G4S Cash Centres (UK) Limited

Company Name	G4S Cash Centres (UK) Limited
Directors	Jodie Louise France and John William Victor Apthorpe
Company Status	Active
Company Number	01485104
Category	Private Limited Company
Incorporation Date	13 March 1980(44 years, 1 month ago)
Previous Names	Kentshield Limited and Securicor Cash Centres 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(37 years, 11 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(39 years, 10 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(41 years, 2 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 Temple Gardiner-Hill
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	104 St Georges Square Mews London SW1V 3RZ

Director Name	James Frederick Dedman
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	2 Friendly Terrace Hatfield Heath Bishops Stortford Hertfordshire CM22 7DY

Secretary Name	James Weir
Nationality	British
Status	Resigned
Appointed	09 April 1992(12 years after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 1996)
Role	Ectorrectorrector
Correspondence Address	2 Smythe Close Billericay Essex CM11 1SF

Secretary Name	Garry Raymond Bowden
Nationality	Australian
Status	Resigned
Appointed	18 January 1996(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 February 1998)
Role	Company Director
Correspondence Address	3 Perryford Drive Solihull West Midlands B91 3XE

Director Name	Jayne Edwards
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(17 years, 3 months after company formation)
Appointment Duration	11 months (resigned 29 May 1998)
Role	Accountant
Correspondence Address	50 The Campions Borehamwood Hertfordshire WD6 5QD

Director Name	Ian Malcolm Fothergill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(17 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 June 1998)
Role	Company Director
Correspondence Address	The Rill 6c Castle Road Studley Warwickshire B80 7LS

Secretary Name	Jayne Edwards
Nationality	British
Status	Resigned
Appointed	13 February 1998(17 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 May 1998)
Role	Company Director
Correspondence Address	50 The Campions Borehamwood Hertfordshire WD6 5QD

Director Name	Paul Martin Etheridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(18 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 January 1999)
Role	Finance Director
Correspondence Address	12 Branksome Close Walton On Thames Surrey KT12 3BE

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	29 May 1998(18 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Mr Roy David Dodd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	166 Cottenham Road West Wimbledon London Sw20 Osx

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(21 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(21 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Director Name	Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(22 years, 3 months after company formation)
Appointment Duration	3 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Graham Peter Foster
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	3 Launceston Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Michael George Bowen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	19 Shepherds Rise Vernham Dean Andover Hampshire SP11 0HD

Director Name	Jeffrey Buchanan Anderson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(22 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Yorke House High Street Babraham Cambridge Cambridgeshire CB2 4AG

Director Name	Karen Barbara Gateson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcombe West Sussex RH17 6NZ

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Resigned
Appointed	21 July 2003(23 years, 4 months 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 Leonard Keith Gateson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(23 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 October 2007)
Role	Finance 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(24 years, 7 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(27 years, 10 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(27 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 August 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr James Sebastian Dinsdale
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2013)
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(33 years 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(33 years, 4 months 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(33 years, 6 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(34 years, 11 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 William Joseph Hoyne
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2015(35 years, 1 month 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	Mr Christopher John Ball
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(35 years, 1 month 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	John Michael Joseph Campbell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Northern Irish,Briti
Status	Resigned
Appointed	18 January 2018(37 years, 10 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

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

10k at £1	G4s Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£64,597,000
Gross Profit	£33,590,000
Net Worth	£18,938,000
Cash	£9,000
Current Liabilities	£27,476,000

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	31 March 2024 (3 weeks, 2 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

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
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: 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: 26 October 2021 Persons entitled: Wilmington Trust, National Association (As Notes 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: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
2 August 2002	Delivered on: 13 August 2002 Persons entitled: Clydesdale Bank PLC Classification: Assignment by way of security of the supplier's interest in the money insurance Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's present and future rights and benefits under and in respect of the money insurance. See the mortgage charge document for full details. Outstanding
18 February 2002	Delivered on: 21 February 2002 Persons entitled: Alliance & Leicester Cash Solutions Limited Classification: Deed of assignment by way of security of the company's interest in the money insurance Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and benefits under and in respect of money insurance and any monies received therender. See the mortgage charge document for full details. Outstanding
14 June 1990	Delivered on: 3 July 1990 Satisfied on: 11 October 2001 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

