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G4S CASH SOLUTIONS (UK) LIMITED - 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 00354883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, Chancery House
- St. Nicholas Way
- Sutton
- Surrey
- SM1 1JB
- England 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England UK
Management
- Managing Directors
- APTHORPE, John William Victor
- KIPPS, Christopher Stephen Michael
- Company secretaries
- BARTLETT, Ridwaan Yousuf
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-07-10
- Age Of Company 1939-07-10 84 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- G4S CASH SERVICES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300VZAO0RC748F192
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-04-10
- Annual Return
- Due Date: 2024-05-09
- Last Date: 2023-04-25
✓
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G4S CASH SOLUTIONS (UK) LIMITED Company Description
- G4S CASH SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00354883. Its current trading status is "live". It was registered 1939-07-10. It was previously called G4S CASH SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "80100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-10.It can be contacted at 6Th Floor, Chancery House .
Get G4S CASH SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S Cash Solutions (Uk) Limited - 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, United Kingdom
- 1939-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00354883#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00354883#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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change-person-director-company-with-change-date (2023-02-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-27) - AD01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
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appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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change-sail-address-company-with-old-address-new-address (2021-02-16) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01
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resolution (2021-11-05) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-26) - AA
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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accounts-with-accounts-type-full (2016-12-12) - AA
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gazette-notice-compulsory (2016-12-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-21) - AA
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-15) - TM01
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appoint-person-director-company-with-name (2013-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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termination-secretary-company-with-name (2013-07-30) - TM02
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termination-director-company-with-name (2013-07-30) - TM01
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termination-director-company-with-name (2013-09-17) - TM01
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accounts-with-accounts-type-full (2013-09-19) - AA
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appoint-person-director-company-with-name (2013-09-20) - AP01
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keyboard_arrow_right 2012
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change-sail-address-company (2012-03-28) - AD02
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move-registers-to-sail-company (2012-03-29) - AD03
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termination-director-company-with-name (2012-04-25) - TM01
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move-registers-to-registered-office-company (2012-05-17) - AD04
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change-person-director-company-with-change-date (2012-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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termination-director-company-with-name (2012-05-17) - TM01
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termination-director-company-with-name (2012-08-03) - TM01
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appoint-person-director-company-with-name (2012-08-03) - AP01
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accounts-with-accounts-type-full (2012-09-28) - AA
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termination-director-company-with-name (2012-05-18) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
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appoint-person-director-company-with-name (2011-09-20) - AP01
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keyboard_arrow_right 2010
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change-of-name-notice (2010-03-08) - CONNOT
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termination-director-company-with-name (2010-03-10) - TM01
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certificate-change-of-name-company (2010-03-08) - CERTNM
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appoint-person-director-company-with-name (2010-03-10) - AP01
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appoint-person-director-company-with-name (2010-03-11) - AP01
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accounts-with-accounts-type-full (2010-09-16) - AA
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termination-director-company-with-name (2010-07-26) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-05-01) - 363a
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legacy (2009-01-29) - 288b
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legacy (2009-01-16) - 288b
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keyboard_arrow_right 2008
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legacy (2008-02-03) - 288a
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legacy (2008-02-11) - 288a
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legacy (2008-05-07) - 288a
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legacy (2008-05-07) - 288b
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legacy (2008-05-08) - 363a
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legacy (2008-08-13) - 288c
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keyboard_arrow_right 2007
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legacy (2007-11-01) - 288b
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legacy (2007-05-14) - 363s
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keyboard_arrow_right 2006
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legacy (2006-04-28) - 363s
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legacy (2006-04-28) - 88(2)R
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-02-16) - 123
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resolution (2006-02-16) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-05-10) - 288a
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legacy (2005-05-11) - 363s
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certificate-change-of-name-company (2005-07-11) - CERTNM
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keyboard_arrow_right 2004
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legacy (2004-04-29) - 363s
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legacy (2004-02-28) - 288b
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legacy (2004-07-15) - 288b
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legacy (2004-07-29) - 288a
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legacy (2004-07-23) - 288b
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accounts-with-accounts-type-full (2004-08-06) - AA
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legacy (2004-11-10) - 288a
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legacy (2004-11-10) - 288b
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legacy (2004-08-02) - 225
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keyboard_arrow_right 2003
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legacy (2003-08-06) - 288b
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legacy (2003-04-17) - 363a
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legacy (2003-04-09) - 403a
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accounts-with-accounts-type-full (2003-07-05) - AA
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legacy (2003-08-06) - 288a
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legacy (2003-10-19) - 288b
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legacy (2003-11-25) - 288b
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legacy (2003-10-27) - 288b
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legacy (2003-11-03) - 288c
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legacy (2003-10-19) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-05-02) - 288b
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legacy (2002-04-15) - 288b
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accounts-with-accounts-type-full (2002-05-01) - AA
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legacy (2002-04-15) - 288a
-
legacy (2002-02-14) - 288c
-
legacy (2002-04-24) - 363a
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legacy (2002-06-24) - 288c
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legacy (2002-10-09) - 288a
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legacy (2002-10-25) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-11-16) - 288a
