VISA EUROPE LIMITED

Key Data

Status

Active

Company No.

05139966

Incorporation date

27/05/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2004)

16/02/2026

Director's details changed for Ms Deborah Alison Hewitt on 2026-02-13

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16/02/2026

Director's details changed for Mr Philippe Tromp on 2026-02-13

View PDF (2 pages)

16/02/2026

Director's details changed for Ms Kelly Mahon Tullier on 2026-02-16

View PDF (2 pages)

21/01/2026

Appointment of Mr Hanu Shyam Mehrotra as a director on 2026-01-12

View PDF (2 pages)

20/01/2026

Termination of appointment of James Holton Hoffmeister as a director on 2026-01-09

View PDF (1 pages)

22/12/2025

Full accounts made up to 2025-09-30

View PDF (230 pages)

26/08/2025

Appointment of Mr Antony James Cahill as a director on 2025-08-12

View PDF (2 pages)

11/08/2025

Termination of appointment of Peter James Plumb as a director on 2025-08-07

View PDF (1 pages)

23/07/2025

Termination of appointment of Charlotte Mary Hogg as a director on 2025-07-18

View PDF (1 pages)

04/06/2025

Appointment of Mrs Amélie Marie Breitburd as a director on 2025-06-04

View PDF (2 pages)

30/05/2025

Notification of Visa Inc as a person with significant control on 2024-09-10

View PDF (2 pages)

30/05/2025

Cessation of Visa International Holdings Limited as a person with significant control on 2024-09-10

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

07/05/2025

Amended full accounts made up to 2024-09-30

View PDF (149 pages)

23/12/2024

Memorandum and Articles of Association

View PDF (23 pages)

17/12/2024

Resolutions

View PDF (1 pages)

12/12/2024

Full accounts made up to 2024-09-30

View PDF (235 pages)

30/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

02/05/2024

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

02/05/2024

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

26/02/2024

Change of details for Visa International Holdings Limited as a person with significant control on 2024-02-21

View PDF (2 pages)

31/01/2024

Director's details changed for Mr James Holton Hoffmeister on 2022-07-01

View PDF (2 pages)

08/01/2024

Full accounts made up to 2023-09-30

View PDF (220 pages)

30/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

31/01/2023

Full accounts made up to 2022-09-30

View PDF (209 pages)

28/07/2022

Appointment of Mr James Hoffmeister as a director on 2022-07-01

View PDF (2 pages)

25/07/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (4 pages)

07/07/2022

Termination of appointment of Robert Philip Livingston as a director on 2022-07-01

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

22/03/2022

Full accounts made up to 2021-09-30

View PDF (224 pages)

01/03/2022

Director's details changed for Ms Charlotte Mary Hogg on 2022-02-22

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

12/05/2021

Amended full accounts made up to 2020-09-30

View PDF (212 pages)

07/05/2021

Full accounts made up to 2020-09-30

View PDF (83 pages)

30/12/2020

Memorandum and Articles of Association

View PDF (22 pages)

30/12/2020

Resolutions

View PDF (1 pages)

06/10/2020

Appointment of Ms Kelly Mahon Tullier as a director on 2020-08-19

View PDF (2 pages)

29/05/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

19/05/2020

Full accounts made up to 2019-09-30

View PDF (299 pages)

31/01/2020

Director's details changed for Mr Christopher James Clark on 2019-12-03

View PDF (2 pages)

19/12/2019

Appointment of Mr Peter James Plumb as a director on 2019-12-03

View PDF (2 pages)

19/12/2019

Appointment of Mr Christopher James Clark as a director on 2019-12-03

View PDF (2 pages)

18/12/2019

Termination of appointment of Mary Ellen Richey as a director on 2019-12-03

View PDF (1 pages)

06/08/2019

Appointment of Mr. Robert Philip Livingston as a director on 2019-08-05

View PDF (2 pages)

