G4S Cash Solutions (UK) Limited

Company Name	G4S Cash Solutions (UK) Limited
Directors	Jodie Louise France and John William Victor Apthorpe
Company Status	Active
Company Number	00354883
Category	Private Limited Company
Incorporation Date	10 July 1939(84 years, 10 months ago)
Previous Names	Securicor Cash Services Limited and G4S Cash Services (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mrs Jodie Louise France
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(78 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB

Director Name	Mr John William Victor Apthorpe
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(80 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(81 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB

Director Name	Richard Anthony Hellaby
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(52 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 January 1997)
Role	National Security Directorrect
Correspondence Address	The Granary Downingbury Maidstone Road Pembury Tunbridge Wells Kent TN2 4AD

Director Name	Robin Bartolomy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(52 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 January 1997)
Role	Company Director
Correspondence Address	Shortbridge Mill House Piltdown Uckfield East Sussex TN22 3XA

Director Name	Mr Leonard Keith Gateson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(52 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 October 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(52 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	21 Manor Road East Grinstead West Sussex RH19 1LP

Director Name	Ms Irene Lavinia Elizabeth Cowden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(52 years, 9 months after company formation)
Appointment Duration	10 years (resigned 26 April 2002)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Mayfield House Wrens Warren Chuck Hatch Hartfield East Sussex TN7 4WW

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(52 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Rosemary Jill Carter
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(53 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 March 1994)
Role	Marketing Director
Correspondence Address	78 Munster Road Teddington Middlesex TW11 9LL

Director Name	David Sidney Duncombe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1993(53 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 October 2001)
Role	Operations Director
Correspondence Address	47 Ockley Way Hassocks West Sussex BN6 8NF

Director Name	Mr David Gaven Cowden
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(56 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2000)
Role	Managing Director
Correspondence Address	Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(56 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(57 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Masons Field Mannings Heath West Sussex RH13 6JP

Director Name	Richard George Hawkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(57 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 1998)
Role	Company Director
Correspondence Address	Millfield Windmill Lane East Grinstead West Sussex RH19 2DT

Director Name	Mr Ian George Bridges
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(57 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Foxholes Rudgwick West Sussex RH12 3DX

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(58 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Director Name	John Paul Edwards
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(60 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Wood End Wilderness Lane Hadlow Down Uckfield East Sussex TN22 4HT

Director Name	Jeffrey Buchanan Anderson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(60 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Yorke House High Street Babraham Cambridge Cambridgeshire CB2 4AG

Director Name	Mr Roy David Dodd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(61 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	166 Cottenham Road West Wimbledon London Sw20 Osx

Director Name	Graham Peter Foster
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(63 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	3 Launceston Dove Park Chorleywood Hertfordshire WD3 5NY

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Resigned
Appointed	21 July 2003(64 years after company formation)
Appointment Duration	4 years, 3 months (resigned 24 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	Mr David Glyn Hughes
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(65 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 2009)
Role	Director Of Technology
Country of Residence	United Kingdom
Correspondence Address	12 Hope Lane Farnham Surrey GU9 0HY

Secretary Name	Mrs Margaret Ann Ryan
Nationality	British
Status	Resigned
Appointed	21 January 2008(68 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 July 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Julian Duxfield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(68 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 August 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr James Sebastian Dinsdale
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(71 years, 10 months after company formation)
Appointment Duration	3 months (resigned 11 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Duncan Thomas Edward Faithfull
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(73 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 April 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Mrs Vaishali Jagdish Patel
Status	Resigned
Appointed	16 July 2013(74 years after company formation)
Appointment Duration	7 years, 9 months (resigned 05 May 2021)
Role	Company Director
Correspondence Address	Fifth Floor Southside Victoria Street London SW1E 6QT

Director Name	Mr Matthew Charles Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(74 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Barry John Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(75 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Christopher John Ball
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(75 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2015)
Role	HR Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr William Joseph Hoyne
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2015(75 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 2018)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	John Michael Joseph Campbell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Northern Irish,Briti
Status	Resigned
Appointed	18 January 2018(78 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2019)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Contact

