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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)
11 Jan 2010 CH01 Director's details changed for Mary Patricia Azevedo on 22 December 2009
11 Jan 2010 CH03 Secretary's details changed for Maria Bernadette O'connell on 22 December 2009
19 Jun 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 22/12/08; no change of members
02 Feb 2009 287 Registered office changed on 02/02/2009 from, 400 capability green, luton, bedfordshire, LU1 3AE
01 Dec 2008 AA Full accounts made up to 31 December 2007
30 Sep 2008 AA Full accounts made up to 31 December 2006
16 May 2008 288b Appointment terminated director and secretary justin barry
16 May 2008 288a Secretary appointed maria bernadette o'connell
16 May 2008 288a Director appointed mary patricia azevedo
01 Apr 2008 363a Return made up to 22/12/07; full list of members
01 Apr 2008 363a Return made up to 22/12/06; full list of members
14 Sep 2007 287 Registered office changed on 14/09/07 from: attn general counsel, 2 queen caroline street, hammersmth, london W6 9DX
23 Jan 2007 288b Secretary resigned;director resigned
23 Jan 2007 288b Director resigned
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New secretary appointed;new director appointed
16 Oct 2006 287 Registered office changed on 16/10/06 from: mr j e vantyghem, legal dept F2N first data house, christopher martin road basildon, essex SS14 9AA
08 Sep 2006 AA Full accounts made up to 31 December 2005
11 Jul 2006 CERTNM Company name changed first data GB LIMITED\certificate issued on 11/07/06
16 Jan 2006 363s Return made up to 22/12/05; full list of members
  • 363(287) ‐ Registered office changed on 16/01/06
28 Oct 2005 AA Full accounts made up to 31 December 2004
18 Jan 2005 AA Full accounts made up to 31 December 2003
12 Jan 2005 363s Return made up to 22/12/04; full list of members
  • 363(287) ‐ Registered office changed on 12/01/05
18 Jan 2004 363s Return made up to 22/12/03; full list of members