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G4S BULLION SOLUTIONS (UK) LIMITED - 2nd Floor Chancery House, St. Nicholas Way, Sutton, SM1 1JB, United Kingdom
Company Information
- Company registration number
- 07860383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Chancery House
- St. Nicholas Way
- Sutton
- SM1 1JB
- England 2nd Floor Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England UK
Management
- Managing Directors
- APTHORPE, John William Victor
- FRANCE, Jodie Louise
- Company secretaries
- BARTLETT, Ridwaan Yousuf
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-25
- Age Of Company 2011-11-25 12 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- G4s Cash Solutions (Uk) Limited
- G4s Cash Solutions (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- G4S BULLION SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2022-12-09
- Last Date: 2021-11-25
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G4S BULLION SOLUTIONS (UK) LIMITED Company Description
- G4S BULLION SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07860383. Its current trading status is "live". It was registered 2011-11-25. It was previously called G4S BULLION SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "80100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2012-11-25.It can be contacted at 2Nd Floor Chancery House .
Get G4S BULLION SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S Bullion Solutions (Uk) Limited - 2nd Floor Chancery House, St. Nicholas Way, Sutton, SM1 1JB, United Kingdom
- 2011-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07860383#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07860383#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
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accounts-with-accounts-type-full (2021-07-22) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-11) - AA
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-31) - AA
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-full (2018-07-30) - AA
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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gazette-filings-brought-up-to-date (2017-02-22) - DISS40
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confirmation-statement-with-updates (2017-02-21) - CS01
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gazette-notice-compulsory (2017-02-21) - GAZ1
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-02-18) - AD04
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-08) - AUD
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auditors-resignation-company (2015-09-25) - AUD
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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accounts-with-accounts-type-full (2015-04-21) - AA
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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keyboard_arrow_right 2014
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change-sail-address-company (2014-01-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-dormant (2014-04-03) - AA
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move-registers-to-sail-company (2014-01-06) - AD03
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change-account-reference-date-company-current-extended (2014-07-04) - AA01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-15) - TM01
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appoint-person-director-company-with-name (2013-03-15) - AP01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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termination-director-company-with-name (2013-09-17) - TM01
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accounts-with-accounts-type-dormant (2013-08-14) - AA
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appoint-person-secretary-company-with-name (2013-07-30) - AP03
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termination-director-company-with-name (2013-07-30) - TM01
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termination-secretary-company-with-name (2013-07-30) - TM02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-13) - CERTNM
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change-of-name-notice (2011-12-13) - CONNOT
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incorporation-company (2011-11-25) - NEWINC
