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Dato Capital United Kingdom

G4s Cash Solutions (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 28, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00354883
Record last updated Thursday, June 1, 2023 10:21:33 AM UTC
Postal Code SM1 4LD

Charts

Visits

G4S CASH SOLUTIONS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112019-122024-72024-82024-92024-102024-122025-12025-20123456

Searches

G4S CASH SOLUTIONS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-52021-52021-92023-5012

Directors

Document Type Publication date Download link
Registry May 31, 2023 Appointment of a man as Accountant (Finance Director) and Director Appointment of a man as Accountant (Finance Director) and Director
Registry Apr 14, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 5, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 5, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2018 Appointment of a woman Appointment of a woman
Registry Jan 18, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 12, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 12, 2016 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 14, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 20, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Sep 17, 2013 Resignation of one Director 3548... Resignation of one Director 3548...
Registry Jul 30, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 24, 2013 Annual return Annual return
Registry Mar 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2013 Appointment of a man as Director 3548... Appointment of a man as Director 3548...
Registry Mar 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2013 Resignation of one Director Resignation of one Director
Registry Mar 15, 2013 Resignation of one Director 3548... Resignation of one Director 3548...
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Aug 3, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 3, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Resignation of one Director 3548... Resignation of one Director 3548...
Registry May 17, 2012 Annual return Annual return
Registry May 17, 2012 Resignation of one Director Resignation of one Director
Registry May 17, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 17, 2012 Change of particulars for director Change of particulars for director
Registry Apr 25, 2012 Resignation of one Director Resignation of one Director
Registry Mar 29, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 28, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2011 Resignation of one Director Resignation of one Director
Registry May 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2011 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Resignation of one Director Resignation of one Director
Registry Apr 28, 2010 Annual return Annual return
Registry Mar 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2010 Appointment of a man as Director 3548... Appointment of a man as Director 3548...
Registry Mar 10, 2010 Resignation of one Director Resignation of one Director
Registry Mar 8, 2010 Change of name certificate Change of name certificate
Registry Mar 8, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 3548... Change of particulars for director 3548...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 3548... Change of particulars for director 3548...
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Annual return Annual return
Registry Jan 29, 2009 Resignation of a director Resignation of a director
Registry Jan 16, 2009 Resignation of a director 3548... Resignation of a director 3548...
Registry Dec 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2008 Notice of change of directors or secretaries or in their particulars 3548... Notice of change of directors or secretaries or in their particulars 3548...
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Annual return Annual return
Registry May 7, 2008 Resignation of a secretary Resignation of a secretary
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Feb 3, 2008 Appointment of a director 3548... Appointment of a director 3548...
Financials Dec 31, 2007 Annual accounts Annual accounts
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Resignation of a director 3548... Resignation of a director 3548...
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry May 14, 2007 Annual return Annual return
Registry Apr 28, 2006 Annual return 3548... Annual return 3548...
Registry Apr 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 4, 2006 Annual accounts Annual accounts
Registry Feb 16, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 16, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Jul 15, 2005 Memorandum of association Memorandum of association
Registry Jul 11, 2005 Change of name certificate Change of name certificate
Registry May 11, 2005 Annual return Annual return
Registry May 10, 2005 Appointment of a director Appointment of a director
Registry May 10, 2005 Appointment of a director 3548... Appointment of a director 3548...
Registry Nov 10, 2004 Resignation of a director Resignation of a director
Registry Nov 10, 2004 Appointment of a director Appointment of a director
Registry Nov 10, 2004 Appointment of a director 3548... Appointment of a director 3548...
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry Aug 2, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 29, 2004 Appointment of a director Appointment of a director
Registry Jul 29, 2004 Appointment of a director 3548... Appointment of a director 3548...
Registry Jul 23, 2004 Resignation of a director Resignation of a director
Registry Jul 15, 2004 Resignation of a director 3548... Resignation of a director 3548...
Registry Jul 15, 2004 Resignation of a director Resignation of a director
Registry Apr 29, 2004 Annual return Annual return
Registry Feb 28, 2004 Resignation of a director Resignation of a director
Registry Nov 25, 2003 Resignation of a director 3548... Resignation of a director 3548...
Registry Nov 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2003 Resignation of a director Resignation of a director

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