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legacy (2001-12-18) - 288c
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legacy (2001-06-20) - 288a
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legacy (2001-05-01) - 363a
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legacy (2001-11-16) - 288b
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accounts-with-accounts-type-full (2001-04-05) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-16) - AA
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legacy (2000-12-13) - 288b
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legacy (2000-12-10) - 288b
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legacy (2000-11-01) - 288a
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legacy (2000-10-27) - 288b
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legacy (2000-10-27) - 288a
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legacy (2000-05-19) - 288a
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legacy (2000-04-21) - 363a
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keyboard_arrow_right 1999
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legacy (1999-04-10) - 288b
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legacy (1999-04-13) - 288b
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legacy (1999-04-21) - 288c
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legacy (1999-04-28) - 288a
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legacy (1999-05-04) - 363a
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legacy (1999-05-19) - 288c
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legacy (1999-07-29) - 288c
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accounts-with-accounts-type-full (1999-07-22) - AA
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resolution (1999-07-30) - RESOLUTIONS
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memorandum-articles (1999-07-30) - MEM/ARTS
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legacy (1999-08-25) - 288a
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keyboard_arrow_right 1998
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legacy (1998-11-03) - 288b
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accounts-with-accounts-type-full (1998-07-24) - AA
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legacy (1998-05-07) - 363a
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legacy (1998-01-15) - 288a
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legacy (1998-01-12) - 288b
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keyboard_arrow_right 1997
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legacy (1997-02-14) - 288b
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legacy (1997-04-29) - 363a
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legacy (1997-06-03) - 288a
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legacy (1997-06-11) - 288b
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accounts-with-accounts-type-full (1997-07-29) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-21) - 288
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certificate-change-of-name-company (1996-03-22) - CERTNM
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legacy (1996-04-29) - 288
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legacy (1996-05-14) - 363x
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legacy (1996-07-04) - 288
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legacy (1996-07-12) - 288
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accounts-with-accounts-type-full (1996-07-23) - AA
-
legacy (1996-09-24) - 288
-
legacy (1996-05-21) - 288
-
legacy (1996-09-30) - 288
-
legacy (1996-10-01) - 288
-
legacy (1996-10-17) - 288c
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legacy (1996-11-25) - 288c
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legacy (1996-12-22) - 288b
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legacy (1996-12-22) - 288a
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-06) - 288
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legacy (1995-02-16) - 288
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legacy (1995-02-20) - 288
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legacy (1995-05-03) - 363x
-
legacy (1995-08-16) - 288
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accounts-with-accounts-type-full (1995-07-25) - AA
-
resolution (1995-10-03) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-31) - 288
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keyboard_arrow_right 1994
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legacy (1994-07-21) - 288
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legacy (1994-04-05) - 288
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legacy (1994-05-06) - 363x
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-04-12) - 288
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legacy (1994-08-20) - 403a
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legacy (1994-11-28) - 288
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keyboard_arrow_right 1993
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legacy (1993-08-26) - 288
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accounts-with-accounts-type-full (1993-07-27) - AA
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legacy (1993-04-23) - 363x
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legacy (1993-04-23) - 288
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legacy (1993-04-05) - 288
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keyboard_arrow_right 1992
-
legacy (1992-03-30) - 287
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legacy (1992-04-30) - 363x
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accounts-with-accounts-type-full (1992-08-07) - AA
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memorandum-articles (1992-09-11) - MEM/ARTS
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resolution (1992-07-06) - RESOLUTIONS
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resolution (1992-09-28) - RESOLUTIONS
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legacy (1992-11-12) - 88(2)R
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legacy (1992-09-28) - 123
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keyboard_arrow_right 1991
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legacy (1991-10-30) - 288
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resolution (1991-04-23) - RESOLUTIONS
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legacy (1991-04-30) - 288
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legacy (1991-05-28) - 363x
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accounts-with-accounts-type-full (1991-07-03) - AA
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legacy (1991-12-23) - 288
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resolution (1991-11-11) - RESOLUTIONS
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legacy (1991-11-01) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-16) - AA
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legacy (1990-07-16) - 363
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legacy (1990-07-11) - 288
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keyboard_arrow_right 1989
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legacy (1989-03-08) - 288
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legacy (1989-05-31) - 288
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legacy (1989-08-30) - 363
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accounts-with-accounts-type-full (1989-08-30) - AA
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legacy (1989-08-09) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-14) - AA
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legacy (1988-12-09) - 363
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legacy (1988-10-13) - 288
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legacy (1988-05-03) - 287
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-03-24) - 288
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legacy (1987-04-08) - 288
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legacy (1987-05-01) - GAZ(U)
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resolution (1987-04-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-09-28) - AA
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legacy (1987-11-18) - 288
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legacy (1987-09-28) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-21) - AA
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legacy (1986-08-21) - 363
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-20) - AA
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keyboard_arrow_right 1955
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legacy (1955-06-01) - 287
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keyboard_arrow_right 1953
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certificate-change-of-name-company (1953-01-01) - CERTNM
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keyboard_arrow_right 1939
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legacy (1939-07-07) - 287
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incorporation-company (1939-07-10) - NEWINC
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miscellaneous (1939-07-10) - MISC
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certificate-change-of-name-company (1939-08-14) - CERTNM
