G4S CASH 360 INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 11956920 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2019 |
| Age | 5 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
G4S CASH 360 INTERNATIONAL LIMITED is an active private limited company with number 11956920. It was incorporated 5 years, 21 days ago, on 23 April 2019. The company address is 6th Floor 50 Broadway, London, SW1H 0DB, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 22 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-22
Documents
Accounts with accounts type full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 17 Jul 2023
Action Date: 03 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: G4S Cash Solutions Holdings Limited
Change date: 2023-07-03
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-03
New address: 6th Floor 50 Broadway London SW1H 0DB
Old address: 46 Gillingham Street London SW1V 1HU England
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 22 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-22
Documents
Accounts with accounts type full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Termination director company with name termination date
Date: 25 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-24
Officer name: Soren Lundsberg-Nielsen
Documents
Accounts with accounts type full
Date: 02 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 17 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-12
Officer name: Mr Charles Baillieu
Documents
Termination director company with name termination date
Date: 17 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-11
Officer name: Timothy Peter Weller
Documents
Confirmation statement with updates
Date: 23 Apr 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Address
Type: AD01
Old address: 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom
Change date: 2021-02-05
New address: 46 Gillingham Street London SW1V 1HU
Documents
Accounts with accounts type full
Date: 23 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 01 Oct 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-23
Officer name: Mr Soren Lundsberg-Nielsen
Documents
Capital allotment shares
Date: 03 Sep 2020
Action Date: 28 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-28
Capital : 32,703,005 GBP
Documents
Confirmation statement with updates
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Change account reference date company previous shortened
Date: 03 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-04-30
Documents
Cessation of a person with significant control
Date: 23 Dec 2019
Action Date: 12 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: G4S Cash Solutions Corporate Services Limited
Cessation date: 2019-12-12
Documents
Notification of a person with significant control
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-12
Psc name: G4S Cash Solutions Holdings Limited
Documents
Resolution
Date: 08 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
29 FARM STREET,LONDON,W1J 5RL
| Number: | 07397861 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 GORRINGE PARK AVENUE,MITCHAM,CR4 2DD
| Number: | 11007392 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOME INTERIORS SUNDERLAND LIMITED
8 - 10 HOLMESIDE,SUNDERLAND,SR1 3JE
| Number: | 09549560 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MONTY CAPITAL INVESTMENTS LIMITED
SPORTSMAN FARM,TENTERDEN,TN30 6SY
| Number: | 09299009 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 WATERS ROAD,KINGSTON UPON THAMES,KT1 3LW
| Number: | 10141796 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PENTOS OFFICE FURNITURE LIMITED
HILL HOUSE,LONDON,EC4A 3TR
| Number: | 01959624 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |