The Visit Usa Association (UK) Limited

Company Name	The Visit Usa Association (UK) Limited
Company Status	Active
Company Number	03493894
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 January 1998(26 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Tracy Alice Thompson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 April 2007(9 years, 2 months after company formation)
Appointment Duration	17 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Mrs Ruby May Briggs
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 December 2007(9 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Mr Matthew Trevor Bates
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(15 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Ms Lisa Cooper
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(18 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Miss Julie Monica Greenhill
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(22 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Andy Facer
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(22 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Ms Kirsty Louise Dillury
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(22 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	PR Director
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Ms Nadia Clinton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Mr Ivan Christopher Beacom
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	16 March 2022(24 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Mr James Killick
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(24 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Mr Kevin John Brett
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(25 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	38 Court Farm Avenue Epsom KT19 0HF

Director Name	Mr Steven Harris
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(26 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Mr Brendon Croft
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(26 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Ms Federica Cantarini
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(26 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Dominic Nigel Cooper-Smith
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Sales And Marketing Director
Correspondence Address	15 Brands Hill Avenue High Wycombe Buckinghamshire HP13 5PZ

Director Name	Mrs Stella Maris Clery-Ackland
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 A Beaudesert Lane Henley In Arden Solihull West Midlands B95 5JY

Director Name	Mr Colin Andrew Brodie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Touchwood 5 Attenborugh Close Fleet Hampshire GU13 8RP

Secretary Name	Kevin Peter Mitchell
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	41 Holly Street Leamington Spa Warwickshire CV32 4TT

Secretary Name	Edward Button
Nationality	British
Status	Resigned
Appointed	25 March 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Tankersley Lodge Barnby Moor Retford Nottinghamshire DN22 8QX

Director Name	Mr Kevin John Brett
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 20 April 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	38 Court Farm Avenue Ewell Surrey KT19 0HF

Secretary Name	Dominic Nigel Cooper-Smith
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 24 June 2002)
Role	Sales And Marketing Director
Correspondence Address	15 Brands Hill Avenue High Wycombe Buckinghamshire HP13 5PZ

Director Name	Ms Sarah Anne Handy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Belson Road London SE18 5PU

Director Name	Mr Matthew Trevor Bates
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 March 2010)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	32d North Shore Road Troon Ayrshire KA10 6QZ Scotland

Director Name	Thomas Armstrong
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	25 Woodgate Meadow Plumpton Green Lewes East Sussex BN7 3BD

Secretary Name	Mr Peter Edward Moss
Nationality	British
Status	Resigned
Appointed	24 June 2002(4 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Hollow Haywards Heath West Sussex RH16 2SX

Director Name	Jody Hanson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(4 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 16 March 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Mr Howard Richard Davies
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 2007)
Role	Travel Advisor
Country of Residence	Wales
Correspondence Address	12 Chetwyn Court Gresford Wrexham LL12 8EG Wales

Director Name	Angus Richard Bond
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 24 March 2011)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	16 Eaton Court Eaton Gardens Hove East Sussex BN3 3PL

Director Name	Mrs Kate Burgess Craddy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(8 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft Down Cottage Horsted Lane Isfield East Sussex TN22 5TU

Director Name	Mrs Yolanda May Fletcher
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(8 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 January 2007)
Role	Director Of Marketing
Country of Residence	United Kingdom
Correspondence Address	Asheville House The Willows, Kings Sutton Banbury Oxon. OX17 3QJ

Director Name	Sara Dolan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(14 years, 2 months after company formation)
Appointment Duration	12 months (resigned 21 March 2013)
Role	Partnership Manager
Country of Residence	United Kingdom
Correspondence Address	Us Embassy 24 Grosvenor Square London W1A 1AE

Director Name	Mrs Caroline Elizabeth Donaldson-Sinclair
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(15 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Southwark Bridge Road London SE1 0AS

Director Name	Mr Gregory Peter Evans
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(16 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Southwark Bridge Road London SE1 0AS