06/08/2019

Termination of appointment of Jose Manuel Souto Gonzalez as a director on 2019-08-05

View PDF (1 pages)

28/06/2019

Appointment of Mr Hamayou Akbar Hussain as a director on 2019-06-21

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

10/06/2019

Register(s) moved to registered office address 1 Sheldon Square London W2 6TT

View PDF (1 pages)

06/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (70 pages)

19/03/2019

Appointment of Mr Philippe Tromp as a director on 2019-03-14

View PDF (2 pages)

04/02/2019

Resolutions

View PDF (24 pages)

31/01/2019

Termination of appointment of Jean Louis Constanza as a director on 2018-12-31

View PDF (1 pages)

05/10/2018

Termination of appointment of Nicholas Bucksey as a secretary on 2018-09-26

View PDF (1 pages)

05/10/2018

Appointment of Ms Prini Pithouse as a secretary on 2018-09-26

View PDF (2 pages)

06/07/2018

Appointment of Mr William Morgan Sheedy as a director on 2018-07-02

View PDF (2 pages)

06/07/2018

Termination of appointment of Gary Andrew Hoffman as a director on 2018-07-02

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

30/05/2018

Group of companies' accounts made up to 2017-09-30

View PDF (68 pages)

04/10/2017

Appointment of Ms Charlotte Mary Hogg as a director on 2017-10-02

View PDF (2 pages)

03/10/2017

Termination of appointment of William Morgan Sheedy as a director on 2017-10-02

View PDF (1 pages)

27/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (79 pages)

26/06/2017

Notification of Visa International Holdings Limited as a person with significant control on 2017-06-26

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

14/06/2017

Appointment of Ms Deborah Alison Hewitt as a director on 2017-06-07

View PDF (2 pages)

04/04/2017

Appointment of Mr William Morgan Sheedy as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Termination of appointment of Nicolas Huss as a director on 2017-04-01

View PDF (1 pages)

10/02/2017

Termination of appointment of Eva Castillo Sanz as a director on 2016-12-30

View PDF (1 pages)

27/09/2016

Resolutions

View PDF (22 pages)

17/08/2016

Sub-division of shares on 2016-06-21

View PDF (4 pages)

30/07/2016

Annual return made up to 2016-06-05 with bulk list of shareholders

View PDF (36 pages)

20/07/2016

Appointment of Mr Jose Manuel Souto Gonzalez as a director on 2016-07-18

View PDF (2 pages)

15/07/2016

Statement of company's objects

View PDF (2 pages)

15/07/2016

Resolutions

View PDF (21 pages)

11/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/07/2016

Change of share class name or designation

View PDF (2 pages)

28/06/2016

Appointment of Mrs Mary Ellen Richey as a director on 2016-06-21

View PDF (2 pages)

28/06/2016

Termination of appointment of Michel Vial as a director on 2016-06-21

View PDF (1 pages)

28/06/2016

Termination of appointment of Frank Stockx as a director on 2016-06-21

View PDF (1 pages)

28/06/2016

Termination of appointment of Nazan Somer Ozelgin as a director on 2016-06-21

View PDF (1 pages)

28/06/2016

Termination of appointment of Amer Ahmed Sajed as a director on 2016-06-21

View PDF (1 pages)

28/06/2016

Termination of appointment of Carl Johan Erik Renstrom as a director on 2016-06-21

View PDF (1 pages)

28/06/2016

Termination of appointment of Juan Olaizola as a director on 2016-06-21

View PDF (1 pages)

28/06/2016

Termination of appointment of Leslie Durno Matheson as a director on 2016-06-21

View PDF (1 pages)

28/06/2016

Termination of appointment of Vimlesh Maru as a director on 2016-06-21

View PDF (1 pages)

28/06/2016

Termination of appointment of Peter Lybecker as a director on 2016-06-21

View PDF (1 pages)

28/06/2016

Termination of appointment of Johannes Evers as a director on 2016-06-21

View PDF (1 pages)

28/06/2016

Termination of appointment of Bartosz Drabikowski as a director on 2016-06-21

View PDF (1 pages)

28/06/2016

Termination of appointment of Fernando De La Rica Goiricelaya as a director on 2016-06-21

View PDF (1 pages)

28/06/2016

Termination of appointment of Joseph Bachar as a director on 2016-06-21

View PDF (1 pages)

28/06/2016

Termination of appointment of Niamh Grogan as a secretary on 2016-06-21

View PDF (1 pages)

28/06/2016

Appointment of Mr Nicholas Bucksey as a secretary on 2016-06-21

View PDF (2 pages)

28/06/2016

Termination of appointment of Pascal Auge as a director on 2016-06-21

View PDF (1 pages)

28/06/2016

Termination of appointment of Fabrice Jocelyn Claude Denele as a director on 2016-06-21

View PDF (1 pages)

28/06/2016

Termination of appointment of Giuseppe Capponcelli as a director on 2016-06-21

View PDF (1 pages)

28/06/2016

Termination of appointment of Rohinton Minoo Kalifa as a director on 2016-06-21

View PDF (1 pages)

15/06/2016

Statement of capital following an allotment of shares on 2015-12-09

View PDF (3 pages)

15/06/2016

Statement of capital following an allotment of shares on 2015-10-20

View PDF (3 pages)

19/05/2016

Group of companies' accounts made up to 2015-09-30

View PDF (123 pages)

14/12/2015

Statement of capital following an allotment of shares on 2015-05-22

View PDF (5 pages)

19/11/2015

Statement of capital on 2015-10-04

View PDF (7 pages)

25/09/2015

Statement of capital on 2015-07-08

View PDF (6 pages)

25/09/2015

Statement of capital following an allotment of shares on 2014-08-20

View PDF (5 pages)

25/09/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (5 pages)

24/09/2015

Statement of capital on 2015-07-31

View PDF (6 pages)

14/09/2015

Appointment of Amer Ahmed Sajed as a director

View PDF (3 pages)

10/09/2015

Annual return made up to 2015-06-05 with bulk list of shareholders

View PDF (36 pages)

09/09/2015

Appointment of Jean Louis Constanza as a director

View PDF (3 pages)

03/09/2015

Director's details changed for Mr Amer Ahmed on 2015-09-03

View PDF (2 pages)

03/09/2015

Appointment of Mr Amer Ahmed as a director on 2015-07-01

View PDF (2 pages)

01/09/2015

Appointment of Jean Louis Constanza as a director on 2015-05-01

View PDF (2 pages)

14/08/2015

Termination of appointment of Valerie Soranno Keating as a director on 2015-07-09

View PDF (1 pages)

04/08/2015

Statement of capital on 2015-05-12

View PDF (6 pages)

20/07/2015

Statement of capital on 2015-06-10

View PDF (6 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (5 pages)

17/07/2015

Statement of capital following an allotment of shares on 2015-04-07

View PDF (5 pages)

17/07/2015

Appointment of Peter Lybecker as a director on 2015-06-01

View PDF (3 pages)

17/07/2015

Statement of capital following an allotment of shares on 2015-05-22

View PDF (5 pages)

09/07/2015

Appointment of Bartosz Drabikowski as a director on 2015-05-01

View PDF (3 pages)

09/07/2015

Appointment of Frank Stockx as a director on 2015-05-01

View PDF (3 pages)

24/06/2015

Termination of appointment of Henning Holtan as a director on 2015-04-30

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-06-05 with bulk list of shareholders

View PDF (28 pages)

15/06/2015

Appointment of Giuseppe Capponcelli as a director on 2015-05-01

View PDF (3 pages)

04/06/2015

Termination of appointment of Ennio La Monica as a director on 2015-04-30

View PDF (1 pages)

04/06/2015

Termination of appointment of Alessandro Martin Seralvo as a director on 2015-04-30

View PDF (1 pages)

04/06/2015

Termination of appointment of Piotr Stanislaw Alicki as a director on 2015-04-30

View PDF (1 pages)

04/06/2015

Termination of appointment of Christopher Stuart Rhodes as a director on 2015-04-30

View PDF (1 pages)

04/06/2015

Statement of capital following an allotment of shares on 2015-01-19

View PDF (5 pages)

03/06/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (5 pages)

03/06/2015

Statement of capital following an allotment of shares on 2014-11-03

View PDF (5 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (5 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (5 pages)

02/06/2015

Statement of capital on 2014-12-17

View PDF (6 pages)

02/06/2015

Statement of capital on 2015-03-10

View PDF (6 pages)

02/06/2015

Appointment of Juan Olaizola as a director on 2015-05-01

View PDF (3 pages)

02/06/2015

Statement of capital on 2015-05-15

View PDF (6 pages)

02/06/2015

Statement of capital on 2014-11-18

View PDF (6 pages)

02/06/2015

Statement of capital on 2015-03-24

View PDF (6 pages)

26/03/2015

Termination of appointment of Yannick Chagnon as a director on 2015-03-13

View PDF (1 pages)

12/03/2015

Statement of capital on 2015-02-09

View PDF (6 pages)

12/03/2015

Statement of capital on 2015-01-14

View PDF (6 pages)

12/03/2015

Statement of capital following an allotment of shares on 2015-01-31

View PDF (5 pages)

12/03/2015

Statement of capital following an allotment of shares on 2014-11-30

View PDF (5 pages)

09/03/2015

Statement of capital following an allotment of shares on 2014-08-20

View PDF (5 pages)

17/02/2015

Statement of capital on 2014-11-26

View PDF (6 pages)

17/02/2015

Statement of capital on 2014-12-17

View PDF (6 pages)

17/02/2015

Statement of capital following an allotment of shares on 2014-10-30

View PDF (6 pages)

17/02/2015

Statement of capital following an allotment of shares on 2014-12-30

View PDF (5 pages)

17/02/2015

Statement of capital on 2014-10-20

View PDF (6 pages)

17/02/2015

Statement of capital following an allotment of shares on 2014-06-30

View PDF (5 pages)

17/02/2015

Statement of capital following an allotment of shares on 2014-11-30

View PDF (5 pages)

19/01/2015

Group of companies' accounts made up to 2014-09-30

View PDF (113 pages)

11/11/2014

Appointment of Eva Castillo Sanz as a director on 2014-11-01

View PDF (2 pages)

10/11/2014

Statement of capital on 2014-08-12

View PDF (6 pages)

10/11/2014

Statement of capital on 2014-06-25

View PDF (6 pages)

10/11/2014

Statement of capital on 2014-07-21

View PDF (6 pages)

10/11/2014

Statement of capital on 2014-09-03

View PDF (7 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (5 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-08-31

View PDF (4 pages)

10/11/2014

Statement of capital on 2014-06-03

View PDF (6 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (5 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-08-31

View PDF (5 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (5 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (5 pages)

24/09/2014

Appointment of Niamh Grogan as a secretary on 2014-09-12

View PDF (3 pages)

23/09/2014

Termination of appointment of Tony Lee as a secretary on 2014-08-15

View PDF (2 pages)

14/07/2014

Termination of appointment of Jan Liden as a director on 2014-04-30

View PDF (2 pages)

03/07/2014

Annual return made up to 2014-05-27 with bulk list of shareholders

View PDF (33 pages)

18/02/2014

Appointment of Pascal Auge as a director

View PDF (3 pages)

07/02/2014

Group of companies' accounts made up to 2013-09-30

View PDF (100 pages)

09/01/2014

Termination of appointment of Marie Cheval as a director

View PDF (2 pages)

