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Visa Management Ltd, United Kingdom

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Reports

Full Company Report  VISA MANAGEMENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2014)
  • all other documents available
  • 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

HACKREMCO (NO.1608) LIMITED
VISA VALUE ADDED SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03920617
Record last updated Tuesday, April 24, 2018 3:18:18 PM UTC
Official Address The Legal Department 1 Sheldon Square Hyde Park
There are 4 companies registered at this street
Locality Hyde Parklondon
Region WestminsterLondon, England
Postal Code W26TT
Sector Non-trading companynon trading

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Visits

VISA MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 1, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Jun 26, 2014 Annual accounts Annual accounts
Registry Jun 25, 2014 Resignation of one Director Resignation of one Director
Registry Mar 7, 2014 Annual return Annual return
Registry Feb 27, 2014 Resignation of one Chief Operating Officer Visa E and one Director (a man) Resignation of one Chief Operating Officer Visa E and one Director (a man)
Registry Nov 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Sep 30, 2013 Resignation of one President & Chief Executive Of and one Director (a man) Resignation of one President & Chief Executive Of and one Director (a man)
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
Registry Jul 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Annual return Annual return
Registry Feb 28, 2013 Change of particulars for director Change of particulars for director
Registry Feb 28, 2013 Change of particulars for director 3920... Change of particulars for director 3920...
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Annual return Annual return
Registry Jan 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 10, 2011 Appointment of a woman as Secretary 3920... Appointment of a woman as Secretary 3920...
Registry Dec 9, 2011 Resignation of one Executive Vice President Regio and one Secretary (a man) Resignation of one Executive Vice President Regio and one Secretary (a man)
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Annual return Annual return
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Financials Aug 2, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Annual return Annual return
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Annual return Annual return
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Appointment of a director Appointment of a director
Registry May 11, 2006 Resignation of a director Resignation of a director
Registry Apr 7, 2006 Appointment of a man as Director and President & Chief Executive Of Appointment of a man as Director and President & Chief Executive Of
Registry Apr 7, 2006 Resignation of one President Visa Europe and one Director (a man) Resignation of one President Visa Europe and one Director (a man)
Registry Apr 6, 2006 Annual return Annual return
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Annual return Annual return
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Annual return Annual return
Financials Jul 9, 2003 Annual accounts Annual accounts
Registry May 23, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2003 Annual return Annual return
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry May 13, 2002 Annual return Annual return
Registry Mar 28, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 17, 2001 Annual accounts Annual accounts
Registry Feb 19, 2001 Annual return Annual return
Registry Sep 26, 2000 Appointment of a director Appointment of a director
Registry Sep 26, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2000 Appointment of a director Appointment of a director
Registry Sep 13, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2000 Written elective resolution Written elective resolution
Registry Sep 13, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 13, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 13, 2000 Memorandum of association Memorandum of association
Registry Sep 13, 2000 Resignation of a director Resignation of a director
Registry Sep 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2000 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Sep 8, 2000 Appointment of a man as President Visa Europe and Director Appointment of a man as President Visa Europe and Director
Registry Aug 29, 2000 Change of name certificate Change of name certificate
Registry Aug 29, 2000 Company name change Company name change
Registry Jul 7, 2000 Change of name certificate Change of name certificate
Registry Jul 7, 2000 Company name change Company name change
Registry Feb 7, 2000 Two appointments: 2 companies Two appointments: 2 companies
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