Western Union Business Solutions (UK) Limited

Company Name	Western Union Business Solutions (UK) Limited
Director	Bradley Allen Windbigler
Company Status	Active
Company Number	02854737
Category	Private Limited Company
Incorporation Date	14 September 1993(30 years, 7 months ago)
Previous Names	Ruesch International Limited and Travelex Global Business Payments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Bradley Allen Windbigler
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	02 October 2015(22 years after company formation)
Appointment Duration	8 years, 7 months
Role	Group Treasurer
Country of Residence	United States
Correspondence Address	The Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Otto J Ruesch
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Role	Business Executive
Correspondence Address	1 Primrose Street Chevy Chase Maryland 20815

Director Name	Pierre F V Merle
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Role	Lawyer
Correspondence Address	330 Madison Avenue New York 10017

Secretary Name	Pierre F V Merle
Nationality	American
Status	Resigned
Appointed	15 September 1993(1 day after company formation)
Appointment Duration	11 years, 1 month (resigned 01 November 2004)
Role	Secretary
Correspondence Address	330 Madison Avenue New York 10017

Director Name	Thomas Staudt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2004(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	2130 Wyoming Street,Nw Washington District Of Columbia 20008 United States

Director Name	Brian Regan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2004(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	12 East 86th Street Apt 826 New York Ny 10028 United States

Director Name	Robert Arnold Minicucci
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2004(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	159 Long Neck Point Road Darien Ct 06820 United States

Director Name	James Matthews
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2004(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	18 Calhourn Drive Greenwich Ct 06831 United States

Secretary Name	David Fontaine
Nationality	American
Status	Resigned
Appointed	01 November 2004(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2007)
Role	Attorney
Correspondence Address	2917 Bellevue Terrace N.W. Nw Washington D.C. 20016 United States

Secretary Name	Brian Regan
Nationality	American
Status	Resigned
Appointed	01 November 2004(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	12 East 86th Street Apt 826 New York Ny 10028 United States

Director Name	Jane Sim
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2008)
Role	Global Payments Fx
Correspondence Address	11 Woodland Avenue Windsor Berkshire SL4 4AG

Director Name	John Walley Martin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Locksley Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	Mr James Edward Sullivan Birch
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 February 2010)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	16 Abingdon Villas London W8 6XB

Secretary Name	Mr Sylvain Marc Pignet
Nationality	French
Status	Resigned
Appointed	05 September 2007(13 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 November 2011)
Role	Group Comp Sec
Country of Residence	United Kingdom
Correspondence Address	79 Cheverton Road London N19 3BA

Director Name	David Valentine James Sear
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Gareth Owen Davey Heald
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(16 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Neil Anthony Graham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(17 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2012)
Role	Regional Divisional Director
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Alistair Mitchell Currie
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(17 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Christopher Alan Bakke
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2011(18 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 July 2012)
Role	Vp Accounting/Controller
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Christopher Hugh Fischer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2011(18 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 March 2018)
Role	Associate General Counsel
Country of Residence	Austria
Correspondence Address	12 Appold Street London EC2A 2AW

Director Name	Kenneth Alexander Timbers
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2012(18 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 2015)
Role	Finance Cfo
Country of Residence	United Kingdom
Correspondence Address	12 Appold Street London EC2A 2AW

Director Name	Mr Gareth Owen Davey Heald
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(18 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 August 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Jonathan Rees
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Nicholas Robert Masterson-Jones
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(18 years, 10 months after company formation)
Appointment Duration	11 months (resigned 27 June 2013)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Bryan Oliver
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(20 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 June 2014)
Role	Global Head Of Compliance
Country of Residence	England
Correspondence Address	2nd Floor 12 Appold Street London EC2A 2AW

Director Name	Else Christina Hamilton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American And Dutch
Status	Resigned
Appointed	01 August 2014(20 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 December 2014)
Role	Vp And Regional Divisional Director, Uk & Ireland
Country of Residence	England
Correspondence Address	12 Appold Street London EC2A 2AW

