Brink's (UK) Limited

Company Name	Brink's (UK) Limited
Company Status	Active
Company Number	02476677
Category	Private Limited Company
Incorporation Date	2 March 1990(34 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Brian Pereira
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 February 2019(28 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG

Director Name	Dominik Bossart
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swiss
Status	Current
Appointed	01 October 2019(29 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	President - Brink's Global Services
Country of Residence	United States
Correspondence Address	5600 Nw 36th Street, Suite 315 Miami Airport Miami Florida 33166

Director Name	Mr Mark Andrew Woolley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(34 years, 1 month after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radius Park Faggs Road Feltham Middlesex TW14 0NG

Director Name	John Thomas Walsh
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 1991(12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1994)
Role	President And Managing Director
Correspondence Address	2784 Sturges Highway Westport Connecticut 06880 United States

Director Name	John Hague
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1991(12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1994)
Role	Vice President
Correspondence Address	15 Pevetty Drive East Haven Connecticut 06512 United States

Director Name	Gary Kenneth Garton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 1991(12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 1993)
Role	President & Chief Executive Officer
Correspondence Address	28 Thorndal Circle Darien Connecticut 06820 1225

Secretary Name	John Hague
Nationality	American
Status	Resigned
Appointed	01 March 1991(12 months after company formation)
Appointment Duration	5 months (resigned 31 July 1991)
Role	Company Director
Correspondence Address	15 Pevetty Drive East Haven Connecticut 06512 United States

Director Name	Terence James Nunn
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	St Teresa Gorsewood Road Hartley Longfield Kent DA3 7DF

Director Name	John Fraser McArthur
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	52 Greys Hill Henley On Thames Oxfordshire RG9 1SJ

Secretary Name	Terence James Nunn
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	St Teresa Gorsewood Road Hartley Longfield Kent DA3 7DF

Director Name	Michael Thomas Dan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1993(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 October 1998)
Role	President/Chief Executive Offi
Correspondence Address	6 Lynbrook Road Trumbull Connecticut 06411 Usa Foreign

Director Name	Christopher Paul Corrini
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1994(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2001)
Role	Senior Vice President Finance
Correspondence Address	306 Heathcote Road Scarsdale New York 10583

Director Name	Michel Albert Felicie Oosterlinck
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 1994(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	Westmeerbeeksteenweg 2a 2221 Heist Op Den Berg Belgium Foreign

Director Name	John Coleman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 March 1998)
Role	Managing Director
Correspondence Address	Windmill Cottage Mill Road Nettlebed Henley On Thames Oxfordshire RG9 5AU

Director Name	George Leonard Dexter
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 March 1998)
Role	Finance Director
Correspondence Address	147 Clarence Road Wimbledon London SW19 8QB

Secretary Name	George Leonard Dexter
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 March 1998)
Role	Finance Director
Correspondence Address	147 Clarence Road Wimbledon London SW19 8QB

Director Name	Willy Luc Verbrugghe
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 October 1995(5 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	314 Cutlers Farm Road Monroe Ct06468 U.S.A.

Director Name	John Michael Geraghty
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1997(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 March 2000)
Role	Financial Director
Correspondence Address	24 Highfield Drive Monroe Connecticut Fairfield County 06468

Director Name	Richard Ross Nelson Hickson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(7 years, 12 months after company formation)
Appointment Duration	6 months (resigned 23 August 1998)
Role	Managing Director
Correspondence Address	56 India Street Edinburgh Lothian And Borders EH3 6HD Scotland

Secretary Name	Richard Ross Nelson Hickson
Nationality	British
Status	Resigned
Appointed	23 February 1998(7 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 1998)
Role	Managing Director
Correspondence Address	56 India Street Edinburgh Lothian And Borders EH3 6HD Scotland

Director Name	Mr Paul Benson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 June 2001)
Role	Accountant (Fd)
Country of Residence	England
Correspondence Address	25 Lammas Park Road Ealing London W5 5JD

Secretary Name	Mr Paul Benson
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 June 2001)
Role	Accountant (Fd)
Country of Residence	England
Correspondence Address	25 Lammas Park Road Ealing London W5 5JD

Director Name	Joseph Eyal
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 October 1998(8 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Flat 9 Walsingham St Johns Wood Park London NW8 6RG

