Visa Europe Limited

Company Name	Visa Europe Limited
Company Status	Active
Company Number	05139966
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Deborah Alison Hewitt
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(13 years after company formation)
Appointment Duration	6 years, 10 months
Role	Independent Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Ms Charlotte Mary Hogg
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British,American
Status	Current
Appointed	02 October 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Exective Officer
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Mr William Morgan Sheedy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	02 July 2018(14 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Global Executive
Country of Residence	United States
Correspondence Address	1 Sheldon Square London W2 6TT

Secretary Name	Ms Prini Pithouse
Status	Current
Appointed	26 September 2018(14 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Mr Philippe Tromp
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French,British
Status	Current
Appointed	14 March 2019(14 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Mr Hamayou Akbar Hussain
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(15 years after company formation)
Appointment Duration	4 years, 10 months
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Mr Robert Philip Livingston
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	05 August 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Mr Christopher James Clark
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	03 December 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Regional President
Country of Residence	Singapore
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Mr Peter James Plumb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Ms Kelly Mahon Tullier
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	19 August 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Attorney
Country of Residence	United States
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	James Holton Hoffmeister
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 July 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Peter George Edwin Ayliffe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2005)
Role	President And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	214 Pacific Wharf 165 Rotherhithe Street London SE16 5QF

Director Name	Heiman Agneesseus
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 May 2004(1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 2005)
Role	Banker
Correspondence Address	Edelweisslaau 47 Teruusen B-3080 Belgium

Director Name	Mr Iain Clink
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 25 May 2006)
Role	Banker
Country of Residence	Scotland
Correspondence Address	18 Corrennie Gardens Edinburgh EH10 6DG Scotland

Secretary Name	Carol Susan Philippa Walsh
Nationality	British
Status	Resigned
Appointed	28 May 2004(1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 09 December 2011)
Role	General Counsel
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Willibald Cernko
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Austria
Status	Resigned
Appointed	22 October 2004(4 months, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 2005)
Role	Member Of The Managing Board
Correspondence Address	Garnisongasse 10 Vienna 1090 Foreign

Director Name	Vitor Dugusto Bento
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 May 2005(11 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 2006)
Role	Company Director
Correspondence Address	Run Filipe Folque Nr 30 - 2 O C Lisbon 10501-113 Portugal

Director Name	Senior Vice President Gilbert Arira
Date of Birth	October 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2005(11 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 08 February 2010)
Role	Banker
Correspondence Address	118 Avenue Jean Jaures Paris 75019 France

Director Name	Mr Richard Lee Banks
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2008)
Role	Banking
Country of Residence	England
Correspondence Address	White Lodge 26 West Road Weaverham Northwich Cheshire CW8 3HL

Director Name	Graham John Beale
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 April 2011)
Role	Company Director
Correspondence Address	6 Hids Copse Road Cumnor Hill Oxford Oxfordshire OX2 9JJ

Director Name	Francisco Castells Delgado
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 May 2007(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 April 2009)
Role	Corporate Director Bbva
Correspondence Address	Gonez De La Serna 151-80-C- Madrid 28035 Foreign

Director Name	Javier Celaya
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 May 2009(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 April 2013)
Role	Banker
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Yves Marie Blavet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	29 January 2010(5 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 08 February 2010)
Role	Head Of Payment Instruments - Societe Generale
Country of Residence	France
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Piotr Stanislaw Alicki
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 May 2011(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 April 2015)
Role	Vice President Of The Management Board
Country of Residence	Poland
Correspondence Address	1 Sheldon Square London W2 6TT

Secretary Name	Vanessa Anne-Marie Turner
Nationality	British
Status	Resigned
Appointed	10 December 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 2013)
Role	Company Director
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Marie Cheval
Date of Birth	September 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2012(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2013)
Role	Ceo Boursorama
Country of Residence	France
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Yannick Chagnon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2012(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Dr Joseph Bachar
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 May 2013(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 2016)
Role	Cpa
Country of Residence	Israel
Correspondence Address	1 Sheldon Square London W2 6TT

Secretary Name	Tony Lee
Nationality	British
Status	Resigned
Appointed	05 July 2013(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2014)
Role	Company Director
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Pascal Claude Jean Pierre Marie Auge
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2014(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2016)
Role	Head Of Global Transaction & Payment Services Soci
Country of Residence	France
Correspondence Address	1 Sheldon Square London W2 6TT

Secretary Name	Niamh Grogan
Nationality	British
Status	Resigned
Appointed	12 September 2014(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2016)
Role	Company Director
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Giuseppe Capponcelli
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 2015(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2016)
Role	Ceo Icbpi
Country of Residence	Italy
Correspondence Address	Corso Sempione 57 Milano 20149 Italy

Secretary Name	Mr Nicholas Bucksey
Status	Resigned
Appointed	21 June 2016(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2018)
Role	Company Director
Correspondence Address	1 Sheldon Square London W2 6TT

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	www.myvisaoffers.com/
Telephone	020 79378111
Telephone region	London

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

Financials

Year	2014
Turnover	£1,019,002,670
Net Worth	£922,735,982
Cash	£1,136,482,645
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	30 September 2023 (6 months, 3 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 ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