25/11/2013

Director's details changed for Nicolas Huss on 2013-10-31

View PDF (3 pages)

28/10/2013

Appointment of Nicolas Huss as a director

View PDF (3 pages)

28/10/2013

Termination of appointment of Peter Ayliffe as a director

View PDF (2 pages)

27/09/2013

Appointment of Michel Vial as a director

View PDF (3 pages)

05/08/2013

Appointment of Tony Lee as a secretary

View PDF (3 pages)

05/08/2013

Termination of appointment of Beatrice Cossa-Dumurgier as a director

View PDF (2 pages)

05/08/2013

Termination of appointment of Vanessa Turner as a secretary

View PDF (2 pages)

05/07/2013

Director's details changed for Marie Cheval on 2013-03-01

View PDF (3 pages)

02/07/2013

Termination of appointment of Javier Celaya as a director

View PDF (2 pages)

01/07/2013

Register inspection address has been changed from Equiniti Limited Holme Oak Business Park Martlets Way Goring-by-Sea Worthing West Sussex BN12 4QY

View PDF (2 pages)

01/07/2013

Annual return made up to 2013-05-27. List of shareholders has changed

View PDF (34 pages)

24/06/2013

Appointment of Dr Joseph Bachar as a director

View PDF (3 pages)

18/06/2013

Appointment of Carl Johan Erik Renstrom as a director

View PDF (3 pages)

18/06/2013

Appointment of Fernando De La Rica Goiricelaya as a director

View PDF (3 pages)

18/06/2013

Termination of appointment of Luc Van Thielen as a director

View PDF (2 pages)

18/06/2013

Termination of appointment of Spyridon Papaspyrou as a director

View PDF (2 pages)

18/06/2013

Termination of appointment of Joan Morla as a director

View PDF (2 pages)

18/06/2013

Termination of appointment of Kjell Hedman as a director

View PDF (2 pages)

18/06/2013

Director's details changed for Ennio La Monica on 2013-05-01

View PDF (2 pages)

18/06/2013

Appointment of Christopher Stuart Rhodes as a director

View PDF (3 pages)

18/06/2013

Appointment of Alessandro Seralvo as a director

View PDF (3 pages)

18/06/2013

Termination of appointment of Juan Olaizola as a director

View PDF (2 pages)

18/06/2013

Director's details changed for Mr Rohinton Minoo Kalifa on 2013-04-01

View PDF (4 pages)

11/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (89 pages)

03/06/2013

Statement of capital on 2013-03-05

View PDF (6 pages)

03/06/2013

Statement of capital on 2013-05-07

View PDF (6 pages)

03/06/2013

Statement of capital following an allotment of shares on 2013-05-21

View PDF (5 pages)

03/06/2013

Statement of capital following an allotment of shares on 2013-03-05

View PDF (5 pages)

03/06/2013

Statement of capital on 2013-04-09

View PDF (6 pages)

03/06/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (5 pages)

26/02/2013

Statement of capital on 2013-02-13

View PDF (6 pages)

26/02/2013

Statement of capital following an allotment of shares on 2013-01-29

View PDF (5 pages)

11/02/2013

Statement of capital on 2012-11-30

View PDF (6 pages)

11/02/2013

Statement of capital following an allotment of shares on 2013-01-03

View PDF (5 pages)

11/02/2013

Statement of capital following an allotment of shares on 2012-11-30

View PDF (5 pages)

11/02/2013

Statement of capital on 2013-01-03

View PDF (6 pages)

18/01/2013

Appointment of Beatrice Cossa-Dumurgier as a director

View PDF (3 pages)

17/12/2012

Termination of appointment of Yves Martrenchar as a director

View PDF (2 pages)

17/12/2012

Director's details changed for Nazan Somer on 2012-09-28

View PDF (3 pages)

10/12/2012

Statement of capital following an allotment of shares on 2012-11-15

View PDF (5 pages)