Website	g4s.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

116k at £1	G4s Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£240,908,000
Gross Profit	£43,305,000
Net Worth	£85,478,000
Cash	£6,759,000
Current Liabilities	£98,942,000

Accounts

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

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 4 days from now)

Charges

20 October 2021	Delivered on: 27 October 2021 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 27 October 2021 Persons entitled: Wilmington Trust, National Association (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 27 October 2021 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 26 October 2021 Persons entitled: Wilmington Trust, National Association (As Notes Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 26 October 2021 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
21 April 2022	Delivered on: 26 April 2022 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
28 April 1978	Delivered on: 8 May 1978 Satisfied on: 20 August 1994 Persons entitled: County Bank Limited Classification: Deed of fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of guarantee of even date. Particulars: F/H property known as 51 lockview road, stranmillis, belfast, northern ireland. Fully Satisfied
28 April 1978	Delivered on: 4 May 1978 Satisfied on: 20 August 1994 Persons entitled: County Bank Limited Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 21/3/78 as amended by a letter dated 21/04/78. Particulars: Property at heberton road rialto, dublin republic of ireland formerly known as gibralta house. Fully Satisfied
26 April 1978	Delivered on: 2 May 1978 Satisfied on: 9 April 2003 Persons entitled: County Bank LTD Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All ground extending to one acre and 246 decimal lying in shotts, lanark, related to disposition dated 31/3/67. all those portions of land lying in shotts lanark extending in all to twenty-three acres and seven hundred and fifty-eig ht decimal known as south blair farm relative to the disposition dated 31ST march 1967. Fully Satisfied
26 April 1978	Delivered on: 2 May 1978 Satisfied on: 20 August 1994 Persons entitled: International Westminster Bank Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All ground extending to one acre and 246 decimal lying in shotts, lanark, related to disposition dated 31/3/67. all those portions of land lying in shotts lanark extending in all to twenty three acres and seven hundred and fifty-eight decimal known as south blair farm relative to the disposition dated 31ST MARCH1967. Fully Satisfied

