Western Union Retail Services GB Limited

Company Name	Western Union Retail Services GB Limited
Directors	Graham Baker and Andrew William Pollock
Company Status	Active
Company Number	02383761
Category	Private Limited Company
Incorporation Date	15 May 1989(34 years, 11 months ago)
Previous Name	Fexco Money Transfer Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham Baker
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(28 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	The Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Andrew William Pollock
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	05 February 2018(28 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	The Metro Building 1 Butterwick Hammersmith London W6 8DL

Secretary Name	Kate Scanlon
Status	Current
Appointed	03 September 2020(31 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	The Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Frank Enda Murphy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	Coolmagort Beaufort County Kerry Irish

Director Name	Mr Denis Brian McCarthy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 1991(2 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 24 February 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Clifton Annadale Road Killorglin County Kerry Irish

Director Name	John Fitzgerald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	18 Waldegrave Gardens Strawberry Hill Middlesex TW1 4PG

Director Name	Mr John Joseph Nagle
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 1991(2 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 24 February 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Glenville 9 Merlyn Road Ballsbridge Dublin 4 Irish

Secretary Name	Mr Frank Enda Murphy
Nationality	Irish
Status	Resigned
Appointed	14 November 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Coolmagort Beaufort County Kerry Irish

Director Name	Denis Crowley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 1991(2 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 24 February 2009)
Role	Marketing Director
Correspondence Address	44 Joyce Avenue Foxrock Dublin 18 Irish

Director Name	Miss Jackie Kearney
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 1991(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 August 1997)
Role	General Manager
Correspondence Address	188 Moorfield Park Newbridge County Kildare Republic Of Ireland Irish

Secretary Name	Mr John Oconnell
Nationality	Irish
Status	Resigned
Appointed	20 December 1991(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 July 1997)
Role	Company Director
Correspondence Address	Gortroe Killarney Kerry Sy16

Director Name	Mr Jeremiah Gerard Murphy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 August 1992(3 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 24 February 2010)
Role	Operations Director
Country of Residence	Ireland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mary Patricia Loftus
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 1997)
Role	Business Person
Correspondence Address	14c Argyle Road London W13 8AA

Director Name	Patrick Joseph Muldowney
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 1997(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2001)
Role	Finance Director
Correspondence Address	Flat 15 Maylands House Elystan Street, Chelsea London SW3 3RA

Director Name	Henk Elzenga
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 July 1997(8 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 November 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	160 Hamlet Gardens London W6 0TR

Secretary Name	Patrick Joseph Muldowney
Nationality	Irish
Status	Resigned
Appointed	24 July 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 May 1999)
Role	Finance Director
Correspondence Address	Flat 15 Maylands House Elystan Street, Chelsea London SW3 3RA

Director Name	Mr Gerard Cotter
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 January 1998(8 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Sandelswood End Beaconsfield Buckinghamshire HP9 2AE

Secretary Name	David Harry Millbourn
Nationality	British
Status	Resigned
Appointed	14 May 1999(10 years after company formation)
Appointment Duration	9 years, 9 months (resigned 24 February 2009)
Role	Solicitor
Correspondence Address	Spring Cottage 3 The Street North Stoke Wallingford Oxfordshire OX10 6BL

Director Name	Ms Amanda Clare Brown
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 May 2009)
Role	Group Divisionalcontroller
Country of Residence	United Kingdom
Correspondence Address	Little Chegworth Chegworth Road Harrietsham Kent ME17 1DG

Director Name	Mary Patricia Azevedo
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2009(19 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2010)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Rajiv Kumar Garodia
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 February 2009(19 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 2012)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	1st Floor 200 Hammersmith Road London W6 7DL

Secretary Name	Maria Bernadette O'Connell
Nationality	Irish
Status	Resigned
Appointed	24 February 2009(19 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 December 2013)
Role	Company Director
Correspondence Address	1st Floor 200 Hammersmith Road London W6 7DL

Director Name	Paul Richard Crawford
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 2009(20 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 October 2012)
Role	Managing Director Vice President
Country of Residence	United Kingdom
Correspondence Address	1st Floor 200 Hammersmith Road London W6 7DL

