WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED

Company number 02854737

Date	Type	Description	View / Download
06 May 2015	TM01	Termination of appointment of Kenneth Alexander Timbers as a director on 30 April 2015	(1 page)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflicts of interest 16/12/2014	(10 pages)
06 Mar 2015	AP01	Appointment of Mr. Anthony Paul Crivelli as a director on 8 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Else Christina Hamilton as a director on 19 December 2014	(1 page)
08 Oct 2014	AD01	Registered office address changed from 65 Kingsway London WC2B 6TD to 12 Appold Street London EC2A 2AW on 8 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(53 pages)
28 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 500	(4 pages)
21 Aug 2014	TM01	Termination of appointment of Bryan Oliver as a director on 26 June 2014	(1 page)
18 Aug 2014	AP01	Appointment of Ian Charles Jeffrey as a director on 1 August 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Else Christina Hamilton as a director on 1 August 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Jonathan Rees as a director on 1 August 2014	(1 page)
11 Jun 2014	TM01	Termination of appointment of Alistair Currie as a director	(1 page)
11 Feb 2014	AUD	Auditor's resignation	(1 page)
06 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 500	(6 pages)
06 Feb 2014	CH01	Director's details changed for Mr Jonathan Rees on 31 January 2014	(2 pages)
06 Feb 2014	CH01	Director's details changed for Mr. Bryan Oliver on 31 January 2014	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Nicholas Masterson-Jones as a director	(1 page)
17 Dec 2013	AP01	Appointment of Mr. Bryan Oliver as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Gareth Heald as a director	(1 page)
12 Nov 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
16 Jul 2013	MISC	Section 519	(1 page)
18 Mar 2013	CERTNM	Company name changed travelex global business payments LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution	(3 pages)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
27 Nov 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(5 pages)
27 Nov 2012	CH01	Director's details changed for Gareth Owen Davey Heald on 31 July 2012	(2 pages)