Filing History

9 October 2023	Registration of charge 003548830011, created on 4 October 2023 (84 pages)
9 October 2023	Registration of charge 003548830012, created on 4 October 2023 (84 pages)
4 August 2023	Change of details for G4S Uk Holdings Limited as a person with significant control on 3 July 2023 (2 pages)
3 August 2023	Cessation of G4S Uk Holdings Limited as a person with significant control on 12 April 2016 (1 page)
31 May 2023	Appointment of Mr Christopher Stephen Michael Kipps as a director on 31 May 2023 (2 pages)
10 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
17 April 2023	Termination of appointment of Jodie Louise Hossen as a director on 14 April 2023 (1 page)
24 February 2023	Director's details changed for Mrs Jodie Louise France on 24 February 2023 (2 pages)
27 January 2023	Registered office address changed from 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB England to 6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 27 January 2023 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (52 pages)
3 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
26 April 2022	Registration of charge 003548830010, created on 21 April 2022 (86 pages)
5 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 November 2021	Memorandum and Articles of Association (31 pages)
27 October 2021	Registration of charge 003548830008, created on 20 October 2021 (49 pages)
27 October 2021	Registration of charge 003548830007, created on 20 October 2021 (49 pages)
27 October 2021	Registration of charge 003548830009, created on 20 October 2021 (49 pages)
26 October 2021	Registration of charge 003548830006, created on 20 October 2021 (49 pages)
26 October 2021	Registration of charge 003548830005, created on 20 October 2021 (49 pages)
22 July 2021	Full accounts made up to 31 December 2020 (48 pages)
10 May 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 (1 page)
10 May 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 (2 pages)
29 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
16 February 2021	Register inspection address has been changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU (1 page)
3 December 2020	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD to 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 3 December 2020 (1 page)
1 September 2020	Full accounts made up to 31 December 2019 (51 pages)
30 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
21 January 2020	Appointment of Mr John William Victor Apthorpe as a director on 2 January 2020 (2 pages)
20 January 2020	Termination of appointment of John William Lennox as a director on 2 January 2020 (1 page)
26 July 2019	Full accounts made up to 31 December 2018 (39 pages)
1 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
11 April 2019	Termination of appointment of John Michael Joseph Campbell as a director on 5 April 2019 (1 page)
1 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
7 February 2019	Notification of G4S Uk Holdings Limited as a person with significant control on 12 April 2016 (2 pages)
30 July 2018	Full accounts made up to 31 December 2017 (36 pages)
30 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
2 February 2018	Appointment of Mrs Jodie Louise France as a director on 1 February 2018 (2 pages)
2 February 2018	Termination of appointment of John Richard Nelson as a director on 1 February 2018 (1 page)
29 January 2018	Appointment of Mr John Michael Joseph Campbell as a director on 18 January 2018 (2 pages)
29 January 2018	Termination of appointment of William Joseph Hoyne as a director on 18 January 2018 (1 page)
19 October 2017	Full accounts made up to 31 December 2016 (34 pages)
19 October 2017	Full accounts made up to 31 December 2016 (34 pages)
29 September 2017	Termination of appointment of Trace Lee Norton as a director on 31 July 2017 (1 page)
29 September 2017	Termination of appointment of Trace Lee Norton as a director on 31 July 2017 (1 page)
12 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
12 December 2016	Full accounts made up to 31 December 2015 (48 pages)
12 December 2016	Full accounts made up to 31 December 2015 (48 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 116,000,000 (6 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 116,000,000 (6 pages)
17 February 2016	Appointment of Mr John William Lennox as a director on 14 January 2016 (2 pages)
17 February 2016	Appointment of Mr Trace Lee Norton as a director on 14 January 2016 (2 pages)
17 February 2016	Appointment of Mr Trace Lee Norton as a director on 14 January 2016 (2 pages)
17 February 2016	Appointment of Mr John William Lennox as a director on 14 January 2016 (2 pages)
8 January 2016	Termination of appointment of Barry John Evans as a director on 30 September 2015 (1 page)
8 January 2016	Termination of appointment of Barry John Evans as a director on 30 September 2015 (1 page)
8 January 2016	Termination of appointment of Christopher John Ball as a director on 31 December 2015 (1 page)
8 January 2016	Termination of appointment of Christopher John Ball as a director on 31 December 2015 (1 page)
8 October 2015	Auditor's resignation (1 page)
8 October 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
