Western Union GB Limited

Company Name	Western Union GB Limited
Director	Graham Baker
Company Status	Active
Company Number	04129906
Category	Private Limited Company
Incorporation Date	22 December 2000(23 years, 4 months ago)
Previous Names	Dwsco 2117 Limited and First Data GB Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Eamon Stewart
Status	Current
Appointed	08 June 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Building 13 Level 2, The Loft Pembroke District, Sandyford Road Dundrum Town Centre Dublin 16 Ireland

Director Name	Mr Graham Baker
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(22 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Jonnie Eugene Vantyghem
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 03 January 2007)
Role	Company Solicitor
Correspondence Address	Ashstock House Forest View Drive Leigh On Sea Essex SS9 3TR

Director Name	Terence Philip Geeson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Finance Director
Correspondence Address	18 Mountnessing Hadleigh Benfleet Essex SS7 2QB

Secretary Name	Mr Jonnie Eugene Vantyghem
Nationality	British
Status	Resigned
Appointed	16 January 2001(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 03 January 2007)
Role	Company Solicitor
Correspondence Address	Ashstock House Forest View Drive Leigh On Sea Essex SS9 3TR

Director Name	Philip Malcolm Wall
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2007)
Role	Finance Director
Correspondence Address	Homewood Coulsdon Lane Chipstead Surrey CR5 3QG

Director Name	Justin David Barry
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 January 2007(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2008)
Role	Solicitor
Correspondence Address	32 Ballintyre Walk Ballinteer Avenue Dublin 16 Irish

Director Name	David Schlapbach
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2007(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 11 April 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Justin David Barry
Nationality	Irish
Status	Resigned
Appointed	03 January 2007(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2008)
Role	Solicitor
Correspondence Address	32 Ballintyre Walk Ballinteer Avenue Dublin 16 Irish

Director Name	Mary Patricia Azevedo
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2008(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 2011)
Role	Assoc General Counsel
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Maria Bernadette O'Connell
Nationality	Irish
Status	Resigned
Appointed	18 April 2008(7 years, 3 months after company formation)
Appointment Duration	5 years, 7 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	11 April 2011(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 200 Hammersmith Road London W6 7DL

Director Name	Mr Christopher Alan Bakke
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2011(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 April 2014)
Role	Vice President
Country of Residence	United States
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	08 January 2013(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 May 2016)
Role	Regional Sales 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(12 years, 11 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

Director Name	Mr James Carroll
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 2014(13 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 2018)
Role	Technical Accounting
Country of Residence	Ireland
Correspondence Address	1st Floor 200 Hammersmith Road London W6 7DL

Secretary Name	Louise Barrett
Status	Resigned
Appointed	12 February 2016(15 years, 1 month 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	16 May 2016(15 years, 4 months 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

Secretary Name	Ms Laura O'Hare
Status	Resigned
Appointed	20 September 2017(16 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 June 2018)
Role	Company Director
Correspondence Address	1st Floor 200 Hammersmith Road London W6 7DL

Director Name	Mr Andrew William Pollock
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 08 December 2023)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Building 13 Level 2, The Loft Pembroke District, Sandyford Road Dundrum Town Centre Dublin 16 Ireland

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	5 Chancery Lane London WC2A 1LF

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	5 Chancery Lane London WC2A 1LF

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
Net Worth	£86,442,753
Cash	£13,782
Current Liabilities	£80,973

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	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

