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Visa Europe LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts VISA EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 7, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 05139966
Record last updated Friday, October 21, 2022 5:38:28 PM UTC
Postal Code W2 6TT

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Directors

Document Type Publication date Download link
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2020 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Dec 3, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 21, 2019 Appointment of a man as Independent Non-Executive Director and Director Appointment of a man as Independent Non-Executive Director and Director
Registry Mar 14, 2019 Appointment of a man as Independent Non-Executive Director and Director 5139... Appointment of a man as Independent Non-Executive Director and Director 5139...
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 26, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2018 Appointment of a man as Global Executive and Director Appointment of a man as Global Executive and Director
Registry Oct 2, 2017 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Oct 2, 2017 Appointment of a woman Appointment of a woman
Registry Jun 26, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 7, 2017 Appointment of a woman Appointment of a woman
Registry Apr 1, 2017 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jul 18, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 21, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 14, 2015 Resignation of one Director Resignation of one Director
Registry Aug 4, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 20, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5139... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5139...
Registry Jul 20, 2015 Return of allotment of shares Return of allotment of shares
Registry Jul 17, 2015 Return of allotment of shares 5139... Return of allotment of shares 5139...
Registry Jul 17, 2015 Return of allotment of shares Return of allotment of shares
Registry Jul 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2015 Resignation of a woman Resignation of a woman
Registry Jul 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2015 Resignation of one Director Resignation of one Director
Registry Jun 17, 2015 Annual return Annual return
Registry Jun 15, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2015 Resignation of one Director Resignation of one Director
Registry Jun 4, 2015 Resignation of one Director 5139... Resignation of one Director 5139...
Registry Jun 4, 2015 Resignation of one Director Resignation of one Director
Registry Jun 4, 2015 Resignation of one Director 5139... Resignation of one Director 5139...
Registry Jun 4, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 3, 2015 Return of allotment of shares 5139... Return of allotment of shares 5139...
Registry Jun 3, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 3, 2015 Return of allotment of shares 5139... Return of allotment of shares 5139...
Registry Jun 3, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 2, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5139... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5139...
Registry Jun 2, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 2, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5139... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5139...
Registry Jun 2, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 1, 2015 Appointment of a man as Ceo Nordea Bank Danmark A/S and Director Appointment of a man as Ceo Nordea Bank Danmark A/S and Director
Registry May 1, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Apr 30, 2015 Resignation of 5 people: one Bank Manager, one Vice President Of The Management Board, one Executive Director, one Banker, one Director (a man) and one Executive Vice President Resignation of 5 people: one Bank Manager, one Vice President Of The Management Board, one Executive Director, one Banker, one Director (a man) and one Executive Vice President
Registry Mar 26, 2015 Resignation of one Director Resignation of one Director
Registry Mar 13, 2015 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Mar 12, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 12, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 12, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 12, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 9, 2015 Return of allotment of shares 5139... Return of allotment of shares 5139...
Registry Feb 17, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 17, 2015 Return of allotment of shares 5139... Return of allotment of shares 5139...
Registry Feb 17, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 17, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 17, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 17, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5139... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5139...
Registry Feb 17, 2015 Return of allotment of shares Return of allotment of shares
Financials Jan 19, 2015 Annual accounts Annual accounts
Registry Nov 11, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 10, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 10, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 10, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 10, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5139... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5139...
Registry Nov 10, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 10, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 10, 2014 Return of allotment of shares 5139... Return of allotment of shares 5139...
Registry Nov 10, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 10, 2014 Return of allotment of shares 5139... Return of allotment of shares 5139...
Registry Nov 10, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 10, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 1, 2014 Appointment of a woman Appointment of a woman
Registry Sep 24, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 12, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 15, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 14, 2014 Resignation of one Director Resignation of one Director
Registry Jul 3, 2014 Annual return Annual return
Registry Apr 30, 2014 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 18, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Feb 7, 2014 Annual accounts Annual accounts
Registry Jan 24, 2014 Appointment of a man as Director and Head Of Global Transaction & Payment Services Soci Appointment of a man as Director and Head Of Global Transaction & Payment Services Soci
Registry Jan 9, 2014 Resignation of one Director Resignation of one Director
Registry Dec 20, 2013 Resignation of a woman Resignation of a woman
Registry Nov 25, 2013 Change of particulars for director Change of particulars for director
Registry Oct 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Sep 30, 2013 Resignation of one President And Chief Executive and one Director (a man) Resignation of one President And Chief Executive and one Director (a man)
Registry Sep 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2013 Appointment of a man as Director and Head Of Strategy & Development Appointment of a man as Director and Head Of Strategy & Development
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2013 Resignation of one Secretary Resignation of one Secretary

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