9 October 2023	Registration of charge 014851040010, created on 4 October 2023 (84 pages)
9 October 2023	Registration of charge 014851040011, created on 4 October 2023 (84 pages)
14 July 2023	Change of details for G4S Uk Holdings Limited as a person with significant control on 3 July 2023 (2 pages)
31 May 2023	Appointment of Mr Christopher Stephen Michael Kipps as a director on 31 May 2023 (2 pages)
17 April 2023	Termination of appointment of Jodie Louise Hossen as a director on 14 April 2023 (1 page)
11 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
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)
6 October 2022	Full accounts made up to 31 December 2021 (44 pages)
26 April 2022	Registration of charge 014851040009, created on 21 April 2022 (86 pages)
5 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
5 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 November 2021	Memorandum and Articles of Association (31 pages)
27 October 2021	Registration of charge 014851040007, created on 20 October 2021 (49 pages)
27 October 2021	Registration of charge 014851040008, created on 20 October 2021 (49 pages)
27 October 2021	Registration of charge 014851040006, created on 20 October 2021 (49 pages)
26 October 2021	Registration of charge 014851040004, created on 20 October 2021 (49 pages)
26 October 2021	Registration of charge 014851040005, created on 20 October 2021 (49 pages)
22 July 2021	Full accounts made up to 31 December 2020 (40 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)
1 April 2021	Confirmation statement made on 31 March 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)
11 August 2020	Full accounts made up to 31 December 2019 (37 pages)
31 March 2020	Confirmation statement made on 31 March 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)
30 July 2019	Full accounts made up to 31 December 2018 (30 pages)
18 April 2019	Confirmation statement made on 31 March 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)
31 July 2018	Full accounts made up to 31 December 2017 (29 pages)
11 April 2018	Confirmation statement made on 31 March 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 (29 pages)
19 October 2017	Full accounts made up to 31 December 2016 (29 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)
25 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (32 pages)
13 October 2016	Full accounts made up to 31 December 2015 (32 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 (6 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 (6 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)
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 Christopher John Ball as a director on 31 December 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 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 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 Victoria Avril Woodison 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)
23 April 2015	Termination of appointment of Matthew Charles Brown as a director on 16 April 2015 (1 page)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 10,000 (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 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 10,000 (6 pages)
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 Duncan Thomas Edward Faithfull as a director on 16 April 2015 (1 page)
21 April 2015	Full accounts made up to 31 December 2014 (19 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 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	Full accounts made up to 31 December 2014 (19 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 Matthew Charles Brown 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	Termination of appointment of Victoria Avril Woodison 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	Appointment of Mr William Joseph Hoyne 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 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)
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)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 (6 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 (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 (17 pages)
19 September 2013	Full accounts made up to 31 December 2012 (17 pages)
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)
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)
30 July 2013	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 16 July 2013 (2 pages)
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 on 16 July 2013 (2 pages)
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)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Termination of appointment of Neville Prentice as a director (1 page)
2 April 2013	Appointment of Mr Duncan Thomas Edward Faithfull as a director (2 pages)
2 April 2013	Appointment of Mr Gavin Michael Windsor as a director (2 pages)
2 April 2013	Termination of appointment of James Dinsdale as a director (1 page)
2 April 2013	Appointment of Mr Kevin O'connor as a director (2 pages)
2 April 2013	Termination of appointment of James Dinsdale as a director (1 page)
2 April 2013	Appointment of Mr Duncan Thomas Edward Faithfull as a director (2 pages)
2 April 2013	Appointment of Mr Gavin Michael Windsor as a director (2 pages)
2 April 2013	Appointment of Mr Kevin O'connor as a director (2 pages)
2 April 2013	Termination of appointment of Neville Prentice as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
3 August 2012	Termination of appointment of Julian Duxfield as a director (1 page)
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)
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	Register(s) moved to registered office address (1 page)
17 May 2012	Termination of appointment of Phillip Shingler as a director (1 page)
17 May 2012	Register(s) moved to registered office address (1 page)
17 May 2012	Termination of appointment of Phillip Shingler as a director (1 page)
17 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
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)
28 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)
28 March 2012	Register(s) moved to registered inspection location (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (17 pages)
22 September 2011	Full accounts made up to 31 December 2010 (17 pages)
21 September 2011	Appointment of Mr James Sebastian Dinsdale as a director (2 pages)
21 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 31 March 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
16 September 2010	Full accounts made up to 31 December 2009 (18 pages)
16 September 2010	Full accounts made up to 31 December 2009 (18 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 31 March 2010 with a full list of shareholders (7 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
24 March 2010	Appointment of Mr Declan Christopher Hunt as a director (2 pages)
24 March 2010	Termination of appointment of Adam Miller as a director (1 page)
24 March 2010	Appointment of Mr Kevin O'connor as a director (2 pages)
24 March 2010	Appointment of Mr Kevin O'connor as a director (2 pages)
24 March 2010	Appointment of Mr Declan Christopher Hunt as a director (2 pages)
24 March 2010	Termination of appointment of Adam Miller as a director (1 page)
6 November 2009	Director's details changed for Mr Phillip Shingler on 20 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Phillip Shingler 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 Julian Duxfield 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	Director's details changed for Neville Andrew Russell Prentice 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 Phillip Shingler 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 Julian Duxfield 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 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)