12 December 2023	Termination of appointment of Andrew William Pollock as a director on 8 December 2023 (1 page)
12 December 2023	Appointment of Mr Graham Baker as a director on 8 December 2023 (2 pages)
13 September 2023	Full accounts made up to 31 December 2022 (23 pages)
5 September 2023	Director's details changed for Mr. Andrew William Pollock on 4 September 2023 (2 pages)
5 September 2023	Secretary's details changed for Mr Eamon Stewart on 4 September 2023 (1 page)
4 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
7 June 2022	Full accounts made up to 31 December 2021 (24 pages)
25 February 2022	Registered office address changed from 1st Floor 200 Hammersmith Road London W6 7DL United Kingdom to The Metro Building 1 Butterwick Hammersmith London W6 8DL on 25 February 2022 (1 page)
23 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
20 July 2021	Full accounts made up to 31 December 2020 (23 pages)
9 June 2021	Appointment of Mr Eamon Stewart as a secretary on 8 June 2021 (2 pages)
28 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
22 July 2020	Full accounts made up to 31 December 2019 (23 pages)
27 December 2019	Confirmation statement made on 22 December 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)
6 August 2019	Full accounts made up to 31 December 2018 (24 pages)
28 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
12 December 2018	Director's details changed for William Hawkins Mcmullan on 11 December 2018 (2 pages)
11 December 2018	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
11 December 2018	Director's details changed for Mr. Andrew Pollock on 11 December 2018 (2 pages)
29 October 2018	Change of details for The Western Union Company as a person with significant control on 24 October 2018 (2 pages)
9 July 2018	Full accounts made up to 31 December 2017 (24 pages)
15 June 2018	Termination of appointment of Laura O'hare as a secretary on 15 June 2018 (1 page)
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)
27 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
5 October 2017	Termination of appointment of Louise Barrett as a secretary on 20 September 2017 (1 page)
5 October 2017	Appointment of Ms Laura O'hare as a secretary on 20 September 2017 (2 pages)
5 October 2017	Appointment of Ms Laura O'hare as a secretary on 20 September 2017 (2 pages)
5 October 2017	Termination of appointment of Louise Barrett as a secretary on 20 September 2017 (1 page)
30 May 2017	Full accounts made up to 31 December 2016 (23 pages)
30 May 2017	Full accounts made up to 31 December 2016 (23 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
28 June 2016	Termination of appointment of Massimiliano Alvisini as a director on 16 May 2016 (1 page)
28 June 2016	Appointment of William Hawkins Mcmullan as a director on 16 May 2016 (2 pages)
28 June 2016	Appointment of William Hawkins Mcmullan as a director on 16 May 2016 (2 pages)
28 June 2016	Termination of appointment of Massimiliano Alvisini as a director on 16 May 2016 (1 page)
20 June 2016	Full accounts made up to 31 December 2015 (23 pages)
20 June 2016	Full accounts made up to 31 December 2015 (23 pages)
30 May 2016	Appointment of Louise Barrett as a secretary on 12 February 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	Appointment of Louise Barrett as a secretary on 12 February 2016 (2 pages)
30 May 2016	Termination of appointment of Damien Paul Mulholland as a secretary on 12 February 2016 (1 page)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
21 May 2015	Full accounts made up to 31 December 2014 (19 pages)
21 May 2015	Full accounts made up to 31 December 2014 (19 pages)
26 March 2015	Annual return made up to 22 December 2009 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 12/01/2010 as it was not properly delivered. (17 pages)
26 March 2015	Annual return made up to 22 December 2009 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 12/01/2010 as it was not properly delivered. (17 pages)
3 March 2015	Second filing of AR01 previously delivered to Companies House made up to 22 December 2013 (16 pages)
3 March 2015	Second filing of AR01 previously delivered to Companies House made up to 22 December 2012 (16 pages)
3 March 2015	Second filing of AR01 previously delivered to Companies House made up to 22 December 2010 (16 pages)
3 March 2015	Second filing of AR01 previously delivered to Companies House made up to 22 December 2011 (16 pages)
3 March 2015	Second filing of AR01 previously delivered to Companies House made up to 22 December 2011 (16 pages)
3 March 2015	Second filing of AR01 previously delivered to Companies House made up to 22 December 2012 (16 pages)
3 March 2015	Second filing of AR01 previously delivered to Companies House made up to 22 December 2013 (16 pages)
3 March 2015	Second filing of AR01 previously delivered to Companies House made up to 22 December 2010 (16 pages)
19 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (14 pages)
19 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (14 pages)
13 June 2014	Full accounts made up to 31 December 2013 (19 pages)
13 June 2014	Full accounts made up to 31 December 2013 (19 pages)
