VISA EUROPE MANAGEMENT SERVICES LIMITED
Company number 08778032
- Company Overview for VISA EUROPE MANAGEMENT SERVICES LIMITED (08778032)
- Filing history for VISA EUROPE MANAGEMENT SERVICES LIMITED (08778032)
- People for VISA EUROPE MANAGEMENT SERVICES LIMITED (08778032)
- Registers for VISA EUROPE MANAGEMENT SERVICES LIMITED (08778032)
- More for VISA EUROPE MANAGEMENT SERVICES LIMITED (08778032)
| 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) |
|---|---|---|---|
| 04 Jun 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
| 31 May 2024 | PSC02 | Notification of Visa Europe Limited as a person with significant control on 31 December 2017 | |
| 31 May 2024 | PSC09 | Withdrawal of a person with significant control statement on 31 May 2024 | |
| 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 | |
| 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 | |
| 09 Apr 2024 | AA | Full accounts made up to 30 September 2023 | |
| 19 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
| 22 Apr 2023 | AA | Full accounts made up to 30 September 2022 | |
| 15 Mar 2023 | AP01 | Appointment of Ms Prini Pithouse as a director on 7 March 2023 | |
| 15 Mar 2023 | AP01 | Appointment of James Holton Hoffmeister as a director on 7 March 2023 | |
| 15 Mar 2023 | TM01 | Termination of appointment of Antony James Cahill as a director on 7 March 2023 | |
| 15 Mar 2023 | TM01 | Termination of appointment of Robert Philip Livingston as a director on 7 March 2023 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 29 May 2022 with no updates | |
| 12 May 2022 | AA | Full accounts made up to 30 September 2021 | |
| 26 Jun 2021 | AA | Full accounts made up to 30 September 2020 | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 29 May 2021 with no updates | |
| 04 Nov 2020 | AA | Full accounts made up to 30 September 2019 | |
| 29 May 2020 | CS01 | Confirmation statement made on 29 May 2020 with updates | |
| 07 Jan 2020 | TM02 | Termination of appointment of Florence Anichebe as a secretary on 19 December 2019 | |
| 29 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
| 16 Oct 2019 | TM01 | Termination of appointment of Jose Manuel Souto Gonzalez as a director on 10 October 2019 | |
| 16 Oct 2019 | TM01 | Termination of appointment of Charlotte Mary Hogg as a director on 10 October 2019 | |
| 16 Oct 2019 | AP01 | Appointment of Mr. Antony James Cahill as a director on 10 October 2019 | |
| 15 Oct 2019 | AP01 | Appointment of Ms. Sharon Julie Dean as a director on 10 October 2019 | |
| 14 Oct 2019 | AP01 | Appointment of Mr. Robert Philip Livingston as a director on 10 October 2019 |