Director Name	Clyde Buchanan Crebs
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1998(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 2000)
Role	European Managing Director
Correspondence Address	160 Chichester Road New Canaan 068403916 Ct Usa Foreign

Director Name	Mark Todd Gritton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2000(10 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2000)
Role	Business Executive
Correspondence Address	917 Independence Parkway Southlake Texas 76092 United States

Director Name	Mr Colin MacDonald Deuchars
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 12 August 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Furbers Paddock Stratton Dorchester Dorset DT2 9TR

Director Name	Ian Stuart Sanders
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2004)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	46 Hanover Steps St George`S Fields London W2 2YG

Director Name	Jean Michel Houry
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2001(11 years, 8 months after company formation)
Appointment Duration	5 years (resigned 07 November 2006)
Role	Managing Director
Correspondence Address	Arnold House 36-41 Holywell Lane London EC2A 3LB

Director Name	Ronald Francis Rokosz
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2006(16 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2013)
Role	President Of Brinks Internatio
Correspondence Address	5719 Villa Green Drive Providence Forge Virginia 23140 Irish

Director Name	Orit Eyal-Fibeesh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 August 2009(19 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 March 2013)
Role	Company Director
Correspondence Address	22 Woodstock Road London NW11 8ER

Director Name	Joseph William Dziedzic
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2013(23 years after company formation)
Appointment Duration	3 years, 6 months (resigned 19 September 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O The Brink's Company 1801 Bayberry Court Richmond Va 23226 United States

Director Name	Mr McAlister C Marshall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2014(24 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O The Brink's Company 1801 Bayberry Court Richmond Va 23226 United States

Director Name	Ms Andrea Stina Sanchez
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(24 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 March 2024)
Role	Director - Human Resources
Country of Residence	England
Correspondence Address	Unit 7, Radius Park Faggs Road Feltham Middlesex TW14 0NG

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 2005)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(15 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	brinksglobal.com

Location

Registered Address	Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

22.4m at £1	Brink's Security International Inc. 59.46% Ordinary
15.2m at £1	Brink's Security International Inc. 40.54% Redeemable Preference A
1 at £1	Brink's Inc. 0.00% Ordinary

Financials

Year	2014
Turnover	£36,586,000
Gross Profit	£7,311,000
Net Worth	£1,370,000
Cash	£456,000
Current Liabilities	£5,646,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

