Visa UK Limited

Company Name	Visa UK Limited
Company Status	Active
Company Number	02744892
Category	Private Limited Company
Incorporation Date	28 August 1992(31 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Charlotte Mary Hogg
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British,American
Status	Current
Appointed	02 October 2017(25 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Secretary Name	Ms Prini Patel Pithouse
Status	Current
Appointed	26 September 2018(26 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Ms Jenifer Mary Mundy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(26 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Mrs Mandy Lamb
Date of Birth	August 1975 (Born 48 years ago)
Nationality	South African
Status	Current
Appointed	03 October 2022(30 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sheldon Square London W2 6TT

Secretary Name	Carol Susan Philippa Walsh
Nationality	British
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Mr John Richard Berry
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Ambury House Nettleden Road Potten End Berkhamsted Hertfordshire HP4 2RF

Director Name	Mr Trevor Blackler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 1996)
Role	Bank Executive
Correspondence Address	Holmesdale 25 Hadlow Road Tonbridge Kent TN9 1LE

Director Name	Mr Christopher Jesse Brobbel
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1996)
Role	Bank Executive
Correspondence Address	26 Cammo Grove Edinburgh EH4 8EX Scotland

Director Name	Richard Lee Banks
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Senior General Manager
Country of Residence	United Kingdom
Correspondence Address	Maple Cottage Leas Garden Jackson Bridge Holmfirth West Yorkshire HD7 1UG

Director Name	Donald Michael Roger Clark
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 January 1997)
Role	Head Of Cards & Central Operat
Correspondence Address	76 Brick Kiln Lane Rufford Ormskirk Lancashire L40 1SZ

Director Name	Kenneth Charles Bignall
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 May 2000)
Role	Managing Director
Correspondence Address	18 Burghley Road Wimbledon London SW19 5BH

Director Name	Terence John Bellamy
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 2000)
Role	Bank Executive
Correspondence Address	Temara Westfields Whiteleaf Princes Risborough Buckinghamshire HP27 0LH

Director Name	Bryan Horan Cassidy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 12 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Brambledown Road Wallington Surrey SM6 0TF

Director Name	Robert Stephen Chapman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(7 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 December 2000)
Role	H O Joint Ventures
Correspondence Address	12 Apple Way Chelmsford CM2 9HX

Director Name	Peter George Edwin Ayliffe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(7 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 April 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	214 Pacific Wharf 165 Rotherhithe Street London SE16 5QF

Director Name	Mr James Bernard Corcoran
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	26 January 2001(8 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 December 2001)
Role	Head Of Products
Country of Residence	England
Correspondence Address	42 Norland Square London W11 4PZ

Director Name	Jonathan Mark Berrill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 April 2002)
Role	Bank Manager
Correspondence Address	15 Seton Place Dunfermline Fife KY11 9JR Scotland

Director Name	Gary Peter Clifton Marshall
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2003)
Role	Operations Director
Correspondence Address	Longford Oaks Longford Ashbourne Derbyshire DE6 3AH

Director Name	Graham Brandwood
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 November 2007)
Role	Banking Payment Systems
Correspondence Address	1 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX

Director Name	Ian Corfield
Date of Birth	November 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2004(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2006)
Role	Md Personal Lending Hbos
Correspondence Address	14 Portsea Place London W2 2BL

Director Name	Keith Coulter
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2005(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 2006)
Role	Banking
Correspondence Address	23 Turnberry Lane Northampton Northamptonshire NN4 0PA

Director Name	Mr Jonathan David Back
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(12 years, 7 months after company formation)
Appointment Duration	11 months (resigned 17 March 2006)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Darland Hall Farm House Darland Lane, Rossett Wrexham Clwyd LL12 0BA Wales

Director Name	Conal Clerkin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 2009(16 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 September 2009)
Role	Senior Bank Manager
Correspondence Address	101 Ashington Rise Navan Road Dublin Ireland

Director Name	David Chan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2010(18 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertsmere House 2 Hertsmere Road London E14 4AB

Secretary Name	Vanessa Ann-Marie Turner
Nationality	British
Status	Resigned
Appointed	10 December 2011(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2013)
Role	Company Director
Correspondence Address	1 Sheldon Square London W2 6TT

Secretary Name	Tony Lee
Nationality	British
Status	Resigned
Appointed	25 July 2013(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 August 2014)
Role	Company Director
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Michael Ashworth
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(21 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 2017)
Role	Svp Worldplay (Uk) Limited
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Paul Forster
Nationality	British
Status	Resigned
Appointed	28 November 2014(22 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 22 December 2014)
Role	Company Director
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Gregory Coughlan
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 March 2015(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mark Antipof
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2015(22 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 January 2019)
Role	Chief Officer- Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Secretary Name	Ms Rennae Buchanan
Status	Resigned
Appointed	25 September 2015(23 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2018)
Role	Company Director
Correspondence Address	1 Sheldon Square London W2 6TT

Secretary Name	Mr Nicholas Bucksey
Status	Resigned
Appointed	09 June 2017(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2018)
Role	Company Director
Correspondence Address	1 Sheldon Square London W2 6TT

