G4S SECURE SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Registration of charge 010460190014, created on 2025-06-12 |
| 15/04/2515 April 2025 | Register inspection address has been changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 12/03/2512 March 2025 | Termination of appointment of Fiona Walters as a director on 2025-03-12 |
| 16/11/2416 November 2024 | Satisfaction of charge 010460190002 in full |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Registration of charge 010460190012, created on 2024-08-08 |
| 07/06/247 June 2024 | Registration of charge 010460190011, created on 2024-05-22 |
| 07/06/247 June 2024 | Registration of charge 010460190010, created on 2024-05-22 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 21/02/2421 February 2024 | Registration of charge 010460190009, created on 2024-02-16 |
| 05/01/245 January 2024 | Termination of appointment of Andrew Robert Lane as a director on 2023-12-07 |
| 31/10/2331 October 2023 | Full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Registration of charge 010460190008, created on 2023-10-04 |
| 09/10/239 October 2023 | Registration of charge 010460190007, created on 2023-10-04 |
| 03/10/233 October 2023 | Director's details changed for Mr Timothy Kendall on 2023-10-03 |
| 04/09/234 September 2023 | Second filing for the appointment of Timothy Kendall as a director |
| 14/07/2314 July 2023 | Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 2023-07-03 |
| 03/07/233 July 2023 | Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 2023-07-03 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 27/01/2327 January 2023 | Registered office address changed from 2nd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to 46 Gillingham Street London SW1V 1HU on 2023-01-27 |
| 25/01/2325 January 2023 | Appointment of Mr Timothy Kendall as a director on 2023-01-25 |
| 18/10/2218 October 2022 | Full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Registration of charge 010460190006, created on 2022-04-21 |
| 21/01/2221 January 2022 | Termination of appointment of Graham Austen Levinsohn as a director on 2022-01-07 |
| 15/12/2115 December 2021 | Termination of appointment of Douglas Charles Hewitson as a director on 2021-12-15 |
| 15/12/2115 December 2021 | Appointment of Mr John Michael Jago as a director on 2021-12-15 |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 06/11/216 November 2021 | Resolutions |
| 27/10/2127 October 2021 | Registration of charge 010460190004, created on 2021-10-20 |
| 27/10/2127 October 2021 | Registration of charge 010460190005, created on 2021-10-20 |
| 27/10/2127 October 2021 | Registration of charge 010460190003, created on 2021-10-20 |
| 26/10/2126 October 2021 | Registration of charge 010460190002, created on 2021-10-20 |
| 26/10/2126 October 2021 | Registration of charge 010460190001, created on 2021-10-20 |
| 22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOBLEY |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY |
| 11/07/1911 July 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 122998000 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM AUSTEN LEVINSOHN / 18/02/2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM AUSTEN LEVINSOHN / 25/01/2019 |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR DAVID PAUL LOBLEY |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DINESH MANUELPILLAI |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR GRAHAM AUSTEN LEVINSOHN |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/04/16 |
| 07/10/167 October 2016 | SECOND FILED SH01 - 21/04/16 STATEMENT OF CAPITAL GBP 122998000 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR DINESH MANUELPILLAI |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 11/05/1611 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 122998000 |
| 08/10/158 October 2015 | AUDITOR'S RESIGNATION |
| 25/09/1525 September 2015 | AUDITOR'S RESIGNATION |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MRS DEBORAH JANE TAYLOR |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI GROSSO |
| 12/05/1512 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREENWELL |
| 14/05/1414 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 17900000 |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARQUHAR |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/04/2012 |
| 09/05/129 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/03/1228 March 2012 | SAIL ADDRESS CREATED |
| 20/04/1120 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | ADOPT ARTICLES 17/09/2010 |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR ANDREW JAMES FARQUHAR |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI NICHOLAS GROSSO / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES HEWITSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES GREENWELL / 01/10/2009 |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | MEMORANDUM OF ASSOCIATION |
| 14/03/0914 March 2009 | COMPANY NAME CHANGED G4S SECURITY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 16/03/09 |
| 06/11/086 November 2008 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
| 06/11/086 November 2008 | AUDITOR'S RESIGNATION |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0817 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | MEMORANDUM OF ASSOCIATION |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0724 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/06/053 June 2005 | COMPANY NAME CHANGED SECURICOR SECURITY LIMITED CERTIFICATE ISSUED ON 03/06/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | COMPANY NAME CHANGED SECURICOR GUARDING LIMITED CERTIFICATE ISSUED ON 27/03/02 |
| 18/12/0118 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | RETURN MADE UP TO 10/04/01; NO CHANGE OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | NC INC ALREADY ADJUSTED 24/03/97 |
| 07/01/997 January 1999 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS; AMEND |
| 07/01/997 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/997 January 1999 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS; AMEND |
| 07/01/997 January 1999 | NC INC ALREADY ADJUSTED 24/03/97 |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/05/966 May 1996 | REGISTERED OFFICE CHANGED ON 06/05/96 FROM: MARGETSON HOUSE, 20-22 SYDENHAM ROAD, CROYDON SURREY, CR9 3HD |
| 01/05/961 May 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | RE:COUNTER-INDEMNITY 09/06/95 |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 31/05/9531 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/953 May 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 08/05/948 May 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | NC INC ALREADY ADJUSTED 29/09/93 |
| 07/10/937 October 1993 | £ NC 250000/700000 29/09/93 |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | ALTER MEM AND ARTS 25/06/92 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 10/04/92; CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | ADOPT MEM AND ARTS 30/10/91 |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/07/9122 July 1991 | COMPANY NAME CHANGED MINT SECURITY LIMITED CERTIFICATE ISSUED ON 23/07/91 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | ADOPT MEM AND ARTS 25/03/91 |
| 24/04/9124 April 1991 | S386 DISP APP AUDS 25/03/91 |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/12/889 December 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
| 14/03/7214 March 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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