WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED

Company number 02854737

Date	Type	Description	View / Download
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)
26 Nov 2012	CH01	Director's details changed for Kenneth Alexander Timbers on 31 July 2012	(2 pages)
21 Nov 2012	AP01	Appointment of Mr Jonathan Rees as a director	(2 pages)
21 Nov 2012	AP01	Appointment of Nicholas Robert Masterson-Jones as a director	(2 pages)
21 Nov 2012	AP01	Appointment of Kenneth Alexander Timbers as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Gareth Owen Davey Heald as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Neil Graham as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of Andrew Woolley as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of David Sear as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of Christopher Bakke as a director	(1 page)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
30 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
02 Dec 2011	AP01	Appointment of Mr Christopher Alan Bakke as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Mr Christopher Hugh Fischer as a director	(2 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Nov 2011	TM02	Termination of appointment of Sylvain Pignet as a secretary	(1 page)
18 Oct 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for David Valentine James Sear	(5 pages)
16 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
16 Sep 2011	CH01	Director's details changed for Mr Andrew Moger Woolley on 31 October 2009	(2 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
16 Feb 2011	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Reappoint auditors 30/09/2010	(1 page)