30 December 2020	Memorandum and Articles of Association (22 pages)
30 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 October 2020	Appointment of Ms Kelly Mahon Tullier as a director on 19 August 2020 (2 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
19 May 2020	Full accounts made up to 30 September 2019 (299 pages)
31 January 2020	Director's details changed for Mr Christopher James Clark on 3 December 2019 (2 pages)
19 December 2019	Appointment of Mr Christopher James Clark as a director on 3 December 2019 (2 pages)
19 December 2019	Appointment of Mr Peter James Plumb as a director on 3 December 2019 (2 pages)
18 December 2019	Termination of appointment of Mary Ellen Richey as a director on 3 December 2019 (1 page)
6 August 2019	Appointment of Mr. Robert Philip Livingston as a director on 5 August 2019 (2 pages)
6 August 2019	Termination of appointment of Jose Manuel Souto Gonzalez as a director on 5 August 2019 (1 page)
28 June 2019	Appointment of Mr Hamayou Akbar Hussain as a director on 21 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
10 June 2019	Register(s) moved to registered office address 1 Sheldon Square London W2 6TT (1 page)
6 June 2019	Group of companies' accounts made up to 30 September 2018 (70 pages)
19 March 2019	Appointment of Mr Philippe Tromp as a director on 14 March 2019 (2 pages)
4 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
31 January 2019	Termination of appointment of Jean Louis Constanza as a director on 31 December 2018 (1 page)
5 October 2018	Appointment of Ms Prini Pithouse as a secretary on 26 September 2018 (2 pages)
5 October 2018	Termination of appointment of Nicholas Bucksey as a secretary on 26 September 2018 (1 page)
6 July 2018	Termination of appointment of Gary Andrew Hoffman as a director on 2 July 2018 (1 page)
6 July 2018	Appointment of Mr William Morgan Sheedy as a director on 2 July 2018 (2 pages)
15 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
30 May 2018	Group of companies' accounts made up to 30 September 2017 (68 pages)
4 October 2017	Appointment of Ms Charlotte Mary Hogg as a director on 2 October 2017 (2 pages)
4 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)
3 October 2017	Termination of appointment of William Morgan Sheedy as a director on 2 October 2017 (1 page)
27 June 2017	Group of companies' accounts made up to 30 September 2016 (79 pages)
27 June 2017	Group of companies' accounts made up to 30 September 2016 (79 pages)
26 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
26 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
26 June 2017	Notification of Visa International Holdings Limited as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Notification of Visa International Holdings Limited as a person with significant control on 26 June 2017 (1 page)
14 June 2017	Appointment of Ms Deborah Alison Hewitt as a director on 7 June 2017 (2 pages)
14 June 2017	Appointment of Ms Deborah Alison Hewitt as a director on 7 June 2017 (2 pages)
4 April 2017	Appointment of Mr William Morgan Sheedy as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr William Morgan Sheedy as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Nicolas Huss as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Nicolas Huss as a director on 1 April 2017 (1 page)
10 February 2017	Termination of appointment of Eva Castillo Sanz as a director on 30 December 2016 (1 page)
10 February 2017	Termination of appointment of Eva Castillo Sanz as a director on 30 December 2016 (1 page)
27 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 August 2016	Sub-division of shares on 21 June 2016 (4 pages)
17 August 2016	Sub-division of shares on 21 June 2016 (4 pages)
30 July 2016	Annual return made up to 5 June 2016 with bulk list of shareholders Statement of capital on 2016-07-30 EUR 32,100 (36 pages)
30 July 2016	Annual return made up to 5 June 2016 with bulk list of shareholders Statement of capital on 2016-07-30 EUR 32,100 (36 pages)
20 July 2016	Appointment of Mr Jose Manuel Souto Gonzalez as a director on 18 July 2016 (2 pages)
20 July 2016	Appointment of Mr Jose Manuel Souto Gonzalez as a director on 18 July 2016 (2 pages)
15 July 2016	Statement of company's objects (2 pages)
15 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 21/06/2016 RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
15 July 2016	Statement of company's objects (2 pages)
15 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 21/06/2016 RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
11 July 2016	Change of share class name or designation (2 pages)
11 July 2016	Particulars of variation of rights attached to shares (2 pages)
11 July 2016	Particulars of variation of rights attached to shares (2 pages)
11 July 2016	Change of share class name or designation (2 pages)
28 June 2016	Appointment of Mrs Mary Ellen Richey as a director on 21 June 2016 (2 pages)
28 June 2016	Termination of appointment of Michel Vial as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Carl Johan Erik Renstrom as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Amer Ahmed Sajed as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Bartosz Drabikowski as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Nazan Somer Ozelgin as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Carl Johan Erik Renstrom as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Michel Vial as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Peter Lybecker as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Fernando De La Rica Goiricelaya as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Leslie Durno Matheson as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Frank Stockx as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Leslie Durno Matheson as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Niamh Grogan as a secretary on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Rohinton Minoo Kalifa as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Joseph Bachar as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Johannes Evers as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Juan Olaizola as a director on 21 June 2016 (1 page)
28 June 2016	Appointment of Mrs Mary Ellen Richey as a director on 21 June 2016 (2 pages)
28 June 2016	Termination of appointment of Juan Olaizola as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Fabrice Jocelyn Claude Denele as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Nazan Somer Ozelgin as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Peter Lybecker as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Fernando De La Rica Goiricelaya as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Giuseppe Capponcelli as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Bartosz Drabikowski as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Giuseppe Capponcelli as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Rohinton Minoo Kalifa as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Vimlesh Maru as a director on 21 June 2016 (1 page)
28 June 2016	Appointment of Mr Nicholas Bucksey as a secretary on 21 June 2016 (2 pages)
28 June 2016	Termination of appointment of Johannes Evers as a director on 21 June 2016 (1 page)
28 June 2016	Appointment of Mr Nicholas Bucksey as a secretary on 21 June 2016 (2 pages)
28 June 2016	Termination of appointment of Fabrice Jocelyn Claude Denele as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Pascal Auge as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Frank Stockx as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Niamh Grogan as a secretary on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Vimlesh Maru as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Pascal Auge as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Joseph Bachar as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Amer Ahmed Sajed as a director on 21 June 2016 (1 page)
15 June 2016	Statement of capital following an allotment of shares on 9 December 2015 EUR 32,110 (3 pages)
15 June 2016	Statement of capital following an allotment of shares on 20 October 2015 EUR 30,021.99856 (3 pages)
15 June 2016	Statement of capital following an allotment of shares on 9 December 2015 EUR 32,110 (3 pages)
15 June 2016	Statement of capital following an allotment of shares on 20 October 2015 EUR 30,021.99856 (3 pages)
19 May 2016	Group of companies' accounts made up to 30 September 2015 (123 pages)
19 May 2016	Group of companies' accounts made up to 30 September 2015 (123 pages)
14 December 2015	Statement of capital following an allotment of shares on 22 May 2015 EUR 30,039 (5 pages)
14 December 2015	Statement of capital following an allotment of shares on 22 May 2015 EUR 30,039 (5 pages)
19 November 2015	Statement of capital on 4 October 2015 EUR 30,022 (7 pages)
19 November 2015	Statement of capital on 4 October 2015 EUR 30,022 (7 pages)
25 September 2015	Statement of capital following an allotment of shares on 31 July 2015 EUR 30,043 (5 pages)
25 September 2015	Statement of capital on 8 July 2015 EUR 30,042 (6 pages)
25 September 2015	Statement of capital following an allotment of shares on 31 July 2015 EUR 30,043 (5 pages)
25 September 2015	Statement of capital on 8 July 2015 EUR 30,042 (6 pages)
25 September 2015	Statement of capital following an allotment of shares on 20 August 2014 EUR 30,044 (5 pages)
25 September 2015	Statement of capital following an allotment of shares on 20 August 2014 EUR 30,044 (5 pages)
24 September 2015	Statement of capital on 31 July 2015 EUR 30,038 (6 pages)
24 September 2015	Statement of capital on 31 July 2015 EUR 30,038 (6 pages)
14 September 2015	Appointment of Amer Ahmed Sajed as a director (3 pages)
14 September 2015	Appointment of Amer Ahmed Sajed as a director (3 pages)
10 September 2015	Annual return made up to 5 June 2015 with bulk list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 17/06/2015 as it was not properly delivered (36 pages)
10 September 2015	Annual return made up to 5 June 2015 with bulk list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 17/06/2015 as it was not properly delivered (36 pages)
9 September 2015	Appointment of Jean Louis Constanza as a director (3 pages)
9 September 2015	Appointment of Jean Louis Constanza as a director (3 pages)
3 September 2015	Appointment of Mr Amer Ahmed as a director on 1 July 2015 (2 pages)
3 September 2015	Director's details changed for Mr Amer Ahmed on 3 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Amer Ahmed on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr Amer Ahmed as a director on 1 July 2015 (2 pages)
3 September 2015	Appointment of Mr Amer Ahmed as a director on 1 July 2015 (2 pages)
3 September 2015	Director's details changed for Mr Amer Ahmed on 3 September 2015 (2 pages)
1 September 2015	Appointment of Jean Louis Constanza as a director on 1 May 2015 (2 pages)
1 September 2015	Appointment of Jean Louis Constanza as a director on 1 May 2015 (2 pages)
1 September 2015	Appointment of Jean Louis Constanza as a director on 1 May 2015 (2 pages)
14 August 2015	Termination of appointment of Valerie Soranno Keating as a director on 9 July 2015 (1 page)
14 August 2015	Termination of appointment of Valerie Soranno Keating as a director on 9 July 2015 (1 page)
14 August 2015	Termination of appointment of Valerie Soranno Keating as a director on 9 July 2015 (1 page)
4 August 2015	Statement of capital on 12 May 2015 EUR 30,044 (6 pages)
4 August 2015	Statement of capital on 12 May 2015 EUR 30,044 (6 pages)
20 July 2015	Statement of capital following an allotment of shares on 31 March 2015 EUR 30,044.999775 (5 pages)
20 July 2015	Statement of capital following an allotment of shares on 31 March 2015 EUR 30,044.999775 (5 pages)
20 July 2015	Statement of capital on 10 June 2015 EUR 30,041 (6 pages)
20 July 2015	Statement of capital on 10 June 2015 EUR 30,041 (6 pages)
17 July 2015	Statement of capital following an allotment of shares on 22 May 2015 EUR 30,050 (5 pages)
17 July 2015	Appointment of Peter Lybecker as a director on 1 June 2015 (3 pages)
17 July 2015	Statement of capital following an allotment of shares on 7 April 2015 EUR 30,048 (5 pages)
17 July 2015	Statement of capital following an allotment of shares on 22 May 2015 EUR 30,050 (5 pages)
17 July 2015	Appointment of Peter Lybecker as a director on 1 June 2015 (3 pages)
17 July 2015	Statement of capital following an allotment of shares on 7 April 2015 EUR 30,048 (5 pages)
17 July 2015	Appointment of Peter Lybecker as a director on 1 June 2015 (3 pages)
17 July 2015	Statement of capital following an allotment of shares on 7 April 2015 EUR 30,048 (5 pages)
9 July 2015	Appointment of Frank Stockx as a director on 1 May 2015 (3 pages)
9 July 2015	Appointment of Frank Stockx as a director on 1 May 2015 (3 pages)
9 July 2015	Appointment of Bartosz Drabikowski as a director on 1 May 2015 (3 pages)
9 July 2015	Appointment of Bartosz Drabikowski as a director on 1 May 2015 (3 pages)
9 July 2015	Appointment of Frank Stockx as a director on 1 May 2015 (3 pages)
9 July 2015	Appointment of Bartosz Drabikowski as a director on 1 May 2015 (3 pages)
24 June 2015	Termination of appointment of Henning Holtan as a director on 30 April 2015 (1 page)
24 June 2015	Termination of appointment of Henning Holtan as a director on 30 April 2015 (1 page)
17 June 2015	Annual return made up to 5 June 2015 with bulk list of shareholders Statement of capital on 2015-06-17 EUR 30,045 ANNOTATION Replaced a replacement AR01 was registered on 10/09/2015 (28 pages)
17 June 2015	Annual return made up to 5 June 2015 with bulk list of shareholders Statement of capital on 2015-06-17 EUR 30,045 (27 pages)
17 June 2015	Annual return made up to 5 June 2015 with bulk list of shareholders Statement of capital on 2015-06-17 EUR 30,045 ANNOTATION Replaced a replacement AR01 was registered on 10/09/2015 (28 pages)
15 June 2015	Appointment of Giuseppe Capponcelli as a director on 1 May 2015 (3 pages)
15 June 2015	Appointment of Giuseppe Capponcelli as a director on 1 May 2015 (3 pages)
15 June 2015	Appointment of Giuseppe Capponcelli as a director on 1 May 2015 (3 pages)
4 June 2015	Termination of appointment of Christopher Stuart Rhodes as a director on 30 April 2015 (1 page)
