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VISA OPEN CONNECT LIMITED

Company number 12227688

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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)
27 Oct 2022 TM01 Termination of appointment of Robert Philip Livingston as a director on 29 September 2022
27 Oct 2022 TM01 Termination of appointment of Emma Tyle Kerr as a director on 29 September 2022
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/06/24
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • USD 2,773,567,923
  • ANNOTATION Clarification a second filed SH01 was registered on 12/06/2024
20 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • USD 2,759,056,319
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • USD 838,056,319
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • USD 833,834,117
26 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
19 Jul 2021 AP01 Appointment of Emma Tyle Kerr as a director on 16 July 2021
19 Jul 2021 TM01 Termination of appointment of Antony James Cahill as a director on 16 July 2021
23 Jun 2021 AP01 Appointment of Mr Antony James Cahill as a director on 22 June 2021
23 Jun 2021 AP01 Appointment of Mr Robert Philip Livingston as a director on 22 June 2021
23 Jun 2021 TM01 Termination of appointment of Mark Nelsen as a director on 22 June 2021
22 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
17 Jun 2021 AP01 Appointment of Mr James Hoffmeister as a director on 16 June 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 06/02/2024.
24 Sep 2020 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
24 Sep 2020 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
25 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-25
  • USD 60,000