VISA CEMEA HOLDINGS LIMITED

07397651
1 SHELDON SQUARE LONDON ENGLAND W2 6TT

Documents

Documents
Date Category Description Pages
07 Jul 2024 accounts Annual Accounts 40 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 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
02 Oct 2023 officers Appointment of director (Mr James Holton Hoffmeister) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Robert Philip Livingston) 1 Buy now
05 Sep 2023 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
05 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2023 accounts Annual Accounts 39 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 40 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jan 2022 accounts Annual Accounts 36 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 38 Buy now
15 Jan 2020 officers Appointment of director (Ms Sharon Julie Dean) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Robert Philip Livingston) 2 Buy now
15 Jan 2020 officers Termination of appointment of director (Neil Robert Caldwell) 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Muhammad Nayab Yusaf Siddiqi) 1 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 27 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 accounts Annual Accounts 28 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Annual Accounts 26 Buy now
28 Mar 2017 officers Appointment of corporate secretary (Abogado Nominees Limited) 2 Buy now
28 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2017 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 25 Buy now
18 Feb 2016 officers Appointment of director (Mr Neil Robert Caldwell) 2 Buy now
18 Feb 2016 officers Termination of appointment of director (Simon Stokes) 1 Buy now
15 Jan 2016 officers Appointment of director (Mr Muhammad Nayab Yusuf Siddiqi) 2 Buy now
14 Jan 2016 officers Termination of appointment of director (Rajiv Ramanathan) 1 Buy now
14 Jan 2016 officers Termination of appointment of director (James Hoffmeister) 1 Buy now
14 Oct 2015 annual-return Annual Return 7 Buy now
16 Jul 2015 accounts Annual Accounts 25 Buy now
06 Feb 2015 officers Appointment of director (James Hoffmeister) 2 Buy now
06 Feb 2015 officers Termination of appointment of director (Patricia Anne Fukami) 1 Buy now
31 Oct 2014 annual-return Annual Return 7 Buy now
31 Oct 2014 officers Change of particulars for director (Mr Rajiv Ramanathan) 2 Buy now
31 Aug 2014 accounts Annual Accounts 23 Buy now
07 Jul 2014 officers Appointment of director (Mr Rajiv Ramanathan) 2 Buy now
04 Jul 2014 officers Termination of appointment of director (Rene Ho) 1 Buy now
05 Nov 2013 annual-return Annual Return 7 Buy now
05 Nov 2013 officers Change of particulars for director (Rene Hung-Sung Ho) 2 Buy now
27 Mar 2013 accounts Annual Accounts 22 Buy now
08 Nov 2012 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
08 Nov 2012 capital Return of Allotment of shares 3 Buy now
08 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2012 officers Termination of appointment of secretary (Snr Denton Secretaries Limited) 1 Buy now
02 Nov 2012 annual-return Annual Return 7 Buy now
30 Oct 2012 officers Change of particulars for director (Patricia Anne Fukami) 2 Buy now
30 Oct 2012 officers Change of particulars for director (Rene Hung-Sung Ho) 2 Buy now
30 Oct 2012 officers Change of particulars for director (Simon Stokes) 2 Buy now
30 Oct 2012 officers Change of particulars for director (Patricia Anne Fukami) 2 Buy now
30 Oct 2012 officers Change of particulars for director (Simon Stokes) 2 Buy now
16 Oct 2012 officers Appointment of director (Simon Stokes) 2 Buy now
16 Oct 2012 officers Termination of appointment of director (Mark Laughton) 1 Buy now
19 Apr 2012 accounts Annual Accounts 21 Buy now
28 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2012 officers Appointment of corporate secretary (Snr Denton Secretaries Limited) 2 Buy now
27 Mar 2012 officers Termination of appointment of secretary (Henry Mainwaring) 1 Buy now
20 Oct 2011 annual-return Annual Return 15 Buy now
14 Oct 2011 officers Change of particulars for director (Rene Hung-Sung Ho) 2 Buy now
14 Sep 2011 capital Return of Allotment of shares 4 Buy now
05 May 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Nov 2010 officers Change of particulars for director (Rene Hung-Sung Ho) 2 Buy now
25 Nov 2010 officers Appointment of director (Rene Hung-Sung Ho) 2 Buy now
25 Nov 2010 officers Appointment of director (Patricia Anne Fukami) 2 Buy now
24 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Nov 2010 officers Appointment of secretary (Henry Mainwaring) 1 Buy now
24 Nov 2010 officers Termination of appointment of secretary (Snr Denton Secretaries Limited) 1 Buy now
24 Nov 2010 officers Termination of appointment of director (Andrew Harris) 1 Buy now
24 Nov 2010 officers Termination of appointment of director (Snr Denton Directors Limited) 1 Buy now
24 Nov 2010 officers Appointment of director (Mr Mark Michael Laughton) 2 Buy now
24 Nov 2010 miscellaneous Miscellaneous 1 Buy now
22 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
22 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
05 Oct 2010 incorporation Incorporation Company 49 Buy now