4 June 2015	Termination of appointment of Piotr Stanislaw Alicki as a director on 30 April 2015 (1 page)
4 June 2015	Termination of appointment of Ennio La Monica as a director on 30 April 2015 (1 page)
4 June 2015	Termination of appointment of Alessandro Martin Seralvo as a director on 30 April 2015 (1 page)
4 June 2015	Termination of appointment of Alessandro Martin Seralvo as a director on 30 April 2015 (1 page)
4 June 2015	Termination of appointment of Ennio La Monica as a director on 30 April 2015 (1 page)
4 June 2015	Termination of appointment of Piotr Stanislaw Alicki as a director on 30 April 2015 (1 page)
4 June 2015	Termination of appointment of Christopher Stuart Rhodes as a director on 30 April 2015 (1 page)
4 June 2015	Statement of capital following an allotment of shares on 19 January 2015 EUR 30,051 (5 pages)
4 June 2015	Statement of capital following an allotment of shares on 19 January 2015 EUR 30,051 (5 pages)
3 June 2015	Statement of capital following an allotment of shares on 27 March 2015 EUR 30,054 (5 pages)
3 June 2015	Statement of capital following an allotment of shares on 18 December 2014 EUR 30,048 (5 pages)
3 June 2015	Statement of capital following an allotment of shares on 27 March 2015 EUR 30,054 (5 pages)
3 June 2015	Statement of capital following an allotment of shares on 18 December 2014 EUR 30,048 (5 pages)
3 June 2015	Statement of capital following an allotment of shares on 3 November 2014 EUR 30,047 (5 pages)
3 June 2015	Statement of capital following an allotment of shares on 3 November 2014 EUR 30,047 (5 pages)
3 June 2015	Statement of capital following an allotment of shares on 27 February 2015 EUR 30,049 (5 pages)
3 June 2015	Statement of capital following an allotment of shares on 3 November 2014 EUR 30,047 (5 pages)
3 June 2015	Statement of capital following an allotment of shares on 27 February 2015 EUR 30,049 (5 pages)
2 June 2015	Statement of capital on 10 March 2015 EUR 30,051 (6 pages)
2 June 2015	Appointment of Juan Olaizola as a director on 1 May 2015 (3 pages)
2 June 2015	Statement of capital on 24 March 2015 EUR 30,046 (6 pages)
2 June 2015	Appointment of Juan Olaizola as a director on 1 May 2015 (3 pages)
2 June 2015	Statement of capital on 15 May 2015 EUR 30,045 (6 pages)
2 June 2015	Statement of capital on 17 December 2014 EUR 30,048 (6 pages)
2 June 2015	Appointment of Juan Olaizola as a director on 1 May 2015 (3 pages)
2 June 2015	Statement of capital on 10 March 2015 EUR 30,051 (6 pages)
2 June 2015	Statement of capital on 17 December 2014 EUR 30,048 (6 pages)
2 June 2015	Statement of capital on 15 May 2015 EUR 30,045 (6 pages)
2 June 2015	Statement of capital on 18 November 2014 EUR 30,047 (6 pages)
2 June 2015	Statement of capital on 24 March 2015 EUR 30,046 (6 pages)
2 June 2015	Statement of capital on 18 November 2014 EUR 30,047 (6 pages)
26 March 2015	Termination of appointment of Yannick Chagnon as a director on 13 March 2015 (1 page)
26 March 2015	Termination of appointment of Yannick Chagnon as a director on 13 March 2015 (1 page)
12 March 2015	Statement of capital on 9 February 2015 EUR 30,059 (6 pages)
12 March 2015	Statement of capital following an allotment of shares on 30 November 2014 EUR 30,060 (5 pages)
12 March 2015	Statement of capital on 14 January 2015 EUR 30,060 (6 pages)
12 March 2015	Statement of capital following an allotment of shares on 30 November 2014 EUR 30,060 (5 pages)
12 March 2015	Statement of capital following an allotment of shares on 31 January 2015 EUR 30,062 (5 pages)
12 March 2015	Statement of capital on 9 February 2015 EUR 30,059 (6 pages)
12 March 2015	Statement of capital following an allotment of shares on 31 January 2015 EUR 30,062 (5 pages)
12 March 2015	Statement of capital on 14 January 2015 EUR 30,060 (6 pages)
12 March 2015	Statement of capital on 9 February 2015 EUR 30,059 (6 pages)
9 March 2015	Statement of capital following an allotment of shares on 20 August 2014 EUR 30,079 (5 pages)
9 March 2015	Statement of capital following an allotment of shares on 20 August 2014 EUR 30,079 (5 pages)
17 February 2015	Statement of capital on 17 December 2014 EUR 30,059 (6 pages)
17 February 2015	Statement of capital following an allotment of shares on 30 June 2014 EUR 30,077 (5 pages)
17 February 2015	Statement of capital following an allotment of shares on 30 November 2014 EUR 30,075 (5 pages)
17 February 2015	Statement of capital on 26 November 2014 EUR 30,065 (6 pages)
17 February 2015	Statement of capital following an allotment of shares on 30 November 2014 EUR 30,075 (5 pages)
17 February 2015	Statement of capital on 20 October 2014 EUR 30,069 (6 pages)
17 February 2015	Statement of capital on 17 December 2014 EUR 30,059 (6 pages)
17 February 2015	Statement of capital on 20 October 2014 EUR 30,069 (6 pages)
17 February 2015	Statement of capital following an allotment of shares on 30 October 2014 EUR 30,080 (6 pages)
17 February 2015	Statement of capital following an allotment of shares on 30 June 2014 EUR 30,077 (5 pages)
17 February 2015	Statement of capital following an allotment of shares on 30 December 2014 EUR 30,066 (5 pages)
17 February 2015	Statement of capital following an allotment of shares on 30 October 2014 EUR 30,080 (6 pages)
17 February 2015	Statement of capital following an allotment of shares on 30 December 2014 EUR 30,066 (5 pages)
17 February 2015	Statement of capital on 26 November 2014 EUR 30,065 (6 pages)
19 January 2015	Group of companies' accounts made up to 30 September 2014 (113 pages)
19 January 2015	Group of companies' accounts made up to 30 September 2014 (113 pages)
11 November 2014	Appointment of Eva Castillo Sanz as a director on 1 November 2014 (2 pages)
11 November 2014	Appointment of Eva Castillo Sanz as a director on 1 November 2014 (2 pages)
11 November 2014	Appointment of Eva Castillo Sanz as a director on 1 November 2014 (2 pages)
10 November 2014	Statement of capital following an allotment of shares on 30 September 2014 EUR 30,078 (5 pages)
10 November 2014	Statement of capital on 25 June 2014 EUR 30,082 (6 pages)
10 November 2014	Statement of capital following an allotment of shares on 31 July 2014 EUR 30,084 (5 pages)
10 November 2014	Statement of capital following an allotment of shares on 30 September 2014 EUR 30,083 (5 pages)
10 November 2014	Statement of capital on 21 July 2014 EUR 30,082 (6 pages)
10 November 2014	Statement of capital following an allotment of shares on 30 June 2014 EUR 30,111 (5 pages)
10 November 2014	Statement of capital on 3 September 2014 EUR 30,069 (7 pages)
10 November 2014	Statement of capital following an allotment of shares on 31 August 2014 EUR 30,085 (5 pages)
10 November 2014	Statement of capital following an allotment of shares on 30 September 2014 EUR 30,078 (5 pages)
10 November 2014	Statement of capital on 21 July 2014 EUR 30,082 (6 pages)
10 November 2014	Statement of capital following an allotment of shares on 30 September 2014 EUR 30,083 (5 pages)
10 November 2014	Statement of capital on 25 June 2014 EUR 30,082 (6 pages)
10 November 2014	Statement of capital on 12 August 2014 EUR 300,075 (6 pages)
10 November 2014	Statement of capital following an allotment of shares on 31 August 2014 EUR 30,076 (4 pages)
