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Dato Capital United Kingdom

Visa Uk LTD

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Reports

Extended Company Report with Annual Accounts VISA UK 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 Jun 17, 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, Active
Company Number 02744892
Record last updated Friday, October 7, 2022 9:52:26 AM UTC
Official Address 1 Sheldon Square London W26tt Hyde Park
There are 89 companies registered at this street
Postal Code W26TT
Sector Non-trading companynon trading

Charts

Visits

VISA UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 3, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 3, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 8, 2019 Appointment of a woman Appointment of a woman
Registry Jan 8, 2019 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 Oct 2, 2017 Appointment of a woman Appointment of a woman
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 Jun 9, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2015 Appointment of a man as Director 2744... Appointment of a man as Director 2744...
Registry Oct 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2015 Appointment of a man as Director and Senior Card Payments Manager Appointment of a man as Director and Senior Card Payments Manager
Registry Sep 25, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 25, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 16, 2015 Resignation of one Director Resignation of one Director
Registry Sep 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2015 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Aug 13, 2015 Resignation of one Director Resignation of one Director
Registry Aug 11, 2015 Resignation of one Director 2744... Resignation of one Director 2744...
Registry Jul 30, 2015 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jul 3, 2015 Annual return Annual return
Financials Jun 9, 2015 Annual accounts Annual accounts
Registry Jun 5, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2015 Return of allotment of shares Return of allotment of shares
Registry May 18, 2015 Resignation of one Director Resignation of one Director
Registry Mar 21, 2015 Appointment of a man as Director and Chief Officer- Sales And Marketing Appointment of a man as Director and Chief Officer- Sales And Marketing
Registry Mar 21, 2015 Resignation of one Evp Relationship Management and one Director (a man) Resignation of one Evp Relationship Management and one Director (a man)
Registry Mar 19, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2015 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jan 6, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 16, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 28, 2014 Appointment of a man as Secretary 2744... Appointment of a man as Secretary 2744...
Registry Nov 18, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 10, 2014 Resignation of one Director Resignation of one Director
Registry Nov 1, 2014 Appointment of a woman Appointment of a woman
Registry Sep 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 15, 2014 Resignation of one Director Resignation of one Director
Registry Sep 15, 2014 Resignation of one Director 2744... Resignation of one Director 2744...
Registry Sep 15, 2014 Resignation of one Director Resignation of one Director
Registry Sep 3, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 31, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Aug 28, 2014 Resignation of one Hsbc Head Of Unsecured Lending and one Director (a man) Resignation of one Hsbc Head Of Unsecured Lending and one Director (a man)
Registry Aug 15, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 22, 2014 Resignation of one Product Manager and one Director (a man) Resignation of one Product Manager and one Director (a man)
Registry Jul 16, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2014 Resignation of a woman Resignation of a woman
Registry Jul 3, 2014 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 25, 2014 Annual return Annual return
Registry Jun 25, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 25, 2014 Resignation of one Director Resignation of one Director
Registry Jun 25, 2014 Resignation of one Director 2744... Resignation of one Director 2744...
Registry Jun 17, 2014 Appointment of a man as Svp Worldplay (Uk) Limited and Director Appointment of a man as Svp Worldplay (Uk) Limited and Director
Registry Jun 17, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 17, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Resignation of a person Resignation of a person
Registry Jun 10, 2014 Resignation of one Managing Director Visa Uk and one Director (a man) Resignation of one Managing Director Visa Uk and one Director (a man)
Registry May 2, 2014 Resignation of one Director Resignation of one Director
Registry May 1, 2014 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 17, 2014 Resignation of a woman Resignation of a woman
Registry Mar 18, 2014 Resignation of one Director Resignation of one Director
Registry Mar 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 7, 2014 Resignation of a woman Resignation of a woman
Registry Mar 6, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 25, 2014 Resignation of one Director Resignation of one Director
Registry Feb 19, 2014 Resignation of one Director 2744... Resignation of one Director 2744...
Registry Jan 31, 2014 Resignation of 2 people: one Director (a man) and one Management Consultant Resignation of 2 people: one Director (a man) and one Management Consultant
Registry Jan 15, 2014 Resignation of one Director Resignation of one Director
Registry Jan 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2013 Appointment of a man as Director 2744... Appointment of a man as Director 2744...
Registry Nov 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Nov 7, 2013 Resignation of one Director Resignation of one Director
Registry Oct 3, 2013 Resignation of one Director 2744... Resignation of one Director 2744...
Registry Sep 30, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 30, 2013 Appointment of a man as Had Of Proposition And Marketing, Worldplay Uk and Director Appointment of a man as Had Of Proposition And Marketing, Worldplay Uk and Director
Registry Aug 23, 2013 Resignation of 2 people: one Managing Director, Streamline, Worldpay and one Director (a man) Resignation of 2 people: one Managing Director, Streamline, Worldpay 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
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Resignation of one Director Resignation of one Director
Registry Jun 24, 2013 Annual return Annual return
Registry Jun 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2013 Resignation of 2 people: one Head Of Credit Cards & Personal Loans and one Director (a man) Resignation of 2 people: one Head Of Credit Cards & Personal Loans and one Director (a man)
Registry May 28, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Apr 26, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 21, 2013 Appointment of a woman Appointment of a woman
Registry Feb 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 22, 2013 Appointment of a man as Director and Head Of Card Issuing Aib Bank Appointment of a man as Director and Head Of Card Issuing Aib Bank
Registry Jan 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)

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