G4S CASH 360 INTERNATIONAL LIMITED
- Company statusactive
- Company No11956920
- Age6 years 3 months Incorporated 23 April 2019
- Officers2
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
G4S CASH 360 INTERNATIONAL LIMITED is an active company incorporated on 23 April 2019 and based in London, England. The company was registered 6 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2024
Accounts With Accounts Type Full
10 Months Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 02 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2021
Confirmation Statement With Updates
4 Years Ago on 23 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 01 Oct 2020
Capital Allotment Shares
4 Years Ago on 03 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 03 Feb 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INGHAM, Matthew John | director | Mar 1980 | 01 Aug 2024 |
| SIMPSON, Christopher Graham | director | Dec 1961 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G4S Cash Solutions Holdings Limited | 12 Dec 2019 | |
| G4s Cash Solutions Corporate Services Limited | 23 Apr 2019 |
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