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VISA CEMEA HOLDINGS LIMITED

Company number 07397651

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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)
07 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 40 pages (40 pages)
30 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	PSC05	Change of details for Visa Inc. as a person with significant control on 6 April 2016	View PDF Change of details for Visa Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA - link opens in a new window - 1 page (1 page)
02 May 2024	AD02	Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	View PDF Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Mr James Holton Hoffmeister as a director on 2 October 2023	View PDF Appointment of Mr James Holton Hoffmeister as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Robert Philip Livingston as a director on 2 October 2023	View PDF Termination of appointment of Robert Philip Livingston as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 28 August 2023	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 28 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London W2 6TT on 5 September 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London W2 6TT on 5 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 40 pages (40 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2022	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 36 pages (36 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 38 pages (38 pages)
15 Jan 2020	AP01	Appointment of Ms Sharon Julie Dean as a director on 28 October 2019	View PDF Appointment of Ms Sharon Julie Dean as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AP01	Appointment of Mr Robert Philip Livingston as a director on 28 October 2019	View PDF Appointment of Mr Robert Philip Livingston as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM01	Termination of appointment of Neil Robert Caldwell as a director on 28 October 2019	View PDF Termination of appointment of Neil Robert Caldwell as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Muhammad Nayab Yusaf Siddiqi as a director on 28 October 2019	View PDF Termination of appointment of Muhammad Nayab Yusaf Siddiqi as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 27 pages (27 pages)

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VISA CEMEA HOLDINGS LIMITED

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