| Date | Description |
|---|
| 2024-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED JAMES HOLTON HOFFMEISTER |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED MS PRINI PITHOUSE |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY CAHILL |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LIVINGSTON |
| 2023-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-09-30 |
| 2023-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2023-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-09-30 |
| 2019-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2019-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JAMES CAHILL |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PHILIP LIVINGSTON |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MS SHARON JULIE DEAN |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HOGG |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE SOUTO GONZALEZ |
| 2019-02-14 |
update statutory_documents SECRETARY APPOINTED MS PRINI PATEL PITHOUSE |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HEWITT |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOFFMAN |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN CONSTANZA |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY RICHEY |
| 2017-12-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE MARY HOGG |
| 2017-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEEDY |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED ALISON DEBORAH HEWITT |
| 2017-04-27 |
update name VISA EUROPE SERVICES INC. => VISA EUROPE SERVICES LLC |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MORGAN SHEEDY |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS HUSS |
| 2017-04-05 |
update statutory_documents BR007632 NAME CHANGE 17/02/17 VISA EUROPE SERVICES INC. |
| 2017-03-20 |
update statutory_documents CHANGE OF NAME 10/03/17
VISA EUROPE SERVICES INC. |
| 2017-03-03 |
update statutory_documents ALTN CONSTITUTIONAL DOC 17/02/2017 |
| 2017-03-03 |
update statutory_documents CHANGE IN LEGAL FORM 17/02/17
PRIVATE CORPORATION LIMITED BY SHARES |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA SANZ |
| 2016-12-08 |
update statutory_documents ALTN CONSTITUTIONAL DOC 09/09/2016 |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CAPPONCELLI |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CAPPONCELLI |
| 2016-08-12 |
update statutory_documents ALTN CONSTITUTIONAL DOC 21/06/2016 |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMER SAJED |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARTOSZ DRABIKOWSKI |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL RENSTROM |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRICE DENELE |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO DE LA RICA GOIRICELAYA |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK STOCKX |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES EVERS |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH BACHAR |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN OLAIZOLA |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE MATHESON |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL VIAL |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZAN SOMER OZELGIN |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL AUGE |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LYBECKER |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHINTON KALIFA |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED JOSE MANUEL SOUTO GONZALEZ |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MARY ELLEN RICHEY |
| 2016-07-13 |
update statutory_documents SECRETARY APPOINTED NICHOLAS BUCKSEY |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIAMH GROGAN |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED AMER SAJED |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED GIUSEPPE CAPPONCELLI |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED JEAN LOUIS CONSTANZA |
| 2015-09-14 |
update statutory_documents DIRECTOR APPOINTED AMER AHMED SAJED |
