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WUBS PAYMENTS LIMITED

Company number 05393810

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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)
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
07 Mar 2022 PSC05 Change of details for Western Union Business Solutions (Uk) Limited as a person with significant control on 21 February 2022
07 Mar 2022 TM01 Termination of appointment of Fedde Tristan Van Der Vijver as a director on 1 March 2022
07 Mar 2022 TM01 Termination of appointment of Andrew Summerill as a director on 1 March 2022
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
23 Feb 2022 AP01 Appointment of Mr Bradley Allen Windbigler as a director on 23 February 2022
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jul 2021 PSC05 Change of details for Western Union Business Solutions (Uk) Limited as a person with significant control on 7 May 2018
20 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
30 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Co accounts 13/09/2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jul 2018 AD01 Registered office address changed from 12 Appold Street London EC2A 2AW to 200 Hammersmith Road London W6 7DL on 4 July 2018
15 Jun 2018 TM02 Termination of appointment of Laura O'hare as a secretary on 15 June 2018
31 May 2018 TM01 Termination of appointment of Scott Wayne Smith as a director on 16 April 2018
31 May 2018 AP01 Appointment of Mr. Andrew Summerill as a director on 4 May 2018
31 May 2018 AP01 Appointment of Mr. Fedde Tristan Van Der Vijver as a director on 4 May 2018
30 Apr 2018 TM01 Termination of appointment of Anthony Paul Crivelli as a director on 9 April 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Oct 2017 AP03 Appointment of Ms Laura O'hare as a secretary on 20 September 2017