Director Name	Ian Charles Jeffrey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(20 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 April 2016)
Role	Uk Regional Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	12 Appold Street London EC2A 2AW

Director Name	Mr Anthony Paul Crivelli
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 February 2015(21 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 April 2018)
Role	Regional Divisional Director And Ceo
Country of Residence	United Kingdom
Correspondence Address	12 Appold Street London EC2A 2AW

Secretary Name	Mr Karl Michael Soden
Status	Resigned
Appointed	30 April 2015(21 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 September 2015)
Role	Company Director
Correspondence Address	12 Appold Street London EC2A 2AW

Director Name	Mr Fedde Tristan Van Der Vijver
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 October 2015(22 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2022)
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	The Metro Building 1 Butterwick Hammersmith London W6 8DL

Secretary Name	Mr Damien Paul Mulholland
Status	Resigned
Appointed	02 October 2015(22 years after company formation)
Appointment Duration	4 months, 1 week (resigned 12 February 2016)
Role	Company Director
Correspondence Address	12 Appold Street London EC2A 2AW

Secretary Name	Ms Louise Barrett
Status	Resigned
Appointed	12 February 2016(22 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2017)
Role	Company Director
Correspondence Address	12 Appold Street London EC2A 2AW

Director Name	Mr Andrew Summerill
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(23 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2022)
Role	Vice President, Finance
Country of Residence	United Kingdom
Correspondence Address	The Metro Building 1 Butterwick Hammersmith London W6 8DL

Secretary Name	Ms Laura O'Hare
Status	Resigned
Appointed	20 September 2017(24 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 June 2018)
Role	Company Director
Correspondence Address	200 Hammersmith Road London W6 7DL

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Correspondence Address	5 Great College Street London SW1P 3SJ

Contact

Website	www.westernunion.co.uk/
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	2012
Turnover	£37,494,000
Gross Profit	£36,069,000
Net Worth	£61,151,000
Cash	£34,362,000
Current Liabilities	£76,181,000

Accounts

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

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

27 June 2012	Delivered on: 30 June 2012 Persons entitled: The Pollen Estate Trustee Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance by way of fixed charge see image for full details. Outstanding
19 October 2007	Delivered on: 26 October 2007 Satisfied on: 18 November 2011 Persons entitled: Bank of Scotland PLC as the Security Trustee Classification: Legal charge Secured details: All monies due or to become due from the group companies to the senior bank creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest from time to time in and to each of the following assets, the proceeds of any insurance policy and all related rights. See the mortgage charge document for full details. Fully Satisfied
5 November 2003	Delivered on: 14 November 2003 Satisfied on: 19 April 2006 Persons entitled: Grenville Nominees No.1 Limited and Grenville Nominees No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time standing to the credit of a deposit account at national westminster bank limited , any other account with any other institution to whom that sum may be transferred in accordance with rent deposit deed. Fully Satisfied
4 December 2000	Delivered on: 7 December 2000 Satisfied on: 19 April 2006 Persons entitled: Marble Arch Tower Limited Classification: Deed relating to rental deposit Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: The capital monies and all accrued interest thereon for the time being standing to the credit of the designated deposit account (into which the sum of Â£214,672 was deposited on 4 december 2000) with barclays bank PLC, broadgate business centre, 155 bishopsgate, london, EC2M 3XA. Fully Satisfied

Filing History

15 September 2023	Second filing of Confirmation Statement dated 27 August 2023 (3 pages)
13 September 2023	Statement by Directors (2 pages)
13 September 2023	Confirmation statement made on 27 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/09/2023 (6 pages)
13 September 2023	Statement of capital on 13 September 2023 GBP 1 (3 pages)
13 September 2023	Solvency Statement dated 13/08/23 (2 pages)
13 September 2023	Resolutions RES13 ‐ Share premium account cancelled 13/09/2023 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
5 April 2023	Termination of appointment of Bradley Allen Windbigler as a director on 23 March 2023 (1 page)
21 March 2023	Appointment of Mr Seth Mincks as a director on 17 March 2023 (2 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
5 September 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
7 March 2022	Termination of appointment of Fedde Tristan Van Der Vijver as a director on 1 March 2022 (1 page)
7 March 2022	Termination of appointment of Andrew Summerill as a director on 1 March 2022 (1 page)
25 February 2022	Registered office address changed from 200 Hammersmith Road London W6 7DL England to The Metro Building 1 Butterwick Hammersmith London W6 8DL on 25 February 2022 (1 page)
12 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
28 August 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
27 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
28 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
2 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
29 October 2018	Change of details for The Western Union Company as a person with significant control on 24 October 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (26 pages)
28 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
15 June 2018	Termination of appointment of Laura O'hare as a secretary on 15 June 2018 (1 page)
7 May 2018	Registered office address changed from 12 Appold Street London EC2A 2AW to 200 Hammersmith Road London W6 7DL on 7 May 2018 (1 page)
19 April 2018	Termination of appointment of Anthony Paul Crivelli as a director on 9 April 2018 (1 page)
5 April 2018	Termination of appointment of Christopher Hugh Fischer as a director on 29 March 2018 (1 page)
14 November 2017	Full accounts made up to 31 December 2016 (46 pages)
14 November 2017	Full accounts made up to 31 December 2016 (46 pages)
4 October 2017	Termination of appointment of Louise Barrett as a secretary on 20 September 2017 (1 page)
4 October 2017	Appointment of Ms Laura O'hare as a secretary on 20 September 2017 (2 pages)
4 October 2017	Termination of appointment of Louise Barrett as a secretary on 20 September 2017 (1 page)
4 October 2017	Appointment of Ms Laura O'hare as a secretary on 20 September 2017 (2 pages)
29 August 2017	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
29 August 2017	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
28 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
28 August 2017	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
28 August 2017	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
28 March 2017	Appointment of Andrew Summerill as a director on 16 March 2017 (2 pages)
28 March 2017	Appointment of Andrew Summerill as a director on 16 March 2017 (2 pages)
17 October 2016	Full accounts made up to 31 December 2015 (41 pages)
17 October 2016	Full accounts made up to 31 December 2015 (41 pages)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
28 April 2016	Appointment of Ms. Louise Barrett as a secretary on 12 February 2016 (2 pages)
28 April 2016	Termination of appointment of Damien Paul Mulholland as a secretary on 12 February 2016 (1 page)
28 April 2016	Termination of appointment of Damien Paul Mulholland as a secretary on 12 February 2016 (1 page)
28 April 2016	Appointment of Ms. Louise Barrett as a secretary on 12 February 2016 (2 pages)
14 April 2016	Termination of appointment of Ian Charles Jeffrey as a director on 9 April 2016 (1 page)
14 April 2016	Termination of appointment of Ian Charles Jeffrey as a director on 9 April 2016 (1 page)
13 November 2015	Appointment of Mr. Bradley Allen Windbigler as a director on 2 October 2015 (2 pages)
13 November 2015	Appointment of Mr. Fedde Tristan Van Der Vijver as a director on 2 October 2015 (2 pages)
13 November 2015	Termination of appointment of Karl Michael Soden as a secretary on 24 September 2015 (1 page)
13 November 2015	Termination of appointment of Karl Michael Soden as a secretary on 24 September 2015 (1 page)