| 2015-09-07 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHAN ERIK RENSFROM / 03/09/2015 |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO SERALVO |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RHODES |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENNIO LA MONICA |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENNING HOLTAN |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIOTR ALICKI |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE SORANNO KEATING |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED CEO PETER LYBECKER |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED FRANK STOCKX |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED BARTOSZ DRABIKOWSKI |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED GARY ANDREW HOFFMAN |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED JUAN OLAIZOLA |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANNICK CHAGNON |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED EVA CASTILLO SANZ |
| 2014-09-22 |
update statutory_documents SECRETARY APPOINTED NIAMH GROGAN |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY LEE |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN LIDEN |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED PASCAL AUGE |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE CHEVAL |
| 2013-11-27 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HUSS / 31/10/2013 |
| 2013-10-23 |
update statutory_documents DIRECTOR APPOINTED NICOLAS HUSS |
| 2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER AYLIFFE |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED MICHEL VIAL |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEATRICE COSSA-DUMURGIER |
| 2013-08-07 |
update statutory_documents SECRETARY APPOINTED TONY LEE |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA TURNER |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED JOSEPH BACHAR |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED ALESSANDRO SERALVO |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED CARL JOHAN ERIK RENSFROM |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER STUART RHODES |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED FERNANDO DE LA RICA GOIRICELAYA |
| 2013-06-18 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ENNIO LA MONICA / 01/05/2013 |
| 2013-06-18 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARIE CHEVAL / 01/03/2013 |
| 2013-06-18 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ROHINTON MINOO KALIFA / 01/04/2013 |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC VAN THIELEN |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPYRIDON PAPASPYROU |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAVIER CELAYA |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MORLA |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN OLAIZOLA |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KJELL HEDMAN |
| 2013-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED BEATRICE COSSA-DUMURGIER |
| 2012-12-18 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NAZAN SOMER / 28/09/2012 |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES MARTRENCHAR |
| 2012-04-20 |
update statutory_documents DIRECTOR APPOINTED YANNICK CHAGNON |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED VIMLESH MARU |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED MARIE CHEVAL |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED VALERIE SORANNO KEATING |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PESTER |
| 2012-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANNICK CHAGNON |
| 2012-01-17 |
update statutory_documents SECRETARY APPOINTED VANESSA ANNE-MARIE TURNER |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY JENKINS |
| 2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL WALSH |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DER VELDE |
| 2011-09-19 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN LIDEN / 26/08/2011 |
| 2011-09-19 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAVIER CELAYA / 26/08/2011 |
| 2011-09-19 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NAZAN SOMER / 26/08/2011 |
| 2011-09-05 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR JOHANNES EVERS / 26/08/2011 |
| 2011-09-05 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KJELL JOHAN UNO HEDMAN / 26/08/2011 |
