VISA EUROPE MANAGEMENT SERVICES LIMITED
Non-Trading
General Information
NAME
VISA EUROPE MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
08778032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/11/2013
(11 years and 1 months old)
WEBSITE
https://www.visa.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6TT
1 Sheldon Square
London
W2 6TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISA EUROPE LIMITED | Active - Accounts Filed | View Report |
| VISA EUROPE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISA EUROPE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISA EUROPE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISA EUROPE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2019 - Present (5 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
07/03/2023 - Present (1 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
15/11/2013 - 01/04/2017 (3 years and 4 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
15/11/2013 - Present (11 years and 1 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISA INC | N/A | N/A |
| (A) VISA INTERNATIONAL HOLDINGS INC | N/A | N/A |
| VISA INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| FRAEDOM HOLDINGS LIMITED | Company is dissolved | View Report |
| FRAEDOM UK LIMITED | Company is dissolved | View Report |
| VISA EUROPE LIMITED | Active - Accounts Filed | View Report |
| VISA EUROPE MANAGEMENT SERVICES (IRELAND) PRIVATE LIMITED | N/A | N/A |
| VISA EUROPE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| VISA EUROPE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| VISA EUROPE SERVICES LLC | Active - Accounts Filed | View Report |
| VISA UK LIMITED | Non-Trading | View Report |
| CYBERSOURCE CORP | N/A | N/A |
| CYBERSOURCE LTD. | Active - Accounts Filed | View Report |
| CYBERSOURCE NI LIMITED | Active - Accounts Filed | View Report |
| SMART CARD SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ECEBS LIMITED | Active - Accounts Filed | View Report |
| MULTEFILE LIMITED | Non-Trading | View Report |
| VISA INTERNATIONAL SERVICE ASSOCIATION | N/A | N/A |
| VISA CEMEA (UK) LIMITED | Non-Trading | View Report |
| VISA CEMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VISA OPEN CONNECT LIMITED | Active - Accounts Filed | View Report |
| VISA PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 17/03/2023 | Robert Philip Livingston (926119887) has left the board |
| 17/03/2023 | Antony James Cahill (926343964) has left the board |
| 17/03/2023 | New Board Member James Holton Hoffmeister (930651585) Appointed |
| 17/03/2023 | New Board Member Prini Pithouse (926026435) Appointed |
| 17/05/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | Florence Anichebe (920477253) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | Jose Manuel Souto Gonzalez (921017648) has left the board |
| 18/10/2019 | Charlotte Mary Hogg (923366485) has left the board |
| 18/10/2019 | New Board Member Antony James Cahill (926343964) Appointed |
| 18/10/2019 | New Board Member Sharon Julie Dean (914828258) Appointed |
| 16/10/2019 | New Board Member Robert Philip Livingston (926119887) Appointed |
| 09/07/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | Charlotte Mary Hogg (923857087) has left the board |
| 12/10/2017 | New Board Member Charlotte Mary Hogg (923366485) Appointed |
| 05/10/2017 | William Morgan Sheedy (922845998) has left the board |
| 05/10/2017 | New Board Member Charlotte Mary Hogg (923857087) Appointed |
| 17/08/2017 | New Accounts filed |
| 26/06/2017 | Nicolas Huss (918270274) has left the board |
| 13/04/2017 | New Board Member William Morgan Sheedy (922845998) Appointed |
| 13/04/2017 | William Morgan Sheedy (922846002) has left the board |
| 06/04/2017 | New Board Member William Morgan Sheedy (922846002) Appointed |
| 06/12/2016 | Jose Manuel Souto Gonzalez (921928659) has left the board |
| 06/12/2016 | New Board Member Jose Manuel Souto Gonzalez (921017648) Appointed |
| 02/12/2016 | New Annual Return filed |
| 28/11/2016 | Philip Leslie Symes (918293946) has left the board |
| 28/11/2016 | New Board Member Jose Manuel Souto Gonzalez (921928659) Appointed |
| 05/07/2016 | New Accounts filed |
| 04/02/2016 | New Company Secretary Florence Anichebe (920477253) Appointed |
| 04/02/2016 | New Company Secretary Florence Anichebe (920477253) Appointed |
| 22/01/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 25/09/2014 | Nicolas Huss (918293945) has left the board |
| 25/09/2014 | New Board Member Nicolas Huss (918270274) Appointed |
| 25/09/2014 | Tony Lee (904929309) has left the board |
| 25/09/2014 | Tony Lee (918293947) has left the board |
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