Contact

Website	visa.co.uk

Location

Registered Address	1 Sheldon Square London W2 6TT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 84.73% -
1 at £1	Ahli United Bank (Uk) PLC 0.76% Redeemable
1 at £1	Aib Group (Uk) PLC 0.76% Redeemable
1 at £1	Arbuthnot Latham & Co LTD 0.76% Redeemable
1 at £1	Barclays Bank PLC 0.76% Redeemable
1 at £1	Brown Shipley & Co LTD 0.76% Redeemable
1 at £1	C. Hoare & Co 0.76% Redeemable
1 at £1	Capital One Bank (Europe) PLC 0.76% Redeemable
1 at £1	Citibank International PLC 0.76% Redeemable
1 at £1	Citifinancial Europe PLC 0.76% Redeemable
1 at £1	Duncan Lawrie LTD 0.76% Redeemable
1 at £1	Elavon Financial Services LTD 0.76% Redeemable
1 at £1	Gpuk LLP 0.76% Redeemable
1 at £1	Harrods Bank LTD 0.76% Redeemable
1 at £1	Hsbc Bank PLC 0.76% Redeemable
1 at £1	Investec Bank PLC 0.76% Redeemable
1 at £1	Lloyds Tsb Bank PLC 0.76% Redeemable
1 at £1	Marks & Spencer Financial Services PLC 0.76% Redeemable
1 at £1	Mbna Europe Bank Limited 0.76% Redeemable
1 at £1	Nationwide Building Society 0.76% Redeemable
1 at £1	Northern Rock PLC 0.76% Redeemable

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

4 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 January 2021	Memorandum and Articles of Association (29 pages)
21 July 2020	Full accounts made up to 30 September 2019 (14 pages)
29 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
3 July 2019	Full accounts made up to 30 September 2018 (12 pages)
10 June 2019	Confirmation statement made on 27 May 2019 with updates (6 pages)
4 February 2019	Appointment of Ms. Jenifer Mary Mundy as a director on 8 January 2019 (2 pages)
31 January 2019	Termination of appointment of Nicholas Bucksey as a secretary on 26 September 2018 (1 page)
31 January 2019	Termination of appointment of Mark Antipof as a director on 8 January 2019 (1 page)
31 January 2019	Appointment of Ms. Prini Patel Pithouse as a secretary on 26 September 2018 (2 pages)
17 January 2019	Statement of capital on 11 December 2018 GBP 118 (6 pages)
31 December 2018	Resolutions RES13 ‐ Holders of the redeemable shares of Â£1 each in the company of the company 11/12/2018 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
20 June 2018	Full accounts made up to 30 September 2017 (12 pages)
8 June 2018	Confirmation statement made on 27 May 2018 with updates (6 pages)
15 February 2018	Termination of appointment of Rennae Buchanan as a secretary on 19 January 2018 (1 page)
7 November 2017	Termination of appointment of David Kevin Jenkins as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of David Kevin Jenkins as a director on 7 November 2017 (1 page)
3 October 2017	Termination of appointment of William Morgan Sheedy as a director on 2 October 2017 (1 page)
3 October 2017	Appointment of Ms Charlotte Mary Hogg as a director on 2 October 2017 (2 pages)
3 October 2017	Appointment of Ms Charlotte Mary Hogg as a director on 2 October 2017 (2 pages)
3 October 2017	Termination of appointment of William Morgan Sheedy as a director on 2 October 2017 (1 page)
17 July 2017	Termination of appointment of Alison Deborah Hewitt as a director on 9 June 2017 (1 page)
17 July 2017	Termination of appointment of Alison Deborah Hewitt as a director on 9 June 2017 (1 page)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
6 July 2017	Termination of appointment of Norman Douglas Wren as a director on 9 June 2017 (1 page)
6 July 2017	Termination of appointment of Gregory Coughlan as a director on 9 June 2017 (1 page)
6 July 2017	Termination of appointment of Norman Douglas Wren as a director on 9 June 2017 (1 page)
6 July 2017	Termination of appointment of Vidyasagar Vaze as a director on 9 June 2017 (1 page)
6 July 2017	Termination of appointment of Salim Adam Secretary as a director on 9 June 2017 (1 page)
6 July 2017	Termination of appointment of Michael Ashworth as a director on 9 June 2017 (1 page)
6 July 2017	Termination of appointment of James Giuliano Galassi as a director on 9 June 2017 (1 page)
6 July 2017	Termination of appointment of Vidyasagar Vaze as a director on 9 June 2017 (1 page)
6 July 2017	Termination of appointment of Daniel Wass as a director on 9 June 2017 (1 page)
6 July 2017	Termination of appointment of Daniel Wass as a director on 9 June 2017 (1 page)
6 July 2017	Termination of appointment of Michael Ashworth as a director on 9 June 2017 (1 page)
6 July 2017	Termination of appointment of James Giuliano Galassi as a director on 9 June 2017 (1 page)
6 July 2017	Termination of appointment of Gregory Coughlan as a director on 9 June 2017 (1 page)
6 July 2017	Termination of appointment of Salim Adam Secretary as a director on 9 June 2017 (1 page)
6 July 2017	Termination of appointment of Orla Mary Mcgovern as a director on 9 June 2017 (1 page)
6 July 2017	Termination of appointment of Orla Mary Mcgovern as a director on 9 June 2017 (1 page)
26 June 2017	Appointment of Mr Nicholas Bucksey as a secretary on 9 June 2017 (2 pages)
26 June 2017	Appointment of Mr William Morgan Sheedy as a director on 9 June 2017 (2 pages)
26 June 2017	Appointment of Mr Nicholas Bucksey as a secretary on 9 June 2017 (2 pages)
26 June 2017	Appointment of Mr William Morgan Sheedy as a director on 9 June 2017 (2 pages)
16 June 2017	Full accounts made up to 30 September 2016 (11 pages)
16 June 2017	Full accounts made up to 30 September 2016 (11 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
26 April 2017	Termination of appointment of Philip Mchugh as a director on 25 April 2017 (1 page)
26 April 2017	Termination of appointment of Philip Mchugh as a director on 25 April 2017 (1 page)
21 April 2017	Termination of appointment of Michael John Donald as a director on 7 April 2017 (1 page)
21 April 2017	Termination of appointment of Michael John Donald as a director on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Nicolas Huss as a director on 1 April 2017 (1 page)
7 April 2017	Termination of appointment of Nicolas Huss as a director on 1 April 2017 (1 page)
17 January 2017	Termination of appointment of Simon Mark Haslam as a director on 31 December 2016 (1 page)
17 January 2017	Termination of appointment of Simon Mark Haslam as a director on 31 December 2016 (1 page)
12 September 2016	Appointment of Mr James Giuliano Galassi as a director on 11 August 2016 (3 pages)
12 September 2016	Appointment of Mr James Giuliano Galassi as a director on 11 August 2016 (3 pages)
23 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
23 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
22 July 2016	Termination of appointment of Kim Marie Heaton as a director on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Kim Marie Heaton as a director on 22 July 2016 (1 page)
17 June 2016	Appointment of Daniel Wass as a director on 2 June 2016 (3 pages)
17 June 2016	Appointment of Daniel Wass as a director on 2 June 2016 (3 pages)
14 June 2016	Full accounts made up to 30 September 2015 (9 pages)
14 June 2016	Full accounts made up to 30 September 2015 (9 pages)
7 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 130 (20 pages)
7 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 130 (20 pages)
4 April 2016	Termination of appointment of Graham Pilkington as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Graham Pilkington as a director on 31 March 2016 (1 page)
13 November 2015	Appointment of Kim Heaton as a director on 28 September 2015 (3 pages)
13 November 2015	Appointment of Philip Mchugh as a director on 25 September 2015 (3 pages)
13 November 2015	Appointment of Kim Heaton as a director on 28 September 2015 (3 pages)
13 November 2015	Appointment of Philip Mchugh as a director on 25 September 2015 (3 pages)
3 October 2015	Appointment of Gregory Coughlan as a director on 19 March 2015 (3 pages)
3 October 2015	Appointment of Gregory Coughlan as a director on 19 March 2015 (3 pages)
25 September 2015	Appointment of Ms Rennae Buchanan as a secretary on 25 September 2015 (2 pages)
25 September 2015	Appointment of Ms Rennae Buchanan as a secretary on 25 September 2015 (2 pages)
16 September 2015	Termination of appointment of David Alan Fawell as a director on 31 August 2015 (1 page)
16 September 2015	Termination of appointment of David Alan Fawell as a director on 31 August 2015 (1 page)
4 September 2015	Appointment of Michael Ashworth as a director on 17 June 2014 (3 pages)
4 September 2015	Appointment of Michael Ashworth as a director on 17 June 2014 (3 pages)
13 August 2015	Termination of appointment of David Chan as a director on 30 July 2015 (1 page)
13 August 2015	Termination of appointment of David Chan as a director on 30 July 2015 (1 page)
11 August 2015	Termination of appointment of Simon James Kenyon as a director on 12 March 2015 (1 page)
11 August 2015	Termination of appointment of Simon James Kenyon as a director on 12 March 2015 (1 page)
3 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 131 (27 pages)
3 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 131 (27 pages)
9 June 2015	Full accounts made up to 30 September 2014 (8 pages)
9 June 2015	Full accounts made up to 30 September 2014 (8 pages)
5 June 2015	Appointment of Mark Antipof as a director on 21 March 2015 (2 pages)
5 June 2015	Appointment of Mark Antipof as a director on 21 March 2015 (2 pages)
3 June 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 1 (5 pages)
3 June 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 1 (5 pages)
18 May 2015	Termination of appointment of Stephen Mark Perry as a director on 21 March 2015 (1 page)
18 May 2015	Termination of appointment of Stephen Mark Perry as a director on 21 March 2015 (1 page)
6 January 2015	Termination of appointment of Paul Forster as a secretary on 22 December 2014 (1 page)
6 January 2015	Termination of appointment of Paul Forster as a secretary on 22 December 2014 (1 page)
16 December 2014	Appointment of Paul Forster as a secretary on 28 November 2014 (3 pages)
16 December 2014	Appointment of Paul Forster as a secretary on 28 November 2014 (3 pages)
18 November 2014	Appointment of Mrs Alison Deborah Hewitt as a director on 1 November 2014 (2 pages)
18 November 2014	Appointment of Mrs Alison Deborah Hewitt as a director on 1 November 2014 (2 pages)
18 November 2014	Appointment of Mrs Alison Deborah Hewitt as a director on 1 November 2014 (2 pages)
10 November 2014	Termination of appointment of Tony Alan Surridge as a director on 31 August 2014 (1 page)
10 November 2014	Termination of appointment of Tony Alan Surridge as a director on 31 August 2014 (1 page)
23 September 2014	Termination of appointment of Tony Lee as a secretary on 15 August 2014 (2 pages)
23 September 2014	Termination of appointment of Tony Lee as a secretary on 15 August 2014 (2 pages)
15 September 2014	Termination of appointment of Allan Hamilton Hardie as a director on 22 July 2014 (1 page)
15 September 2014	Termination of appointment of Helen Jane Matthews as a director on 4 July 2014 (1 page)
15 September 2014	Termination of appointment of Vincent Laurent Reboul as a director on 28 August 2014 (1 page)
15 September 2014	Termination of appointment of Helen Jane Matthews as a director on 4 July 2014 (1 page)
15 September 2014	Termination of appointment of Vincent Laurent Reboul as a director on 28 August 2014 (1 page)
15 September 2014	Termination of appointment of Allan Hamilton Hardie as a director on 22 July 2014 (1 page)
3 September 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 129 (6 pages)
3 September 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 129 (6 pages)
3 September 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 129 (6 pages)
16 July 2014	Appointment of David Kevin Jenkins as a director on 3 July 2014 (3 pages)
16 July 2014	Appointment of David Kevin Jenkins as a director on 3 July 2014 (3 pages)
16 July 2014	Appointment of Salim Adam Secretary as a director on 3 July 2014 (3 pages)
16 July 2014	Appointment of Helen Jane Matthews as a director on 3 July 2014 (3 pages)
16 July 2014	Appointment of David Kevin Jenkins as a director on 3 July 2014 (3 pages)
16 July 2014	Appointment of Helen Jane Matthews as a director on 3 July 2014 (3 pages)
16 July 2014	Appointment of Salim Adam Secretary as a director on 3 July 2014 (3 pages)
16 July 2014	Appointment of Helen Jane Matthews as a director on 3 July 2014 (3 pages)
16 July 2014	Appointment of Salim Adam Secretary as a director on 3 July 2014 (3 pages)
25 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 128 (21 pages)
25 June 2014	Termination of appointment of Marc O'brien as a director (2 pages)
25 June 2014	Termination of appointment of Ian Rutland as a director (2 pages)
25 June 2014	Termination of appointment of Marc O'brien as a director (2 pages)
25 June 2014	Appointment of Vidyasagar Vaze as a director (3 pages)
25 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 128 (21 pages)
25 June 2014	Termination of appointment of Ian Rutland as a director (2 pages)
25 June 2014	Appointment of Vidyasagar Vaze as a director (3 pages)
17 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 June 2014	Full accounts made up to 30 September 2013 (9 pages)
17 June 2014	Full accounts made up to 30 September 2013 (9 pages)
17 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 May 2014	Termination of appointment of Dina Henry as a director (2 pages)
2 May 2014	Termination of appointment of Dina Henry as a director (2 pages)
18 March 2014	Appointment of Mr Tony Alan Surridge as a director (3 pages)
18 March 2014	Appointment of Mr Tony Alan Surridge as a director (3 pages)
18 March 2014	Appointment of Helen Jane Matthews as a director (3 pages)
18 March 2014	Termination of appointment of Helen Matthews as a director (2 pages)
18 March 2014	Appointment of Helen Jane Matthews as a director (3 pages)
18 March 2014	Termination of appointment of Helen Matthews as a director (2 pages)
25 February 2014	Termination of appointment of Colin Painter as a director (2 pages)
25 February 2014	Termination of appointment of Colin Painter as a director (2 pages)
19 February 2014	Termination of appointment of Tony Surridge as a director (2 pages)
19 February 2014	Termination of appointment of Tony Surridge as a director (2 pages)
15 January 2014	Appointment of Mr Philip Robinson as a director (3 pages)
15 January 2014	Termination of appointment of Philip Robinson as a director (2 pages)
15 January 2014	Appointment of Mr Philip Robinson as a director (3 pages)
15 January 2014	Termination of appointment of Philip Robinson as a director (2 pages)
6 December 2013	Appointment of Nicholas Huss as a director (3 pages)
6 December 2013	Appointment of Nicholas Huss as a director (3 pages)
18 November 2013	Appointment of Ian Rutland as a director (3 pages)
18 November 2013	Appointment of Ian Rutland as a director (3 pages)
7 November 2013	Termination of appointment of Peter Ayliffe as a director (2 pages)
7 November 2013	Termination of appointment of Peter Ayliffe as a director (2 pages)
3 October 2013	Termination of appointment of Darren Wilson as a director (1 page)
3 October 2013	Termination of appointment of Darren Wilson as a director (1 page)
5 August 2013	Appointment of Tony Lee as a secretary (3 pages)
5 August 2013	Termination of appointment of Vanessa Turner as a secretary (2 pages)
5 August 2013	Appointment of Tony Lee as a secretary (3 pages)
5 August 2013	Termination of appointment of Vanessa Turner as a secretary (2 pages)
28 June 2013	Full accounts made up to 30 September 2012 (9 pages)
28 June 2013	Full accounts made up to 30 September 2012 (9 pages)
27 June 2013	Termination of appointment of John Crossley as a director (1 page)
27 June 2013	Termination of appointment of John Crossley as a director (1 page)
24 June 2013	Annual return made up to 27 May 2013. List of shareholders has changed (29 pages)
24 June 2013	Annual return made up to 27 May 2013. List of shareholders has changed (29 pages)
12 June 2013	Appointment of John Crossley as a director (3 pages)
12 June 2013	Appointment of John Crossley as a director (3 pages)
26 April 2013	Appointment of Dina Henry as a director (3 pages)
26 April 2013	Appointment of Dina Henry as a director (3 pages)
22 February 2013	Appointment of Orla Mary Mcgovern as a director (2 pages)
22 February 2013	Appointment of Orla Mary Mcgovern as a director (2 pages)
21 February 2013	Termination of appointment of Peter Ostacchini as a director (1 page)
21 February 2013	Termination of appointment of Peter Ostacchini as a director (1 page)
12 February 2013	Appointment of Dr Simon James Kenyon as a director (3 pages)
12 February 2013	Appointment of Dr Simon James Kenyon as a director (3 pages)
3 January 2013	Termination of appointment of Michael Regnier as a director (1 page)
3 January 2013	Termination of appointment of Michael Regnier as a director (1 page)
17 December 2012	Statement of capital on 7 December 2012 GBP 129 (7 pages)
17 December 2012	Statement of capital on 7 December 2012 GBP 129 (7 pages)
17 December 2012	Statement of capital on 7 December 2012 GBP 129 (7 pages)
10 December 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 129 (6 pages)
10 December 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 129 (6 pages)
3 December 2012	Termination of appointment of Gerry Griffin as a director (1 page)
3 December 2012	Termination of appointment of Gerry Griffin as a director (1 page)
13 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 128 (6 pages)
13 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 128 (6 pages)
9 July 2012	Full accounts made up to 30 September 2011 (10 pages)
9 July 2012	Full accounts made up to 30 September 2011 (10 pages)
25 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (31 pages)
25 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (31 pages)
19 June 2012	Director's details changed for Dr Stephen Mark Perry on 19 June 2012 (2 pages)
19 June 2012	Director's details changed for Peter George Edwin Ayliffe on 19 June 2012 (2 pages)
19 June 2012	Director's details changed for Dr Stephen Mark Perry on 19 June 2012 (2 pages)
19 June 2012	Director's details changed for Peter George Edwin Ayliffe on 19 June 2012 (2 pages)
18 June 2012	Director's details changed for Eup Md Europe Simon Mark Haslam on 14 June 2012 (2 pages)
18 June 2012	Director's details changed for Mr Tony Alan Surridge on 13 June 2012 (2 pages)
18 June 2012	Director's details changed for Mr Tony Alan Surridge on 13 June 2012 (2 pages)
18 June 2012	Director's details changed for Mr Peter Lewis Ostacchini on 13 June 2012 (2 pages)
18 June 2012	Director's details changed for Eup Md Europe Simon Mark Haslam on 14 June 2012 (2 pages)
18 June 2012	Director's details changed for Mr Peter Lewis Ostacchini on 13 June 2012 (2 pages)
15 June 2012	Director's details changed for David Alan Fawell on 13 June 2012 (2 pages)
15 June 2012	Director's details changed for David Alan Fawell on 13 June 2012 (2 pages)
21 May 2012	Appointment of Darren Wilson as a director (3 pages)
21 May 2012	Appointment of Darren Wilson as a director (3 pages)
4 May 2012	Termination of appointment of Michael Woodburn as a director (1 page)
4 May 2012	Termination of appointment of Michael Woodburn as a director (1 page)
13 March 2012	Director's details changed for Mr Michael Charles Regnier on 6 March 2012 (2 pages)
13 March 2012	Director's details changed for Mr Michael Charles Regnier on 6 March 2012 (2 pages)
13 March 2012	Director's details changed for Mr Michael Charles Regnier on 6 March 2012 (2 pages)
5 January 2012	Termination of appointment of Carol Walsh as a secretary (2 pages)
5 January 2012	Appointment of Vanessa Ann-Marie Turner as a secretary (3 pages)
5 January 2012	Termination of appointment of Carol Walsh as a secretary (2 pages)
5 January 2012	Appointment of Vanessa Ann-Marie Turner as a secretary (3 pages)
22 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2011	Appointment of Michael John Donald as a director (3 pages)
16 November 2011	Appointment of Norman Douglas Wren as a director (3 pages)
16 November 2011	Appointment of Michael John Donald as a director (3 pages)
16 November 2011	Appointment of Norman Douglas Wren as a director (3 pages)
1 November 2011	Director's details changed for Marc O'brien on 17 October 2011 (2 pages)
1 November 2011	Termination of appointment of David Sutherland as a director (1 page)
1 November 2011	Termination of appointment of David Sutherland as a director (1 page)
1 November 2011	Director's details changed for Marc O'brien on 17 October 2011 (2 pages)
26 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (23 pages)
26 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (23 pages)
25 October 2011	Director's details changed for Michael Charles Regnier on 28 August 2011 (2 pages)
25 October 2011	Director's details changed for Marc O'brien on 28 August 2011 (2 pages)
25 October 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 127 (4 pages)
25 October 2011	Director's details changed for Michael Charles Regnier on 28 August 2011 (2 pages)
25 October 2011	Director's details changed for Marc O'brien on 28 August 2011 (2 pages)
25 October 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 127 (4 pages)
21 October 2011	Termination of appointment of William Curley as a director (1 page)
21 October 2011	Termination of appointment of William Curley as a director (1 page)
14 October 2011	Termination of appointment of Ashok Vaswani as a director (1 page)
14 October 2011	Termination of appointment of Ashok Vaswani as a director (1 page)
10 October 2011	Appointment of Michael Charles Woodburn as a director (3 pages)
10 October 2011	Appointment of Michael Charles Woodburn as a director (3 pages)
16 September 2011	Appointment of Mr Allan Hamilton Hardie as a director (3 pages)
16 September 2011	Appointment of Mr Allan Hamilton Hardie as a director (3 pages)
1 June 2011	Appointment of William Francis Curley as a director (3 pages)
1 June 2011	Appointment of William Francis Curley as a director (3 pages)
27 May 2011	Termination of appointment of Alihan Hotic as a director (1 page)
27 May 2011	Termination of appointment of Alihan Hotic as a director (1 page)
23 May 2011	Appointment of Colin Anthony Painter as a director (3 pages)
23 May 2011	Appointment of Colin Anthony Painter as a director (3 pages)
18 May 2011	Full accounts made up to 30 September 2010 (10 pages)
18 May 2011	Full accounts made up to 30 September 2010 (10 pages)
25 March 2011	Appointment of Vincent Laurent Reboul as a director (3 pages)
25 March 2011	Appointment of Vincent Laurent Reboul as a director (3 pages)
14 January 2011	Appointment of David Chan as a director (3 pages)
14 January 2011	Termination of appointment of Colin Painter as a director (1 page)
14 January 2011	Termination of appointment of Ron Kalifa as a director (1 page)
14 January 2011	Termination of appointment of Colin Painter as a director (1 page)
14 January 2011	Termination of appointment of Ron Kalifa as a director (1 page)
14 January 2011	Appointment of David Chan as a director (3 pages)
20 October 2010	Appointment of Graham Pilkington as a director (3 pages)
20 October 2010	Appointment of Graham Pilkington as a director (3 pages)
13 October 2010	Termination of appointment of Paul Horlock as a director (1 page)
13 October 2010	Termination of appointment of Paul Horlock as a director (1 page)
20 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (29 pages)
20 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (29 pages)
9 September 2010	Termination of appointment of Jeremy Wood as a director (1 page)
9 September 2010	Termination of appointment of Jeremy Wood as a director (1 page)
18 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
28 May 2010	Appointment of Paul Edward Horlock as a director (3 pages)
28 May 2010	Appointment of Paul Edward Horlock as a director (3 pages)
30 April 2010	Appointment of Ashok Valiram Vaswani as a director (3 pages)
30 April 2010	Appointment of Ashok Valiram Vaswani as a director (3 pages)
12 April 2010	Full accounts made up to 30 September 2009 (11 pages)
12 April 2010	Full accounts made up to 30 September 2009 (11 pages)
6 April 2010	Appointment of David Alan Fawell as a director (3 pages)
6 April 2010	Appointment of David Alan Fawell as a director (3 pages)
1 March 2010	Termination of appointment of James Sellers as a director (1 page)
1 March 2010	Termination of appointment of James Sellers as a director (1 page)
25 February 2010	Termination of appointment of Amer Sajed as a director (1 page)
25 February 2010	Termination of appointment of Amer Sajed as a director (1 page)
15 February 2010	Appointment of David William Sutherland as a director (2 pages)
15 February 2010	Appointment of David William Sutherland as a director (2 pages)
21 December 2009	Appointment of Gerry Griffin as a director (3 pages)
21 December 2009	Appointment of Gerry Griffin as a director (3 pages)
10 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 129 (2 pages)
10 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 129 (2 pages)
27 October 2009	Termination of appointment of Conal Clerkin as a director (1 page)
27 October 2009	Termination of appointment of Conal Clerkin as a director (1 page)
27 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 September 2009	Return made up to 28/08/09; full list of members (17 pages)
24 September 2009	Appointment terminated director callum gibson (1 page)
24 September 2009	Appointment terminated director callum gibson (1 page)
24 September 2009	Return made up to 28/08/09; full list of members (17 pages)
27 August 2009	Director appointed conal clerkin (2 pages)
27 August 2009	Director appointed conal clerkin (2 pages)
5 June 2009	Amending 88(2) (2 pages)
5 June 2009	Amending 88(2) (2 pages)
2 June 2009	Full accounts made up to 30 September 2008 (12 pages)
2 June 2009	Full accounts made up to 30 September 2008 (12 pages)
29 May 2009	Capitals not rolled up (1 page)
29 May 2009	Capitals not rolled up (1 page)
28 April 2009	Director appointed james anthony sellers (2 pages)
28 April 2009	Director appointed simon nanit haslam (2 pages)
28 April 2009	Director appointed simon nanit haslam (2 pages)
28 April 2009	Director appointed james anthony sellers (2 pages)
15 April 2009	Director's change of particulars / colin painter / 07/04/2009 (1 page)
15 April 2009	Director's change of particulars / colin painter / 07/04/2009 (1 page)
27 March 2009	Appointment terminated director nigel leacock (1 page)
27 March 2009	Appointment terminated director nigel leacock (1 page)
18 March 2009	Appointment terminated director anne dalgleish (1 page)
18 March 2009	Appointment terminated director anne dalgleish (1 page)
17 March 2009	Appointment terminated director lloyd lewis (1 page)
17 March 2009	Appointment terminated director michael mccarthy (1 page)
17 March 2009	Appointment terminated director lloyd lewis (1 page)
17 March 2009	Appointment terminated director michael mccarthy (1 page)
26 February 2009	Director appointed marc o'brien (2 pages)
26 February 2009	Director appointed marc o'brien (2 pages)
31 December 2008	Director appointed colin anthony painter (2 pages)
31 December 2008	Director appointed colin anthony painter (2 pages)
31 December 2008	Director appointed jeremy wood (2 pages)
31 December 2008	Director appointed jeremy wood (2 pages)
22 September 2008	Return made up to 28/08/08; full list of members (17 pages)
22 September 2008	Return made up to 28/08/08; full list of members (17 pages)
17 September 2008	Appointment terminated director jose san juan (1 page)
17 September 2008	Appointment terminated director kartik mani (1 page)
17 September 2008	Appointment terminated director jose san juan (1 page)
17 September 2008	Appointment terminated director christopher davies (1 page)
17 September 2008	Appointment terminated director christopher davies (1 page)
17 September 2008	Appointment terminated director kartik mani (1 page)
18 July 2008	Full accounts made up to 30 September 2007 (12 pages)
18 July 2008	Full accounts made up to 30 September 2007 (12 pages)
17 July 2008	Director appointed michael mccarthy (2 pages)
17 July 2008	Director appointed michael mccarthy (2 pages)
16 July 2008	Director appointed alihan hotic (2 pages)
16 July 2008	Director appointed alihan hotic (2 pages)
27 May 2008	Appointment terminated director eileen sowney (1 page)
27 May 2008	Appointment terminated director eileen sowney (1 page)
14 February 2008	New director appointed (3 pages)
14 February 2008	New director appointed (3 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Return made up to 28/08/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Return made up to 28/08/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
4 June 2007	Full accounts made up to 30 September 2006 (12 pages)
4 June 2007	Full accounts made up to 30 September 2006 (12 pages)
2 May 2007	New director appointed (3 pages)
2 May 2007	New director appointed (3 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
16 January 2007	New director appointed (3 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (3 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
2 November 2006	Memorandum and Articles of Association (37 pages)
2 November 2006	Memorandum and Articles of Association (37 pages)
2 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
29 September 2006	Return made up to 28/08/06; full list of members (13 pages)
29 September 2006	Return made up to 28/08/06; full list of members (13 pages)
28 July 2006	Full accounts made up to 30 September 2005 (12 pages)
28 July 2006	Full accounts made up to 30 September 2005 (12 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
26 May 2006	Director resigned (2 pages)
26 May 2006	Director resigned (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
18 April 2006	New director appointed (3 pages)
18 April 2006	New director appointed (3 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	New director appointed (3 pages)
24 March 2006	Director resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
30 September 2005	Return made up to 28/08/05; full list of members 363(287) ‐ Registered office changed on 30/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
30 September 2005	Return made up to 28/08/05; full list of members 363(287) ‐ Registered office changed on 30/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Memorandum and Articles of Association (38 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Memorandum and Articles of Association (38 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2005	Memorandum and Articles of Association (39 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2005	Memorandum and Articles of Association (39 pages)
29 June 2005	Full accounts made up to 30 September 2004 (10 pages)
29 June 2005	Full accounts made up to 30 September 2004 (10 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
7 December 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (18 pages)
7 December 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (18 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	Director resigned (1 page)
20 July 2004	Full accounts made up to 30 September 2003 (10 pages)
20 July 2004	Full accounts made up to 30 September 2003 (10 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Return made up to 28/08/03; full list of members (15 pages)
24 September 2003	Return made up to 28/08/03; full list of members (15 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
13 July 2003	Full accounts made up to 30 September 2002 (10 pages)
13 July 2003	Full accounts made up to 30 September 2002 (10 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Auditor's resignation (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Auditor's resignation (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
10 April 2003	Registered office changed on 10/04/03 from: legal department 99 kensington high street london W8 5TE (1 page)
10 April 2003	Registered office changed on 10/04/03 from: legal department 99 kensington high street london W8 5TE (1 page)
24 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
24 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
4 July 2002	Full accounts made up to 30 September 2001 (10 pages)
4 July 2002	Full accounts made up to 30 September 2001 (10 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
27 May 2002	Ad 09/05/01--------- Â£ si 1@1 (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Ad 09/05/01--------- Â£ si 1@1 (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
18 February 2002	Ad 07/02/02--------- Â£ si 1@1=1 Â£ ic 141/142 (2 pages)
18 February 2002	Ad 07/02/02--------- Â£ si 1@1=1 Â£ ic 142/143 (2 pages)
18 February 2002	Ad 07/02/02--------- Â£ si 1@1=1 Â£ ic 141/142 (2 pages)
18 February 2002	Ad 07/02/02--------- Â£ si 1@1=1 Â£ ic 142/143 (2 pages)
7 November 2001	Ad 04/10/01--------- Â£ si 1@1=1 Â£ ic 140/141 (2 pages)
7 November 2001	Ad 04/10/01--------- Â£ si 1@1=1 Â£ ic 140/141 (2 pages)
2 October 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 October 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 July 2001	Full accounts made up to 30 September 2000 (10 pages)