12 April 2023	Full accounts made up to 31 December 2021 (18 pages)
23 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
15 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
5 May 2022	Full accounts made up to 31 December 2020 (18 pages)
2 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
29 April 2021	Group of companies' accounts made up to 31 December 2019 (16 pages)
14 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
14 April 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG on 14 April 2021 (1 page)
2 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
6 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
25 October 2019	Appointment of Dominik Bossart as a director on 1 October 2019 (2 pages)
23 October 2019	Termination of appointment of Mcalister C Marshall as a director on 1 October 2019 (1 page)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
20 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
5 March 2019	Appointment of Brian Pereira as a director on 9 February 2019 (2 pages)
7 November 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
13 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
22 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
14 March 2017	Group of companies' accounts made up to 31 December 2015 (29 pages)
14 March 2017	Group of companies' accounts made up to 31 December 2015 (29 pages)
26 September 2016	Appointment of Mr Mcalister C Marshall as a director on 19 September 2016 (2 pages)
26 September 2016	Appointment of Mr Mcalister C Marshall as a director on 19 September 2016 (2 pages)
21 September 2016	Termination of appointment of Mcalister C Marshall as a director (1 page)
21 September 2016	Termination of appointment of Mcalister C Marshall as a director (1 page)
20 September 2016	Termination of appointment of Joseph William Dziedzic as a director on 19 September 2016 (1 page)
20 September 2016	Termination of appointment of Joseph William Dziedzic as a director on 19 September 2016 (1 page)
16 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 37,607,910 (7 pages)
16 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 37,607,910 (7 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
24 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 37,607,910 (7 pages)
24 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 37,607,910 (7 pages)
24 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 37,607,910 (7 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
23 June 2014	Appointment of Mr Mcalister C Marshall as a director (2 pages)
23 June 2014	Appointment of Mr Mcalister C Marshall as a director (2 pages)
20 June 2014	Appointment of Andrea Stina Sanchez as a director (2 pages)
20 June 2014	Termination of appointment of Amit Zukerman as a director (1 page)
20 June 2014	Appointment of Andrea Stina Sanchez as a director (2 pages)
20 June 2014	Termination of appointment of Amit Zukerman as a director (1 page)
19 June 2014	Director's details changed for Amit Zukerman on 1 May 2014 (2 pages)
19 June 2014	Director's details changed for Amit Zukerman on 1 May 2014 (2 pages)
19 June 2014	Director's details changed for Amit Zukerman on 1 May 2014 (2 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 37,607,910 (6 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 37,607,910 (6 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 37,607,910 (6 pages)
11 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
11 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
4 July 2013	Director's details changed for Amit Zukerman on 1 April 2013 (2 pages)
4 July 2013	Director's details changed for Amit Zukerman on 1 April 2013 (2 pages)
4 July 2013	Director's details changed for Amit Zukerman on 1 April 2013 (2 pages)
4 July 2013	Director's details changed for Amit Zukerman on 1 April 2013 (2 pages)
4 July 2013	Director's details changed for Amit Zukerman on 1 April 2013 (2 pages)
4 July 2013	Director's details changed for Amit Zukerman on 1 April 2013 (2 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Termination of appointment of Orit Eyal-Fibeesh as a director (1 page)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 April 2013	Termination of appointment of Orit Eyal-Fibeesh as a director (1 page)
4 April 2013	Termination of appointment of Ronald Rokosz as a director (1 page)
4 April 2013	Termination of appointment of Ronald Rokosz as a director (1 page)
4 April 2013	Appointment of Joseph William Dziedzic as a director (2 pages)
4 April 2013	Appointment of Joseph William Dziedzic as a director (2 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
21 June 2012	Director's details changed for Amit Zukerman on 20 June 2012 (2 pages)
21 June 2012	Director's details changed for Amit Zukerman on 20 June 2012 (2 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Director's details changed for Orit Eyal-Fibeesh on 1 January 2012 (2 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Director's details changed for Orit Eyal-Fibeesh on 1 January 2012 (2 pages)
23 March 2012	Director's details changed for Orit Eyal-Fibeesh on 1 January 2012 (2 pages)
20 October 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
20 October 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
14 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
10 September 2009	Director appointed orit eyal-fibeesh (1 page)
10 September 2009	Director appointed amit zukerman (2 pages)
10 September 2009	Director appointed orit eyal-fibeesh (1 page)
10 September 2009	Director appointed amit zukerman (2 pages)
10 September 2009	Appointment terminated director joseph eyal (1 page)
10 September 2009	Appointment terminated director joseph eyal (1 page)
27 March 2009	Return made up to 01/03/09; full list of members (4 pages)
27 March 2009	Return made up to 01/03/09; full list of members (4 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
22 September 2008	Group of companies' accounts made up to 31 December 2006 (27 pages)
22 September 2008	Group of companies' accounts made up to 31 December 2006 (27 pages)
15 July 2008	Group of companies' accounts made up to 31 December 2005 (27 pages)
15 July 2008	Group of companies' accounts made up to 31 December 2005 (27 pages)
4 April 2008	Return made up to 01/03/08; full list of members (4 pages)