10 November 2014	Statement of capital on 3 June 2014 EUR 30,086 (6 pages)
10 November 2014	Statement of capital on 3 June 2014 EUR 30,086 (6 pages)
10 November 2014	Statement of capital following an allotment of shares on 31 August 2014 EUR 30,076 (4 pages)
10 November 2014	Statement of capital on 12 August 2014 EUR 300,075 (6 pages)
10 November 2014	Statement of capital following an allotment of shares on 30 June 2014 EUR 30,111 (5 pages)
10 November 2014	Statement of capital on 3 September 2014 EUR 30,069 (7 pages)
10 November 2014	Statement of capital following an allotment of shares on 31 August 2014 EUR 30,085 (5 pages)
10 November 2014	Statement of capital on 3 September 2014 EUR 30,069 (7 pages)
10 November 2014	Statement of capital on 3 June 2014 EUR 30,086 (6 pages)
10 November 2014	Statement of capital following an allotment of shares on 31 July 2014 EUR 30,084 (5 pages)
24 September 2014	Appointment of Niamh Grogan as a secretary on 12 September 2014 (3 pages)
24 September 2014	Appointment of Niamh Grogan as a secretary on 12 September 2014 (3 pages)
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)
14 July 2014	Termination of appointment of Jan Liden as a director on 30 April 2014 (2 pages)
14 July 2014	Termination of appointment of Jan Liden as a director on 30 April 2014 (2 pages)
3 July 2014	Annual return made up to 27 May 2014 with bulk list of shareholders Statement of capital on 2014-07-03 EUR 30,970 (33 pages)
3 July 2014	Annual return made up to 27 May 2014 with bulk list of shareholders Statement of capital on 2014-07-03 EUR 30,970 (33 pages)
18 February 2014	Appointment of Pascal Auge as a director (3 pages)
18 February 2014	Appointment of Pascal Auge as a director (3 pages)
7 February 2014	Group of companies' accounts made up to 30 September 2013 (100 pages)
7 February 2014	Group of companies' accounts made up to 30 September 2013 (100 pages)
9 January 2014	Termination of appointment of Marie Cheval as a director (2 pages)
9 January 2014	Termination of appointment of Marie Cheval as a director (2 pages)
25 November 2013	Director's details changed for Nicolas Huss on 31 October 2013 (3 pages)
25 November 2013	Director's details changed for Nicolas Huss on 31 October 2013 (3 pages)
28 October 2013	Termination of appointment of Peter Ayliffe as a director (2 pages)
28 October 2013	Termination of appointment of Peter Ayliffe as a director (2 pages)
28 October 2013	Appointment of Nicolas Huss as a director (3 pages)
28 October 2013	Appointment of Nicolas Huss as a director (3 pages)
27 September 2013	Appointment of Michel Vial as a director (3 pages)
27 September 2013	Appointment of Michel Vial as a director (3 pages)
5 August 2013	Termination of appointment of Vanessa Turner as a secretary (2 pages)
5 August 2013	Termination of appointment of Vanessa Turner as a secretary (2 pages)
5 August 2013	Termination of appointment of Beatrice Cossa-Dumurgier as a director (2 pages)
5 August 2013	Termination of appointment of Beatrice Cossa-Dumurgier as a director (2 pages)
5 August 2013	Appointment of Tony Lee as a secretary (3 pages)
5 August 2013	Appointment of Tony Lee as a secretary (3 pages)
5 July 2013	Director's details changed for Marie Cheval on 1 March 2013 (3 pages)
5 July 2013	Director's details changed for Marie Cheval on 1 March 2013 (3 pages)
5 July 2013	Director's details changed for Marie Cheval on 1 March 2013 (3 pages)
2 July 2013	Termination of appointment of Javier Celaya as a director (2 pages)
2 July 2013	Termination of appointment of Javier Celaya as a director (2 pages)
1 July 2013	Annual return made up to 27 May 2013. List of shareholders has changed (34 pages)
1 July 2013	Register inspection address has been changed from Equiniti Limited Holme Oak Business Park Martlets Way Goring-by-Sea Worthing West Sussex BN12 4QY (2 pages)
1 July 2013	Register inspection address has been changed from Equiniti Limited Holme Oak Business Park Martlets Way Goring-by-Sea Worthing West Sussex BN12 4QY (2 pages)
1 July 2013	Annual return made up to 27 May 2013. List of shareholders has changed (34 pages)
24 June 2013	Appointment of Dr Joseph Bachar as a director (3 pages)
24 June 2013	Appointment of Dr Joseph Bachar as a director (3 pages)
18 June 2013	Director's details changed for Mr Rohinton Minoo Kalifa on 1 April 2013 (4 pages)
18 June 2013	Director's details changed for Mr Rohinton Minoo Kalifa on 1 April 2013 (4 pages)
18 June 2013	Appointment of Christopher Stuart Rhodes as a director (3 pages)
18 June 2013	Termination of appointment of Juan Olaizola as a director (2 pages)
18 June 2013	Termination of appointment of Luc Van Thielen as a director (2 pages)
18 June 2013	Termination of appointment of Kjell Hedman as a director (2 pages)
18 June 2013	Director's details changed for Mr Rohinton Minoo Kalifa on 1 April 2013 (4 pages)
18 June 2013	Director's details changed for Ennio La Monica on 1 May 2013 (2 pages)
18 June 2013	Appointment of Fernando De La Rica Goiricelaya as a director (3 pages)
18 June 2013	Appointment of Fernando De La Rica Goiricelaya as a director (3 pages)
18 June 2013	Director's details changed for Ennio La Monica on 1 May 2013 (2 pages)
18 June 2013	Termination of appointment of Luc Van Thielen as a director (2 pages)
18 June 2013	Termination of appointment of Kjell Hedman as a director (2 pages)
18 June 2013	Termination of appointment of Spyridon Papaspyrou as a director (2 pages)
18 June 2013	Termination of appointment of Joan Morla as a director (2 pages)
18 June 2013	Appointment of Alessandro Seralvo as a director (3 pages)
18 June 2013	Appointment of Carl Johan Erik Renstrom as a director (3 pages)
18 June 2013	Appointment of Carl Johan Erik Renstrom as a director (3 pages)
18 June 2013	Appointment of Alessandro Seralvo as a director (3 pages)
18 June 2013	Termination of appointment of Juan Olaizola as a director (2 pages)
18 June 2013	Appointment of Christopher Stuart Rhodes as a director (3 pages)
18 June 2013	Termination of appointment of Joan Morla as a director (2 pages)
18 June 2013	Director's details changed for Ennio La Monica on 1 May 2013 (2 pages)
18 June 2013	Termination of appointment of Spyridon Papaspyrou as a director (2 pages)
11 June 2013	Group of companies' accounts made up to 30 September 2012 (89 pages)
11 June 2013	Group of companies' accounts made up to 30 September 2012 (89 pages)
3 June 2013	Statement of capital following an allotment of shares on 30 April 2013 EUR 30,890 (5 pages)
3 June 2013	Statement of capital following an allotment of shares on 5 March 2013 EUR 30,600 (5 pages)
3 June 2013	Statement of capital following an allotment of shares on 5 March 2013 EUR 30,600 (5 pages)
3 June 2013	Statement of capital following an allotment of shares on 21 May 2013 EUR 30,910 (5 pages)
3 June 2013	Statement of capital on 9 April 2013 EUR 30,590 (6 pages)
3 June 2013	Statement of capital following an allotment of shares on 5 March 2013 EUR 30,600 (5 pages)
3 June 2013	Statement of capital following an allotment of shares on 30 April 2013 EUR 30,890 (5 pages)
3 June 2013	Statement of capital on 9 April 2013 EUR 30,590 (6 pages)