Director Name	Mr Justin David Barry
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 2009(20 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 2012)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	1st Floor 200 Hammersmith Road London W6 7DL

Secretary Name	Mr Joel Campbell
Status	Resigned
Appointed	03 September 2012(23 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 September 2013)
Role	Company Director
Correspondence Address	1st Floor 200 Hammersmith Road London W6 7DL

Secretary Name	Mr Emmanuel Salvetti
Status	Resigned
Appointed	03 September 2012(23 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 2014)
Role	Company Director
Correspondence Address	1st Floor 200 Hammersmith Road London W6 7DL

Director Name	Giovanni Angelini
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 October 2012(23 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	1st Floor 200 Hammersmith Road London W6 7DL

Director Name	Massimiliano Alvisini
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 October 2012(23 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 200 Hammersmith Road London W6 7DL

Secretary Name	Mr Damien Paul Mulholland
Status	Resigned
Appointed	09 December 2013(24 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2016)
Role	Company Director
Correspondence Address	1st Floor 200 Hammersmith Road London W6 7DL

Secretary Name	Patrick Robert Schumacher
Status	Resigned
Appointed	04 February 2014(24 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 June 2020)
Role	Company Director
Correspondence Address	1st Floor 200 Hammersmith Road London W6 7DL

Secretary Name	Devin Michael Parker
Status	Resigned
Appointed	04 February 2014(24 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 June 2020)
Role	Company Director
Correspondence Address	1st Floor 200 Hammersmith Road London W6 7DL

Director Name	Michael James O'Sullivan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2014(24 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 2017)
Role	Senior Manager
Country of Residence	Ireland
Correspondence Address	1st Floor 200 Hammersmith Road London W6 7DL

Secretary Name	Louise Barrett
Status	Resigned
Appointed	12 February 2016(26 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2017)
Role	Company Director
Correspondence Address	1st Floor 200 Hammersmith Road London W6 7DL

Director Name	William Hawkins McMullan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(27 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 200 Hammersmith Road London W6 7DL

Director Name	Mr James Carroll
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2016(27 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor 200 Hammersmith Road London W6 7DL

Secretary Name	Ms Laura O'Hare
Status	Resigned
Appointed	20 September 2017(28 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 June 2018)
Role	Company Director
Correspondence Address	Western Union Unit 9 Richview Office Park Clonskeagh Dublin 14 Ireland

Contact

Website	www.westernunion.com
Telephone	07 863769229
Telephone region	Mobile

Location

Registered Address	The Metro Building 1 Butterwick Hammersmith London W6 8DL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£34,230,100
Gross Profit	£16,375,426
Net Worth	£22,396,834
Cash	£15,238,979
Current Liabilities	£35,978,905

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

29 March 2001	Delivered on: 10 April 2001 Satisfied on: 4 April 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated us dollar currency account and numbered 11285785 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Fully Satisfied

29 March 2001

Delivered on: 10 April 2001
Satisfied on: 4 April 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated us dollar currency account and numbered 11285785 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
Fully Satisfied

Filing History

13 December 2023	Termination of appointment of Andrew William Pollock as a director on 8 December 2023 (1 page)
15 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
13 September 2023	Full accounts made up to 31 December 2022 (32 pages)
5 September 2023	Director's details changed for Mr. Andrew William Pollock on 4 September 2023 (2 pages)
16 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (33 pages)
25 February 2022	Registered office address changed from 1st Floor 200 Hammersmith Road London W6 7DL to The Metro Building 1 Butterwick Hammersmith London W6 8DL on 25 February 2022 (1 page)
15 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
28 August 2021	Full accounts made up to 31 December 2020 (32 pages)
27 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
4 September 2020	Appointment of Kate Scanlon as a secretary on 3 September 2020 (2 pages)
24 August 2020	Full accounts made up to 31 December 2019 (34 pages)
17 August 2020	Director's details changed for Mr. Graham Baker on 17 August 2020 (2 pages)
9 June 2020	Termination of appointment of Patrick Robert Schumacher as a secretary on 2 June 2020 (1 page)
9 June 2020	Termination of appointment of Devin Michael Parker as a secretary on 2 June 2020 (1 page)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
4 November 2019	Termination of appointment of William Hawkins Mcmullan as a director on 31 October 2019 (1 page)
18 September 2019	Full accounts made up to 31 December 2018 (31 pages)
22 November 2018	Full accounts made up to 31 December 2017 (30 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
12 November 2018	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
15 June 2018	Termination of appointment of Laura O'hare as a secretary on 15 June 2018 (1 page)
20 April 2018	Appointment of Mr. Graham Baker as a director on 5 February 2018 (2 pages)
16 February 2018	Appointment of Mr. Andrew Pollock as a director on 5 February 2018 (2 pages)
9 February 2018	Termination of appointment of James Carroll as a director on 12 January 2018 (1 page)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
26 September 2017	Appointment of Ms. Laura O'hare as a secretary on 20 September 2017 (2 pages)
26 September 2017	Termination of appointment of Louise Barrett as a secretary on 20 September 2017 (1 page)
26 September 2017	Termination of appointment of Louise Barrett as a secretary on 20 September 2017 (1 page)
26 September 2017	Termination of appointment of Michael James O'sullivan as a director on 16 August 2017 (1 page)
26 September 2017	Termination of appointment of Michael James O'sullivan as a director on 16 August 2017 (1 page)
26 September 2017	Appointment of Ms. Laura O'hare as a secretary on 20 September 2017 (2 pages)
29 June 2017	Full accounts made up to 31 December 2016 (28 pages)
29 June 2017	Full accounts made up to 31 December 2016 (28 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
29 June 2016	Appointment of William Hawkins Mcmullan as a director on 31 May 2016 (2 pages)
29 June 2016	Appointment of William Hawkins Mcmullan as a director on 31 May 2016 (2 pages)
28 June 2016	Termination of appointment of Massimiliano Alvisini as a director on 31 May 2016 (1 page)
28 June 2016	Termination of appointment of Massimiliano Alvisini as a director on 31 May 2016 (1 page)
28 June 2016	Full accounts made up to 31 December 2015 (30 pages)
28 June 2016	Full accounts made up to 31 December 2015 (30 pages)
28 June 2016	Appointment of James Carroll as a director on 31 May 2016 (2 pages)
28 June 2016	Appointment of James Carroll as a director on 31 May 2016 (2 pages)
30 May 2016	Termination of appointment of Damien Paul Mulholland as a secretary on 12 February 2016 (1 page)
30 May 2016	Termination of appointment of Damien Paul Mulholland as a secretary on 12 February 2016 (1 page)
30 May 2016	Appointment of Louise Barrett as a secretary on 12 February 2016 (2 pages)
30 May 2016	Appointment of Louise Barrett as a secretary on 12 February 2016 (2 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,950,000 (5 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,950,000 (5 pages)
27 May 2015	Full accounts made up to 31 December 2014 (25 pages)
27 May 2015	Full accounts made up to 31 December 2014 (25 pages)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,950,000 (5 pages)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,950,000 (5 pages)
13 June 2014	Full accounts made up to 31 December 2013 (25 pages)
13 June 2014	Full accounts made up to 31 December 2013 (25 pages)
2 April 2014	Appointment of Michael James O'sullivan as a director (2 pages)
2 April 2014	Appointment of Michael James O'sullivan as a director (2 pages)
2 April 2014	Termination of appointment of Trevor Price as a director (1 page)
2 April 2014	Termination of appointment of Trevor Price as a director (1 page)
12 February 2014	Termination of appointment of Emmanuel Salvetti as a secretary (1 page)
12 February 2014	Termination of appointment of Joel Campbell as a secretary (1 page)
12 February 2014	Termination of appointment of Giovanni Angelini as a director (1 page)
12 February 2014	Termination of appointment of Giovanni Angelini as a director (1 page)
12 February 2014	Appointment of Patrick Robert Schumacher as a secretary (2 pages)
12 February 2014	Appointment of Patrick Robert Schumacher as a secretary (2 pages)
12 February 2014	Appointment of Devin Michael Parker as a secretary (2 pages)
12 February 2014	Appointment of Devin Michael Parker as a secretary (2 pages)
12 February 2014	Termination of appointment of Joel Campbell as a secretary (1 page)
12 February 2014	Termination of appointment of Emmanuel Salvetti as a secretary (1 page)
19 December 2013	Appointment of Mr. Damien Paul Mulholland as a secretary (2 pages)
19 December 2013	Termination of appointment of Maria O'connell as a secretary (1 page)
19 December 2013	Appointment of Mr. Damien Paul Mulholland as a secretary (2 pages)
19 December 2013	Termination of appointment of Maria O'connell as a secretary (1 page)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,950,000 (6 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,950,000 (6 pages)
30 April 2013	Full accounts made up to 31 December 2012 (27 pages)
30 April 2013	Full accounts made up to 31 December 2012 (27 pages)
7 December 2012	Director's details changed for Giovanni Angelini on 15 October 2012 (2 pages)
7 December 2012	Director's details changed for Giovanni Angelini on 15 October 2012 (2 pages)
7 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
1 November 2012	Appointment of Massimiliano Alvisini as a director (2 pages)
1 November 2012	Termination of appointment of Paul Crawford as a director (1 page)
1 November 2012	Termination of appointment of Rajiv Garodia as a director (1 page)
1 November 2012	Termination of appointment of Paul Crawford as a director (1 page)
1 November 2012	Appointment of Trevor Sheldon Price as a director (2 pages)
1 November 2012	Director's details changed for Massimiliano Alvisini on 15 October 2012 (2 pages)
1 November 2012	Appointment of Massimiliano Alvisini as a director (2 pages)
1 November 2012	Appointment of Trevor Sheldon Price as a director (2 pages)
1 November 2012	Appointment of Giovanni Angelini as a director (2 pages)
1 November 2012	Director's details changed for Massimiliano Alvisini on 15 October 2012 (2 pages)
1 November 2012	Termination of appointment of Rajiv Garodia as a director (1 page)
1 November 2012	Appointment of Giovanni Angelini as a director (2 pages)
19 October 2012	Secretary's details changed for Maria Bernadette O'connell on 24 February 2009 (1 page)
19 October 2012	Secretary's details changed for Maria Bernadette O'connell on 24 February 2009 (1 page)
20 September 2012	Appointment of Mr Joel Campbell as a secretary (1 page)
20 September 2012	Appointment of Mr Joel Campbell as a secretary (1 page)
20 September 2012	Appointment of Mr Emmanuel Salvetti as a secretary (1 page)
20 September 2012	Appointment of Mr Emmanuel Salvetti as a secretary (1 page)
22 May 2012	Register(s) moved to registered inspection location (1 page)
22 May 2012	Register inspection address has been changed (1 page)
22 May 2012	Register inspection address has been changed (1 page)
22 May 2012	Register(s) moved to registered inspection location (1 page)
18 May 2012	Full accounts made up to 31 December 2011 (21 pages)
18 May 2012	Full accounts made up to 31 December 2011 (21 pages)
26 April 2012	Termination of appointment of Justin Barry as a director (1 page)
26 April 2012	Registered office address changed from 7 Albemarle Street London W1S 4HQ on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from 7 Albemarle Street London W1S 4HQ on 26 April 2012 (1 page)
26 April 2012	Termination of appointment of Justin Barry as a director (1 page)
23 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
11 March 2011	Full accounts made up to 31 December 2010 (19 pages)
11 March 2011	Full accounts made up to 31 December 2010 (19 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Termination of appointment of Jeremiah Murphy as a director (1 page)
26 November 2010	Termination of appointment of Jeremiah Murphy as a director (1 page)
26 November 2010	Termination of appointment of Mary Azevedo as a director (1 page)
26 November 2010	Termination of appointment of Mary Azevedo as a director (1 page)
