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G4S BULLION SOLUTIONS (UK) LIMITED - 2nd Floor Chancery House, St. Nicholas Way, Sutton, SM1 1JB, United Kingdom
Company Information
- Company registration number
- 07860383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Chancery House
- St. Nicholas Way
- Sutton
- SM1 1JB
- England 2nd Floor Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England UK
Management
- Managing Directors
- APTHORPE, John William Victor
- FRANCE, Jodie Louise
- Company secretaries
- BARTLETT, Ridwaan Yousuf
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-25
- Age Of Company 2011-11-25 12 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- G4s Cash Solutions (Uk) Limited
- G4s Cash Solutions (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- G4S BULLION SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2022-12-09
- Last Date: 2021-11-25
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G4S BULLION SOLUTIONS (UK) LIMITED Company Description
- G4S BULLION SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07860383. Its current trading status is "live". It was registered 2011-11-25. It was previously called G4S BULLION 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 2013-11-30. The latest annual return was filed up to 2012-11-25.It can be contacted at 2Nd Floor Chancery House .
Get G4S BULLION SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S Bullion Solutions (Uk) Limited - 2nd Floor Chancery House, St. Nicholas Way, Sutton, SM1 1JB, United Kingdom
- 2011-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
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accounts-with-accounts-type-full (2021-07-22) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-11) - AA
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-31) - AA
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-full (2018-07-30) - AA
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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 (2018-01-29) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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gazette-filings-brought-up-to-date (2017-02-22) - DISS40
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confirmation-statement-with-updates (2017-02-21) - CS01
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gazette-notice-compulsory (2017-02-21) - GAZ1
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-02-18) - AD04
keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-08) - AUD
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auditors-resignation-company (2015-09-25) - AUD
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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 (2015-04-21) - TM01
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accounts-with-accounts-type-full (2015-04-21) - AA
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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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 (2015-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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change-sail-address-company (2014-01-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-dormant (2014-04-03) - AA
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move-registers-to-sail-company (2014-01-06) - AD03
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change-account-reference-date-company-current-extended (2014-07-04) - AA01
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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appoint-person-director-company-with-name (2013-09-20) - AP01
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termination-director-company-with-name (2013-09-17) - TM01
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accounts-with-accounts-type-dormant (2013-08-14) - AA
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appoint-person-secretary-company-with-name (2013-07-30) - AP03
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termination-director-company-with-name (2013-07-30) - TM01
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termination-secretary-company-with-name (2013-07-30) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-13) - CERTNM
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change-of-name-notice (2011-12-13) - CONNOT
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incorporation-company (2011-11-25) - NEWINC