3 June 2013	Statement of capital on 5 March 2013 EUR 30,590 (6 pages)
3 June 2013	Statement of capital on 7 May 2013 EUR 30,850 (6 pages)
3 June 2013	Statement of capital on 7 May 2013 EUR 30,850 (6 pages)
3 June 2013	Statement of capital following an allotment of shares on 21 May 2013 EUR 30,910 (5 pages)
3 June 2013	Statement of capital on 9 April 2013 EUR 30,590 (6 pages)
3 June 2013	Statement of capital on 5 March 2013 EUR 30,590 (6 pages)
3 June 2013	Statement of capital on 5 March 2013 EUR 30,590 (6 pages)
3 June 2013	Statement of capital on 7 May 2013 EUR 30,850 (6 pages)
26 February 2013	Statement of capital following an allotment of shares on 29 January 2013 EUR 30,760 (5 pages)
26 February 2013	Statement of capital on 13 February 2013 EUR 30,650 (6 pages)
26 February 2013	Statement of capital on 13 February 2013 EUR 30,650 (6 pages)
26 February 2013	Statement of capital following an allotment of shares on 29 January 2013 EUR 30,760 (5 pages)
11 February 2013	Statement of capital following an allotment of shares on 30 November 2012 EUR 30,880 (5 pages)
11 February 2013	Statement of capital on 3 January 2013 EUR 30,710 (6 pages)
11 February 2013	Statement of capital following an allotment of shares on 3 January 2013 EUR 30,830 (5 pages)
11 February 2013	Statement of capital on 30 November 2012 EUR 30,810 (6 pages)
11 February 2013	Statement of capital following an allotment of shares on 3 January 2013 EUR 30,830 (5 pages)
11 February 2013	Statement of capital on 3 January 2013 EUR 30,710 (6 pages)
11 February 2013	Statement of capital following an allotment of shares on 30 November 2012 EUR 30,880 (5 pages)
11 February 2013	Statement of capital following an allotment of shares on 3 January 2013 EUR 30,830 (5 pages)
11 February 2013	Statement of capital on 30 November 2012 EUR 30,810 (6 pages)
11 February 2013	Statement of capital on 3 January 2013 EUR 30,710 (6 pages)
18 January 2013	Appointment of Beatrice Cossa-Dumurgier as a director (3 pages)
18 January 2013	Appointment of Beatrice Cossa-Dumurgier as a director (3 pages)
17 December 2012	Termination of appointment of Yves Martrenchar as a director (2 pages)
17 December 2012	Director's details changed for Nazan Somer on 28 September 2012 (3 pages)
17 December 2012	Director's details changed for Nazan Somer on 28 September 2012 (3 pages)
17 December 2012	Termination of appointment of Yves Martrenchar as a director (2 pages)
10 December 2012	Statement of capital on 1 November 2012 EUR 30,790 (6 pages)
10 December 2012	Statement of capital following an allotment of shares on 1 January 2012 EUR 30,820 (5 pages)
10 December 2012	Statement of capital on 1 November 2012 EUR 30,790 (6 pages)
10 December 2012	Statement of capital following an allotment of shares on 1 January 2012 EUR 30,820 (5 pages)
10 December 2012	Statement of capital following an allotment of shares on 15 November 2012 USD 30,830 (5 pages)
10 December 2012	Statement of capital following an allotment of shares on 1 January 2012 EUR 30,820 (5 pages)
10 December 2012	Statement of capital on 1 November 2012 EUR 30,790 (6 pages)
10 December 2012	Statement of capital following an allotment of shares on 15 November 2012 USD 30,830 (5 pages)
29 October 2012	Statement of capital on 28 September 2012 EUR 30,840 (6 pages)
29 October 2012	Statement of capital following an allotment of shares on 26 September 2012 EUR 35,730 (5 pages)
29 October 2012	Statement of capital on 28 September 2012 EUR 30,840 (6 pages)
29 October 2012	Statement of capital following an allotment of shares on 26 September 2012 EUR 35,730 (5 pages)
27 September 2012	Statement of capital following an allotment of shares on 13 September 2012 EUR 35,680 (5 pages)
27 September 2012	Statement of capital on 12 September 2012 EUR 35,670 (6 pages)
27 September 2012	Statement of capital following an allotment of shares on 13 September 2012 EUR 35,680 (5 pages)
27 September 2012	Statement of capital following an allotment of shares on 7 September 2012 EUR 35,700 (5 pages)
27 September 2012	Statement of capital following an allotment of shares on 7 September 2012 EUR 35,700 (5 pages)
27 September 2012	Statement of capital on 12 September 2012 EUR 35,670 (6 pages)
27 September 2012	Statement of capital following an allotment of shares on 7 September 2012 EUR 35,700 (5 pages)
24 September 2012	Statement of capital on 10 August 2012 EUR 35,690 (6 pages)
24 September 2012	Statement of capital on 10 August 2012 EUR 35,690 (6 pages)
31 August 2012	Statement of capital on 3 August 2012 EUR 35,700 (6 pages)
31 August 2012	Statement of capital on 3 August 2012 EUR 35,700 (6 pages)
31 August 2012	Statement of capital on 3 August 2012 EUR 35,700 (6 pages)
10 August 2012	Statement of capital following an allotment of shares on 11 July 2012 EUR 35,730 (5 pages)
10 August 2012	Statement of capital following an allotment of shares on 11 July 2012 EUR 35,730 (5 pages)
17 July 2012	Statement of capital on 31 May 2012 EUR 35,840 (6 pages)
17 July 2012	Statement of capital following an allotment of shares on 31 May 2012 EUR 35,870 (5 pages)
17 July 2012	Statement of capital on 31 May 2012 EUR 35,840 (6 pages)
17 July 2012	Statement of capital following an allotment of shares on 31 May 2012 EUR 35,870 (5 pages)
17 July 2012	Statement of capital on 30 June 2012 EUR 35,710 (6 pages)
17 July 2012	Statement of capital on 30 June 2012 EUR 35,710 (6 pages)
17 July 2012	Statement of capital following an allotment of shares on 30 June 2012 EUR 35,860 (5 pages)
17 July 2012	Statement of capital on 13 June 2012 EUR 35,830 (6 pages)
17 July 2012	Statement of capital following an allotment of shares on 30 June 2012 EUR 35,860 (5 pages)
17 July 2012	Statement of capital on 13 June 2012 EUR 35,830 (6 pages)
2 July 2012	Annual return made up to 27 May 2012 with bulk list of shareholders (35 pages)
2 July 2012	Annual return made up to 27 May 2012 with bulk list of shareholders (35 pages)
19 April 2012	Appointment of Yannick Chagnon as a director (3 pages)
19 April 2012	Appointment of Yannick Chagnon as a director (3 pages)
13 March 2012	Appointment of Vimlesh Maru as a director (3 pages)
13 March 2012	Appointment of Vimlesh Maru as a director (3 pages)
2 March 2012	Appointment of Marie Cheval as a director (3 pages)
2 March 2012	Appointment of Marie Cheval as a director (3 pages)
28 February 2012	Termination of appointment of Paul Pester as a director (1 page)
28 February 2012	Termination of appointment of Paul Pester as a director (1 page)
13 February 2012	Appointment of Valerie Soranno Keating as a director (3 pages)
13 February 2012	Appointment of Valerie Soranno Keating as a director (3 pages)
19 January 2012	Group of companies' accounts made up to 30 September 2011 (69 pages)
19 January 2012	Group of companies' accounts made up to 30 September 2011 (69 pages)
17 January 2012	Termination of appointment of Antony Jenkins as a director (1 page)
17 January 2012	Termination of appointment of Yannick Chagnon as a director (1 page)
17 January 2012	Termination of appointment of Yannick Chagnon as a director (1 page)
17 January 2012	Termination of appointment of Antony Jenkins as a director (1 page)
