AA |
Full accounts for the period ending 2022/12/31
filed on: 17th, October 2023
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2023/05/31.
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/04/14 - the day director's appointment was terminated
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/02/24 director's details were changed
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/01/27. New Address: 6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB. Previous address: 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB England
filed on: 27th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 6th, October 2022
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 22nd, July 2021
| accounts
|
Free Download
(25 pages)
|
TM02 |
2021/05/05 - the day secretary's appointment was terminated
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2021/05/05
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/12/03. New Address: 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB. Previous address: Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
filed on: 3rd, December 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 11th, August 2020
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2020/01/02.
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/01/02 - the day director's appointment was terminated
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 31st, July 2019
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2019/06/27.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/04/05 - the day director's appointment was terminated
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 30th, July 2018
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2018/02/01.
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/02/01 - the day director's appointment was terminated
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/18.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/01/18 - the day director's appointment was terminated
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, October 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2015/11/25 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/02/18
capital
|
|
AD04 |
On 1970/01/01 location of register(s) was changed to Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
filed on: 18th, February 2016
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 8th, October 2015
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 25th, September 2015
| auditors
|
Free Download
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 21st, April 2015
| accounts
|
Free Download
(13 pages)
|
TM01 |
2015/04/16 - the day director's appointment was terminated
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/04/16.
filed on: 21st, April 2015
| officers
|
|
AP01 |
New director appointment on 2015/04/16.
filed on: 21st, April 2015
| officers
|
|
TM01 |
2015/04/16 - the day director's appointment was terminated
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/01/21.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/01/21 - the day director's appointment was terminated
filed on: 3rd, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/11/25 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/01/20
capital
|
|
AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/11/30
filed on: 4th, July 2014
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/11/30
filed on: 3rd, April 2014
| accounts
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/11/25 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/01/06
capital
|
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/09/20.
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/09/17 - the day director's appointment was terminated
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/11/30
filed on: 14th, August 2013
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/07/30
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/07/30 - the day director's appointment was terminated
filed on: 30th, July 2013
| officers
|
Free Download
(1 page)
|
TM02 |
2013/07/30 - the day secretary's appointment was terminated
filed on: 30th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/03/15 - the day director's appointment was terminated
filed on: 15th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/03/15.
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/11/25 with full list of members
filed on: 27th, December 2012
| annual return
|
Free Download
(6 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, December 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed G4S bullion services (uk) LIMITEDcertificate issued on 13/12/11
filed on: 13th, December 2011
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, November 2011
| incorporation
|
Free Download
(24 pages)
|