28 July 2001	Full accounts made up to 30 September 2000 (10 pages)
4 June 2001	New director appointed (3 pages)
4 June 2001	New director appointed (3 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
2 March 2001	Ad 08/02/01--------- Â£ si 1@1=1 Â£ ic 139/140 (2 pages)
2 March 2001	Ad 08/02/01--------- Â£ si 1@1=1 Â£ ic 139/140 (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
28 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
28 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
25 July 2000	Full accounts made up to 30 September 1999 (11 pages)
25 July 2000	Full accounts made up to 30 September 1999 (11 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
8 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 June 2000	Memorandum and Articles of Association (4 pages)
8 June 2000	Memorandum and Articles of Association (4 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
1 June 2000	Ad 11/05/00--------- Â£ si 1@1=1 Â£ ic 138/139 (2 pages)
1 June 2000	Ad 11/05/00--------- Â£ si 1@1=1 Â£ ic 138/139 (2 pages)
1 June 2000	Registered office changed on 01/06/00 from: 99 kensington high street london W8 5TE (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 99 kensington high street london W8 5TE (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
22 September 1999	Return made up to 28/08/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 September 1999	Return made up to 28/08/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
14 September 1999	Full accounts made up to 30 September 1998 (9 pages)
14 September 1999	Full accounts made up to 30 September 1998 (9 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	New director appointed (2 pages)
2 October 1998	Return made up to 28/08/98; change of members 363(288) ‐ Director's particulars changed (13 pages)
2 October 1998	Return made up to 28/08/98; change of members 363(288) ‐ Director's particulars changed (13 pages)
22 September 1998	Ad 01/05/98--------- Â£ si 1@1=1 Â£ ic 137/138 (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Ad 01/05/98--------- Â£ si 1@1=1 Â£ ic 137/138 (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
20 April 1998	Ad 12/03/98--------- Â£ si 1@1=1 Â£ ic 136/137 (2 pages)
20 April 1998	Ad 12/03/98--------- Â£ si 1@1=1 Â£ ic 136/137 (2 pages)
23 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 March 1998	Full accounts made up to 30 September 1997 (9 pages)
23 March 1998	Full accounts made up to 30 September 1997 (9 pages)
23 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
29 December 1997	Â£ ic 137/136 24/06/97 Â£ sr 1@1=1 (1 page)
29 December 1997	Â£ ic 137/136 24/06/97 Â£ sr 1@1=1 (1 page)
29 December 1997	Return made up to 28/08/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
29 December 1997	Return made up to 28/08/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
19 November 1997	Ad 28/10/97--------- Â£ si 1@1=1 Â£ ic 136/137 (3 pages)
19 November 1997	Ad 28/10/97--------- Â£ si 1@1=1 Â£ ic 136/137 (3 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
8 August 1997	Ad 03/07/97--------- Â£ si 1@1=1 Â£ ic 139/140 (2 pages)
8 August 1997	Ad 03/07/97--------- Â£ si 1@1=1 Â£ ic 139/140 (2 pages)
8 August 1997	Â£ ic 140/136 24/06/97 Â£ sr 4@1=4 (1 page)
8 August 1997	Â£ ic 140/136 24/06/97 Â£ sr 4@1=4 (1 page)
13 June 1997	New director appointed (3 pages)
13 June 1997	New director appointed (3 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
19 March 1997	Full accounts made up to 30 September 1996 (9 pages)
19 March 1997	Full accounts made up to 30 September 1996 (9 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
11 October 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
30 June 1996	Full accounts made up to 30 September 1995 (9 pages)
30 June 1996	Full accounts made up to 30 September 1995 (9 pages)
16 May 1996	Director resigned (2 pages)
16 May 1996	Director resigned (2 pages)
16 May 1996	Director resigned (2 pages)
16 May 1996	Director resigned (2 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	Director resigned (2 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	Director resigned (2 pages)
16 May 1996	Director resigned (2 pages)
16 May 1996	Director resigned (2 pages)
16 May 1996	Director resigned (2 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	Director resigned (2 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	Director resigned (2 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	Director resigned (2 pages)
16 May 1996	Director resigned (2 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	Director resigned (2 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	Director resigned (2 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	Director resigned (2 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	Director resigned (2 pages)
16 May 1996	Director resigned (2 pages)
16 May 1996	Director resigned (2 pages)
16 May 1996	Director resigned (2 pages)
16 May 1996	Director resigned (2 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	Director resigned (2 pages)
16 May 1996	New director appointed (1 page)
30 April 1996	New director appointed (3 pages)
30 April 1996	New director appointed (3 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
8 December 1995	Director resigned (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
5 October 1995	Return made up to 28/08/95; change of members 363(287) ‐ Registered office changed on 05/10/95 363(288) ‐ Director's particulars changed (10 pages)
5 October 1995	Return made up to 28/08/95; change of members 363(287) ‐ Registered office changed on 05/10/95 363(288) ‐ Director's particulars changed (10 pages)
21 June 1995	Memorandum and Articles of Association (56 pages)
21 June 1995	Memorandum and Articles of Association (56 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Director resigned (2 pages)
3 April 1995	Full accounts made up to 30 September 1994 (9 pages)
3 April 1995	Full accounts made up to 30 September 1994 (9 pages)
15 February 1994	Full accounts made up to 30 September 1993 (9 pages)
15 February 1994	Full accounts made up to 30 September 1993 (9 pages)
26 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 August 1992	Incorporation (22 pages)
28 August 1992	Incorporation (22 pages)

Visa UK Limited

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