10 January 2012	Appointment of Vanessa Anne-Marie Turner as a secretary (3 pages)
10 January 2012	Appointment of Vanessa Anne-Marie Turner as a secretary (3 pages)
29 December 2011	Termination of appointment of Carol Walsh as a secretary (2 pages)
29 December 2011	Termination of appointment of Carol Walsh as a secretary (2 pages)
16 September 2011	Director's details changed for Celaya Javier on 26 August 2011 (3 pages)
16 September 2011	Director's details changed for Jan Liden on 26 August 2011 (3 pages)
16 September 2011	Director's details changed for Nazan Somer on 26 August 2011 (3 pages)
16 September 2011	Director's details changed for Jan Liden on 26 August 2011 (3 pages)
16 September 2011	Director's details changed for Celaya Javier on 26 August 2011 (3 pages)
16 September 2011	Director's details changed for Nazan Somer on 26 August 2011 (3 pages)
15 September 2011	Director's details changed for Kjell Johan Uno Hedman on 26 August 2011 (3 pages)
15 September 2011	Director's details changed for Kjell Johan Uno Hedman on 26 August 2011 (3 pages)
8 September 2011	Director's details changed for Dr Johannes Evers on 26 August 2011 (3 pages)
8 September 2011	Director's details changed for Dr Johannes Evers on 26 August 2011 (3 pages)
25 August 2011	Director's details changed for Peter George Edwin Ayliffe on 15 August 2011 (3 pages)
25 August 2011	Director's details changed for Peter George Edwin Ayliffe on 15 August 2011 (3 pages)
20 July 2011	Register(s) moved to registered inspection location (2 pages)
20 July 2011	Register inspection address has been changed (2 pages)
20 July 2011	Annual return made up to 27 May 2011 with bulk list of shareholders (34 pages)
20 July 2011	Register(s) moved to registered inspection location (2 pages)
20 July 2011	Register inspection address has been changed (2 pages)
20 July 2011	Annual return made up to 27 May 2011 with bulk list of shareholders (34 pages)
23 June 2011	Group of companies' accounts made up to 30 September 2010 (119 pages)
23 June 2011	Group of companies' accounts made up to 30 September 2010 (119 pages)
13 June 2011	Appointment of Rohinton Minoo Kalifa as a director (3 pages)
13 June 2011	Appointment of Rohinton Minoo Kalifa as a director (3 pages)
6 June 2011	Appointment of Henning Holtan as a director (3 pages)
6 June 2011	Appointment of Joan Morla as a director (3 pages)
6 June 2011	Appointment of Joan Morla as a director (3 pages)
6 June 2011	Appointment of Leslie Durno Matheson as a director (3 pages)
6 June 2011	Appointment of Piotr Stanislaw Alicki as a director (3 pages)
6 June 2011	Appointment of Spyridon Papaspyrou as a director (3 pages)
6 June 2011	Appointment of Leslie Durno Matheson as a director (3 pages)
6 June 2011	Appointment of Spyridon Papaspyrou as a director (3 pages)
6 June 2011	Appointment of Henning Holtan as a director (3 pages)
6 June 2011	Appointment of Piotr Stanislaw Alicki as a director (3 pages)
6 June 2011	Appointment of Luc Aueust Joseph Van Thielen as a director (3 pages)
6 June 2011	Appointment of Juan Olaizola as a director (3 pages)
6 June 2011	Appointment of Luc Aueust Joseph Van Thielen as a director (3 pages)
6 June 2011	Appointment of Juan Olaizola as a director (3 pages)
23 May 2011	Termination of appointment of Alessandro Seralvo as a director (1 page)
23 May 2011	Termination of appointment of Jose San Juan as a director (1 page)
23 May 2011	Termination of appointment of Graham Beale as a director (1 page)
23 May 2011	Termination of appointment of Antonio Ramalho as a director (1 page)
23 May 2011	Termination of appointment of Woyciech Papierak as a director (1 page)
23 May 2011	Termination of appointment of Jose Gabeiras as a director (1 page)
23 May 2011	Termination of appointment of Jose Gabeiras as a director (1 page)
23 May 2011	Termination of appointment of Woyciech Papierak as a director (1 page)
23 May 2011	Termination of appointment of Graham Beale as a director (1 page)
23 May 2011	Termination of appointment of Sven Lystbaek as a director (1 page)
23 May 2011	Termination of appointment of Sven Lystbaek as a director (1 page)
23 May 2011	Termination of appointment of Antonio Ramalho as a director (1 page)
23 May 2011	Termination of appointment of Alessandro Seralvo as a director (1 page)
23 May 2011	Termination of appointment of Jose San Juan as a director (1 page)
18 January 2011	Appointment of Gary Andrew Hoffman as a director (3 pages)
18 January 2011	Appointment of Gary Andrew Hoffman as a director (3 pages)
29 December 2010	Termination of appointment of Gary Hoffman as a director (1 page)
29 December 2010	Termination of appointment of Gary Hoffman as a director (1 page)
4 November 2010	Termination of appointment of Colin Walsh as a director (1 page)
4 November 2010	Termination of appointment of Colin Walsh as a director (1 page)
4 November 2010	Appointment of Dr Paul David Pester as a director (3 pages)
4 November 2010	Appointment of Dr Paul David Pester as a director (3 pages)
30 June 2010	Annual return made up to 27 May 2010 with bulk list of shareholders (33 pages)
30 June 2010	Annual return made up to 27 May 2010 with bulk list of shareholders (33 pages)
20 May 2010	Appointment of Colin Walsh as a director (3 pages)
20 May 2010	Appointment of Colin Walsh as a director (3 pages)
13 May 2010	Termination of appointment of Yves Blavet as a director (1 page)
13 May 2010	Termination of appointment of Gerald Nebouy as a director (1 page)
13 May 2010	Termination of appointment of Erik Pointillart as a director (1 page)
13 May 2010	Termination of appointment of Jeremy Jackson as a director (1 page)
13 May 2010	Termination of appointment of Gerald Nebouy as a director (1 page)
13 May 2010	Termination of appointment of Jeremy Jackson as a director (1 page)
13 May 2010	Termination of appointment of Gilbert Arira as a director (1 page)
13 May 2010	Termination of appointment of Erik Pointillart as a director (1 page)
13 May 2010	Termination of appointment of Gilbert Arira as a director (1 page)
13 May 2010	Termination of appointment of Yves Blavet as a director (1 page)
21 April 2010	Appointment of Yannick Chagnon as a director (3 pages)
21 April 2010	Appointment of Yannick Chagnon as a director (3 pages)
8 April 2010	Appointment of Yves Paul Henri Martrenchar as a director (3 pages)
8 April 2010	Appointment of Fabrice Jocelyn Claude Denele as a director (3 pages)
8 April 2010	Appointment of Fabrice Jocelyn Claude Denele as a director (3 pages)
8 April 2010	Appointment of Yves Paul Henri Martrenchar as a director (3 pages)
22 March 2010	Appointment of Yves Marie Blavet as a director (3 pages)
22 March 2010	Appointment of Yves Marie Blavet as a director (3 pages)
18 February 2010	Group of companies' accounts made up to 30 September 2009 (99 pages)
18 February 2010	Group of companies' accounts made up to 30 September 2009 (99 pages)
7 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
7 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
23 July 2009	Return made up to 27/05/09; full list of members (40 pages)
23 July 2009	Return made up to 27/05/09; full list of members (40 pages)
