WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED

Company number 02854737

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 27 August 2023	View PDF Second filing of Confirmation Statement dated 27 August 2023 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/09/2023	View PDF Confirmation statement made on 27 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/09/2023 - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	SH19	Statement of capital on 13 September 2023 GBP 1	View PDF Statement of capital on 13 September 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CAP-SS	Solvency Statement dated 13/08/23	View PDF Solvency Statement dated 13/08/23 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 13/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 13/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
05 Apr 2023	TM01	Termination of appointment of Bradley Allen Windbigler as a director on 23 March 2023	View PDF Termination of appointment of Bradley Allen Windbigler as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP01	Appointment of Mr Seth Mincks as a director on 17 March 2023	View PDF Appointment of Mr Seth Mincks as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
05 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	TM01	Termination of appointment of Andrew Summerill as a director on 1 March 2022	View PDF Termination of appointment of Andrew Summerill as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Fedde Tristan Van Der Vijver as a director on 1 March 2022	View PDF Termination of appointment of Fedde Tristan Van Der Vijver as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AD01	Registered office address changed from 200 Hammersmith Road London W6 7DL England to The Metro Building 1 Butterwick Hammersmith London W6 8DL on 25 February 2022	View PDF Registered office address changed from 200 Hammersmith Road London W6 7DL England to The Metro Building 1 Butterwick Hammersmith London W6 8DL on 25 February 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
28 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
02 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	PSC05	Change of details for The Western Union Company as a person with significant control on 24 October 2018	View PDF Change of details for The Western Union Company as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
28 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	TM02	Termination of appointment of Laura O'hare as a secretary on 15 June 2018	View PDF Termination of appointment of Laura O'hare as a secretary on 15 June 2018 - link opens in a new window - 1 page (1 page)
07 May 2018	AD01	Registered office address changed from 12 Appold Street London EC2A 2AW to 200 Hammersmith Road London W6 7DL on 7 May 2018	View PDF Registered office address changed from 12 Appold Street London EC2A 2AW to 200 Hammersmith Road London W6 7DL on 7 May 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category