AP01 |
New director was appointed on 2023-08-01
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-04-14
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-02-27 director's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
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 2023-01-27
filed on: 27th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 9th, November 2022
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2022-04-12
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-04-12
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-12
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-04-12
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-05-27
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-05-27
filed on: 28th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-09-29
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-09-29
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 11th, October 2021
| accounts
|
Free Download
(20 pages)
|
AP03 |
On 2021-05-05 - new secretary appointed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-05-05
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU at an unknown date
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
|
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 2020-12-03
filed on: 3rd, December 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 16th, October 2020
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2020-03-02
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-01-31
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 5th, October 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 2nd, October 2018
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: 2018-03-14
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-14
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 17th, January 2018
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2018-01-01
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-06-14
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-14
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 25th, January 2017
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2016-10-19
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-10-19
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-12-31
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 10th, November 2015
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 21st, October 2015
| auditors
|
Free Download
|
AR01 |
Annual return made up to 2015-09-23, no shareholders list
filed on: 20th, October 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 9th, October 2015
| accounts
|
Free Download
(13 pages)
|
AUD |
Auditor's resignation
filed on: 8th, October 2015
| auditors
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-04-30
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-30
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-04-15
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-04-15
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-15
filed on: 21st, April 2015
| officers
|
|
AP01 |
New director was appointed on 2015-04-15
filed on: 21st, April 2015
| officers
|
|
TM01 |
Director appointment termination date: 2015-04-15
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-15
filed on: 21st, April 2015
| officers
|
|
AR01 |
Annual return made up to 2014-09-23, no shareholders list
filed on: 3rd, November 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 8th, October 2014
| accounts
|
Free Download
(11 pages)
|
CERTNM |
Company name changed G4S cash services employees' criminal attack fund LIMITEDcertificate issued on 15/01/14
filed on: 15th, January 2014
| change of name
|
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 15th, January 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013-12-30
filed on: 30th, December 2013
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 30th, December 2013
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-06
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2013-11-06 - new secretary appointed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-10-07
filed on: 7th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-10-07
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-10-07
filed on: 7th, October 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2013-10-01
filed on: 1st, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-09-23, no shareholders list
filed on: 1st, October 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 19th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2012-09-23, no shareholders list
filed on: 12th, October 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 28th, September 2012
| accounts
|
Free Download
(11 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 5th, April 2012
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 28th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-09-23, no shareholders list
filed on: 11th, January 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2012-01-11
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 9th, December 2011
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: 2011-11-23
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-10-28
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-09-14 secretary's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-09-14 director's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-09-23, no shareholders list
filed on: 14th, October 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 27th, September 2010
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2010-04-20
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-04-08
filed on: 8th, April 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2009-12-23
filed on: 23rd, December 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2009-12-23
filed on: 23rd, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-11-03
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-11-03
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2009-09-30 to 2009-12-31
filed on: 23rd, October 2009
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-09-23, no shareholders list
filed on: 23rd, October 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 2009-01-08 Director appointed
filed on: 8th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-12-23 Director appointed
filed on: 23rd, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-12-16 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-12-16 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-12-16 Appointment terminated director
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-12-16 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, September 2008
| incorporation
|
Free Download
(33 pages)
|