VISA INTERNATIONAL HOLDINGS LIMITED

Company number 10474083

Date	Type	Description	View / Download
25 Oct 2024	MA	Memorandum and Articles of Association	(30 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 USD 42,895,341,503	(3 pages)
15 Oct 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Oct 2024	SH08	Change of share class name or designation	(2 pages)
28 Jun 2024	AP01	Appointment of Ms Prini Patel Pithouse as a director on 28 June 2024	(2 pages)
28 Jun 2024	TM01	Termination of appointment of Charlotte Mary Hogg as a director on 28 June 2024	(1 page)
28 Jun 2024	TM01	Termination of appointment of James Holton Hoffmeister as a director on 28 June 2024	(1 page)
13 Jun 2024	AA	Full accounts made up to 30 September 2023	(32 pages)
30 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	(3 pages)
23 May 2024	PSC05	Change of details for Visa Inc. as a person with significant control on 11 November 2016	(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	(1 page)
02 May 2024	AD02	Register inspection address has been changed from 1 Sheldon Square London W2 6TT England to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
26 Feb 2024	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 1 Sheldon Square London W2 6TT on 26 February 2024	(1 page)
05 Jul 2023	AA	Full accounts made up to 30 September 2022	(158 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
15 Mar 2023	TM01	Termination of appointment of Robert Philip Livingston as a director on 7 March 2023	(1 page)
09 Mar 2023	AP01	Appointment of James Holton Hoffmeister as a director on 7 March 2023	(2 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
13 Jun 2022	AA	Full accounts made up to 30 September 2021	(169 pages)
01 Mar 2022	CH01	Director's details changed for Ms Charlotte Mary Hogg on 22 February 2022	(2 pages)
26 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	(3 pages)
26 Jun 2021	AA	Full accounts made up to 30 September 2020	(162 pages)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	(4 pages)
24 Jul 2020	AA	Full accounts made up to 30 September 2019	(251 pages)