| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN MICHAEL KIPPS |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODIE HOSSEN |
| 2023-04-07 |
delete address 2ND FLOOR CHANCERY HOUSE ST. NICHOLAS WAY SUTTON ENGLAND SM1 1JB |
| 2023-04-07 |
insert address 6TH FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY SUTTON, SURREY ENGLAND SM1 1JB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JODIE LOUISE FRANCE / 27/02/2023 |
| 2023-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2023 FROM
2ND FLOOR CHANCERY HOUSE ST. NICHOLAS WAY
SUTTON
SM1 1JB
ENGLAND |
| 2022-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED KAREN ANN ROSS |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM BAKER |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOOPER |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WARREN |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR EAMON O'HEARN |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADINE HOUGHTON |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MS NADINE HOUGHTON |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER JENKINS |
| 2021-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-05-11 |
update statutory_documents SECRETARY APPOINTED MR RIDWAAN YOUSUF BARTLETT |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VAISHALI PATEL |
| 2021-02-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SOUTHSIDE 105 VICTORIA STREET
LONDON
SW1E 6QT
UNITED KINGDOM |
| 2021-02-07 |
delete address SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD |
| 2021-02-07 |
insert address 2ND FLOOR CHANCERY HOUSE ST. NICHOLAS WAY SUTTON ENGLAND SM1 1JB |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM
SUTTON PARK HOUSE 15 CARSHALTON ROAD
SUTTON
SURREY
SM1 4LD |
| 2020-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID KELLY |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LENNOX |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS JODIE LOUISE FRANCE |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2018-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE FIONA HOOPER |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MR GARY WARREN |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA SEAMAN |
| 2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PAUL JENKINS |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BRIMBLE |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL |
| 2015-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-11-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-20 |
update statutory_documents 23/09/15 NO MEMBER LIST |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT HARRISON |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TERRY |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TOLHURST |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA WOODISON |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BALL |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LENNOX |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD NELSON |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-12-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-03 |
update statutory_documents 23/09/14 NO MEMBER LIST |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
insert company_previous_name G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED |
| 2014-02-07 |
update name G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED => G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED |
| 2014-01-15 |
update statutory_documents COMPANY NAME CHANGED G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED
CERTIFICATE ISSUED ON 15/01/14 |
| 2014-01-15 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2013-12-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2013-12-30 |
update statutory_documents CHANGE OF NAME 12/11/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES BROWN |
| 2013-11-06 |
update statutory_documents SECRETARY APPOINTED MRS VAISHALI PATEL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TOLHURST |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET RYAN |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE PRENTICE |
| 2013-10-01 |
update statutory_documents 23/09/13 NO MEMBER LIST |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET RYAN |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 9111 - Business & employers organisations |
| 2013-06-23 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-12 |
update statutory_documents 23/09/12 NO MEMBER LIST |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2012-03-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-01-11 |
update statutory_documents 23/09/11 NO MEMBER LIST |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DUXFIELD |
| 2011-12-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DUXFIELD |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA AVRIL WOODISON |
| 2010-10-14 |
update statutory_documents 23/09/10 NO MEMBER LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JAYNE SEAMAN / 14/09/2010 |
| 2010-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANN RYAN / 14/09/2010 |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN TERRY |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LYONS |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALNE WATERSON |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW LYONS |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH ELIZABETH ANNE BRIMBLE |
| 2009-10-23 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 2009-10-23 |
update statutory_documents 23/09/09 NO MEMBER LIST |
| 2009-01-08 |
update statutory_documents DIRECTOR APPOINTED NEVILLE ANDREW RUSSELL PRENTICE |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED LYNDA JAYNE SEAMAN |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED CALNE WATERSON |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED COLIN ARTHUR WOODLAND |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED MARGARET ANN RYAN |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN WOODLAND |
| 2008-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |