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VISA EUROPE SERVICES LLC

Company number FC025276

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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)
01 Aug 2016	OSTM01	Termination of appointment of Nazan Somer Ozelgin as a director on 21 June 2016	View PDF Termination of appointment of Nazan Somer Ozelgin as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	OSTM01	Termination of appointment of Amer Ahmed Sajed as a director on 21 June 2016	View PDF Termination of appointment of Amer Ahmed Sajed as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	OSTM01	Termination of appointment of Carl Johan Erik Renstrom as a director on 21 June 2016	View PDF Termination of appointment of Carl Johan Erik Renstrom as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	OSAP03	Appointment of Nicholas Bucksey as a secretary on 21 June 2016	View PDF Appointment of Nicholas Bucksey as a secretary on 21 June 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	OSTM02	Termination of appointment of Niamh Grogan as secretary on 21 June 2016	View PDF Termination of appointment of Niamh Grogan as secretary on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	OSAP01	Appointment of Jose Manuel Souto Gonzalez as a director on 21 June 2016	View PDF Appointment of Jose Manuel Souto Gonzalez as a director on 21 June 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	OSAP01	Appointment of Mary Ellen Richey as a director on 21 June 2016	View PDF Appointment of Mary Ellen Richey as a director on 21 June 2016 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 25 pages (25 pages)
08 Oct 2015	OSAP01	Appointment of Amer Sajed as a director on 1 July 2015	View PDF Appointment of Amer Sajed as a director on 1 July 2015 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	OSAP01	Appointment of Giuseppe Capponcelli as a director on 1 May 2015	View PDF Appointment of Giuseppe Capponcelli as a director on 1 May 2015 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	OSAP01	Appointment of Jean Louis Constanza as a director on 1 May 2015	View PDF Appointment of Jean Louis Constanza as a director on 1 May 2015 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	OSAP01	Appointment of Amer Ahmed Sajed as a director on 1 July 2015	View PDF Appointment of Amer Ahmed Sajed as a director on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	OSTM01	Termination of appointment of Christopher Stuart Rhodes as a director on 1 May 2015	View PDF Termination of appointment of Christopher Stuart Rhodes as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	OSTM01	Termination of appointment of Ennio La Monica as a director on 1 May 2015	View PDF Termination of appointment of Ennio La Monica as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	OSTM01	Termination of appointment of Alessandro Martin Seralvo as a director on 1 May 2015	View PDF Termination of appointment of Alessandro Martin Seralvo as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	OSTM01	Termination of appointment of Piotr Stanislaw Alicki as a director on 1 May 2015	View PDF Termination of appointment of Piotr Stanislaw Alicki as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	OSTM01	Termination of appointment of Henning Holtan as a director on 1 May 2015	View PDF Termination of appointment of Henning Holtan as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	OSCH03	Director's details changed for Carl Johan Erik Rensfrom on 3 September 2015	View PDF Director's details changed for Carl Johan Erik Rensfrom on 3 September 2015 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	OSTM01	Termination of appointment of Valerie Soranno Keating as a director on 9 July 2015	View PDF Termination of appointment of Valerie Soranno Keating as a director on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	OSAP01	Appointment of Ceo Peter Lybecker as a director on 1 June 2015	View PDF Appointment of Ceo Peter Lybecker as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	OSAP01	Appointment of Frank Stockx as a director on 1 May 2015	View PDF Appointment of Frank Stockx as a director on 1 May 2015 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	OSAP01	Appointment of Bartosz Drabikowski as a director on 1 May 2015	View PDF Appointment of Bartosz Drabikowski as a director on 1 May 2015 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	OSAP01	Appointment of Gary Andrew Hoffman as a director on 10 December 2010 ANNOTATION Replacement This document replaces the OSAP01 registered on 24/01/2011 as it was not properly delivered	View PDF Appointment of Gary Andrew Hoffman as a director on 10 December 2010 ANNOTATION Replacement This document replaces the OSAP01 registered on 24/01/2011 as it was not properly delivered - link opens in a new window - 7 pages (7 pages)
15 Jun 2015	OSAP01	Appointment of Juan Olaizola as a director on 1 May 2015	View PDF Appointment of Juan Olaizola as a director on 1 May 2015 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 46 pages (46 pages)

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