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WESTERN UNION GB LIMITED

Company number 04129906

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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)
03 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 03/03/15
19 Dec 2013 TM02 Termination of appointment of Maria O'connell as a secretary
19 Dec 2013 AP03 Appointment of Mr. Damien Paul Mulholland as a secretary
15 May 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 03/03/15
17 Jan 2013 CH01 Director's details changed for Mr Christopher Alan Bakke on 1 November 2012
16 Jan 2013 CH01 Director's details changed for Mr Christopher Alan Bakke on 1 November 2012
14 Jan 2013 AP01 Appointment of Massimiliano Alvisini as a director
14 Jan 2013 TM01 Termination of appointment of Paul Crawford as a director
19 Oct 2012 CH03 Secretary's details changed for Maria Bernadette O'connell on 24 February 2009
25 May 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AD03 Register(s) moved to registered inspection location
22 May 2012 AD02 Register inspection address has been changed
22 May 2012 AD01 Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ on 22 May 2012
09 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 03/03/15
13 May 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 TM01 Termination of appointment of David Schlapbach as a director
18 Apr 2011 AP01 Appointment of Paul Richard Crawford as a director
18 Apr 2011 AP01 Appointment of Christopher Alan Bakke as a director
16 Mar 2011 TM01 Termination of appointment of Mary Azevedo as a director
12 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 03/03/15.
12 Jan 2011 CH01 Director's details changed for Mary Patricia Azevedo on 22 December 2010
12 Aug 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
  • ANNOTATION Replacement a replacement AR01 was registered on 26/03/2015.
  • ANNOTATION Replaced a replacement AR01 was registered on 26/03/2015.
11 Jan 2010 CH01 Director's details changed for David Schlapbach on 22 December 2009