WESTERN UNION GB LIMITED

04129906
MANNING HOUSE 3RD FLOOR 22 CARLISLE PLACE LONDON SW1P 1JA

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2024 accounts Annual Accounts 23 Buy now
04 Jul 2024 officers Termination of appointment of secretary (Eamon Stewart) 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2023 officers Termination of appointment of director (Andrew William Pollock) 1 Buy now
12 Dec 2023 officers Appointment of director (Mr Graham Baker) 2 Buy now
13 Sep 2023 accounts Annual Accounts 23 Buy now
05 Sep 2023 officers Change of particulars for secretary (Mr Eamon Stewart) 1 Buy now
05 Sep 2023 officers Change of particulars for director (Mr. Andrew William Pollock) 2 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 24 Buy now
25 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 23 Buy now
09 Jun 2021 officers Appointment of secretary (Mr Eamon Stewart) 2 Buy now
28 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 accounts Annual Accounts 23 Buy now
27 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 officers Termination of appointment of director (William Hawkins Mcmullan) 1 Buy now
06 Aug 2019 accounts Annual Accounts 24 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 officers Change of particulars for director (William Hawkins Mcmullan) 2 Buy now
11 Dec 2018 address Move Registers To Sail Company With New Address 1 Buy now
11 Dec 2018 officers Change of particulars for director (Mr. Andrew Pollock) 2 Buy now
29 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2018 accounts Annual Accounts 24 Buy now
15 Jun 2018 officers Termination of appointment of secretary (Laura O'hare) 1 Buy now
16 Feb 2018 officers Appointment of director (Mr. Andrew Pollock) 2 Buy now
09 Feb 2018 officers Termination of appointment of director (James Carroll) 1 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 officers Appointment of secretary (Ms Laura O'hare) 2 Buy now
05 Oct 2017 officers Termination of appointment of secretary (Louise Barrett) 1 Buy now
30 May 2017 accounts Annual Accounts 23 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 officers Appointment of director (William Hawkins Mcmullan) 2 Buy now
28 Jun 2016 officers Termination of appointment of director (Massimiliano Alvisini) 1 Buy now
20 Jun 2016 accounts Annual Accounts 23 Buy now
30 May 2016 officers Termination of appointment of secretary (Damien Paul Mulholland) 1 Buy now
30 May 2016 officers Appointment of secretary (Louise Barrett) 2 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
21 May 2015 accounts Annual Accounts 19 Buy now
26 Mar 2015 annual-return Annual Return 17 Buy now
03 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
03 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
03 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
03 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
19 Jan 2015 annual-return Annual Return 14 Buy now
13 Jun 2014 accounts Annual Accounts 19 Buy now
30 Apr 2014 officers Appointment of director (Mr. James Carroll) 2 Buy now
30 Apr 2014 officers Termination of appointment of director (Christopher Bakke) 1 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 officers Termination of appointment of secretary (Maria O'connell) 1 Buy now
19 Dec 2013 officers Appointment of secretary (Mr. Damien Paul Mulholland) 2 Buy now
15 May 2013 accounts Annual Accounts 19 Buy now
17 Jan 2013 annual-return Annual Return 5 Buy now
17 Jan 2013 officers Change of particulars for director (Mr Christopher Alan Bakke) 2 Buy now
16 Jan 2013 officers Change of particulars for director (Mr Christopher Alan Bakke) 2 Buy now
14 Jan 2013 officers Appointment of director (Massimiliano Alvisini) 2 Buy now
14 Jan 2013 officers Termination of appointment of director (Paul Crawford) 1 Buy now
19 Oct 2012 officers Change of particulars for secretary (Maria Bernadette O'connell) 1 Buy now
25 May 2012 accounts Annual Accounts 19 Buy now
22 May 2012 address Move Registers To Sail Company 1 Buy now
22 May 2012 address Change Sail Address Company 1 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
13 May 2011 accounts Annual Accounts 18 Buy now
18 Apr 2011 officers Termination of appointment of director (David Schlapbach) 1 Buy now
18 Apr 2011 officers Appointment of director (Paul Richard Crawford) 2 Buy now
18 Apr 2011 officers Appointment of director (Christopher Alan Bakke) 2 Buy now
16 Mar 2011 officers Termination of appointment of director (Mary Azevedo) 1 Buy now
12 Jan 2011 annual-return Annual Return 5 Buy now
12 Jan 2011 officers Change of particulars for director (Mary Patricia Azevedo) 2 Buy now
12 Aug 2010 accounts Annual Accounts 16 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 officers Change of particulars for director (David Schlapbach) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Mary Patricia Azevedo) 2 Buy now
11 Jan 2010 officers Change of particulars for secretary (Maria Bernadette O'connell) 1 Buy now
19 Jun 2009 accounts Annual Accounts 15 Buy now
09 Feb 2009 annual-return Return made up to 22/12/08; no change of members 4 Buy now
02 Feb 2009 address Registered office changed on 02/02/2009 from, 400 capability green, luton, bedfordshire, LU1 3AE 1 Buy now
01 Dec 2008 accounts Annual Accounts 16 Buy now
30 Sep 2008 accounts Annual Accounts 15 Buy now
16 May 2008 officers Appointment terminated director and secretary justin barry 1 Buy now
16 May 2008 officers Secretary appointed maria bernadette o'connell 2 Buy now
16 May 2008 officers Director appointed mary patricia azevedo 2 Buy now
01 Apr 2008 annual-return Return made up to 22/12/07; full list of members 4 Buy now
01 Apr 2008 annual-return Return made up to 22/12/06; full list of members 5 Buy now
14 Sep 2007 address Registered office changed on 14/09/07 from: attn general counsel, 2 queen caroline street, hammersmth, london W6 9DX 1 Buy now
23 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
23 Jan 2007 officers New director appointed 2 Buy now
23 Jan 2007 officers New secretary appointed;new director appointed 2 Buy now
16 Oct 2006 address Registered office changed on 16/10/06 from: mr j e vantyghem, legal dept F2N first data house, christopher martin road basildon, essex SS14 9AA 1 Buy now
08 Sep 2006 accounts Annual Accounts 12 Buy now
11 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2006 annual-return Return made up to 22/12/05; full list of members 7 Buy now
28 Oct 2005 accounts Annual Accounts 12 Buy now
18 Jan 2005 accounts Annual Accounts 11 Buy now
12 Jan 2005 annual-return Return made up to 22/12/04; full list of members 7 Buy now