13 November 2015	Appointment of Mr. Bradley Allen Windbigler as a director on 2 October 2015 (2 pages)
13 November 2015	Appointment of Mr. Damien Paul Mulholland as a secretary on 2 October 2015 (2 pages)
13 November 2015	Appointment of Mr. Fedde Tristan Van Der Vijver as a director on 2 October 2015 (2 pages)
13 November 2015	Appointment of Mr. Damien Paul Mulholland as a secretary on 2 October 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (44 pages)
3 October 2015	Full accounts made up to 31 December 2014 (44 pages)
2 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 500 (4 pages)
2 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 500 (4 pages)
27 May 2015	Statement of capital on 27 May 2015 GBP 500 (4 pages)
27 May 2015	Statement of capital on 27 May 2015 GBP 500 (4 pages)
22 May 2015	Solvency Statement dated 16/12/14 (3 pages)
22 May 2015	Solvency Statement dated 16/12/14 (3 pages)
22 May 2015	Resolutions RES13 ‐ Reduce share prem a/c 16/12/2014 (1 page)
22 May 2015	Statement by Directors (3 pages)
22 May 2015	Statement by Directors (3 pages)
6 May 2015	Appointment of Mr. Karl Michael Soden as a secretary on 30 April 2015 (2 pages)
6 May 2015	Termination of appointment of Kenneth Alexander Timbers as a director on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Kenneth Alexander Timbers as a director on 30 April 2015 (1 page)
6 May 2015	Appointment of Mr. Karl Michael Soden as a secretary on 30 April 2015 (2 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflicts of interest 16/12/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflicts of interest 16/12/2014 (10 pages)
6 March 2015	Appointment of Mr. Anthony Paul Crivelli as a director on 8 February 2015 (2 pages)
6 March 2015	Appointment of Mr. Anthony Paul Crivelli as a director on 8 February 2015 (2 pages)
6 March 2015	Appointment of Mr. Anthony Paul Crivelli as a director on 8 February 2015 (2 pages)
9 February 2015	Termination of appointment of Else Christina Hamilton as a director on 19 December 2014 (1 page)
9 February 2015	Termination of appointment of Else Christina Hamilton as a director on 19 December 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (53 pages)
8 October 2014	Registered office address changed from 65 Kingsway London WC2B 6TD to 12 Appold Street London EC2A 2AW on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 65 Kingsway London WC2B 6TD to 12 Appold Street London EC2A 2AW on 8 October 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (53 pages)
8 October 2014	Registered office address changed from 65 Kingsway London WC2B 6TD to 12 Appold Street London EC2A 2AW on 8 October 2014 (1 page)
28 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 500 (4 pages)
28 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 500 (4 pages)
21 August 2014	Termination of appointment of Bryan Oliver as a director on 26 June 2014 (1 page)
21 August 2014	Termination of appointment of Bryan Oliver as a director on 26 June 2014 (1 page)
18 August 2014	Appointment of Ian Charles Jeffrey as a director on 1 August 2014 (2 pages)
18 August 2014	Appointment of Else Christina Hamilton as a director on 1 August 2014 (2 pages)
18 August 2014	Appointment of Ian Charles Jeffrey as a director on 1 August 2014 (2 pages)
18 August 2014	Termination of appointment of Jonathan Rees as a director on 1 August 2014 (1 page)
18 August 2014	Appointment of Ian Charles Jeffrey as a director on 1 August 2014 (2 pages)
18 August 2014	Termination of appointment of Jonathan Rees as a director on 1 August 2014 (1 page)
18 August 2014	Appointment of Else Christina Hamilton as a director on 1 August 2014 (2 pages)
18 August 2014	Appointment of Else Christina Hamilton as a director on 1 August 2014 (2 pages)
18 August 2014	Termination of appointment of Jonathan Rees as a director on 1 August 2014 (1 page)
11 June 2014	Termination of appointment of Alistair Currie as a director (1 page)
11 June 2014	Termination of appointment of Alistair Currie as a director (1 page)
11 February 2014	Auditor's resignation (1 page)
11 February 2014	Auditor's resignation (1 page)
6 February 2014	Director's details changed for Mr. Bryan Oliver on 31 January 2014 (2 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 500 (6 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 500 (6 pages)
