Western Union Business Solutions (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 12, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
RUESCH INTERNATIONAL LIMITED
TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED
Company type Private Limited Company Company Number 02854737 Record last updated Wednesday, April 19, 2023 12:24:16 PM UTC Postal Code W6 7DL
Visits Searches Jane Sim (born on Jun 8, 1962), 3 companies
Document Type Publication date Download link Registry Mar 23, 2023 Resignation of one Director (a man) Registry Mar 17, 2023 Appointment of a man as Director Registry Mar 1, 2022 Resignation of 2 people: one Director (a man) Registry Jun 15, 2018 Resignation of one Secretary (a woman) Registry Apr 9, 2018 Resignation of one Director (a man) Registry Mar 29, 2018 Resignation of one Director (a man) 2854... Financials Nov 14, 2017 Annual accounts Registry Oct 4, 2017 Appointment of a person as Secretary Registry Oct 4, 2017 Resignation of one Secretary Registry Sep 20, 2017 Appointment of a woman as Secretary Registry Aug 29, 2017 Change of location of company records to the single alternative inspection location Registry Aug 28, 2017 Confirmation statement made , with updates Registry Aug 28, 2017 Notification of single alternative inspection location Registry Mar 28, 2017 Appointment of a person as Director Registry Mar 16, 2017 Appointment of a man as Vice President, Finance and Director Financials Oct 17, 2016 Annual accounts Registry Aug 30, 2016 Confirmation statement made , with updates Registry Apr 28, 2016 Appointment of a person as Secretary Registry Apr 28, 2016 Resignation of one Secretary Registry Apr 14, 2016 Resignation of one Director Registry Apr 9, 2016 Resignation of one Uk Regional Head Of Finance and one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 12, 2016 Appointment of a woman as Secretary Registry Nov 13, 2015 Appointment of a person as Director Registry Nov 13, 2015 Appointment of a person as Director 2595938... Registry Nov 13, 2015 Appointment of a person as Secretary Registry Nov 13, 2015 Resignation of one Secretary Financials Oct 3, 2015 Annual accounts Registry Oct 2, 2015 Three appointments: 3 men Registry Sep 24, 2015 Resignation of one Secretary (a man) Registry Sep 2, 2015 Annual return Registry May 27, 2015 Statement of capital Registry May 22, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry May 22, 2015 Solvency statement Registry May 22, 2015 Resolution Registry May 6, 2015 Appointment of a person as Secretary Registry May 6, 2015 Resignation of one Director Registry Apr 30, 2015 Appointment of a man as Secretary Registry Apr 30, 2015 Resolution Registry Mar 6, 2015 Appointment of a person as Director Registry Feb 9, 2015 Resignation of one Director Registry Feb 8, 2015 Appointment of a man as Regional Divisional Director And Ceo and Director Registry Dec 19, 2014 Resignation of a director Registry Oct 8, 2014 Change of registered office address Financials Oct 8, 2014 Annual accounts Registry Aug 28, 2014 Annual return Registry Aug 21, 2014 Resignation of one Director Registry Aug 18, 2014 Appointment of a person as Director Registry Aug 18, 2014 Appointment of a person as Director 2593427... Registry Aug 18, 2014 Resignation of one Director Registry Aug 1, 2014 Two appointments: a man and a woman,: a man and a woman Registry Jun 26, 2014 Resignation of one Global Head Of Compliance and one Director (a man) Registry Jun 11, 2014 Resignation of one Director Registry May 30, 2014 Resignation of one Accountant and one Director (a man) Registry Feb 11, 2014 Auditor's letter of resignation Registry Feb 6, 2014 Annual return Registry Feb 6, 2014 Change of particulars for director Registry Feb 6, 2014 Change of particulars for director 2592616... Registry Dec 17, 2013 Resignation of one Director Registry Dec 17, 2013 Appointment of a person as Director Registry Dec 16, 2013 Resignation of one Director Financials Nov 12, 2013 Annual accounts Registry Oct 3, 2013 Appointment of a man as Director and Global Head Of Compliance Registry Aug 6, 2013 Resignation of one Finance Director and one Director (a man) Registry Jul 16, 2013 Miscellaneous document Registry Jun 27, 2013 Resignation of one Chief Information Officer and one Director (a man) Registry Mar 18, 2013 Change of name certificate Registry Mar 18, 2013 Company name change Registry Jan 31, 2013 Annual return Registry Nov 27, 2012 Annual return 2589553... Registry Nov 27, 2012 Change of particulars for director Registry Nov 26, 2012 Change of particulars for director 2589553... Registry Nov 21, 2012 Appointment of a person as Director Registry Nov 21, 2012 Appointment of a man as Director Registry Nov 21, 2012 Appointment of a man as Director 2589536... Registry Nov 21, 2012 Appointment of a person as Director Registry Nov 21, 2012 Appointment of a person as Director 2589531... Registry Nov 20, 2012 Appointment of a person as Director Registry Nov 15, 2012 Resignation of one Director Registry Nov 15, 2012 Resignation of one Director 2589510... Registry Nov 15, 2012 Resignation of one Director Registry Nov 15, 2012 Resignation of one Director 2589510... Registry Nov 15, 2012 Resignation of one Director Registry Nov 15, 2012 Resignation of one Director 2589510... Registry Nov 15, 2012 Resignation of one Director Financials Oct 11, 2012 Annual accounts Registry Jul 31, 2012 Three appointments: 3 men Registry Jun 30, 2012 Particulars of a mortgage or charge Registry Jun 30, 2012 Mortgage Registry May 4, 2012 Appointment of a man as Director and Finance Cfo Registry Dec 2, 2011 Appointment of a person as Director Registry Dec 1, 2011 Appointment of a person as Director 2625395... Registry Nov 28, 2011 Two appointments: 2 men Registry Nov 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 15, 2011 Resignation of one Secretary Registry Nov 7, 2011 Resignation of one Group Comp Sec and one Secretary (a man) Registry Oct 18, 2011 Second filing with mud for form ar01 Registry Sep 16, 2011 Annual return Registry Sep 16, 2011 Change of particulars for director Financials Jul 15, 2011 Annual accounts
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