G4S BULLION SOLUTIONS (UK) LIMITED

Company number 07860383

Date	Type	Description	View / Download
06 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jan 2014	AD02	Register inspection address has been changed	(1 page)
20 Sep 2013	AP01	Appointment of Mr Matthew Charles Brown as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Declan Hunt as a director	(1 page)
14 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(1 page)
30 Jul 2013	AP03	Appointment of Mrs Vaishali Jagdish Patel as a secretary	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Margaret Ryan as a director	(1 page)
30 Jul 2013	TM02	Termination of appointment of Margaret Ryan as a secretary	(1 page)
15 Mar 2013	AP01	Appointment of Mr Kevin O'connor as a director	(2 pages)
15 Mar 2013	TM01	Termination of appointment of James Dinsdale as a director	(1 page)
27 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(6 pages)
13 Dec 2011	CERTNM	Company name changed G4S bullion services (uk) LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-11-29	(2 pages)
13 Dec 2011	CONNOT	Change of name notice	(2 pages)
25 Nov 2011	NEWINC	Incorporation	(24 pages)