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WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED

Company number 02854737

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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)
06 Nov 2024	AD01	Registered office address changed from The Metro Building 1 Butterwick Hammersmith London W6 8DL England to Manning House 3rd Floor 22 Carlisle Place London SW1P 1JA on 6 November 2024 This document is being processed and will be available in 10 days.
17 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
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)

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WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED

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