6 February 2014	Director's details changed for Mr Jonathan Rees on 31 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr Jonathan Rees on 31 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr. Bryan Oliver on 31 January 2014 (2 pages)
17 December 2013	Termination of appointment of Nicholas Masterson-Jones as a director (1 page)
17 December 2013	Termination of appointment of Nicholas Masterson-Jones as a director (1 page)
17 December 2013	Appointment of Mr. Bryan Oliver as a director (2 pages)
17 December 2013	Appointment of Mr. Bryan Oliver as a director (2 pages)
16 December 2013	Termination of appointment of Gareth Heald as a director (1 page)
16 December 2013	Termination of appointment of Gareth Heald as a director (1 page)
12 November 2013	Full accounts made up to 31 December 2012 (19 pages)
12 November 2013	Full accounts made up to 31 December 2012 (19 pages)
16 July 2013	Section 519 (1 page)
16 July 2013	Section 519 (1 page)
18 March 2013	Company name changed travelex global business payments LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution (3 pages)
18 March 2013	Company name changed travelex global business payments LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution (3 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
27 November 2012	Director's details changed for Gareth Owen Davey Heald on 31 July 2012 (2 pages)
27 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
27 November 2012	Director's details changed for Gareth Owen Davey Heald on 31 July 2012 (2 pages)
26 November 2012	Director's details changed for Kenneth Alexander Timbers on 31 July 2012 (2 pages)
26 November 2012	Director's details changed for Kenneth Alexander Timbers on 31 July 2012 (2 pages)
21 November 2012	Appointment of Kenneth Alexander Timbers as a director (2 pages)
21 November 2012	Appointment of Nicholas Robert Masterson-Jones as a director (2 pages)
21 November 2012	Appointment of Mr Jonathan Rees as a director (2 pages)
21 November 2012	Appointment of Mr Jonathan Rees as a director (2 pages)
21 November 2012	Appointment of Nicholas Robert Masterson-Jones as a director (2 pages)
21 November 2012	Appointment of Kenneth Alexander Timbers as a director (2 pages)
20 November 2012	Appointment of Gareth Owen Davey Heald as a director (2 pages)
20 November 2012	Appointment of Gareth Owen Davey Heald as a director (2 pages)
15 November 2012	Termination of appointment of Andrew Woolley as a director (1 page)
15 November 2012	Termination of appointment of Christopher Bakke as a director (1 page)
15 November 2012	Termination of appointment of David Sear as a director (1 page)
15 November 2012	Termination of appointment of David Sear as a director (1 page)
15 November 2012	Termination of appointment of Andrew Woolley as a director (1 page)
15 November 2012	Termination of appointment of Neil Graham as a director (1 page)
15 November 2012	Termination of appointment of Christopher Bakke as a director (1 page)
15 November 2012	Termination of appointment of Neil Graham as a director (1 page)
11 October 2012	Full accounts made up to 31 December 2011 (20 pages)
11 October 2012	Full accounts made up to 31 December 2011 (20 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 December 2011	Appointment of Mr Christopher Alan Bakke as a director (2 pages)
2 December 2011	Appointment of Mr Christopher Alan Bakke as a director (2 pages)
1 December 2011	Appointment of Mr Christopher Hugh Fischer as a director (2 pages)
1 December 2011	Appointment of Mr Christopher Hugh Fischer as a director (2 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 November 2011	Termination of appointment of Sylvain Pignet as a secretary (1 page)
15 November 2011	Termination of appointment of Sylvain Pignet as a secretary (1 page)
18 October 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for David Valentine James Sear (5 pages)
18 October 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for David Valentine James Sear (5 pages)
16 September 2011	Director's details changed for Mr Andrew Moger Woolley on 31 October 2009 (2 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Director's details changed for Mr Andrew Moger Woolley on 31 October 2009 (2 pages)
15 July 2011	Full accounts made up to 31 December 2010 (19 pages)
15 July 2011	Full accounts made up to 31 December 2010 (19 pages)
16 February 2011	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Resolutions RES13 ‐ Reappoint auditors 30/09/2010 (1 page)
27 October 2010	Resolutions RES13 ‐ Reappoint auditors 30/09/2010 (1 page)
