WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED

Company number 02854737

Date	Type	Description	View / Download
19 Apr 2018	TM01	Termination of appointment of Anthony Paul Crivelli as a director on 9 April 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Christopher Hugh Fischer as a director on 29 March 2018	(1 page)
14 Nov 2017	AA	Full accounts made up to 31 December 2016	(46 pages)
04 Oct 2017	AP03	Appointment of Ms Laura O'hare as a secretary on 20 September 2017	(2 pages)
04 Oct 2017	TM02	Termination of appointment of Louise Barrett as a secretary on 20 September 2017	(1 page)
29 Aug 2017	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
28 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
28 Aug 2017	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
28 Mar 2017	AP01	Appointment of Andrew Summerill as a director on 16 March 2017	(2 pages)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
30 Aug 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
28 Apr 2016	AP03	Appointment of Ms. Louise Barrett as a secretary on 12 February 2016	(2 pages)
28 Apr 2016	TM02	Termination of appointment of Damien Paul Mulholland as a secretary on 12 February 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Ian Charles Jeffrey as a director on 9 April 2016	(1 page)
13 Nov 2015	AP01	Appointment of Mr. Bradley Allen Windbigler as a director on 2 October 2015	(2 pages)
13 Nov 2015	AP01	Appointment of Mr. Fedde Tristan Van Der Vijver as a director on 2 October 2015	(2 pages)
13 Nov 2015	AP03	Appointment of Mr. Damien Paul Mulholland as a secretary on 2 October 2015	(2 pages)
13 Nov 2015	TM02	Termination of appointment of Karl Michael Soden as a secretary on 24 September 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(44 pages)
02 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 500	(4 pages)
27 May 2015	SH19	Statement of capital on 27 May 2015 GBP 500	(4 pages)
22 May 2015	SH20	Statement by Directors	(3 pages)
22 May 2015	CAP-SS	Solvency Statement dated 16/12/14	(3 pages)
22 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/12/2014	(1 page)
06 May 2015	AP03	Appointment of Mr. Karl Michael Soden as a secretary on 30 April 2015	(2 pages)