BRINK'S SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/243 February 2024 | Final Gazette dissolved following liquidation |
| 03/02/243 February 2024 | Final Gazette dissolved following liquidation |
| 03/11/233 November 2023 | Return of final meeting in a members' voluntary winding up |
| 04/01/234 January 2023 | Registered office address changed from Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom to 10th Floor 103 Colmore Row Birmingham B3 3AG on 2023-01-04 |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Appointment of a voluntary liquidator |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Declaration of solvency |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/05/156 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BERTE / 01/05/2014 |
| 19/06/1419 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MCALISER C MARSHALL / 07/05/2014 |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/07/1322 July 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 17/07/1317 July 2013 | SECOND FILING FOR FORM AP01 |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK LENNON |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR MCALISER C MARSHALL |
| 21/06/1221 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/06/119 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 18/10/1018 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/1013 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED FRANK THOMAS LENNON |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOURGEAULT |
| 13/05/1013 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GUY SCHAPIRO |
| 06/11/096 November 2009 | DIRECTOR APPOINTED CHRISTIAN BERTE |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/06/0929 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: ARNOLD HOUSE 36-41 HOLYWELL LANE LONDON EC2A 3LB |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | S80A AUTH TO ALLOT SEC 31/10/01 S366A DISP HOLDING AGM 31/10/01 S252 DISP LAYING ACC 31/10/01 S386 DISP APP AUDS 31/10/01 S369(4) SHT NOTICE MEET 31/10/01 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/06/00 |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | SECRETARY RESIGNED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 01/10/971 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 05/07/965 July 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 10/09/9310 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 09/10/929 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 11/06/9211 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9218 May 1992 | 07/05/92 NO MEM CHANGE NOF |
| 16/04/9216 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/07/9128 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/07/91 |
| 28/07/9128 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 26/07/9126 July 1991 | COMPANY NAME CHANGED BRINK'S-MAT GUARDING LIMITED CERTIFICATE ISSUED ON 29/07/91 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | 07/05/90 FULL LIST NOF AMEND |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/885 August 1988 | NC INC ALREADY ADJUSTED 24/06/88 |
| 05/08/885 August 1988 | � NC 10000/50000 |
| 05/08/885 August 1988 | WD 17/06/88 AD 24/06/88--------- � SI 47000@1=47000 � IC 3000/50000 |
| 13/06/8813 June 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: G OFFICE CHANGED 13/06/88 WESTLAND SQUARE DEWSBURY RD LEEDS 11 |
| 09/06/889 June 1988 | RETURN MADE UP TO 25/05/88; NO CHANGE OF MEMBERS |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 31/05/8831 May 1988 | COMPANY NAME CHANGED ANVIL SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/88 |
| 04/02/884 February 1988 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/04/8729 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 11/09/8611 September 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8611 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/01/7818 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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