| 2011-08-22 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE EDWIN AYLIFFE / 15/08/2011 |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED ROHINTON MINOO KALIFA |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED SPYRIDON PAPASPYROU |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED HENNING HOLTAN |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED JOAN MORLA |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED JUAN OLAIZOLA |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED LESLIE DURNO MATHESON |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED LUC AUGUST JOSEPH VAN THIELEN |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED PIOTR STANISLAW ALICKI |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO SERALVO |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO RAMALHO |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEALE |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE GABEIRAS |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE SAN JUAN |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEN LYSTBAEK |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOYCIECH PAPIERAK |
| 2011-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY JACKSON |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED FABRICE JOCELYN CLAUDE DENELE |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED GARY ANDREW HOFFMAN |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOFFMAN |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED DR PAUL DAVID PESTER |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WALSH |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED JEREMY PETER JACKSON |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY JACKSON |
| 2010-05-22 |
update statutory_documents DIRECTOR APPOINTED COLIN WALSH |
| 2010-05-22 |
update statutory_documents DIRECTOR APPOINTED YANNICK CHAGNON |
| 2010-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK POINTILLART |
| 2010-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD NEBOUY |
| 2010-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT ARIRA |
| 2010-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES BLAVET |
| 2010-05-22 |
update statutory_documents TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED YVES PAUL HENRI MARTRENCHAR |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED YVES MARIE BLAVET |
| 2010-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED KJELL JOHAN UNO HEDMAN |
| 2009-06-26 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2009-06-26 |
update statutory_documents SECRETARY APPOINTED JEREMY PETER JACKSON |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED JOSE SAN JUAN |
| 2009-06-08 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2009-06-08 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2009-06-08 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN WALSH |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY JACKSON |
| 2009-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2009-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-22 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY HOFFMAN |
| 2008-12-03 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2007-11-06 |
update statutory_documents DIR APPOINTED 05/09/07
WALSH
COLIN
DEAN RYLE STREET
LONDON |
| 2007-11-06 |
update statutory_documents DIR APPOINTED 07/07/07
POINTILLART
ERIK
BOULOGNE
FRANCE |
| 2007-11-06 |
update statutory_documents DIR APPOINTED 17/09/07
JACKSON
JEREMY PETER
LONSDALE ROAD
LONDON |
| 2007-11-06 |
update statutory_documents DIR RESIGNED 07/07/07
MARELLI
JEAN-CLAUDE |
| 2007-09-13 |
update statutory_documents DIR APPOINTED 01/05/07
FILARETOS
SPYROS
ATHENS
GREECE |
| 2007-09-13 |
update statutory_documents DIR RESIGNED 01/08/07
PESTER
PAUL DAVID |
| 2007-09-13 |
update statutory_documents DIR RESIGNED 13/08/07
HIGGINS
BENNY |
| 2007-06-26 |
update statutory_documents DIR APPOINTED 01/05/07
LYSTBAEK
SVEN
COPENHAGEN
DENMARK |
| 2007-06-26 |
update statutory_documents DIR APPOINTED 01/05/07
MOSTREY
GODELIEVE
EMPE
BELGIUM |
| 2007-06-26 |
update statutory_documents DIR RESIGNED 30/04/07
CORNARO
PAOLO |
| 2007-06-26 |
update statutory_documents DIR RESIGNED 30/04/07
IVERSEN
HANS ALBERT |
| 2007-06-07 |
update statutory_documents DIR APPOINTED 01/05/07
BEALE
GRAHAM JOHN
OXFORD
OX2 |
| 2007-06-07 |
update statutory_documents DIR RESIGNED 30/04/07
WILLIAMSON
PHILIP |
| 2007-06-01 |
update statutory_documents DIR APPOINTED 01/05/07
CASTELLS DELGADO
FRANCISCO
MADRID
SPAIN |
| 2007-06-01 |
update statutory_documents DIR RESIGNED 30/04/17
MATIA
VICTORIA |
| 2007-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-21 |
