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VISA INTERNATIONAL HOLDINGS LIMITED

Company number 10474083

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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)
21 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sud-division, consolidation and allott shares 10/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES 17 ‐ Resolution to redenominate shares
15 Feb 2017 AP03 Appointment of Mr Nicholas Bucksey as a secretary on 10 February 2017
10 Feb 2017 AP01 Appointment of Mr Jose Manuel Souto Gonzalez as a director on 6 February 2017
10 Feb 2017 TM01 Termination of appointment of James Holton Hoffmeister as a director on 7 February 2017
10 Feb 2017 AP01 Appointment of Mr Nicolas Raoul Georges Huss as a director on 6 February 2017
11 Nov 2016 AA01 Current accounting period shortened from 30 November 2017 to 30 September 2017
11 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-11
  • GBP 1