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VISA EUROPE MANAGEMENT SERVICES LIMITED

Company number 08778032

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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)
03 Jul 2019 AA Full accounts made up to 30 September 2018
21 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
31 May 2018 AA Full accounts made up to 30 September 2017
23 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
03 Oct 2017 TM01 Termination of appointment of William Morgan Sheedy as a director on 2 October 2017
03 Oct 2017 AP01 Appointment of Ms Charlotte Mary Hogg as a director on 2 October 2017
08 Aug 2017 AA Full accounts made up to 30 September 2016
22 Jun 2017 TM01 Termination of appointment of Nicolas Huss as a director on 1 April 2017
04 Apr 2017 AP01 Appointment of Mr William Morgan Sheedy as a director on 1 April 2017
28 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
24 Nov 2016 AP01 Appointment of Mr Jose Manuel Souto Gonzalez as a director on 18 November 2016
24 Nov 2016 TM01 Termination of appointment of Philip Leslie Symes as a director on 18 November 2016
01 Jul 2016 AA Full accounts made up to 30 September 2015
02 Feb 2016 AP03 Appointment of Ms Florence Anichebe as a secretary on 2 February 2016
18 Jan 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
09 Jun 2015 AA Full accounts made up to 30 September 2014
10 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
23 Sep 2014 TM02 Termination of appointment of Tony Lee as a secretary on 15 August 2014
23 Sep 2014 TM01 Termination of appointment of Tony Lee as a director on 15 August 2014
06 Jan 2014 AA01 Current accounting period shortened from 30 November 2014 to 30 September 2014
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted