VISA CEMEA HOLDINGS LIMITED

Company number 07397651

Date	Type	Description	View / Download
18 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
09 Jul 2018	AA	Full accounts made up to 30 September 2017	(28 pages)
16 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
28 Mar 2017	AP04	Appointment of Abogado Nominees Limited as a secretary on 22 March 2017	(2 pages)
28 Mar 2017	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 100 New Bridge Street London EC4V 6JA on 28 March 2017	(1 page)
21 Mar 2017	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 23 February 2017	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(25 pages)
18 Feb 2016	AP01	Appointment of Mr Neil Robert Caldwell as a director on 15 February 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Simon Stokes as a director on 15 February 2016	(1 page)
15 Jan 2016	AP01	Appointment of Mr Muhammad Nayab Yusuf Siddiqi as a director on 13 January 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Rajiv Ramanathan as a director on 13 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of James Hoffmeister as a director on 13 January 2016	(1 page)
14 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 451	(7 pages)
16 Jul 2015	AA	Full accounts made up to 30 September 2014	(25 pages)
06 Feb 2015	AP01	Appointment of James Hoffmeister as a director on 5 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Patricia Anne Fukami as a director on 4 February 2015	(1 page)
31 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 451	(7 pages)
31 Oct 2014	CH01	Director's details changed for Mr Rajiv Ramanathan on 3 July 2014	(2 pages)
31 Aug 2014	AA	Full accounts made up to 30 September 2013	(23 pages)
07 Jul 2014	AP01	Appointment of Mr Rajiv Ramanathan as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Rene Ho as a director	(1 page)
05 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 451	(7 pages)
05 Nov 2013	CH01	Director's details changed for Rene Hung-Sung Ho on 22 November 2010	(2 pages)