3 September 2009	Full accounts made up to 31 December 2008 (17 pages)
3 September 2009	Full accounts made up to 31 December 2008 (17 pages)
9 April 2009	Return made up to 31/03/09; full list of members (5 pages)
9 April 2009	Return made up to 31/03/09; 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)
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 (17 pages)
24 June 2008	Full accounts made up to 31 December 2007 (17 pages)
16 April 2008	Return made up to 31/03/08; full list of members (6 pages)
16 April 2008	Return made up to 31/03/08; full list of members (6 pages)
16 April 2008	Appointment terminated secretary leonard gateson (1 page)
16 April 2008	Appointment terminated secretary leonard gateson (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)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
31 December 2007	Full accounts made up to 31 December 2006 (17 pages)
31 December 2007	Full accounts made up to 31 December 2006 (17 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)
25 April 2007	Return made up to 31/03/07; full list of members (10 pages)
25 April 2007	Return made up to 31/03/07; full list of members (10 pages)
16 October 2006	Full accounts made up to 31 December 2005 (17 pages)
16 October 2006	Full accounts made up to 31 December 2005 (17 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	Return made up to 31/03/06; full list of members (10 pages)
28 April 2006	Return made up to 31/03/06; full list of members (10 pages)
28 April 2006	New director appointed (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
15 July 2005	Memorandum and Articles of Association (9 pages)
15 July 2005	Memorandum and Articles of Association (9 pages)
11 July 2005	Company name changed securicor cash centres LIMITED\certificate issued on 11/07/05 (2 pages)
11 July 2005	Company name changed securicor cash centres LIMITED\certificate issued on 11/07/05 (2 pages)
11 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
11 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 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	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	New director appointed (2 pages)
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	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
6 August 2004	Full accounts made up to 30 September 2003 (14 pages)
6 August 2004	Full accounts made up to 30 September 2003 (14 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)
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)
29 April 2004	Return made up to 31/03/04; full list of members (8 pages)
29 April 2004	Return made up to 31/03/04; full list of members (8 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
9 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2003	Return made up to 09/04/03; full list of members (8 pages)
17 April 2003	Return made up to 09/04/03; full list of members (8 pages)
1 April 2003	Full accounts made up to 30 September 2002 (14 pages)
1 April 2003	Full accounts made up to 30 September 2002 (14 pages)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
19 December 2002	New director appointed (1 page)
19 December 2002	New director appointed (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
19 November 2002	New director appointed (3 pages)
19 November 2002	New director appointed (3 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (3 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (3 pages)
1 October 2002	New director appointed (3 pages)
13 August 2002	Particulars of mortgage/charge (6 pages)
13 August 2002	Particulars of mortgage/charge (6 pages)
9 July 2002	Full accounts made up to 30 September 2001 (7 pages)
9 July 2002	Full accounts made up to 30 September 2001 (7 pages)
8 July 2002	New director appointed (3 pages)
8 July 2002	New director appointed (3 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
24 April 2002	Return made up to 09/04/02; full list of members (6 pages)
24 April 2002	Return made up to 09/04/02; full list of members (6 pages)
21 February 2002	Particulars of mortgage/charge (6 pages)
21 February 2002	Particulars of mortgage/charge (6 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
18 December 2001	Secretary's particulars changed (1 page)
18 December 2001	Secretary's particulars changed (1 page)
11 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	New director appointed (3 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (3 pages)
5 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
20 August 2001	Company name changed kentshield LIMITED\certificate issued on 20/08/01 (2 pages)
20 August 2001	Company name changed kentshield LIMITED\certificate issued on 20/08/01 (2 pages)
24 July 2001	Full accounts made up to 30 September 2000 (7 pages)
24 July 2001	Full accounts made up to 30 September 2000 (7 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
1 May 2001	Return made up to 09/04/01; no change of members (4 pages)
1 May 2001	Return made up to 09/04/01; no change of members (4 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
16 June 2000	Full accounts made up to 30 September 1999 (6 pages)
16 June 2000	Full accounts made up to 30 September 1999 (6 pages)
21 April 2000	Return made up to 09/04/00; full list of members (6 pages)
21 April 2000	Return made up to 09/04/00; full list of members (6 pages)
4 August 1999	Full accounts made up to 30 September 1998 (6 pages)
4 August 1999	Full accounts made up to 30 September 1998 (6 pages)
4 May 1999	Return made up to 09/04/99; full list of members (5 pages)
4 May 1999	Return made up to 09/04/99; full list of members (5 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
15 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
15 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 64 leman street london E1 8HJ (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 64 leman street london E1 8HJ (1 page)
12 June 1998	Director resigned (1 page)
14 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Secretary resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	New secretary appointed (2 pages)
11 February 1998	New director appointed (3 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (3 pages)
6 July 1997	New director appointed (3 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (3 pages)
6 July 1997	Director resigned (1 page)
27 April 1997	Return made up to 09/04/97; full list of members (8 pages)
27 April 1997	Return made up to 09/04/97; full list of members (8 pages)
7 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
23 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 April 1996	Return made up to 09/04/96; change of members (8 pages)
29 April 1996	Return made up to 09/04/96; change of members (8 pages)
17 February 1996	New director appointed (3 pages)
17 February 1996	New director appointed (3 pages)
17 February 1996	Secretary resigned;director resigned (1 page)
17 February 1996	Secretary resigned;director resigned (1 page)
6 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
6 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
21 April 1995	Return made up to 09/04/95; no change of members (8 pages)
21 April 1995	Return made up to 09/04/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
26 June 1986	Full accounts made up to 30 November 1985 (14 pages)
26 June 1986	Full accounts made up to 30 November 1985 (14 pages)

G4S Cash Centres (UK) Limited

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