23 April 2015	Termination of appointment of Matthew Charles Brown as a director on 16 April 2015 (1 page)
23 April 2015	Termination of appointment of Victoria Avril Woodison as a director on 16 April 2015 (1 page)
23 April 2015	Termination of appointment of Victoria Avril Woodison as a director on 16 April 2015 (1 page)
23 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 116,000,000 (6 pages)
23 April 2015	Termination of appointment of Duncan Thomas Edward Faithfull as a director on 16 April 2015 (1 page)
23 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 116,000,000 (6 pages)
23 April 2015	Termination of appointment of Duncan Thomas Edward Faithfull as a director on 16 April 2015 (1 page)
23 April 2015	Termination of appointment of Matthew Charles Brown as a director on 16 April 2015 (1 page)
21 April 2015	Appointment of Mr Christopher John Ball as a director on 16 April 2015 (2 pages)
21 April 2015	Full accounts made up to 31 December 2014 (21 pages)
21 April 2015	Full accounts made up to 31 December 2014 (21 pages)
21 April 2015	Appointment of Mr Christopher John Ball as a director on 16 April 2015 (2 pages)
21 April 2015	Appointment of Mr John Richard Nelson as a director on 16 April 2015 (2 pages)
21 April 2015	Appointment of Mr John Richard Nelson as a director on 16 April 2015 (2 pages)
16 April 2015	Termination of appointment of Victoria Avril Woodison as a director on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Victoria Avril Woodison as a director on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Matthew Charles Brown as a director on 16 April 2015 (1 page)
16 April 2015	Appointment of Mr William Joseph Hoyne as a director on 16 April 2015 (2 pages)
16 April 2015	Termination of appointment of Duncan Thomas Edward Faithfull as a director on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Duncan Thomas Edward Faithfull as a director on 16 April 2015 (1 page)
16 April 2015	Appointment of Mr William Joseph Hoyne as a director on 16 April 2015 (2 pages)
16 April 2015	Termination of appointment of Matthew Charles Brown as a director on 16 April 2015 (1 page)
17 February 2015	Appointment of Mr Barry John Evans as a director on 17 February 2015 (2 pages)
17 February 2015	Appointment of Mr Barry John Evans as a director on 17 February 2015 (2 pages)
3 February 2015	Termination of appointment of Kevin O'connor as a director on 21 January 2015 (1 page)
3 February 2015	Termination of appointment of Kevin O'connor as a director on 21 January 2015 (1 page)
7 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 116,000 (6 pages)
7 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 116,000 (6 pages)
17 March 2014	Full accounts made up to 31 December 2013 (22 pages)
17 March 2014	Full accounts made up to 31 December 2013 (22 pages)
20 September 2013	Appointment of Mr Matthew Charles Brown as a director (2 pages)
20 September 2013	Appointment of Mr Matthew Charles Brown as a director (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
17 September 2013	Termination of appointment of Gavin Windsor as a director (1 page)
17 September 2013	Termination of appointment of Gavin Windsor as a director (1 page)
17 September 2013	Termination of appointment of Declan Hunt as a director (1 page)
17 September 2013	Termination of appointment of Declan Hunt as a director (1 page)
30 July 2013	Termination of appointment of Margaret Ryan as a secretary (1 page)
30 July 2013	Appointment of Mrs Vaishali Jagdish Patel as a secretary (2 pages)
30 July 2013	Termination of appointment of Margaret Ryan as a director (1 page)
30 July 2013	Termination of appointment of Margaret Ryan as a secretary (1 page)
30 July 2013	Termination of appointment of Margaret Ryan as a director (1 page)
30 July 2013	Appointment of Mrs Vaishali Jagdish Patel as a secretary (2 pages)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
15 March 2013	Termination of appointment of Neville Prentice as a director (1 page)
15 March 2013	Appointment of Mr Kevin O'connor as a director (2 pages)
15 March 2013	Termination of appointment of James Dinsdale as a director (1 page)
15 March 2013	Appointment of Mr Gavin Michael Windsor as a director (2 pages)
15 March 2013	Appointment of Mr Gavin Michael Windsor as a director (2 pages)
15 March 2013	Termination of appointment of Neville Prentice as a director (1 page)
15 March 2013	Termination of appointment of James Dinsdale as a director (1 page)
15 March 2013	Appointment of Mr Duncan Thomas Edward Faithfull as a director (2 pages)
15 March 2013	Appointment of Mr Duncan Thomas Edward Faithfull as a director (2 pages)
15 March 2013	Appointment of Mr Kevin O'connor as a director (2 pages)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
3 August 2012	Termination of appointment of Julian Duxfield as a director (1 page)
3 August 2012	Appointment of Ms Victoria Avril Woodison as a director (2 pages)
3 August 2012	Appointment of Ms Victoria Avril Woodison as a director (2 pages)
3 August 2012	Termination of appointment of Julian Duxfield as a director (1 page)
18 May 2012	Termination of appointment of Kevin O'connor as a director (1 page)