4 October 2010	Director's details changed for Mr Jeremiah Gerard Murphy on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Rajiv Kumar Garodia on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Paul Richard Crawford on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Mary Patricia Azevedo on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Rajiv Kumar Garodia on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Paul Richard Crawford on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Mary Patricia Azevedo on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Jeremiah Gerard Murphy on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Mary Patricia Azevedo on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Mary Patricia Azevedo on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Justin David Barry on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Justin David Barry on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Rajiv Kumar Garodia on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Jeremiah Gerard Murphy on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Jeremiah Gerard Murphy on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Rajiv Kumar Garodia on 30 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Maria Bernadette O'connell on 30 September 2010 (1 page)
30 September 2010	Director's details changed for Mr Justin David Barry on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Paul Richard Crawford on 30 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Maria Bernadette O'connell on 30 September 2010 (1 page)
30 September 2010	Director's details changed for Mr Justin David Barry on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Paul Richard Crawford on 30 September 2010 (2 pages)
19 August 2010	Full accounts made up to 31 December 2009 (21 pages)
19 August 2010	Full accounts made up to 31 December 2009 (21 pages)
17 December 2009	Appointment of Mr Justin David Barry as a director (2 pages)
17 December 2009	Appointment of Mr Justin David Barry as a director (2 pages)
6 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
6 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
4 December 2009	Director's details changed for Mr Jeremiah Gerard Murphy on 14 November 2009 (2 pages)
4 December 2009	Secretary's details changed for Maria O'connell on 14 November 2009 (1 page)
4 December 2009	Director's details changed for Paul Richard Crawford on 14 November 2009 (2 pages)
4 December 2009	Director's details changed for Rajiv Kumar Garodia on 14 November 2009 (2 pages)
4 December 2009	Director's details changed for Rajiv Kumar Garodia on 14 November 2009 (2 pages)
4 December 2009	Director's details changed for Paul Richard Crawford on 14 November 2009 (2 pages)
4 December 2009	Director's details changed for Mr Jeremiah Gerard Murphy on 14 November 2009 (2 pages)
4 December 2009	Secretary's details changed for Maria O'connell on 14 November 2009 (1 page)
30 October 2009	Company name changed fexco money transfer LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-22 (2 pages)
30 October 2009	Company name changed fexco money transfer LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-22 (2 pages)
30 October 2009	Change of name notice (2 pages)
30 October 2009	Change of name notice (2 pages)
13 September 2009	Registered office changed on 13/09/2009 from 1ST floor 200 hammersmith road london W6 7DL (1 page)
13 September 2009	Director appointed paul richard crawford (2 pages)
13 September 2009	Registered office changed on 13/09/2009 from 1ST floor 200 hammersmith road london W6 7DL (1 page)
13 September 2009	Appointment terminated director amanda brown (1 page)
13 September 2009	Director appointed paul richard crawford (2 pages)
13 September 2009	Appointment terminated director amanda brown (1 page)
15 July 2009	Full accounts made up to 28 December 2008 (18 pages)
15 July 2009	Full accounts made up to 28 December 2008 (18 pages)
27 May 2009	Director appointed rajiv kumar garodia (2 pages)
27 May 2009	Director appointed rajiv kumar garodia (2 pages)
27 April 2009	Director appointed mary patricia azevedo (2 pages)
27 April 2009	Secretary appointed maria o'connell (2 pages)
27 April 2009	Secretary appointed maria o'connell (2 pages)
27 April 2009	Director appointed mary patricia azevedo (2 pages)
12 March 2009	Appointment terminated director gerard cotter (1 page)
12 March 2009	Appointment terminated director denis crowley (1 page)
12 March 2009	Appointment terminated director maria tobin (1 page)
12 March 2009	Appointment terminated secretary david millbourn (1 page)
12 March 2009	Appointment terminated director gerard cotter (1 page)
