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WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED - 200 Hammersmith Road, London, W6 7DL, England, United Kingdom
Company Information
- Company registration number
- 02854737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 200 Hammersmith Road
- London
- W6 7DL
- England 200 Hammersmith Road, London, W6 7DL, England UK
Management
- Managing Directors
- SUMMERILL, Andrew
- VAN DER VIJVER, Fedde Tristan
- WINDBIGLER, Bradley Allen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-14
- Age Of Company 1993-09-14 30 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- The Western Union Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED
- Legal Entity Identifier (LEI)
- 549300M7EOXYU5SJQ317
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-09-10
- Last Date: 2021-08-27
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WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED Company Description
- WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02854737. Its current trading status is "live". It was registered 1993-09-14. It was previously called TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 200 Hammersmith Road .
Get WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Western Union Business Solutions (Uk) Limited - 200 Hammersmith Road, London, W6 7DL, England, United Kingdom
- 1993-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-12) - AA
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confirmation-statement-with-no-updates (2021-08-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-08-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-dormant (2019-10-28) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-29) - PSC05
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-07) - AD01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-08-28) - AD02
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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confirmation-statement-with-no-updates (2017-08-28) - CS01
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move-registers-to-sail-company-with-new-address (2017-08-29) - AD03
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accounts-with-accounts-type-full (2017-11-14) - AA
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appoint-person-secretary-company-with-name-date (2017-10-04) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-04) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-28) - AP03
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confirmation-statement-with-updates (2016-08-30) - CS01
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termination-secretary-company-with-name-termination-date (2016-04-28) - TM02
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accounts-with-accounts-type-full (2016-10-17) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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legacy (2015-05-22) - CAP-SS
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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resolution (2015-04-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-06) - AP03
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resolution (2015-05-22) - RESOLUTIONS
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legacy (2015-05-22) - SH20
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-secretary-company-with-name-termination-date (2015-11-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-13) - AP03
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capital-statement-capital-company-with-date-currency-figure (2015-05-27) - SH19
keyboard_arrow_right 2014
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auditors-resignation-company (2014-02-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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change-person-director-company-with-change-date (2014-02-06) - CH01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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termination-director-company-with-name (2014-06-11) - TM01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
keyboard_arrow_right 2013
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miscellaneous (2013-07-16) - MISC
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termination-director-company-with-name (2013-12-17) - TM01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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termination-director-company-with-name (2013-12-16) - TM01
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accounts-with-accounts-type-full (2013-11-12) - AA
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certificate-change-of-name-company (2013-03-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-15) - TM01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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legacy (2012-06-30) - MG01
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accounts-with-accounts-type-full (2012-10-11) - AA
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appoint-person-director-company-with-name (2012-11-20) - AP01
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change-person-director-company-with-change-date (2012-11-27) - CH01
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change-person-director-company-with-change-date (2012-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type (2011-10-18) - RP04
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change-person-director-company-with-change-date (2011-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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termination-secretary-company-with-name (2011-11-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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appoint-person-director-company-with-name (2011-12-01) - AP01
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appoint-person-director-company-with-name (2011-12-02) - AP01
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accounts-with-accounts-type-full (2011-07-15) - AA
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legacy (2011-11-22) - MG02
keyboard_arrow_right 2010
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resolution (2010-10-27) - RESOLUTIONS
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termination-director-company-with-name (2010-10-05) - TM01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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appoint-person-director-company-with-name (2010-10-05) - AP01
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capital-allotment-shares (2010-09-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-full (2010-07-12) - AA
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appoint-person-director-company-with-name (2010-03-02) - AP01
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termination-director-company-with-name (2010-03-02) - TM01
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termination-director-company-with-name (2010-02-23) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-14) - AA
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legacy (2009-09-15) - 363a
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memorandum-articles (2009-05-09) - MEM/ARTS
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certificate-change-of-name-company (2009-05-02) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-06) - AA
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auditors-resignation-company (2008-02-12) - AUD
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legacy (2008-02-15) - 288b
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legacy (2008-02-18) - 288a
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legacy (2008-07-01) - 288a
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legacy (2008-10-13) - 363a
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legacy (2008-12-09) - 288b
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accounts-with-accounts-type-full (2008-09-16) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 287
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legacy (2007-09-13) - 288b
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legacy (2007-10-19) - 225
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legacy (2007-10-19) - 288a
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legacy (2007-10-26) - 395
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legacy (2007-11-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-02) - AA
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legacy (2006-04-19) - 403a
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legacy (2006-04-25) - 288c
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legacy (2006-09-01) - 287
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legacy (2006-09-28) - 363s
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accounts-with-accounts-type-full (2006-11-23) - AA
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legacy (2006-09-01) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-04) - 288a
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legacy (2005-09-23) - 363s
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legacy (2005-05-04) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-09-21) - 363s
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resolution (2004-11-19) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-14) - 395
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-09-19) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-16) - AA
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legacy (2002-09-16) - 363s
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accounts-with-accounts-type-full (2002-03-14) - AA
keyboard_arrow_right 2001
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legacy (2001-11-30) - 363s
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accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-02) - AA
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legacy (2000-12-07) - 395
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legacy (2000-10-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-12) - AA
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legacy (1999-10-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-07) - 363s
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accounts-with-accounts-type-full (1998-01-14) - AA
keyboard_arrow_right 1997
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legacy (1997-10-06) - 288a
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legacy (1997-10-06) - 363s
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accounts-with-accounts-type-full (1997-02-05) - AA
keyboard_arrow_right 1996
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legacy (1996-10-17) - 363s
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accounts-with-accounts-type-full (1996-02-04) - AA
keyboard_arrow_right 1995
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legacy (1995-10-04) - 363s
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accounts-with-accounts-type-full (1995-02-02) - AA
keyboard_arrow_right 1994
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legacy (1994-10-24) - 363s
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legacy (1994-09-12) - 225(1)
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resolution (1994-11-17) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-09-21) - 288
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incorporation-company (1993-09-14) - NEWINC