G4S BULLION SOLUTIONS (UK) LIMITED

Company number 07860383

Date	Type	Description	View / Download
13 Oct 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
01 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
17 Jul 2023	PSC05	Change of details for G4S Cash Solutions (Uk) Limited as a person with significant control on 27 January 2023	(2 pages)
31 May 2023	AP01	Appointment of Mr Christopher Stephen Michael Kipps as a director on 31 May 2023	(2 pages)
17 Apr 2023	TM01	Termination of appointment of Jodie Louise Hossen as a director on 14 April 2023	(1 page)
24 Feb 2023	CH01	Director's details changed for Mrs Jodie Louise France on 24 February 2023	(2 pages)
27 Jan 2023	AD01	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)
29 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
30 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	(3 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	(25 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)
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)
27 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	(3 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
21 Jan 2020	AP01	Appointment of Mr John William Victor Apthorpe as a director on 2 January 2020	(2 pages)
20 Jan 2020	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
20 Jan 2020	TM01	Termination of appointment of John William Lennox as a director on 2 January 2020	(1 page)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
27 Jun 2019	AP01	Appointment of Mr John William Lennox as a director on 27 June 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of John Michael Joseph Campbell as a director on 5 April 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)