18 May 2012	Termination of appointment of Kevin O'connor as a director (1 page)
17 May 2012	Director's details changed for Julian Duxfield on 1 April 2012 (2 pages)
17 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
17 May 2012	Termination of appointment of Phillip Shingler as a director (1 page)
17 May 2012	Termination of appointment of Phillip Shingler as a director (1 page)
17 May 2012	Director's details changed for Julian Duxfield on 1 April 2012 (2 pages)
17 May 2012	Register(s) moved to registered office address (1 page)
17 May 2012	Director's details changed for Julian Duxfield on 1 April 2012 (2 pages)
17 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
17 May 2012	Register(s) moved to registered office address (1 page)
25 April 2012	Termination of appointment of Phillip Shingler as a director (1 page)
25 April 2012	Termination of appointment of Phillip Shingler as a director (1 page)
29 March 2012	Register(s) moved to registered inspection location (1 page)
29 March 2012	Register(s) moved to registered inspection location (1 page)
28 March 2012	Register inspection address has been changed (1 page)
28 March 2012	Register inspection address has been changed (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (20 pages)
22 September 2011	Full accounts made up to 31 December 2010 (20 pages)
20 September 2011	Appointment of Mr James Sebastian Dinsdale as a director (2 pages)
20 September 2011	Appointment of Mr James Sebastian Dinsdale as a director (2 pages)
11 August 2011	Termination of appointment of James Dinsdale as a director (1 page)
11 August 2011	Termination of appointment of James Dinsdale as a director (1 page)
24 May 2011	Appointment of Mr James Sebastian Dinsdale as a director (2 pages)
24 May 2011	Appointment of Mr James Sebastian Dinsdale as a director (2 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
16 September 2010	Full accounts made up to 31 December 2009 (20 pages)
16 September 2010	Full accounts made up to 31 December 2009 (20 pages)
26 July 2010	Termination of appointment of Ian Nisbet as a director (1 page)
26 July 2010	Termination of appointment of Ian Nisbet as a director (1 page)
28 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
11 March 2010	Appointment of Mr Kevin O'connor as a director (2 pages)
11 March 2010	Appointment of Mr Kevin O'connor as a director (2 pages)
10 March 2010	Termination of appointment of Adam Miller as a director (1 page)
10 March 2010	Appointment of Mr Declan Christopher Hunt as a director (2 pages)
10 March 2010	Appointment of Mr Declan Christopher Hunt as a director (2 pages)
10 March 2010	Termination of appointment of Adam Miller as a director (1 page)
8 March 2010	Change of name notice (2 pages)
8 March 2010	Company name changed G4S cash services (uk) LIMITED\certificate issued on 08/03/10 RES15 ‐ Change company name resolution on 2010-03-03 (2 pages)
8 March 2010	Change of name notice (2 pages)
8 March 2010	Company name changed G4S cash services (uk) LIMITED\certificate issued on 08/03/10 RES15 ‐ Change company name resolution on 2010-03-03 (2 pages)
5 November 2009	Director's details changed for Margaret Ann Ryan on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Phillip Shingler on 20 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Margaret Ann Ryan on 20 October 2009 (1 page)
5 November 2009	Director's details changed for Neville Andrew Russell Prentice on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Neville Andrew Russell Prentice on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Ian Leighton Nisbet on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Phillip Shingler on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Adam Alexander Miller on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Ian Leighton Nisbet on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Margaret Ann Ryan on 20 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Margaret Ann Ryan on 20 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Adam Alexander Miller on 20 October 2009 (2 pages)
3 September 2009	Full accounts made up to 31 December 2008 (20 pages)
3 September 2009	Full accounts made up to 31 December 2008 (20 pages)
1 May 2009	Return made up to 10/04/09; full list of members (5 pages)
1 May 2009	Return made up to 10/04/09; full list of members (5 pages)
29 January 2009	Appointment terminated director colin woodland (1 page)
29 January 2009	Appointment terminated director colin woodland (1 page)
16 January 2009	Appointment terminated director david hughes (1 page)
16 January 2009	Appointment terminated director david hughes (1 page)
19 December 2008	Director's change of particulars / phillip shingler / 19/12/2008 (1 page)
19 December 2008	Director's change of particulars / phillip shingler / 19/12/2008 (1 page)
13 August 2008	Director and secretary's change of particulars / margaret ryan / 13/08/2008 (1 page)
13 August 2008	Director and secretary's change of particulars / margaret ryan / 13/08/2008 (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (21 pages)
24 June 2008	Full accounts made up to 31 December 2007 (21 pages)
8 May 2008	Return made up to 10/04/08; full list of members (6 pages)