12 March 2009	Appointment terminated secretary david millbourn (1 page)
12 March 2009	Appointment terminated director denis crowley (1 page)
12 March 2009	Appointment terminated director maria tobin (1 page)
12 March 2009	Appointment terminated director denis mccarthy (1 page)
12 March 2009	Appointment terminated director john nagle (1 page)
12 March 2009	Appointment terminated director denis mccarthy (1 page)
12 March 2009	Appointment terminated director john nagle (1 page)
2 December 2008	Return made up to 14/11/08; full list of members (5 pages)
2 December 2008	Return made up to 14/11/08; full list of members (5 pages)
24 October 2008	Full accounts made up to 30 December 2007 (19 pages)
24 October 2008	Full accounts made up to 30 December 2007 (19 pages)
2 October 2008	Appointment terminated director william rea (1 page)
2 October 2008	Appointment terminated director william rea (1 page)
19 December 2007	Return made up to 14/11/07; full list of members (3 pages)
19 December 2007	Return made up to 14/11/07; full list of members (3 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (19 pages)
29 October 2007	Full accounts made up to 31 December 2006 (19 pages)
20 December 2006	Return made up to 14/11/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
20 December 2006	Return made up to 14/11/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
5 November 2006	Full accounts made up to 1 January 2006 (16 pages)
5 November 2006	Full accounts made up to 1 January 2006 (16 pages)
5 November 2006	Full accounts made up to 1 January 2006 (16 pages)
1 September 2006	Registered office changed on 01/09/06 from: no 3 king street cloisters clifton walk london W6 0GY (1 page)
1 September 2006	Registered office changed on 01/09/06 from: no 3 king street cloisters clifton walk london W6 0GY (1 page)
26 July 2006	Particulars of contract relating to shares (2 pages)
26 July 2006	Particulars of contract relating to shares (2 pages)
26 July 2006	Ad 30/06/06--------- Â£ si 200000@1=200000 Â£ ic 1750000/1950000 (2 pages)
26 July 2006	Ad 30/06/06--------- Â£ si 200000@1=200000 Â£ ic 1750000/1950000 (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
13 December 2005	Return made up to 14/11/05; full list of members (11 pages)
13 December 2005	Return made up to 14/11/05; full list of members (11 pages)
25 October 2005	Full accounts made up to 31 December 2004 (16 pages)
25 October 2005	Full accounts made up to 31 December 2004 (16 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
22 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 2004	Full accounts made up to 28 December 2003 (16 pages)
29 October 2004	Full accounts made up to 28 December 2003 (16 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
25 November 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 November 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 2003	Full accounts made up to 29 December 2002 (16 pages)
31 October 2003	Full accounts made up to 29 December 2002 (16 pages)
18 December 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
18 December 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
16 December 2002	Memorandum and Articles of Association (14 pages)
16 December 2002	Memorandum and Articles of Association (14 pages)
12 December 2002	Company name changed mt consumer services LIMITED\certificate issued on 12/12/02 (3 pages)
12 December 2002	Company name changed mt consumer services LIMITED\certificate issued on 12/12/02 (3 pages)
25 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 November 2002	Full accounts made up to 28 February 2002 (21 pages)
13 November 2002	Full accounts made up to 28 February 2002 (21 pages)
4 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2001	Full accounts made up to 28 February 2001 (11 pages)
14 December 2001	Full accounts made up to 28 February 2001 (11 pages)
20 November 2001	Return made up to 14/11/01; full list of members (8 pages)
20 November 2001	Return made up to 14/11/01; full list of members (8 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
10 April 2001	Particulars of mortgage/charge (5 pages)
10 April 2001	Particulars of mortgage/charge (5 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
18 January 2001	Full accounts made up to 29 February 2000 (10 pages)
18 January 2001	Full accounts made up to 29 February 2000 (10 pages)
29 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
29 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
22 December 1999	Full accounts made up to 28 February 1999 (10 pages)
22 December 1999	Full accounts made up to 28 February 1999 (10 pages)