30 April 2014	Termination of appointment of Christopher Bakke as a director (1 page)
30 April 2014	Appointment of Mr. James Carroll as a director (2 pages)
30 April 2014	Appointment of Mr. James Carroll as a director (2 pages)
30 April 2014	Termination of appointment of Christopher Bakke as a director (1 page)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 03/03/15 (5 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 03/03/15 (5 pages)
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)
15 May 2013	Full accounts made up to 31 December 2012 (19 pages)
15 May 2013	Full accounts made up to 31 December 2012 (19 pages)
17 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 03/03/15 (5 pages)
17 January 2013	Director's details changed for Mr Christopher Alan Bakke on 1 November 2012 (2 pages)
17 January 2013	Director's details changed for Mr Christopher Alan Bakke on 1 November 2012 (2 pages)
17 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 03/03/15 (5 pages)
17 January 2013	Director's details changed for Mr Christopher Alan Bakke on 1 November 2012 (2 pages)
16 January 2013	Director's details changed for Mr Christopher Alan Bakke on 1 November 2012 (2 pages)
16 January 2013	Director's details changed for Mr Christopher Alan Bakke on 1 November 2012 (2 pages)
16 January 2013	Director's details changed for Mr Christopher Alan Bakke on 1 November 2012 (2 pages)
14 January 2013	Termination of appointment of Paul Crawford as a director (1 page)
14 January 2013	Termination of appointment of Paul Crawford as a director (1 page)
14 January 2013	Appointment of Massimiliano Alvisini as a director (2 pages)
14 January 2013	Appointment of Massimiliano Alvisini 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)
25 May 2012	Full accounts made up to 31 December 2011 (19 pages)
25 May 2012	Full accounts made up to 31 December 2011 (19 pages)
22 May 2012	Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ on 22 May 2012 (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(s) moved to registered inspection location (1 page)
22 May 2012	Register inspection address has been changed (1 page)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 03/03/15 (5 pages)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 03/03/15 (5 pages)
13 May 2011	Full accounts made up to 31 December 2010 (18 pages)
13 May 2011	Full accounts made up to 31 December 2010 (18 pages)
18 April 2011	Appointment of Christopher Alan Bakke as a director (2 pages)
18 April 2011	Termination of appointment of David Schlapbach as a director (1 page)
18 April 2011	Appointment of Paul Richard Crawford as a director (2 pages)
18 April 2011	Termination of appointment of David Schlapbach as a director (1 page)
18 April 2011	Appointment of Paul Richard Crawford as a director (2 pages)
18 April 2011	Appointment of Christopher Alan Bakke as a director (2 pages)
16 March 2011	Termination of appointment of Mary Azevedo as a director (1 page)
16 March 2011	Termination of appointment of Mary Azevedo as a director (1 page)
12 January 2011	Director's details changed for Mary Patricia Azevedo on 22 December 2010 (2 pages)
12 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 03/03/15. (5 pages)
12 January 2011	Director's details changed for Mary Patricia Azevedo on 22 December 2010 (2 pages)
12 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 03/03/15. (5 pages)
12 August 2010	Full accounts made up to 31 December 2009 (16 pages)
12 August 2010	Full accounts made up to 31 December 2009 (16 pages)
12 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders ANNOTATION Replacement a replacement AR01 was registered on 26/03/2015. ANNOTATION Replaced a replacement AR01 was registered on 26/03/2015. (5 pages)
12 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders ANNOTATION Replacement a replacement AR01 was registered on 26/03/2015. ANNOTATION Replaced a replacement AR01 was registered on 26/03/2015. (5 pages)
11 January 2010	Secretary's details changed for Maria Bernadette O'connell on 22 December 2009 (1 page)
11 January 2010	Director's details changed for David Schlapbach on 22 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Maria Bernadette O'connell on 22 December 2009 (1 page)
11 January 2010	Director's details changed for Mary Patricia Azevedo on 22 December 2009 (2 pages)
11 January 2010	Director's details changed for Mary Patricia Azevedo on 22 December 2009 (2 pages)
11 January 2010	Director's details changed for David Schlapbach on 22 December 2009 (2 pages)
19 June 2009	Full accounts made up to 31 December 2008 (15 pages)
19 June 2009	Full accounts made up to 31 December 2008 (15 pages)
9 February 2009	Return made up to 22/12/08; no change of members (4 pages)
9 February 2009	Return made up to 22/12/08; no change of members (4 pages)
2 February 2009	Registered office changed on 02/02/2009 from, 400 capability green, luton, bedfordshire, LU1 3AE (1 page)
2 February 2009	Registered office changed on 02/02/2009 from, 400 capability green, luton, bedfordshire, LU1 3AE (1 page)
