G4S CASH CENTRES (UK) LIMITED

Company number 01485104

Date	Type	Description	View / Download
26 Oct 2021	MR01	Registration of charge 014851040004, created on 20 October 2021	(49 pages)
26 Oct 2021	MR01	Registration of charge 014851040005, created on 20 October 2021	(49 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
10 May 2021	AP03	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021	(2 pages)
10 May 2021	TM02	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021	(1 page)
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
16 Feb 2021	AD02	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)
03 Dec 2020	AD01	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 Aug 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
21 Jan 2020	AP01	Appointment of Mr John William Victor Apthorpe as a director on 2 January 2020	(2 pages)
20 Jan 2020	TM01	Termination of appointment of John William Lennox as a director on 2 January 2020	(1 page)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
18 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
11 Apr 2019	TM01	Termination of appointment of John Michael Joseph Campbell as a director on 5 April 2019	(1 page)
01 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
02 Feb 2018	AP01	Appointment of Mrs Jodie Louise France as a director on 1 February 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of John Richard Nelson as a director on 1 February 2018	(1 page)
29 Jan 2018	AP01	Appointment of Mr John Michael Joseph Campbell as a director on 18 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of William Joseph Hoyne as a director on 18 January 2018	(1 page)
19 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
29 Sep 2017	TM01	Termination of appointment of Trace Lee Norton as a director on 31 July 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)

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