G4S CASH CENTRES (UK) LIMITED: Filings
Overview
| Company Name | G4S CASH CENTRES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01485104 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for G4S CASH CENTRES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paulus Ignatius Maria Van Der Knaap as a director on Apr 17, 2026 | 1 pages | TM01 | ||
Appointment of Mr Mark David Saunders as a director on Apr 17, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paulus Ignatius Maria Van Der Knaap as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Registration of charge 014851040019, created on Jan 16, 2026 | 77 pages | MR01 | ||
Registration of charge 014851040018, created on Jan 16, 2026 | 83 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Termination of appointment of John William Victor Apthorpe as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Ms Laura Mennell as a director on Aug 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Stephen Michael Kipps as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Registration of charge 014851040017, created on Jun 12, 2025 | 86 pages | MR01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB | 1 pages | AD02 | ||
Satisfaction of charge 014851040005 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Registration of charge 014851040016, created on Sep 03, 2024 | 87 pages | MR01 | ||
Registration of charge 014851040015, created on Aug 08, 2024 | 87 pages | MR01 | ||
Registration of charge 014851040014, created on May 22, 2024 | 86 pages | MR01 | ||
Registration of charge 014851040013, created on May 22, 2024 | 87 pages | MR01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Registration of charge 014851040012, created on Feb 16, 2024 | 86 pages | MR01 | ||
Registration of charge 014851040010, created on Oct 04, 2023 | 84 pages | MR01 | ||
Registration of charge 014851040011, created on Oct 04, 2023 | 84 pages | MR01 | ||
Change of details for G4S Uk Holdings Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0