G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED
Status | ACTIVE |
Company No. | 06705356 |
Category | |
Incorporated | 23 Sep 2008 |
Age | 15 years, 8 months, 12 days |
Jurisdiction | England Wales |
SUMMARY
G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED is an active with number 06705356. It was incorporated 15 years, 8 months, 12 days ago, on 23 September 2008. The company address is 6th Floor, Chancery House 6th Floor, Chancery House, Sutton, Surrey, SM1 1JB, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Sep 2023
Action Date: 23 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-23
Documents
Appoint person director company with name date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-01
Officer name: Mr Christopher Stephen Michael Kipps
Documents
Termination director company with name termination date
Date: 17 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-14
Officer name: Jodie Louise Hossen
Documents
Change person director company with change date
Date: 01 Mar 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jodie Louise France
Change date: 2023-02-27
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Address
Type: AD01
New address: 6th Floor, Chancery House St. Nicholas Way Sutton, Surrey SM1 1JB
Old address: 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB England
Change date: 2023-01-27
Documents
Accounts with accounts type full
Date: 09 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 12 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karen Ann Ross
Appointment date: 2022-04-12
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 12 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-12
Officer name: Mr David William Baker
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 12 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Warren
Termination date: 2022-04-12
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 12 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Fiona Hooper
Termination date: 2022-04-12
Documents
Appoint person director company with name date
Date: 29 Jun 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-27
Officer name: Mr Eamon O'hearn
Documents
Termination director company with name termination date
Date: 28 Jun 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-27
Officer name: Nadine Houghton
Documents
Appoint person director company with name date
Date: 25 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nadine Houghton
Appointment date: 2021-09-29
Documents
Termination director company with name termination date
Date: 25 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-29
Officer name: Roger Paul Jenkins
Documents
Accounts with accounts type full
Date: 11 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Appoint person secretary company with name date
Date: 11 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-05-05
Officer name: Mr Ridwaan Yousuf Bartlett
Documents
Termination secretary company with name termination date
Date: 11 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vaishali Patel
Termination date: 2021-05-05
Documents
Change sail address company with old address new address
Date: 16 Feb 2021
Category: Address
Type: AD02
New address: 46 Gillingham Street London SW1V 1HU
Old address: Southside 105 Victoria Street London SW1E 6QT United Kingdom
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2020
Action Date: 03 Dec 2020
Category: Address
Type: AD01
New address: 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB
Change date: 2020-12-03
Old address: Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
Documents
Accounts with accounts type full
Date: 16 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Kelly
Appointment date: 2020-03-02
Documents
Termination director company with name termination date
Date: 12 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John William Lennox
Termination date: 2020-01-31
Documents
Accounts with accounts type full
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 23 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-23
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 15 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jodie Louise France
Appointment date: 2018-03-14
Documents
Termination director company with name termination date
Date: 15 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Nelson
Termination date: 2018-03-14
Documents
Confirmation statement with no updates
Date: 29 Jan 2018
Action Date: 23 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-23
Documents
Accounts with accounts type full
Date: 17 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 10 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Fiona Hooper
Appointment date: 2018-01-01
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-14
Officer name: Mr Gary Warren
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynda Jayne Seaman
Termination date: 2017-06-14
Documents
Accounts with accounts type full
Date: 25 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 19 Dec 2016
Action Date: 19 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Paul Jenkins
Appointment date: 2016-10-19
Documents
Termination director company with name termination date
Date: 19 Dec 2016
Action Date: 19 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-19
Officer name: Judith Elizabeth Anne Brimble
Documents
Confirmation statement with updates
Date: 06 Oct 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Termination director company with name termination date
Date: 08 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Ball
Termination date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 20 Oct 2015
Action Date: 23 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-23
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-30
Officer name: Mr David Robert Harrison
Documents
Termination director company with name termination date
Date: 11 Jun 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Terry
Termination date: 2015-04-30
Documents
Termination director company with name termination date
