WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED
Address
65 KINGSWAY
LONDON
WC2B 6TD
Financial intermediation not elsewhere classified
Legal Information
Company Registration No.:
02854737
Incorporation Date:
14 Sep 1993
19 Years old
Financial Year End:
31 Dec
Capital:
£500.00
on 31 Jan 2013
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
11 Oct 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
31 Jan 2013
Filed on:
31 Jan 2013
Purchase this document for £4.99 excl VAT
Information checked: 1 Jun 2013 -
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Map
Recently Filed Documents107 available
-
18 Mar 2013CERTNM
-
31 Jan 2013Annual Return of company information (not accounts) AR01
-
27 Nov 2012Annual Return of company information (not accounts) AR01
-
27 Nov 2012Change of particulars for Director CH01
-
26 Nov 2012Change of particulars for Director CH01
Directors and Secretaries
| Alistair Currie | |
| 17 Sep 2010 ⇒ Present (2 Years) | Director |
| Christopher Fischer | |
| 28 Nov 2011 ⇒ Present (1 Year) | Director |
| Gareth Heald | |
| 31 Jul 2012 ⇒ Present (10 Months) | Director |
| Nicholas Masterson-jones | |
| 31 Jul 2012 ⇒ Present (10 Months) | Director |
| Jonathan Rees | |
| 31 Jul 2012 ⇒ Present (10 Months) | Director |
| Kenneth Timbers | |
| 4 May 2012 ⇒ Present (1 Year) | Director |
Charges / mortgages against this Company
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
30 Jun 2012
Previous Company Names
TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED
Changed 18 Mar 2013
RUESCH INTERNATIONAL LIMITED
Changed 5 May 2009
Previous Addresses
WHITEBROOK PARK
LOWER COOKHAM ROAD
MAIDENHEAD
BERKSHIRE SL6 8XY
LOWER COOKHAM ROAD
MAIDENHEAD
BERKSHIRE SL6 8XY
Changed 18 Oct 2007
MARBLE ARCH TOWER
55 BRYANSTON STREET
14TH FLOOR
LONDON W1H 7AA
55 BRYANSTON STREET
14TH FLOOR
LONDON W1H 7AA
Changed 1 Sep 2006
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2013
Given past performance
we expect these to be submitted around: 29 Sep 2013
we expect these to be submitted around: 29 Sep 2013
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2011 | 11 Oct 2012 | 10 |
| 31 Dec 2010 | 15 Jul 2011 | 7 |
| 31 Dec 2009 | 12 Jul 2010 | 7 |
| 31 Dec 2008 | 14 Oct 2009 | 10 |
| 31 Dec 2007 | 16 Sep 2008 | 9 |
| 31 Mar 2007 | 6 Feb 2008 | 11 |
| 31 Mar 2006 | 23 Nov 2006 | 8 |
| 31 Mar 2005 | 2 Mar 2006 | 12 |
| 31 Mar 2004 | 4 Nov 2004 | 8 |
| 31 Mar 2003 | 30 Oct 2003 | 7 |
| 31 Mar 2002 | 16 Oct 2002 | 7 |
| 31 Mar 2001 | 14 Mar 2002 | 12 |
| 31 Mar 2000 | 1 Feb 2001 | 11 |
| 31 Mar 1999 | 2 Feb 2000 | 11 |
| 31 Mar 1998 | 12 Feb 1999 | 11 |
| 31 Mar 1997 | 14 Jan 1998 | 10 |
| 31 Mar 1996 | 5 Feb 1997 | 11 |
| 31 Mar 1995 | 4 Feb 1996 | 11 |
| 31 Mar 1994 | 2 Feb 1995 | 11 |
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Official AccountsAnnual accounts for year ending 31 Dec 11
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