10/12/2012

Statement of capital following an allotment of shares on 2012-01-01

View PDF (5 pages)

10/12/2012

Statement of capital on 2012-11-01

View PDF (6 pages)

29/10/2012

Statement of capital on 2012-09-28

View PDF (6 pages)

29/10/2012

Statement of capital following an allotment of shares on 2012-09-26

View PDF (5 pages)

27/09/2012

Statement of capital on 2012-09-12

View PDF (6 pages)

27/09/2012

Statement of capital following an allotment of shares on 2012-09-07

View PDF (5 pages)

27/09/2012

Statement of capital following an allotment of shares on 2012-09-13

View PDF (5 pages)

24/09/2012

Statement of capital on 2012-08-10

View PDF (6 pages)

31/08/2012

Statement of capital on 2012-08-03

View PDF (6 pages)

10/08/2012

Statement of capital following an allotment of shares on 2012-07-11

View PDF (5 pages)

17/07/2012

Statement of capital on 2012-06-30

View PDF (6 pages)

17/07/2012

Statement of capital following an allotment of shares on 2012-06-30

View PDF (5 pages)

17/07/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (5 pages)

17/07/2012

Statement of capital on 2012-06-13

View PDF (6 pages)

17/07/2012

Statement of capital on 2012-05-31

View PDF (6 pages)

02/07/2012

Annual return made up to 2012-05-27 with bulk list of shareholders

View PDF (35 pages)

19/04/2012

Appointment of Yannick Chagnon as a director

View PDF (3 pages)

13/03/2012

Appointment of Vimlesh Maru as a director

View PDF (3 pages)

02/03/2012

Appointment of Marie Cheval as a director

View PDF (3 pages)

28/02/2012

Termination of appointment of Paul Pester as a director

View PDF (1 pages)

13/02/2012

Appointment of Valerie Soranno Keating as a director

View PDF (3 pages)

19/01/2012

Group of companies' accounts made up to 2011-09-30

View PDF (69 pages)

17/01/2012

Termination of appointment of Yannick Chagnon as a director

View PDF (1 pages)

17/01/2012

Termination of appointment of Antony Jenkins as a director

View PDF (1 pages)

10/01/2012

Appointment of Vanessa Anne-Marie Turner as a secretary

View PDF (3 pages)

29/12/2011

Termination of appointment of Carol Walsh as a secretary

View PDF (2 pages)

16/09/2011

Director's details changed for Nazan Somer on 2011-08-26

View PDF (3 pages)

16/09/2011

Director's details changed for Celaya Javier on 2011-08-26

View PDF (3 pages)

16/09/2011

Director's details changed for Jan Liden on 2011-08-26

View PDF (3 pages)

15/09/2011

Director's details changed for Kjell Johan Uno Hedman on 2011-08-26

View PDF (3 pages)

08/09/2011

Director's details changed for Dr Johannes Evers on 2011-08-26

View PDF (3 pages)

25/08/2011

Director's details changed for Peter George Edwin Ayliffe on 2011-08-15

View PDF (3 pages)

20/07/2011

Annual return made up to 2011-05-27 with bulk list of shareholders

View PDF (34 pages)

20/07/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

20/07/2011

Register inspection address has been changed

View PDF (2 pages)

23/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (119 pages)

13/06/2011

Appointment of Rohinton Minoo Kalifa as a director

View PDF (3 pages)

06/06/2011

Appointment of Spyridon Papaspyrou as a director

View PDF (3 pages)

06/06/2011

Appointment of Joan Morla as a director

View PDF (3 pages)

06/06/2011

Appointment of Juan Olaizola as a director

View PDF (3 pages)

06/06/2011

Appointment of Piotr Stanislaw Alicki as a director

View PDF (3 pages)

06/06/2011

Appointment of Henning Holtan as a director

View PDF (3 pages)

06/06/2011

Appointment of Luc Aueust Joseph Van Thielen as a director

View PDF (3 pages)