6 October 2010	Appointment of Mr Neil Anthony Graham as a director (2 pages)
6 October 2010	Appointment of Mr Neil Anthony Graham as a director (2 pages)
5 October 2010	Termination of appointment of Gareth Heald as a director (1 page)
5 October 2010	Appointment of Mr Alistair Mitchell Currie as a director (2 pages)
5 October 2010	Appointment of Mr Alistair Mitchell Currie as a director (2 pages)
5 October 2010	Termination of appointment of Gareth Heald as a director (1 page)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 500 (3 pages)
28 September 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 500 (3 pages)
12 July 2010	Full accounts made up to 31 December 2009 (18 pages)
12 July 2010	Full accounts made up to 31 December 2009 (18 pages)
2 March 2010	Appointment of David Valentine James Sear as a director ANNOTATION A second filed AP01 was registered on 18/10/2011 (3 pages)
2 March 2010	Appointment of Gareth Owen Davey Heald as a director (2 pages)
2 March 2010	Appointment of Gareth Owen Davey Heald as a director (2 pages)
2 March 2010	Termination of appointment of James Birch as a director (1 page)
2 March 2010	Appointment of David Valentine James Sear as a director ANNOTATION A second filed AP01 was registered on 18/10/2011 (3 pages)
2 March 2010	Termination of appointment of James Birch as a director (1 page)
23 February 2010	Termination of appointment of Anthony Wilson as a director (1 page)
23 February 2010	Termination of appointment of Anthony Wilson as a director (1 page)
14 October 2009	Full accounts made up to 31 December 2008 (17 pages)
14 October 2009	Full accounts made up to 31 December 2008 (17 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
9 May 2009	Memorandum and Articles of Association (10 pages)
9 May 2009	Memorandum and Articles of Association (10 pages)
2 May 2009	Company name changed ruesch international LIMITED\certificate issued on 05/05/09 (2 pages)
2 May 2009	Company name changed ruesch international LIMITED\certificate issued on 05/05/09 (2 pages)
9 December 2008	Appointment terminated director john martin (1 page)
9 December 2008	Appointment terminated director john martin (1 page)
13 October 2008	Return made up to 14/09/08; full list of members (4 pages)
13 October 2008	Return made up to 14/09/08; full list of members (4 pages)
16 September 2008	Full accounts made up to 31 December 2007 (13 pages)
16 September 2008	Full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Director appointed mr andrew moger woolley (1 page)
1 July 2008	Director appointed mr andrew moger woolley (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
12 February 2008	Auditor's resignation (1 page)
12 February 2008	Auditor's resignation (1 page)
6 February 2008	Full accounts made up to 31 March 2007 (18 pages)
6 February 2008	Full accounts made up to 31 March 2007 (18 pages)
7 November 2007	Return made up to 14/09/07; full list of members (6 pages)
7 November 2007	Return made up to 14/09/07; full list of members (6 pages)
26 October 2007	Particulars of mortgage/charge (15 pages)
26 October 2007	Particulars of mortgage/charge (15 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	New director appointed (2 pages)
18 October 2007	Registered office changed on 18/10/07 from: whitebrook park lower cookham road maidenhead berkshire SL6 8XY (1 page)
18 October 2007	Registered office changed on 18/10/07 from: whitebrook park lower cookham road maidenhead berkshire SL6 8XY (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Secretary resigned;director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Secretary resigned;director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Secretary resigned (1 page)
23 November 2006	Full accounts made up to 31 March 2006 (20 pages)
23 November 2006	Full accounts made up to 31 March 2006 (20 pages)
28 September 2006	Return made up to 14/09/06; full list of members (9 pages)
28 September 2006	Return made up to 14/09/06; full list of members (9 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: marble arch tower 55 bryanston street 14TH floor london W1H 7AA (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: marble arch tower 55 bryanston street 14TH floor london W1H 7AA (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
19 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Full accounts made up to 31 March 2005 (18 pages)
2 March 2006	Full accounts made up to 31 March 2005 (18 pages)