Date: 04 Jun 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Avril Woodison
Termination date: 2015-04-15
Documents
Termination director company with name termination date
Date: 04 Jun 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Tolhurst
Termination date: 2015-04-15
Documents
Appoint person director company with name date
Date: 21 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-15
Officer name: Mr Christopher John Ball
Documents
Appoint person director company with name date
Date: 21 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Lennox
Appointment date: 2015-04-15
Documents
Appoint person director company with name date
Date: 21 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Richard Nelson
Appointment date: 2015-04-15
Documents
Termination director company with name termination date
Date: 21 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-15
Officer name: Matthew Charles Brown
Documents
Annual return company with made up date no member list
Date: 03 Nov 2014
Action Date: 23 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-23
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Certificate change of name company
Date: 15 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed G4S cash services employees' criminal attack fund LIMITED\certificate issued on 15/01/14
Documents
Change of name request comments
Date: 15 Jan 2014
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 30 Dec 2013
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 30 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Vaishali Patel
Documents
Appoint person director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Charles Brown
Documents
Appoint person director company with name
Date: 07 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Tolhurst
Documents
Termination director company with name
Date: 07 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Ryan
Documents
Termination director company with name
Date: 07 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neville Prentice
Documents
Annual return company with made up date no member list
Date: 01 Oct 2013
Action Date: 23 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-23
Documents
Termination secretary company with name
Date: 01 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Margaret Ryan
Documents
Accounts with accounts type full
Date: 19 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 12 Oct 2012
Action Date: 23 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-23
Documents
Accounts with accounts type full
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Move registers to sail company
Date: 05 Apr 2012
Category: Address
Type: AD03
Documents
Annual return company with made up date no member list
Date: 11 Jan 2012
Action Date: 23 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-23
Documents
Termination director company with name
Date: 11 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Duxfield
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Duxfield
Documents
Appoint person director company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Victoria Avril Woodison
Documents
Annual return company with made up date no member list
Date: 14 Oct 2010
Action Date: 23 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-23
Documents
Change person secretary company with change date
Date: 14 Oct 2010
Action Date: 14 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Margaret Ann Ryan
Change date: 2010-09-14
Documents
Change person director company with change date
Date: 14 Oct 2010
Action Date: 14 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lynda Jayne Seaman
Change date: 2010-09-14
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 20 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Terry
Documents
Termination director company with name
Date: 08 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lyons
Documents
Termination director company with name
Date: 23 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Smith
Documents
Termination director company with name
Date: 23 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Calne Waterson
Documents
Appoint person director company with name
Date: 03 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Judith Elizabeth Anne Brimble
Documents
Appoint person director company with name
Date: 03 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Lyons
Documents
Annual return company with made up date no member list
Date: 23 Oct 2009
Action Date: 23 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-23
Documents
Change account reference date company current extended
Date: 23 Oct 2009
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2009-09-30
New date: 2009-12-31
Documents
Legacy
Date: 08 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed neville andrew russell prentice
Documents
Legacy
Date: 23 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed lynda jayne seaman
Documents
Legacy
Date: 16 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director colin woodland
Documents
Legacy
Date: 16 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed colin arthur woodland
Documents
Legacy
Date: 16 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed calne waterson
Documents
Legacy
Date: 16 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed margaret ann ryan
Documents
Some Companies
3 CREWE ROAD,SANDBACH,CW11 4NE
Number: | 08585138 |
Status: | ACTIVE |
Category: | Private Limited Company |
72 GREENHILL ROAD,MANCHESTER,M8 9LQ
Number: | 11142892 |
Status: | ACTIVE |
Category: | Private Limited Company |
10 CRAYLANDS,ORPINGTON,BR5 3HA
Number: | 11748510 |
Status: | ACTIVE |
Category: | Private Limited Company |
8 AXBRIDGE CRESCENT,LLANRUMNEY,CF3 5TJ
Number: | 11125309 |
Status: | ACTIVE |
Category: | Private Limited Company |
30 OAKLEY DRIVE,SPALDING,PE11 2BN
Number: | 10572764 |
Status: | ACTIVE |
Category: | Private Limited Company |
2A WESTGATE WESTGATE,SHIPLEY,BD17 5EJ
Number: | 10471779 |
Status: | ACTIVE |
Category: | Private Limited Company |