06/06/2011

Appointment of Leslie Durno Matheson as a director

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23/05/2011

Termination of appointment of Antonio Ramalho as a director

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23/05/2011

Termination of appointment of Woyciech Papierak as a director

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23/05/2011

Termination of appointment of Sven Lystbaek as a director

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23/05/2011

Termination of appointment of Graham Beale as a director

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23/05/2011

Termination of appointment of Alessandro Seralvo as a director

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23/05/2011

Termination of appointment of Jose Gabeiras as a director

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23/05/2011

Termination of appointment of Jose San Juan as a director

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18/01/2011

Appointment of Gary Andrew Hoffman as a director

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29/12/2010

Termination of appointment of Gary Hoffman as a director

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04/11/2010

Termination of appointment of Colin Walsh as a director

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04/11/2010

Appointment of Dr Paul David Pester as a director

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30/06/2010

Annual return made up to 2010-05-27 with bulk list of shareholders

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20/05/2010

Appointment of Colin Walsh as a director

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13/05/2010

Termination of appointment of Jeremy Jackson as a director

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13/05/2010

Termination of appointment of Erik Pointillart as a director

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13/05/2010

Termination of appointment of Gerald Nebouy as a director

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13/05/2010

Termination of appointment of Yves Blavet as a director

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13/05/2010

Termination of appointment of Gilbert Arira as a director

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21/04/2010

Appointment of Yannick Chagnon as a director

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08/04/2010

Appointment of Fabrice Jocelyn Claude Denele as a director

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08/04/2010

Appointment of Yves Paul Henri Martrenchar as a director

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22/03/2010

Appointment of Yves Marie Blavet as a director

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18/02/2010

Group of companies' accounts made up to 2009-09-30

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07/08/2009

Resolutions

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23/07/2009

Return made up to 27/05/09; full list of members

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20/07/2009

Appointment terminated director johannes van der velde

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20/07/2009

Appointment terminated director godelieve mostrey

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20/07/2009

Appointment terminated director spyros filaretos

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20/07/2009

Appointment terminated director francisco castells delgado

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20/07/2009

Appointment terminated director friedrich kadrnoska

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09/07/2009

Director appointed jeremy peter jackson

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07/07/2009

Director appointed kjell johan uno hedman

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26/06/2009

Director appointed javier celaya

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26/06/2009

Director appointed jose san juan

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24/06/2009

Director appointed dr antonio ramalho

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06/06/2009

Director appointed alessandro seralvo

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06/06/2009

Director appointed woyciech papierak

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06/04/2009

Group of companies' accounts made up to 2008-09-30

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10/03/2009

Location of register of members (non legible)

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09/03/2009

Appointment terminated director jeremy jackson

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09/03/2009

Appointment terminated director colin walsh

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12/02/2009

Director appointed antony peter jenkins logged form

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31/12/2008

Director appointed gary andrew hoffman

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02/12/2008

Appointment terminated director richard banks

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15/10/2008

Appointment terminated director gary hoffman

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01/08/2008

Return made up to 27/05/08; bulk list available separately

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01/08/2008

Director appointed gilbert arira

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02/07/2008

Group of companies' accounts made up to 2007-09-30

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03/11/2007

New director appointed

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03/11/2007

New director appointed

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03/11/2007

New director appointed

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12/10/2007

Resolutions

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13/09/2007

Director resigned

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13/09/2007

Director resigned

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13/09/2007

New director appointed

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04/09/2007

Director resigned

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17/08/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