25 November 1999	Return made up to 14/11/99; full list of members (9 pages)
25 November 1999	Return made up to 14/11/99; full list of members (9 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
21 December 1998	Full accounts made up to 28 February 1998 (10 pages)
21 December 1998	Full accounts made up to 28 February 1998 (10 pages)
4 December 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
4 December 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	New secretary appointed (2 pages)
9 February 1998	Full accounts made up to 28 February 1997 (10 pages)
9 February 1998	Full accounts made up to 28 February 1997 (10 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Secretary resigned;director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	Secretary resigned;director resigned (1 page)
16 December 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
14 July 1997	Full accounts made up to 29 February 1996 (10 pages)
14 July 1997	Full accounts made up to 29 February 1996 (10 pages)
29 May 1997	Return made up to 14/11/96; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
29 May 1997	Return made up to 14/11/96; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
13 May 1996	Return made up to 14/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 1996	Return made up to 14/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
29 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
29 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
20 December 1995	Delivery ext'd 3 mth 28/02/95 (2 pages)
20 December 1995	Delivery ext'd 3 mth 28/02/95 (2 pages)
28 March 1995	Accounts for a small company made up to 28 February 1994 (6 pages)
28 March 1995	Accounts for a small company made up to 28 February 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
13 December 1994	Return made up to 14/11/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 1994	Return made up to 14/11/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 November 1992	Return made up to 14/11/92; no change of members 363(287) ‐ Registered office changed on 25/11/92 (6 pages)
25 November 1992	Return made up to 14/11/92; no change of members 363(287) ‐ Registered office changed on 25/11/92 (6 pages)
25 November 1992	New director appointed (2 pages)
25 November 1992	New director appointed (2 pages)
30 July 1992	New director appointed (2 pages)
30 July 1992	New director appointed (2 pages)
30 July 1992	New director appointed (2 pages)
30 July 1992	New director appointed (2 pages)
18 December 1991	Return made up to 14/11/91; full list of members (7 pages)
18 December 1991	Return made up to 14/11/91; full list of members (7 pages)
15 August 1991	Secretary resigned;new director appointed (2 pages)
15 August 1991	Secretary resigned;new director appointed (2 pages)
15 August 1991	Director resigned (2 pages)
15 August 1991	Director resigned (2 pages)
1 August 1991	New secretary appointed;director resigned (2 pages)
1 August 1991	New secretary appointed;director resigned (2 pages)
1 August 1991	Director resigned;new director appointed (2 pages)
1 August 1991	Director resigned;new director appointed (2 pages)
15 July 1991	Ad 09/05/91--------- Â£ si 1740000@1 (2 pages)
15 July 1991	Ad 09/05/91--------- Â£ si 1740000@1 (2 pages)
17 June 1991	New director appointed (2 pages)
17 June 1991	New director appointed (2 pages)
17 June 1991	New director appointed (2 pages)
17 June 1991	New director appointed (2 pages)
14 June 1991	Ad 09/05/91--------- Â£ si 1740000@1=1740000 Â£ ic 10000/1750000 (2 pages)
14 June 1991	Ad 09/05/91--------- Â£ si 1740000@1=1740000 Â£ ic 10000/1750000 (2 pages)
29 May 1991	Company name changed western union consumer services LIMITED\certificate issued on 29/05/91 (2 pages)
29 May 1991	Company name changed western union consumer services LIMITED\certificate issued on 29/05/91 (2 pages)
29 September 1989	Nc inc already adjusted (1 page)
29 September 1989	Nc inc already adjusted (1 page)
10 July 1989	Wd 06/07/89 ad 16/06/89--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 July 1989	Wd 06/07/89 ad 16/06/89--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
5 July 1989	Â£ nc 1000/10000 (1 page)
5 July 1989	Â£ nc 1000/10000 (1 page)
30 June 1989	Company name changed ratestrong LIMITED\certificate issued on 03/07/89 (2 pages)
30 June 1989	Company name changed ratestrong LIMITED\certificate issued on 03/07/89 (2 pages)
16 June 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 June 1989	Director resigned;new director appointed (2 pages)
16 June 1989	Director resigned;new director appointed (2 pages)
16 June 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
15 May 1989	Incorporation (9 pages)
15 May 1989	Incorporation (9 pages)