director (Mr Christopher James Clark) 2 Buy now
19 Dec 2019 officers Appointment of director (Mr Christopher James Clark) 2 Buy now
19 Dec 2019 officers Appointment of director (Mr Peter James Plumb) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Mary Ellen Richey) 1 Buy now
06 Aug 2019 officers Termination of appointment of director (Jose Manuel Souto Gonzalez) 1 Buy now
06 Aug 2019 officers Appointment of director (Mr. Robert Philip Livingston) 2 Buy now
28 Jun 2019 officers Appointment of director (Mr Hamayou Akbar Hussain) 2 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Jun 2019 accounts Annual Accounts 70 Buy now
19 Mar 2019 officers Appointment of director (Mr Philippe Tromp) 2 Buy now
04 Feb 2019 resolution Resolution 24 Buy now
31 Jan 2019 officers Termination of appointment of director (Jean Louis Constanza) 1 Buy now
05 Oct 2018 officers Termination of appointment of secretary (Nicholas Bucksey) 1 Buy now
05 Oct 2018 officers Appointment of secretary (Ms Prini Pithouse) 2 Buy now
06 Jul 2018 officers Appointment of director (Mr William Morgan Sheedy) 2 Buy now
06 Jul 2018 officers Termination of appointment of director (Gary Andrew Hoffman) 1 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 68 Buy now
04 Oct 2017 officers Appointment of director (Ms Charlotte Mary Hogg) 2 Buy now
03 Oct 2017 officers Termination of appointment of director (William Morgan Sheedy) 1 Buy now
27 Jun 2017 accounts Annual Accounts 79 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2017 officers Appointment of director (Ms Deborah Alison Hewitt) 2 Buy now
04 Apr 2017 officers Appointment of director (Mr William Morgan Sheedy) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Nicolas Huss) 1 Buy now
10 Feb 2017 officers Termination of appointment of director (Eva Castillo Sanz) 1 Buy now
27 Sep 2016 resolution Resolution 22 Buy now
17 Aug 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Jul 2016 annual-return Annual Return 36 Buy now
20 Jul 2016 officers Appointment of director (Mr Jose Manuel Souto Gonzalez) 2 Buy now
15 Jul 2016 resolution Resolution 21 Buy now
15 Jul 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jul 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
28 Jun 2016 officers Appointment of director (Mrs Mary Ellen Richey) 2 Buy now
28 Jun 2016 officers Appointment of secretary (Mr Nicholas Bucksey) 2 Buy now
28 Jun 2016 officers Termination of appointment of secretary (Niamh Grogan) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Michel Vial) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Frank Stockx) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Nazan Somer Ozelgin) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Amer Ahmed Sajed) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Carl Johan Erik Renstrom) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Juan Olaizola) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Leslie Durno Matheson) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Vimlesh Maru) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Peter Lybecker) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Rohinton Minoo Kalifa) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Johannes Evers) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Bartosz Drabikowski) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Fabrice Jocelyn Claude Denele) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Fernando De La Rica Goiricelaya) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Giuseppe Capponcelli) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Joseph Bachar) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Pascal Auge) 1 Buy now
15 Jun 2016 capital Return of Allotment of shares 3 Buy now
15 Jun 2016 capital Return of Allotment of shares 3 Buy now
19 May 2016 accounts Annual Accounts 123 Buy now
14 Dec 2015 capital Return of Allotment of shares 5 Buy now
19 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
25 Sep 2015 capital Return of Allotment of shares 5 Buy now
25 Sep 2015 capital Return of Allotment of shares 5 Buy now
25 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
14 Sep 2015 officers Appointment of director (Amer Ahmed Sajed) 3 Buy now
10 Sep 2015 annual-return Annual Return 36 Buy now
09 Sep 2015 officers Appointment of director (Jean Louis Constanza) 3 Buy now
03 Sep 2015 officers Change of particulars for director (Mr Amer Ahmed) 2 Buy now
03 Sep 2015 officers Appointment of director (Mr Amer Ahmed) 2 Buy now
01 Sep 2015 officers Appointment of director (Jean Louis Constanza) 2 Buy now
14 Aug 2015 officers Termination of appointment of director (Valerie Soranno Keating) 1 Buy now
04 Aug 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Jul 2015 capital Return of Allotment of shares 5 Buy now
17 Jul 2015 capital Return of Allotment of shares 5 Buy now
17 Jul 2015 capital Return of Allotment of shares 5 Buy now
17 Jul 2015 officers Appointment of director (Peter Lybecker) 3 Buy now