8 May 2008	Return made up to 10/04/08; full list of members (6 pages)
7 May 2008	Appointment terminated secretary leonard gateson (1 page)
7 May 2008	Director appointed mr adam alexander miller (1 page)
7 May 2008	Appointment terminated secretary leonard gateson (1 page)
7 May 2008	Director appointed mr adam alexander miller (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
3 February 2008	New secretary appointed;new director appointed (2 pages)
3 February 2008	New secretary appointed;new director appointed (2 pages)
31 December 2007	Full accounts made up to 31 December 2006 (20 pages)
31 December 2007	Full accounts made up to 31 December 2006 (20 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
14 May 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Director resigned (10 pages)
14 May 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Director resigned (10 pages)
28 April 2006	Return made up to 10/04/06; full list of members (10 pages)
28 April 2006	Return made up to 10/04/06; full list of members (10 pages)
28 April 2006	Ad 22/12/05--------- Â£ si 100000000@1=100000000 Â£ ic 16000000/116000000 (2 pages)
28 April 2006	Ad 22/12/05--------- Â£ si 100000000@1=100000000 Â£ ic 16000000/116000000 (2 pages)
4 April 2006	Full accounts made up to 31 December 2005 (20 pages)
4 April 2006	Full accounts made up to 31 December 2005 (20 pages)
16 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 February 2006	Nc inc already adjusted 22/12/05 (1 page)
16 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 February 2006	Nc inc already adjusted 22/12/05 (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (19 pages)
7 November 2005	Full accounts made up to 31 December 2004 (19 pages)
15 July 2005	Memorandum and Articles of Association (7 pages)
15 July 2005	Memorandum and Articles of Association (7 pages)
11 July 2005	Company name changed securicor cash services LIMITED\certificate issued on 11/07/05 (2 pages)
11 July 2005	Company name changed securicor cash services LIMITED\certificate issued on 11/07/05 (2 pages)
11 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
11 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
6 August 2004	Full accounts made up to 30 September 2003 (19 pages)
6 August 2004	Full accounts made up to 30 September 2003 (19 pages)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
29 April 2004	Return made up to 10/04/04; full list of members (9 pages)
29 April 2004	Return made up to 10/04/04; full list of members (9 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
3 November 2003	Director's particulars changed (1 page)
3 November 2003	Director's particulars changed (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
19 October 2003	New director appointed (2 pages)
19 October 2003	Director resigned (1 page)
19 October 2003	New director appointed (2 pages)
19 October 2003	Director resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
5 July 2003	Full accounts made up to 30 September 2002 (19 pages)
5 July 2003	Full accounts made up to 30 September 2002 (19 pages)
17 April 2003	Return made up to 10/04/03; full list of members (9 pages)
17 April 2003	Return made up to 10/04/03; full list of members (9 pages)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
9 October 2002	New director appointed (3 pages)
9 October 2002	New director appointed (3 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
1 May 2002	Full accounts made up to 30 September 2001 (20 pages)
1 May 2002	Full accounts made up to 30 September 2001 (20 pages)
24 April 2002	Return made up to 10/04/02; full list of members (11 pages)
24 April 2002	Return made up to 10/04/02; full list of members (11 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
18 December 2001	Secretary's particulars changed (1 page)
18 December 2001	Secretary's particulars changed (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
20 June 2001	New director appointed (3 pages)
20 June 2001	New director appointed (3 pages)
1 May 2001	Return made up to 10/04/01; no change of members (10 pages)
1 May 2001	Return made up to 10/04/01; no change of members (10 pages)
5 April 2001	Full accounts made up to 30 September 2000 (23 pages)
5 April 2001	Full accounts made up to 30 September 2000 (23 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	New director appointed (2 pages)
16 June 2000	Full accounts made up to 30 September 1999 (17 pages)
16 June 2000	Full accounts made up to 30 September 1999 (17 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
21 April 2000	Return made up to 10/04/00; full list of members (11 pages)
21 April 2000	Return made up to 10/04/00; full list of members (11 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
30 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 July 1999	Memorandum and Articles of Association (8 pages)
30 July 1999	Memorandum and Articles of Association (8 pages)
30 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
22 July 1999	Full accounts made up to 30 September 1998 (16 pages)
22 July 1999	Full accounts made up to 30 September 1998 (16 pages)
19 May 1999	Director's particulars changed (1 page)
19 May 1999	Director's particulars changed (1 page)