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22/06/2007

Return made up to 27/05/07; full list of members

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21/06/2007

New director appointed

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01/06/2007

New director appointed

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25/05/2007

New director appointed

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23/05/2007

Director resigned

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23/05/2007

Director resigned

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23/05/2007

Director resigned

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23/05/2007

Director resigned

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23/05/2007

Director resigned

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23/05/2007

Director resigned

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08/05/2007

Director's particulars changed

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08/05/2007

Director's particulars changed

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12/03/2007

Director resigned

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12/03/2007

New director appointed

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09/03/2007

Group of companies' accounts made up to 2006-09-30

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19/12/2006

Director resigned

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21/11/2006

Director resigned

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07/11/2006

Return made up to 27/05/06; change of members

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27/09/2006

New director appointed

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21/09/2006

New director appointed

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12/07/2006

New director appointed

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06/06/2006

Director resigned

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06/06/2006

New director appointed

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07/04/2006

New director appointed

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31/03/2006

Director resigned

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31/03/2006

New director appointed

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27/03/2006

New director appointed

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27/03/2006

New director appointed

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27/03/2006

Director resigned

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16/03/2006

Group of companies' accounts made up to 2005-09-30

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29/12/2005

Resolutions

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29/12/2005

Memorandum and Articles of Association

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10/10/2005

Return made up to 27/05/05; bulk list available separately

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01/07/2005

Director resigned

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01/07/2005

Director resigned

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01/07/2005

Director resigned

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01/07/2005

Director resigned

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01/07/2005

New director appointed

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01/07/2005

New director appointed

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01/07/2005

New director appointed

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01/07/2005

New director appointed

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01/07/2005

Director resigned

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01/07/2005

New director appointed

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06/04/2005

Director resigned

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06/04/2005

New director appointed

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18/02/2005

Ad 01/12/04-31/12/04 eur si 6@10=60 eur ic 48080/48140

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05/01/2005

Ad 01/11/04-30/11/04 eur si 9@10=90 eur ic 47990/48080

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16/12/2004

Memorandum and Articles of Association

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16/12/2004

Resolutions

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08/12/2004

Director resigned

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08/12/2004

New director appointed

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25/10/2004

Ad 01/08/04-31/08/04 eur si 9@10=90 eur ic 47900/47990

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06/08/2004

Statement of affairs

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06/08/2004

Ad 01/07/04--------- eur si 4789@10=47890 eur ic 10/47900

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29/07/2004

Resolutions

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29/07/2004

Resolutions

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29/07/2004

Resolutions

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29/07/2004

Resolutions

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29/07/2004

Resolutions

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27/07/2004

Location of register of members (non legible)

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23/07/2004

New director appointed

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21/07/2004

Accounting reference date extended from 31/05/05 to 30/09/05

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21/07/2004

Resolutions

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21/07/2004

Location of register of members (non legible)

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28/06/2004

New director appointed

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24/06/2004

New director appointed

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24/06/2004

Resolutions

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24/06/2004

New director appointed

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15/06/2004

New secretary appointed

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15/06/2004

New director appointed

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15/06/2004

New director appointed

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15/06/2004

New director appointed

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15/06/2004

New director appointed

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15/06/2004

New director appointed

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15/06/2004

New director appointed

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15/06/2004

New director appointed

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15/06/2004

New director appointed

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15/06/2004

New director appointed

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15/06/2004

New director appointed

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15/06/2004

New director appointed

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15/06/2004

Secretary resigned

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15/06/2004

New director appointed

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15/06/2004

New director appointed

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27/05/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

19/05/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

111

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About VISA EUROPE LIMITED

VISA EUROPE LIMITED is an(a) Active company incorporated on 27/05/2004 with the registered office located at 1 Sheldon Square, London, W2 6TT. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISA EUROPE LIMITED?

VISA EUROPE LIMITED is currently Active. It was registered on 27/05/2004 .

Where is VISA EUROPE LIMITED located?

VISA EUROPE LIMITED is registered at 1 Sheldon Square, London, W2 6TT.

What does VISA EUROPE LIMITED do?

VISA EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for VISA EUROPE LIMITED?

The latest filing was on 16/02/2026: Director's details changed for Ms Deborah Alison Hewitt on 2026-02-13.