WESTERN UNION BUSINESS SOLUTIONS (SA) LTD.
Company is dissolved
General Information
NAME
WESTERN UNION BUSINESS SOLUTIONS (SA) LTD.
COMPANY NUMBER
07593978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/04/2011
(13 years and 8 months old)
WEBSITE
http://travelex.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
06/04/2011
20/05/2013
TRAVELEX GBP (SA) LIMITED
LONDON
NW4 3XP
46 Vivian Avenue
LONDON
NW4 3XP
Credit Risk Overview
Want to learn more about WESTERN UNION BUSINESS SOLUTIONS (SA) LTD.?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTERN UNION PROCESSING LIMITED | N/A | N/A |
| WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2018 | Change in Reg. Office |
| 06/07/2018 | Change in Reg. Office |
| 31/05/2018 | Scott Wayne Smith (918458552) has left the board |
Credit Risk Overview
Want to learn more about WESTERN UNION BUSINESS SOLUTIONS (SA) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTERN UNION BUSINESS SOLUTIONS (SA) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTERN UNION BUSINESS SOLUTIONS (SA) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 7 Past: 36 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WESTERN UNION CO | N/A | N/A |
| FININT PARTECIPAZIONI SRL | N/A | N/A |
| MT HOLDINGS (BERMUDA) LTD | N/A | N/A |
| WESTERN UNION GB LIMITED | Active - Accounts Filed | View Report |
| WESTERN UNION IRELAND HOLDINGS LIMITED | N/A | N/A |
| WESTERN UNION RETAIL SERVICES GB LIMITED | Active - Accounts Filed | View Report |
| MT INTERNATIONAL OPERATIONS PARTNERSHIP | N/A | N/A |
| WESTERN UNION BENELUX MT LIMITED | N/A | N/A |
| WESTERN UNION PAYMENT SERVICES IRELAND LIMITED | N/A | N/A |
| WESTERN UNION PAYMENT SERVICES GB LIMITED | Active - Accounts Filed | View Report |
| WESTERN UNION PAYMENT SERVICES NETWORK EU/EEA LIMITED | N/A | N/A |
| MT INTERNATIONAL OPERATIONS SRL | N/A | N/A |
| WESTERN UNION INTERNATIONAL LIMITED | N/A | N/A |
| WESTERN UNION PROCESSING LIMITED | N/A | N/A |
| CUSTOM HOUSE FINANCIAL (UK) LTD | Active - Accounts Filed | View Report |
| WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. | Company is dissolved | View Report |
| WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED | Non-Trading | View Report |
| WUBS PAYMENTS LIMITED | Company is dissolved | View Report |
| WESTERN UNION NETWORK (IRELAND) LIMITED | N/A | N/A |
| WESTERN UNION ONLINE LIMITED | N/A | N/A |
| WESTERN UNION FINANCIAL HOLDINGS LLC | N/A | N/A |
| WESTERN UNION OVERSEAS LIMITED | N/A | N/A |
| WESTERN UNION LUXEMBOURG HOLDINGS 4 SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2018 | Change in Reg. Office |
| 06/07/2018 | Change in Reg. Office |
| 31/05/2018 | Scott Wayne Smith (918458552) has left the board |
| 31/05/2018 | New Board Member Fedde Tristan Van Der Vijver (924684847) Appointed |
| 31/05/2018 | New Board Member Andrew Summerill (922792893) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 03/07/2017 | Simon Graeme Glendenning (919057398) has left the board |
| 10/04/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 10/10/2014 | Change in Reg. Office |
| 21/04/2014 | New Annual Return filed |
| 29/01/2014 | Bradley Allen Windbigler (917147833) has left the board |
| 29/01/2014 | New Board Member Scott Wayne Smith (918458552) Appointed |
| 16/10/2013 | Gareth Owen Davey Heald (916970327) has left the board |
| 12/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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