1 December 2008	Full accounts made up to 31 December 2007 (16 pages)
1 December 2008	Full accounts made up to 31 December 2007 (16 pages)
30 September 2008	Full accounts made up to 31 December 2006 (15 pages)
30 September 2008	Full accounts made up to 31 December 2006 (15 pages)
16 May 2008	Secretary appointed maria bernadette o'connell (2 pages)
16 May 2008	Director appointed mary patricia azevedo (2 pages)
16 May 2008	Appointment terminated director and secretary justin barry (1 page)
16 May 2008	Appointment terminated director and secretary justin barry (1 page)
16 May 2008	Director appointed mary patricia azevedo (2 pages)
16 May 2008	Secretary appointed maria bernadette o'connell (2 pages)
1 April 2008	Return made up to 22/12/06; full list of members (5 pages)
1 April 2008	Return made up to 22/12/07; full list of members (4 pages)
1 April 2008	Return made up to 22/12/06; full list of members (5 pages)
1 April 2008	Return made up to 22/12/07; full list of members (4 pages)
14 September 2007	Registered office changed on 14/09/07 from: attn general counsel, 2 queen caroline street, hammersmth, london W6 9DX (1 page)
14 September 2007	Registered office changed on 14/09/07 from: attn general counsel 2 queen caroline street hammersmth london W6 9DX (1 page)
23 January 2007	Secretary resigned;director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New secretary appointed;new director appointed (2 pages)
23 January 2007	New secretary appointed;new director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Secretary resigned;director resigned (1 page)
23 January 2007	New director appointed (2 pages)
16 October 2006	Registered office changed on 16/10/06 from: mr j e vantyghem, legal dept F2N first data house, christopher martin road basildon, essex SS14 9AA (1 page)
16 October 2006	Registered office changed on 16/10/06 from: mr j e vantyghem legal dept F2N first data house christopher martin road basildon essex SS14 9AA (1 page)
8 September 2006	Full accounts made up to 31 December 2005 (12 pages)
8 September 2006	Full accounts made up to 31 December 2005 (12 pages)
11 July 2006	Company name changed first data GB LIMITED\certificate issued on 11/07/06 (2 pages)
11 July 2006	Company name changed first data GB LIMITED\certificate issued on 11/07/06 (2 pages)
16 January 2006	Return made up to 22/12/05; full list of members 363(287) ‐ Registered office changed on 16/01/06 (7 pages)
16 January 2006	Return made up to 22/12/05; full list of members 363(287) ‐ Registered office changed on 16/01/06 (7 pages)
28 October 2005	Full accounts made up to 31 December 2004 (12 pages)
28 October 2005	Full accounts made up to 31 December 2004 (12 pages)
18 January 2005	Full accounts made up to 31 December 2003 (11 pages)
18 January 2005	Full accounts made up to 31 December 2003 (11 pages)
12 January 2005	Return made up to 22/12/04; full list of members 363(287) ‐ Registered office changed on 12/01/05 (7 pages)
12 January 2005	Return made up to 22/12/04; full list of members 363(287) ‐ Registered office changed on 12/01/05 (7 pages)
18 January 2004	Return made up to 22/12/03; full list of members (7 pages)
18 January 2004	Return made up to 22/12/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
20 January 2003	Return made up to 22/12/02; full list of members (7 pages)
20 January 2003	Return made up to 22/12/02; full list of members (7 pages)
16 January 2003	Full accounts made up to 31 December 2001 (10 pages)
16 January 2003	Full accounts made up to 31 December 2001 (10 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
10 January 2002	Return made up to 22/12/01; full list of members (6 pages)
10 January 2002	Return made up to 22/12/01; full list of members (6 pages)
7 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2001	Ad 13/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 March 2001	Ad 13/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 February 2001	Registered office changed on 20/02/01 from: fdr house christopher martin road basildon essex SS14 9AA (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Registered office changed on 20/02/01 from: five chancery lane, clifford's inn, london, EC4A 1BU (1 page)
20 February 2001	Registered office changed on 20/02/01 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
20 February 2001	Registered office changed on 20/02/01 from: fdr house, christopher martin road, basildon, essex SS14 9AA (1 page)
20 February 2001	New secretary appointed;new director appointed (2 pages)
20 February 2001	New secretary appointed;new director appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
19 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
19 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
16 January 2001	Company name changed dwsco 2117 LIMITED\certificate issued on 16/01/01 (2 pages)
16 January 2001	Company name changed dwsco 2117 LIMITED\certificate issued on 16/01/01 (2 pages)
22 December 2000	Incorporation (23 pages)
22 December 2000	Incorporation (23 pages)

Western Union GB Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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