Director Name	Mr Tom Dale
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(17 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Southwark Bridge Road London SE1 0AS

Director Name	Ms Nadia Clinton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(18 years, 1 month after company formation)
Appointment Duration	4 years (resigned 11 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Southwark Bridge Road London SE1 0AS

Director Name	Mr Thomas William Dale
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Southwark Bridge Road London SE1 0AS

Contact

Website	www.visitusa.org.uk
Telephone	07 143859920
Telephone region	Mobile

Location

Registered Address	2 Stephen Street London W1T 1AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£59,505
Net Worth	£114,735
Cash	£200,853
Current Liabilities	£154,758

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

21 March 2023	Appointment of Mr Kevin John Brett as a director on 15 March 2023 (2 pages)
8 March 2023	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
23 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
5 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 August 2022	Termination of appointment of Alain Rene Kasteleyn as a director on 1 July 2022 (1 page)
24 March 2022	Appointment of Mr James Killick as a director on 16 March 2022 (2 pages)
23 March 2022	Appointment of Mr Ian Christopher Beacom as a director on 16 March 2022 (2 pages)
21 March 2022	Termination of appointment of Jonathan Andrew Sloan as a director on 16 March 2022 (1 page)
17 March 2022	Termination of appointment of Jody Hanson as a director on 16 March 2022 (1 page)
25 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
15 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 September 2021	Termination of appointment of Sarah Christine Lax as a director on 15 July 2021 (1 page)
16 April 2021	Appointment of Mr Alain Rene Kasteleyn as a director on 14 April 2021 (2 pages)
14 April 2021	Termination of appointment of Peter James Traynor as a director on 10 March 2020 (1 page)
8 March 2021	Memorandum and Articles of Association (34 pages)
8 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
8 December 2020	Termination of appointment of Alison Ward as a director on 18 November 2020 (1 page)
30 November 2020	Micro company accounts made up to 31 December 2019 (4 pages)
18 August 2020	Termination of appointment of Russell Geoffrey Meara as a director on 18 August 2020 (1 page)
8 July 2020	Registered office address changed from 58 Southwark Bridge Road London SE1 0AS to 2 Stephen Street London W1T 1AN on 8 July 2020 (1 page)
8 July 2020	Director's details changed for Ms Nadia Clinton on 8 July 2020 (2 pages)
7 July 2020	Appointment of Ms Nadia Clinton as a director on 25 June 2020 (2 pages)
25 March 2020	Appointment of Miss Julie Monica Greenhill as a director on 11 March 2020 (2 pages)
16 March 2020	Termination of appointment of Nadia Clinton as a director on 11 March 2020 (1 page)
16 March 2020	Appointment of Andy Facer as a director on 11 March 2020 (2 pages)
16 March 2020	Appointment of Ms Kirsty Louise Dillury as a director on 11 March 2020 (2 pages)
16 March 2020	Termination of appointment of Gregory Peter Evans as a director on 11 March 2020 (1 page)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
8 October 2019	Micro company accounts made up to 31 December 2018 (5 pages)
21 March 2019	Termination of appointment of Thomas William Dale as a director on 13 March 2019 (1 page)
14 March 2019	Appointment of Mr Russell Geoffrey Meara as a director on 13 March 2019 (2 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
27 March 2018	Appointment of Mr Peter James Traynor as a director on 14 March 2018 (2 pages)
20 March 2018	Termination of appointment of Christopher Rankin as a director on 14 March 2018 (1 page)
16 January 2018	Termination of appointment of Gary David Orr as a director on 16 January 2018 (1 page)
16 January 2018	Appointment of Ms Lisa Cooper as a director on 1 March 2016 (2 pages)
16 January 2018	Appointment of Ms Nadia Clinton as a director on 1 March 2016 (2 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
16 January 2018	Appointment of Ms Lisa Cooper as a director on 1 March 2016 (2 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
16 January 2018	Termination of appointment of Gary David Orr as a director on 16 January 2018 (1 page)
16 January 2018	Termination of appointment of Joanne Piani as a director on 16 January 2018 (1 page)
16 January 2018	Appointment of Ms Nadia Clinton as a director on 1 March 2016 (2 pages)
16 January 2018	Termination of appointment of Joanne Piani as a director on 16 January 2018 (1 page)
27 June 2017	Micro company accounts made up to 31 December 2016 (7 pages)
27 June 2017	Micro company accounts made up to 31 December 2016 (7 pages)
27 March 2017	Termination of appointment of Caroline Elizabeth Donaldson-Sinclair as a director on 15 March 2017 (1 page)
27 March 2017	Termination of appointment of Caroline Elizabeth Donaldson-Sinclair as a director on 15 March 2017 (1 page)
17 March 2017	Appointment of Ms Alison Ward as a director on 15 March 2017 (2 pages)
17 March 2017	Appointment of Ms Alison Ward as a director on 15 March 2017 (2 pages)
6 February 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
6 February 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
2 February 2017	Termination of appointment of Tom Dale as a director on 1 January 2017 (1 page)
2 February 2017	Termination of appointment of Tom Dale as a director on 1 January 2017 (1 page)
3 November 2016	Appointment of Mr Thomas William Dale as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mr Thomas William Dale as a director on 1 November 2016 (2 pages)
10 May 2016	Full accounts made up to 31 December 2015 (12 pages)
10 May 2016	Full accounts made up to 31 December 2015 (12 pages)
16 March 2016	Annual return made up to 16 January 2016 no member list (7 pages)
16 March 2016	Annual return made up to 16 January 2016 no member list (7 pages)
15 March 2016	Director's details changed for Mr Jonathan Andrew Sloan on 1 January 2016 (2 pages)
15 March 2016	Director's details changed for Jody Hanson on 1 January 2016 (2 pages)
15 March 2016	Director's details changed for Mr Jonathan Andrew Sloan on 1 January 2016 (2 pages)
15 March 2016	Director's details changed for Ruby May Briggs on 1 January 2016 (2 pages)
15 March 2016	Director's details changed for Ruby May Briggs on 1 January 2016 (2 pages)
15 March 2016	Director's details changed for Jody Hanson on 1 January 2016 (2 pages)
15 March 2016	Director's details changed for Mrs Tracy Alice Thompson on 1 January 2016 (2 pages)
15 March 2016	Director's details changed for Mrs Tracy Alice Thompson on 1 January 2016 (2 pages)
6 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
6 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
30 March 2015	Termination of appointment of Kate Burgess Craddy as a director on 25 March 2015 (1 page)
30 March 2015	Termination of appointment of Barbara-Jane Wilson as a director on 25 March 2015 (1 page)
30 March 2015	Termination of appointment of Barbara-Jane Wilson as a director on 25 March 2015 (1 page)
30 March 2015	Appointment of Mr Tom Dale as a director on 25 March 2015 (2 pages)
30 March 2015	Appointment of Mr Tom Dale as a director on 25 March 2015 (2 pages)
30 March 2015	Termination of appointment of Kate Burgess Craddy as a director on 25 March 2015 (1 page)
30 January 2015	Annual return made up to 16 January 2015 no member list (11 pages)
30 January 2015	Annual return made up to 16 January 2015 no member list (11 pages)
25 November 2014	Registered office address changed from 3Rd Floor Colechurch House 1 London Bridge Walk London SE1 2SX England to 58 Southwark Bridge Road London SE1 0AS on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 3Rd Floor Colechurch House 1 London Bridge Walk London SE1 2SX England to 58 Southwark Bridge Road London SE1 0AS on 25 November 2014 (1 page)
5 June 2014	Registered office address changed from Us Embassy 24 Grosvenor Square London W1A 1AE on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Us Embassy 24 Grosvenor Square London W1A 1AE on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Us Embassy 24 Grosvenor Square London W1A 1AE on 5 June 2014 (1 page)
6 May 2014	Appointment of Mr Gregory Peter Evans as a director (2 pages)
6 May 2014	Appointment of Mr Christopher Rankin as a director (2 pages)
6 May 2014	Appointment of Mr Christopher Rankin as a director (2 pages)
6 May 2014	Appointment of Mr Gregory Peter Evans as a director (2 pages)
16 April 2014	Termination of appointment of Lesley Roberts as a director (1 page)
16 April 2014	Termination of appointment of Colin Brodie as a director (1 page)
16 April 2014	Termination of appointment of Lesley Roberts as a director (1 page)
16 April 2014	Termination of appointment of Colin Brodie as a director (1 page)
11 April 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
11 April 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
11 February 2014	Annual return made up to 16 January 2014 no member list (13 pages)
11 February 2014	Annual return made up to 16 January 2014 no member list (13 pages)
15 July 2013	Termination of appointment of Philip Newcombe as a director (1 page)
15 July 2013	Termination of appointment of Philip Newcombe as a director (1 page)
1 May 2013	Full accounts made up to 31 December 2012 (13 pages)
1 May 2013	Full accounts made up to 31 December 2012 (13 pages)
8 April 2013	Appointment of Mrs. Caroline Elizabeth Donaldson-Sinclair as a director (2 pages)
8 April 2013	Termination of appointment of Peter Traynor as a director (1 page)
8 April 2013	Appointment of Mrs. Caroline Elizabeth Donaldson-Sinclair as a director (2 pages)
8 April 2013	Appointment of Ms. Barbara-Jane Wilson as a director (2 pages)
8 April 2013	Termination of appointment of Sara Dolan as a director (1 page)
8 April 2013	Appointment of Mr. Matthew Trevor Bates as a director (2 pages)
8 April 2013	Appointment of Mr. Matthew Trevor Bates as a director (2 pages)
8 April 2013	Termination of appointment of Peter Traynor as a director (1 page)
8 April 2013	Termination of appointment of Sara Dolan as a director (1 page)
8 April 2013	Appointment of Ms. Barbara-Jane Wilson as a director (2 pages)
11 February 2013	Annual return made up to 16 January 2013 no member list (12 pages)
11 February 2013	Annual return made up to 16 January 2013 no member list (12 pages)
19 July 2012	Appointment of Sara Dolan as a director (2 pages)
19 July 2012	Appointment of Sara Dolan as a director (2 pages)
10 April 2012	Full accounts made up to 31 December 2011 (13 pages)
10 April 2012	Appointment of Gary David Orr as a director (2 pages)
10 April 2012	Full accounts made up to 31 December 2011 (13 pages)
10 April 2012	Appointment of Gary David Orr as a director (2 pages)
14 February 2012	Annual return made up to 16 January 2012 no member list (11 pages)
14 February 2012	Annual return made up to 16 January 2012 no member list (11 pages)
13 February 2012	Appointment of Mr Philip Newcombe as a director (2 pages)
13 February 2012	Appointment of Mr Philip Newcombe as a director (2 pages)
9 February 2012	Termination of appointment of Linda Richardson as a director (1 page)
9 February 2012	Termination of appointment of Linda Richardson as a director (1 page)
7 February 2012	Termination of appointment of Alison Nicholls as a director (1 page)
7 February 2012	Termination of appointment of Alison Nicholls as a director (1 page)
5 May 2011	Termination of appointment of Angus Bond as a director (1 page)
5 May 2011	Termination of appointment of Angus Bond as a director (1 page)
5 May 2011	Appointment of Miss Sarah Christine Lax as a director (2 pages)
5 May 2011	Appointment of Miss Sarah Christine Lax as a director (2 pages)
23 March 2011	Full accounts made up to 31 December 2010 (13 pages)
23 March 2011	Full accounts made up to 31 December 2010 (13 pages)
11 February 2011	Annual return made up to 16 January 2011 no member list (12 pages)
11 February 2011	Annual return made up to 16 January 2011 no member list (12 pages)
1 February 2011	Appointment of Miss Alison Jane Nicholls as a director (2 pages)
1 February 2011	Appointment of Miss Alison Jane Nicholls as a director (2 pages)
20 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2010	Appointment of Mrs. Joanne Piani as a director (2 pages)
26 July 2010	Memorandum and Articles of Association (50 pages)
26 July 2010	Memorandum and Articles of Association (50 pages)
26 July 2010	Appointment of Mrs. Joanne Piani as a director (2 pages)
25 May 2010	Appointment of Mr. Colin Andrew Brodie as a director (2 pages)
25 May 2010	Appointment of Mr. Colin Andrew Brodie as a director (2 pages)
22 April 2010	Termination of appointment of Matthew Bates as a director (1 page)
22 April 2010	Termination of appointment of Anne Young as a director (1 page)
22 April 2010	Termination of appointment of Anne Young as a director (1 page)
22 April 2010	Termination of appointment of Derek Mackenzie-Hook as a director (1 page)
22 April 2010	Termination of appointment of Matthew Bates as a director (1 page)
22 April 2010	Termination of appointment of Derek Mackenzie-Hook as a director (1 page)
19 March 2010	Full accounts made up to 31 December 2009 (13 pages)
19 March 2010	Full accounts made up to 31 December 2009 (13 pages)
24 February 2010	Annual return made up to 16 January 2010 no member list (8 pages)
24 February 2010	Annual return made up to 16 January 2010 no member list (8 pages)
23 February 2010	Director's details changed for Angus Richard Bond on 17 February 2010 (2 pages)
23 February 2010	Director's details changed for Miss Lesley Jean Roberts on 17 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr. Peter James Traynor on 17 February 2010 (2 pages)
23 February 2010	Director's details changed for Miss Lesley Jean Roberts on 17 February 2010 (2 pages)
23 February 2010	Director's details changed for Kate Burgess Craddy on 17 February 2010 (2 pages)
23 February 2010	Director's details changed for Angus Richard Bond on 17 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr. Jonathan Andrew Sloan on 17 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr. Jonathan Andrew Sloan on 17 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr. Derek Mackenzie-Hook on 17 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr. Derek Mackenzie-Hook on 17 February 2010 (2 pages)
23 February 2010	Director's details changed for Anne Young on 17 February 2010 (2 pages)
23 February 2010	Director's details changed for Jody Hanson on 17 February 2010 (2 pages)
23 February 2010	Director's details changed for Jody Hanson on 17 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr. Peter James Traynor on 17 February 2010 (2 pages)
23 February 2010	Director's details changed for Anne Young on 17 February 2010 (2 pages)
23 February 2010	Director's details changed for Matthew Trevor Bates on 17 February 2010 (2 pages)
23 February 2010	Director's details changed for Matthew Trevor Bates on 17 February 2010 (2 pages)
23 February 2010	Director's details changed for Kate Burgess Craddy on 17 February 2010 (2 pages)
16 February 2010	Termination of appointment of Peter Moss as a director (1 page)
16 February 2010	Termination of appointment of Peter Moss as a director (1 page)
11 February 2010	Termination of appointment of Peter Moss as a secretary (1 page)
11 February 2010	Termination of appointment of Peter Moss as a secretary (1 page)
10 February 2010	Termination of appointment of Peter Moss as a secretary (1 page)
10 February 2010	Termination of appointment of Peter Moss as a secretary (1 page)
1 September 2009	Director appointed mr. Jonathan andrew sloan (1 page)
1 September 2009	Director appointed mr. Jonathan andrew sloan (1 page)
22 June 2009	Appointment terminated director robert wilson (1 page)
22 June 2009	Appointment terminated director robert wilson (1 page)
22 June 2009	Director appointed mr. Peter james traynor (1 page)
22 June 2009	Director appointed mr. Peter james traynor (1 page)
17 April 2009	Full accounts made up to 31 December 2008 (13 pages)
17 April 2009	Full accounts made up to 31 December 2008 (13 pages)
25 March 2009	Annual return made up to 16/01/09 (6 pages)
25 March 2009	Director appointed miss lesley jean roberts (1 page)
25 March 2009	Annual return made up to 16/01/09 (6 pages)
25 March 2009	Director appointed miss lesley jean roberts (1 page)
13 February 2009	Director appointed mr. Derek mackenzie-hook (1 page)
13 February 2009	Director appointed mr. Derek mackenzie-hook (1 page)
7 April 2008	Full accounts made up to 31 December 2007 (19 pages)
7 April 2008	Full accounts made up to 31 December 2007 (19 pages)
13 February 2008	Registered office changed on 13/02/08 from: us embassy 24 grosvenor square london W1A 1AE (1 page)
13 February 2008	Annual return made up to 16/01/08 (3 pages)
13 February 2008	Registered office changed on 13/02/08 from: us embassy 24 grosvenor square london W1A 1AE (1 page)
13 February 2008	Annual return made up to 16/01/08 (3 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
16 May 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
16 May 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
24 April 2007	Annual return made up to 16/01/07 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 24/04/07 (8 pages)
24 April 2007	Annual return made up to 16/01/07 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 24/04/07 (8 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
19 May 2006	Full accounts made up to 31 December 2005 (11 pages)
19 May 2006	Full accounts made up to 31 December 2005 (11 pages)
14 March 2006	Annual return made up to 16/01/06 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 March 2006	Annual return made up to 16/01/06 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 May 2005	Full accounts made up to 31 December 2004 (11 pages)
31 May 2005	Full accounts made up to 31 December 2004 (11 pages)
11 March 2005	Annual return made up to 16/01/05 363(288) ‐ Director resigned (9 pages)
11 March 2005	Annual return made up to 16/01/05 363(288) ‐ Director resigned (9 pages)
14 June 2004	Full accounts made up to 31 December 2003 (11 pages)
14 June 2004	Full accounts made up to 31 December 2003 (11 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
20 February 2004	Annual return made up to 16/01/04 363(288) ‐ Director resigned (9 pages)
20 February 2004	Annual return made up to 16/01/04 363(288) ‐ Director resigned (9 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
29 April 2003	Full accounts made up to 31 December 2002 (10 pages)
29 April 2003	Full accounts made up to 31 December 2002 (10 pages)
17 January 2003	Annual return made up to 16/01/03 (8 pages)
17 January 2003	Annual return made up to 16/01/03 (8 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
22 April 2002	Full accounts made up to 31 December 2001 (11 pages)
22 April 2002	Full accounts made up to 31 December 2001 (11 pages)
15 February 2002	Annual return made up to 16/01/02 363(288) ‐ Director resigned (5 pages)
15 February 2002	Annual return made up to 16/01/02 363(288) ‐ Director resigned (5 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 April 2001	Full accounts made up to 31 December 2000 (10 pages)
30 April 2001	Full accounts made up to 31 December 2000 (10 pages)
7 February 2001	Annual return made up to 16/01/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Annual return made up to 16/01/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
25 April 2000	Full accounts made up to 31 December 1999 (10 pages)
25 April 2000	Full accounts made up to 31 December 1999 (10 pages)
25 January 2000	Annual return made up to 22/12/99 363(288) ‐ Director resigned (5 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Annual return made up to 22/12/99 363(288) ‐ Director resigned (5 pages)
25 January 2000	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Secretary resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
11 May 1999	Full accounts made up to 31 December 1998 (10 pages)
11 May 1999	Full accounts made up to 31 December 1998 (10 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Annual return made up to 16/01/99 (4 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Annual return made up to 16/01/99 (4 pages)
5 March 1999	New director appointed (2 pages)
5 February 1999	Director resigned (2 pages)
5 February 1999	Director resigned (2 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
30 March 1998	Secretary resigned (1 page)
30 March 1998	Secretary resigned (1 page)
16 January 1998	Incorporation (20 pages)
16 January 1998	Incorporation (20 pages)

The Visit Usa Association (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London