4 April 2008	Return made up to 01/03/08; full list of members (4 pages)
6 June 2007	Ad 20/03/07--------- Â£ si 8000000@1=8000000 Â£ ic 29607910/37607910 (2 pages)
6 June 2007	Ad 20/03/07--------- Â£ si 8000000@1=8000000 Â£ ic 29607910/37607910 (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: arnold house 36/41 holywell lane london EC2P 2EQ (1 page)
23 May 2007	Registered office changed on 23/05/07 from: arnold house 36/41 holywell lane london EC2P 2EQ (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 March 2007	Return made up to 01/03/07; full list of members (6 pages)
24 March 2007	Return made up to 01/03/07; full list of members (6 pages)
9 May 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
9 May 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 01/03/06; full list of members (6 pages)
3 May 2006	Return made up to 01/03/06; full list of members (6 pages)
19 April 2006	Ad 10/02/06--------- Â£ si 4517780@1=4517780 Â£ ic 25090130/29607910 (2 pages)
19 April 2006	Ad 10/02/06--------- Â£ si 4517780@1=4517780 Â£ ic 25090130/29607910 (2 pages)
16 February 2006	Ad 18/01/06--------- Â£ si 6000000@1=6000000 Â£ ic 19090130/25090130 (2 pages)
16 February 2006	Ad 18/01/06--------- Â£ si 6000000@1=6000000 Â£ ic 19090130/25090130 (2 pages)
16 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2005	Ad 28/06/05--------- Â£ si 3500000@1=3500000 Â£ ic 15590130/19090130 (2 pages)
22 September 2005	Ad 28/06/05--------- Â£ si 3500000@1=3500000 Â£ ic 15590130/19090130 (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
6 April 2005	Return made up to 01/03/05; full list of members (7 pages)
6 April 2005	Return made up to 01/03/05; full list of members (7 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (23 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (23 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
31 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
31 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
16 May 2003	Return made up to 01/03/03; full list of members (7 pages)
16 May 2003	Return made up to 01/03/03; full list of members (7 pages)
27 October 2002	Group of companies' accounts made up to 30 December 2001 (22 pages)
27 October 2002	Group of companies' accounts made up to 30 December 2001 (22 pages)
31 May 2002	Auditor's resignation (1 page)
31 May 2002	Section 394 (1 page)
31 May 2002	Auditor's resignation (1 page)
31 May 2002	Section 394 (1 page)
9 April 2002	Return made up to 01/03/02; full list of members (7 pages)
9 April 2002	Return made up to 01/03/02; full list of members (7 pages)
2 February 2002	Group of companies' accounts made up to 24 December 2000 (21 pages)
2 February 2002	Group of companies' accounts made up to 24 December 2000 (21 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
28 December 2001	Secretary resigned;director resigned (1 page)
28 December 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Secretary resigned;director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
17 September 2001	Delivery ext'd 3 mth 24/12/00 (1 page)
17 September 2001	Delivery ext'd 3 mth 24/12/00 (1 page)
26 March 2001	Return made up to 01/03/01; full list of members (8 pages)
26 March 2001	Return made up to 01/03/01; full list of members (8 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
25 January 2001	Full group accounts made up to 26 December 1999 (21 pages)
25 January 2001	Full group accounts made up to 26 December 1999 (21 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 October 2000	Delivery ext'd 3 mth 26/12/99 (2 pages)
23 October 2000	Delivery ext'd 3 mth 26/12/99 (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
7 March 2000	Return made up to 01/03/00; full list of members (8 pages)
7 March 2000	Return made up to 01/03/00; full list of members (8 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
7 April 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Return made up to 01/03/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
7 April 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	Return made up to 01/03/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
3 November 1998	Full group accounts made up to 31 December 1997 (21 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (21 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
6 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
6 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
1 October 1997	Full group accounts made up to 30 November 1996 (21 pages)
1 October 1997	Full group accounts made up to 30 November 1996 (21 pages)
4 June 1997	Return made up to 01/03/97; no change of members (6 pages)
4 June 1997	Return made up to 01/03/97; no change of members (6 pages)
10 September 1996	Full group accounts made up to 30 November 1995 (24 pages)
10 September 1996	Full group accounts made up to 30 November 1995 (24 pages)
10 April 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
10 April 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 January 1996	Ad 24/11/95--------- Â£ si 735000@1=735000 Â£ ic 14855130/15590130 (2 pages)
8 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 January 1996	Ad 24/11/95--------- Â£ si 735000@1=735000 Â£ ic 14855130/15590130 (2 pages)
21 August 1995	Full group accounts made up to 30 November 1994 (24 pages)
21 August 1995	Full group accounts made up to 30 November 1994 (24 pages)
25 May 1995	Return made up to 01/03/95; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
25 May 1995	Return made up to 01/03/95; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
12 November 1991	Company name changed brink's europe LIMITED\certificate issued on 13/11/91 (3 pages)
12 November 1991	Company name changed brink's europe LIMITED\certificate issued on 13/11/91 (3 pages)
7 June 1990	Â£ nc 3000000/50000000 21/05/90 (1 page)
7 June 1990	Â£ nc 3000000/50000000 21/05/90 (1 page)
24 May 1990	Memorandum and Articles of Association (27 pages)
24 May 1990	Memorandum and Articles of Association (27 pages)
3 April 1990	Company name changed alnery no.950 LIMITED\certificate issued on 04/04/90 (2 pages)
3 April 1990	Company name changed alnery no.950 LIMITED\certificate issued on 04/04/90 (2 pages)
2 March 1990	Incorporation (19 pages)
2 March 1990	Incorporation (19 pages)

Brink's (UK) Limited

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