WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED

02854737
MANNING HOUSE 3RD FLOOR 22 CARLISLE PLACE LONDON SW1P 1JA

Documents

Documents
Date Category Description Pages
06 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2024 accounts Annual Accounts 7 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2024 mortgage Statement of satisfaction of a charge 4 Buy now
15 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Sep 2023 capital Statement of capital (Section 108) 3 Buy now
13 Sep 2023 insolvency Solvency Statement dated 13/08/23 2 Buy now
13 Sep 2023 resolution Resolution 3 Buy now
07 Aug 2023 accounts Annual Accounts 7 Buy now
05 Apr 2023 officers Termination of appointment of director (Bradley Allen Windbigler) 1 Buy now
21 Mar 2023 officers Appointment of director (Mr Seth Mincks) 2 Buy now
05 Oct 2022 accounts Annual Accounts 7 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 officers Termination of appointment of director (Andrew Summerill) 1 Buy now
07 Mar 2022 officers Termination of appointment of director (Fedde Tristan Van Der Vijver) 1 Buy now
25 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2021 accounts Annual Accounts 7 Buy now
28 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 7 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 accounts Annual Accounts 7 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2018 accounts Annual Accounts 26 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 officers Termination of appointment of secretary (Laura O'hare) 1 Buy now
07 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2018 officers Termination of appointment of director (Anthony Paul Crivelli) 1 Buy now
05 Apr 2018 officers Termination of appointment of director (Christopher Hugh Fischer) 1 Buy now
14 Nov 2017 accounts Annual Accounts 46 Buy now
04 Oct 2017 officers Appointment of secretary (Ms Laura O'hare) 2 Buy now
04 Oct 2017 officers Termination of appointment of secretary (Louise Barrett) 1 Buy now
29 Aug 2017 address Move Registers To Sail Company With New Address 1 Buy now
28 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2017 address Change Sail Address Company With New Address 1 Buy now
28 Mar 2017 officers Appointment of director (Andrew Summerill) 2 Buy now
17 Oct 2016 accounts Annual Accounts 41 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 officers Appointment of secretary (Ms. Louise Barrett) 2 Buy now
28 Apr 2016 officers Termination of appointment of secretary (Damien Paul Mulholland) 1 Buy now
14 Apr 2016 officers Termination of appointment of director (Ian Charles Jeffrey) 1 Buy now
13 Nov 2015 officers Appointment of director (Mr. Bradley Allen Windbigler) 2 Buy now
13 Nov 2015 officers Appointment of director (Mr. Fedde Tristan Van Der Vijver) 2 Buy now
13 Nov 2015 officers Appointment of secretary (Mr. Damien Paul Mulholland) 2 Buy now
13 Nov 2015 officers Termination of appointment of secretary (Karl Michael Soden) 1 Buy now
03 Oct 2015 accounts Annual Accounts 44 Buy now
02 Sep 2015 annual-return Annual Return 4 Buy now
27 May 2015 capital Statement of capital (Section 108) 4 Buy now
22 May 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
22 May 2015 insolvency Solvency Statement dated 16/12/14 3 Buy now
22 May 2015 resolution Resolution 1 Buy now
06 May 2015 officers Appointment of secretary (Mr. Karl Michael Soden) 2 Buy now
06 May 2015 officers Termination of appointment of director (Kenneth Alexander Timbers) 1 Buy now
30 Apr 2015 resolution Resolution 10 Buy now
06 Mar 2015 officers Appointment of director (Mr. Anthony Paul Crivelli) 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Else Christina Hamilton) 1 Buy now
08 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 53 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
21 Aug 2014 officers Termination of appointment of director (Bryan Oliver) 1 Buy now
18 Aug 2014 officers Appointment of director (Ian Charles Jeffrey) 2 Buy now
18 Aug 2014 officers Appointment of director (Else Christina Hamilton) 2 Buy now
18 Aug 2014 officers Termination of appointment of director (Jonathan Rees) 1 Buy now
11 Jun 2014 officers Termination of appointment of director (Alistair Currie) 1 Buy now
11 Feb 2014 auditors Auditors Resignation Company 1 Buy now
06 Feb 2014 annual-return Annual Return 6 Buy now
06 Feb 2014 officers Change of particulars for director (Mr Jonathan Rees) 2 Buy now
06 Feb 2014 officers Change of particulars for director (Mr. Bryan Oliver) 2 Buy now
17 Dec 2013 officers Termination of appointment of director (Nicholas Masterson-Jones) 1 Buy now
17 Dec 2013 officers Appointment of director (Mr. Bryan Oliver) 2 Buy now
16 Dec 2013 officers Termination of appointment of director (Gareth Heald) 1 Buy now
12 Nov 2013 accounts Annual Accounts 19 Buy now
16 Jul 2013 miscellaneous Miscellaneous 1 Buy now
18 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jan 2013 annual-return Annual Return 5 Buy now
27 Nov 2012 annual-return Annual Return 5 Buy now
27 Nov 2012 officers Change of particulars for director (Gareth Owen Davey Heald) 2 Buy now
26 Nov 2012 officers Change of particulars for director (Kenneth Alexander Timbers) 2 Buy now
21 Nov 2012 officers Appointment of director (Mr Jonathan Rees) 2 Buy now
21 Nov 2012 officers Appointment of director (Nicholas Robert Masterson-Jones) 2 Buy now
21 Nov 2012 officers Appointment of director (Kenneth Alexander Timbers) 2 Buy now
20 Nov 2012 officers Appointment of director (Gareth Owen Davey Heald) 2 Buy now
15 Nov 2012 officers Termination of appointment of director (Neil Graham) 1 Buy now
15 Nov 2012 officers Termination of appointment of director (Andrew Woolley) 1 Buy now
15 Nov 2012 officers Termination of appointment of director (David Sear) 1 Buy now
15 Nov 2012 officers Termination of appointment of director (Christopher Bakke) 1 Buy now
11 Oct 2012 accounts Annual Accounts 20 Buy now
30 Jun 2012 mortgage Particulars of a mortgage or charge 6 Buy now
02 Dec 2011 officers Appointment of director (Mr Christopher Alan Bakke) 2 Buy now
01 Dec 2011 officers Appointment of director (Mr Christopher Hugh Fischer) 2 Buy now
22 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Nov 2011 officers Termination of appointment of secretary (Sylvain Pignet) 1 Buy now
18 Oct 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
16 Sep 2011 annual-return Annual Return 5 Buy now
16 Sep 2011 officers Change of particulars for director (Mr Andrew Moger Woolley) 2 Buy now
15 Jul 2011 accounts Annual Accounts 19 Buy now
16 Feb 2011 annual-return Annual Return 5 Buy now
27 Oct 2010 resolution Resolution 1 Buy now