23 September 2005	Return made up to 14/09/05; full list of members (8 pages)
23 September 2005	Return made up to 14/09/05; full list of members (8 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New secretary appointed;new director appointed (2 pages)
4 May 2005	Secretary resigned;director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	New secretary appointed;new director appointed (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	Secretary resigned;director resigned (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New director appointed (2 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2004	Full accounts made up to 31 March 2004 (18 pages)
4 November 2004	Full accounts made up to 31 March 2004 (18 pages)
21 September 2004	Return made up to 14/09/04; full list of members (7 pages)
21 September 2004	Return made up to 14/09/04; full list of members (7 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Full accounts made up to 31 March 2003 (15 pages)
30 October 2003	Full accounts made up to 31 March 2003 (15 pages)
19 September 2003	Return made up to 14/09/03; full list of members (7 pages)
19 September 2003	Return made up to 14/09/03; full list of members (7 pages)
16 October 2002	Full accounts made up to 31 March 2002 (17 pages)
16 October 2002	Full accounts made up to 31 March 2002 (17 pages)
16 September 2002	Return made up to 14/09/02; full list of members (8 pages)
16 September 2002	Return made up to 14/09/02; full list of members (8 pages)
14 March 2002	Full accounts made up to 31 March 2001 (18 pages)
14 March 2002	Full accounts made up to 31 March 2001 (18 pages)
30 November 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 30/11/01 (7 pages)
30 November 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 30/11/01 (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (15 pages)
1 February 2001	Full accounts made up to 31 March 2000 (15 pages)
7 December 2000	Particulars of mortgage/charge (4 pages)
7 December 2000	Particulars of mortgage/charge (4 pages)
6 October 2000	Return made up to 14/09/00; full list of members (7 pages)
6 October 2000	Return made up to 14/09/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (15 pages)
2 February 2000	Full accounts made up to 31 March 1999 (15 pages)
11 October 1999	Return made up to 14/09/99; full list of members (6 pages)
11 October 1999	Return made up to 14/09/99; full list of members (6 pages)
12 February 1999	Full accounts made up to 31 March 1998 (14 pages)
12 February 1999	Full accounts made up to 31 March 1998 (14 pages)
7 October 1998	Return made up to 14/09/98; full list of members (6 pages)
7 October 1998	Return made up to 14/09/98; full list of members (6 pages)
14 January 1998	Full accounts made up to 31 March 1997 (15 pages)
14 January 1998	Full accounts made up to 31 March 1997 (15 pages)
6 October 1997	Return made up to 14/09/97; no change of members (4 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	Return made up to 14/09/97; no change of members (4 pages)
6 October 1997	New director appointed (2 pages)
5 February 1997	Full accounts made up to 31 March 1996 (13 pages)
5 February 1997	Full accounts made up to 31 March 1996 (13 pages)
17 October 1996	Return made up to 14/09/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
17 October 1996	Return made up to 14/09/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
4 February 1996	Full accounts made up to 31 March 1995 (13 pages)
4 February 1996	Full accounts made up to 31 March 1995 (13 pages)
4 October 1995	Return made up to 14/09/95; full list of members (6 pages)
4 October 1995	Return made up to 14/09/95; full list of members (6 pages)
2 February 1995	Full accounts made up to 31 March 1994 (12 pages)
2 February 1995	Full accounts made up to 31 March 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
17 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1994	Return made up to 14/09/94; full list of members (6 pages)
24 October 1994	Return made up to 14/09/94; full list of members (6 pages)
12 September 1994	Accounting reference date shortened from 30/09 to 31/03 (1 page)
12 September 1994	Accounting reference date shortened from 30/09 to 31/03 (1 page)
21 September 1993	Secretary resigned;new secretary appointed (1 page)
21 September 1993	Secretary resigned;new secretary appointed (1 page)
14 September 1993	Incorporation (18 pages)
14 September 1993	Incorporation (18 pages)

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