VISA EUROPE MANAGEMENT SERVICES LIMITED
Company number 08778032
- Company Overview for VISA EUROPE MANAGEMENT SERVICES LIMITED (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) |
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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
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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
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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
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15 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-15
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