4 May 1999	Return made up to 10/04/99; no change of members (10 pages)
4 May 1999	Return made up to 10/04/99; no change of members (10 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
24 July 1998	Full accounts made up to 30 September 1997 (16 pages)
24 July 1998	Full accounts made up to 30 September 1997 (16 pages)
7 May 1998	Return made up to 10/04/98; no change of members (11 pages)
7 May 1998	Return made up to 10/04/98; no change of members (11 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
29 July 1997	Full accounts made up to 30 September 1996 (17 pages)
29 July 1997	Full accounts made up to 30 September 1996 (17 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
29 April 1997	Return made up to 10/04/97; full list of members (12 pages)
29 April 1997	Return made up to 10/04/97; full list of members (12 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	New director appointed (2 pages)
22 December 1996	New director appointed (2 pages)
25 November 1996	Director's particulars changed (1 page)
25 November 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
23 July 1996	Full accounts made up to 30 September 1995 (19 pages)
23 July 1996	Full accounts made up to 30 September 1995 (19 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
14 May 1996	Return made up to 10/04/96; no change of members (12 pages)
14 May 1996	Return made up to 10/04/96; no change of members (12 pages)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
22 March 1996	Company name changed securicor LIMITED\certificate issued on 22/03/96 (2 pages)
22 March 1996	Company name changed securicor LIMITED\certificate issued on 22/03/96 (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
3 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
16 August 1995	Director's particulars changed (4 pages)
16 August 1995	Director's particulars changed (4 pages)
25 July 1995	Full accounts made up to 30 September 1994 (19 pages)
25 July 1995	Full accounts made up to 30 September 1994 (19 pages)
31 May 1995	Secretary's particulars changed (4 pages)
31 May 1995	Secretary's particulars changed (4 pages)
3 May 1995	Return made up to 10/04/95; no change of members (22 pages)
3 May 1995	Return made up to 10/04/95; no change of members (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (77 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (291 pages)
2 August 1994	Full accounts made up to 30 September 1993 (20 pages)
2 August 1994	Full accounts made up to 30 September 1993 (20 pages)
27 July 1993	Full accounts made up to 30 September 1992 (17 pages)
27 July 1993	Full accounts made up to 30 September 1992 (17 pages)
11 September 1992	Memorandum and Articles of Association (10 pages)
11 September 1992	Memorandum and Articles of Association (10 pages)
6 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1992	Registered office changed on 30/03/92 from: sutton park house 15 carshalton road sutton surrey SM1 4LE (1 page)
30 March 1992	Registered office changed on 30/03/92 from: sutton park house 15 carshalton road sutton surrey SM1 4LE (1 page)
11 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
11 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
3 July 1991	Full accounts made up to 30 September 1990 (15 pages)
3 July 1991	Full accounts made up to 30 September 1990 (15 pages)
23 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
23 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
23 April 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
30 August 1989	Full accounts made up to 30 September 1988 (16 pages)
30 August 1989	Full accounts made up to 30 September 1988 (16 pages)
3 May 1988	Registered office changed on 03/05/88 from: 24 gillingham street london SW1V 1HZ (1 page)
3 May 1988	Registered office changed on 03/05/88 from: 24 gillingham street london SW1V 1HZ (1 page)
28 September 1987	Full accounts made up to 30 September 1986 (15 pages)
28 September 1987	Full accounts made up to 30 September 1986 (15 pages)
18 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (31 pages)
18 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (31 pages)
20 September 1985	Accounts made up to 28 September 1984 (13 pages)
20 September 1985	Accounts made up to 28 September 1984 (13 pages)
1 June 1955	Registered office changed on 01/06/55 from: registered office changed (4 pages)
1 June 1955	Registered office changed on 01/06/55 from: registered office changed (4 pages)
1 January 1953	Company name changed\certificate issued on 01/01/53 (3 pages)
1 January 1953	Company name changed\certificate issued on 01/01/53 (3 pages)
14 August 1939	Company name changed\certificate issued on 14/08/39 (4 pages)
14 August 1939	Company name changed\certificate issued on 14/08/39 (4 pages)
10 July 1939	Certificate of incorporation (1 page)
10 July 1939	Certificate of incorporation (1 page)
10 July 1939	Incorporation (17 pages)
10 July 1939	Incorporation (17 pages)
7 July 1939	Registered office changed on 07/07/39 from: registered office changed (2 pages)
7 July 1939	Registered office changed on 07/07/39 from: registered office changed (2 pages)

G4S Cash Solutions (UK) Limited

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