update statutory_documents DIR CHANGE IN PARTIC 16/04/07
HIGGINS
BENNY
SERVICE ADDRESS |
| 2007-05-21 |
update statutory_documents DIR RESIGNED 30/04/07
OBLEKOWSKI
JACEK |
| 2007-03-17 |
update statutory_documents DIR APPOINTED 01/01/07
PESTER
PAUL DAVID
THETFORD
NORFOLK |
| 2007-03-17 |
update statutory_documents DIR RESIGNED 31/12/06
FAIREY
MICHAEL |
| 2007-03-05 |
update statutory_documents DIR RESIGNED 17/11/06
BENTO
VITOR |
| 2006-12-08 |
update statutory_documents DIR RESIGNED 15/11/06
RODRIGUES
CHRISTOPHER JOHN |
| 2006-10-02 |
update statutory_documents DIR APPOINTED 19/06/06
LA MONICA
ENNIO
LIGURIA
ITALY |
| 2006-10-02 |
update statutory_documents DIR RESIGNED 09/05/06
MOLINARI
SANDRO |
| 2006-09-21 |
update statutory_documents DIR APPOINTED 14/08/06
BANKS
RICHARD
NORTHWICH
CHESHIRE |
| 2006-07-12 |
update statutory_documents DIR APPOINTED 12/05/06
HIGGINS
BENNY
GAMEKEEPERS ROAD
EDINBURGH |
| 2006-07-12 |
update statutory_documents DIR RESIGNED 25/05/06
CLINK
IAIN |
| 2006-07-12 |
update statutory_documents DIR RESIGNED 30/04/06
KERR
IAN |
| 2006-06-05 |
update statutory_documents DIR APPOINTED 21/04/06
WILLIAMSON
PHILIP
HAYWARDS HEATH
WEST SUSSEX |
| 2006-06-05 |
update statutory_documents DIR RESIGNED 21/02/06
OTENASEK
FRANCIS |
| 2006-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-31 |
update statutory_documents DIR APPOINTED 01/03/06
AYLIFFE
PETER GEORGE EDWIN
LONDON
SE16 5QF |
| 2006-03-31 |
update statutory_documents DIR APPOINTED 13/03/06
VAN DER VELDE
JOHANNES IGNATIUS
LONDON
W14 8AD |
| 2006-03-31 |
update statutory_documents DIR RESIGNED 01/03/06
VAN DER VELDE
JOHANNES IGNATIUS |
| 2006-03-24 |
update statutory_documents DIR APPOINTED 24/05/04
TEMMERMAN
MARC
GERAARDSBERGEN
9506
BELGIUM |
| 2006-03-24 |
update statutory_documents DIR APPOINTED 27/05/05
OBLEKOWSKI
JACEK
ZYRARDOW
96-300
POLAND |
| 2006-03-24 |
update statutory_documents DIR RESIGNED 28/05/04
TEMMERMAN
MARC |
| 2005-08-17 |
update statutory_documents DIR APPOINTED 01/05/05
KADRNOSKA
FRIEDRITH
WIEN
AUSTRIA |
| 2005-08-17 |
update statutory_documents DIR RESIGNED 30/04/05
CERNKO
WILLIBALD |
| 2005-08-03 |
update statutory_documents DIR APPOINTED 01/05/05
ARIRA
GILBERT
PARIS
FRANCE |
| 2005-08-03 |
update statutory_documents DIR APPOINTED 01/05/05
BENTO
VITOR AUGUSTO
LISBOA
PORTUGAL |
| 2005-08-03 |
update statutory_documents DIR APPOINTED 01/05/05
CORNARO
PAOLO
LUGANO
SWITZERLANDS |
| 2005-08-03 |
update statutory_documents DIR APPOINTED 01/05/05
GABEIRAS
JOSE
MADRID
SPAIN |
| 2005-08-03 |
update statutory_documents DIR APPOINTED 01/05/05
KERR
IAN DAVID
DRUMSHEUGH GARDENS
EDINBURGH |
| 2005-08-03 |
update statutory_documents DIR APPOINTED 01/05/05
MATIA
VICTORIA
BARCELONA
SPAIN |
| 2005-08-03 |
update statutory_documents DIR RESIGNED 30/04/05
AGNEESSENS
HERMAN |
| 2005-08-03 |
update statutory_documents DIR RESIGNED 30/04/05
MERIGO
EDUARDO |
| 2005-08-03 |
update statutory_documents DIR RESIGNED 30/04/05
TANISKIDIS
GEORGE |
| 2005-08-03 |
update statutory_documents DIR RESIGNED 30/04/05
TESTONI
GIANNI |
| 2005-04-05 |
update statutory_documents DIR APPOINTED 01/04/05
FAIREY
MICHAEL
CHURCH FIELDS HOUSE
HITCHIN ROAD |
| 2005-04-05 |
update statutory_documents DIR RESIGNED 31/03/05
AYLIFFE
PETER |
| 2004-12-11 |
update statutory_documents DIR APPOINTED 22/10/04
CERNKO
WILLIBALD
VIENNA
AUSTRIA |
| 2004-12-11 |
update statutory_documents DIR RESIGNED 22/10/04
KADRONOSKA
FRIEDRICH |
| 2004-09-13 |
update statutory_documents DIR APPOINTED 30/06/04
MARELLI
JEAN CLAUDE
FRANCE
92200 |
| 2004-07-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 2004-06-25 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2004-06-25 |
update statutory_documents BR007632 REGISTERED |
| 2004-06-25 |
update statutory_documents BR007632 PA APPOINTED
VISA EUROPE LIMITED
1 SHELDON SQUARE
LONDON
W2 6TT |
| 2004-06-25 |
update statutory_documents BR007632 PR APPOINTED
DIAS
VALERIE
23 CLAREMONT ROAD
BARNET
HERTFORDSHIRE EN4 0HR |
| 2004-06-25 |
update statutory_documents BR007632 PR APPOINTED
MENIER
PHILLIPPE
39 WARREN HOUSE
KENSINGTON WESTSIDE
BECKFORD CLOSE
LONDON W14 8TR |
| 2004-06-25 |
update statutory_documents BR007632 PR APPOINTED
VAN DER VELDE
JOHANNES IGNATIUS
FLAT 6
55 MELBURY ROAD
LONDON W14 8AD |
| 2004-06-25 |
update statutory_documents BR007632 PR APPOINTED
WALSH
CAROL SUSAN PHILIPPA
62 CLAPHAM COMMON NORTH SIDE
LONDON
SW4 9SB |