20 July 2009	Appointment terminated director friedrich kadrnoska (1 page)
20 July 2009	Appointment terminated director spyros filaretos (1 page)
20 July 2009	Appointment terminated director francisco castells delgado (1 page)
20 July 2009	Appointment terminated director johannes van der velde (1 page)
20 July 2009	Appointment terminated director godelieve mostrey (1 page)
20 July 2009	Appointment terminated director friedrich kadrnoska (1 page)
20 July 2009	Appointment terminated director godelieve mostrey (1 page)
20 July 2009	Appointment terminated director spyros filaretos (1 page)
20 July 2009	Appointment terminated director francisco castells delgado (1 page)
20 July 2009	Appointment terminated director johannes van der velde (1 page)
9 July 2009	Director appointed jeremy peter jackson (3 pages)
9 July 2009	Director appointed jeremy peter jackson (3 pages)
7 July 2009	Director appointed kjell johan uno hedman (2 pages)
7 July 2009	Director appointed kjell johan uno hedman (2 pages)
26 June 2009	Director appointed javier celaya (2 pages)
26 June 2009	Director appointed jose san juan (2 pages)
26 June 2009	Director appointed jose san juan (2 pages)
26 June 2009	Director appointed javier celaya (2 pages)
24 June 2009	Director appointed dr antonio ramalho (1 page)
24 June 2009	Director appointed dr antonio ramalho (1 page)
6 June 2009	Director appointed alessandro seralvo (3 pages)
6 June 2009	Director appointed woyciech papierak (2 pages)
6 June 2009	Director appointed woyciech papierak (2 pages)
6 June 2009	Director appointed alessandro seralvo (3 pages)
6 April 2009	Group of companies' accounts made up to 30 September 2008 (138 pages)
6 April 2009	Group of companies' accounts made up to 30 September 2008 (138 pages)
10 March 2009	Location of register of members (non legible) (1 page)
10 March 2009	Location of register of members (non legible) (1 page)
9 March 2009	Appointment terminated director jeremy jackson (1 page)
9 March 2009	Appointment terminated director jeremy jackson (1 page)
9 March 2009	Appointment terminated director colin walsh (1 page)
9 March 2009	Appointment terminated director colin walsh (1 page)
12 February 2009	Director appointed antony peter jenkins logged form (2 pages)
12 February 2009	Director appointed antony peter jenkins logged form (2 pages)
31 December 2008	Director appointed gary andrew hoffman (3 pages)
31 December 2008	Director appointed gary andrew hoffman (3 pages)
2 December 2008	Appointment terminated director richard banks (1 page)
2 December 2008	Appointment terminated director richard banks (1 page)
15 October 2008	Appointment terminated director gary hoffman (1 page)
15 October 2008	Appointment terminated director gary hoffman (1 page)
1 August 2008	Return made up to 27/05/08; bulk list available separately (26 pages)
1 August 2008	Return made up to 27/05/08; bulk list available separately (26 pages)
1 August 2008	Director appointed gilbert arira (1 page)
1 August 2008	Director appointed gilbert arira (1 page)
2 July 2008	Group of companies' accounts made up to 30 September 2007 (128 pages)
2 July 2008	Group of companies' accounts made up to 30 September 2007 (128 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (3 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (3 pages)
3 November 2007	New director appointed (2 pages)
12 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
12 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
22 June 2007	Return made up to 27/05/07; full list of members (25 pages)
22 June 2007	Return made up to 27/05/07; full list of members (25 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (5 pages)
1 June 2007	New director appointed (5 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (3 pages)
12 March 2007	New director appointed (3 pages)
12 March 2007	Director resigned (1 page)
9 March 2007	Group of companies' accounts made up to 30 September 2006 (28 pages)
9 March 2007	Group of companies' accounts made up to 30 September 2006 (28 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
7 November 2006	Return made up to 27/05/06; change of members 363(288) ‐ Director's particulars changed;director resigned (43 pages)
7 November 2006	Return made up to 27/05/06; change of members 363(288) ‐ Director's particulars changed;director resigned (43 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (3 pages)
21 September 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
31 March 2006	New director appointed (3 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	New director appointed (3 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (2 pages)
27 March 2006	Director resigned (1 page)
16 March 2006	Group of companies' accounts made up to 30 September 2005 (26 pages)
16 March 2006	Group of companies' accounts made up to 30 September 2005 (26 pages)
29 December 2005	Memorandum and Articles of Association (83 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2005	Memorandum and Articles of Association (83 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2005	Return made up to 27/05/05; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
10 October 2005	Return made up to 27/05/05; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (3 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (3 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
18 February 2005	Ad 01/12/04-31/12/04 eur si 6@10=60 eur ic 48080/48140 (4 pages)
18 February 2005	Ad 01/12/04-31/12/04 eur si 6@10=60 eur ic 48080/48140 (4 pages)
5 January 2005	Ad 01/11/04-30/11/04 eur si 9@10=90 eur ic 47990/48080 (3 pages)
5 January 2005	Ad 01/11/04-30/11/04 eur si 9@10=90 eur ic 47990/48080 (3 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2004	Memorandum and Articles of Association (36 pages)
16 December 2004	Memorandum and Articles of Association (36 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
25 October 2004	Ad 01/08/04-31/08/04 eur si 9@10=90 eur ic 47900/47990 (3 pages)
25 October 2004	Ad 01/08/04-31/08/04 eur si 9@10=90 eur ic 47900/47990 (3 pages)
6 August 2004	Statement of affairs (4 pages)
6 August 2004	Ad 01/07/04--------- eur si 4789@10=47890 eur ic 10/47900 (3 pages)
6 August 2004	Statement of affairs (4 pages)
6 August 2004	Ad 01/07/04--------- eur si 4789@10=47890 eur ic 10/47900 (3 pages)
29 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2004	Location of register of members (non legible) (1 page)
27 July 2004	Location of register of members (non legible) (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
21 July 2004	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
21 July 2004	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
21 July 2004	Location of register of members (non legible) (1 page)
21 July 2004	Location of register of members (non legible) (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
24 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (3 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New director appointed (3 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
27 May 2004	Incorporation (16 pages)
27 May 2004	Incorporation (16 pages)

Visa Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London