Brink's (UK) Ltd was founded on 02 March 1990 with its registered office in Manchester, it has a status of "Active". There are 6 directors listed as Corrini, Christopher Paul, Crebs, Clyde Buchanan, Eyal-fibeesh, Orit, Geraghty, John Michael, Gritton, Mark Todd, Verbrugghe, Willy Luc for the organisation at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORRINI, Christopher Paul | 01 April 1994 | 31 October 2001 | 1 |
| CREBS, Clyde Buchanan | 14 October 1998 | 08 March 2000 | 1 |
| EYAL-FIBEESH, Orit | 20 August 2009 | 22 March 2013 | 1 |
| GERAGHTY, John Michael | 17 October 1997 | 08 March 2000 | 1 |
| GRITTON, Mark Todd | 08 March 2000 | 30 November 2000 | 1 |
| VERBRUGGHE, Willy Luc | 20 October 1995 | 17 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 March 2020 | |
| AP01 - Appointment of director | 25 October 2019 | |
| TM01 - Termination of appointment of director | 23 October 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AP01 - Appointment of director | 05 March 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 14 March 2017 | |
| AP01 - Appointment of director | 26 September 2016 | |
| TM01 - Termination of appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 20 September 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| AP01 - Appointment of director | 20 June 2014 | |
| TM01 - Termination of appointment of director | 20 June 2014 | |
| CH01 - Change of particulars for director | 19 June 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| CH01 - Change of particulars for director | 04 July 2013 | |
| CH01 - Change of particulars for director | 04 July 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| RESOLUTIONS - N/A | 04 April 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| CH01 - Change of particulars for director | 21 June 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| CH01 - Change of particulars for director | 23 March 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2007 | |
| 287 - Change in situation or address of Registered Office | 23 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 363a - Annual Return | 24 March 2007 | |
| AA - Annual Accounts | 09 May 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
| RESOLUTIONS - N/A | 16 February 2006 | |
| RESOLUTIONS - N/A | 16 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2006 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2003 | |
| 363a - Annual Return | 16 May 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| MISC - Miscellaneous document | 31 May 2002 | |
| AUD - Auditor's letter of resignation | 31 May 2002 | |
| 363s - Annual Return | 09 April 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| RESOLUTIONS - N/A | 28 December 2001 | |
| RESOLUTIONS - N/A | 28 December 2001 | |
| RESOLUTIONS - N/A | 28 December 2001 | |
| RESOLUTIONS - N/A | 28 December 2001 | |
| RESOLUTIONS - N/A | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 September 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
| 363s - Annual Return | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
| 225 - Change of Accounting Reference Date | 06 November 1997 | |
| AA - Annual Accounts | 01 October 1997 | |
| 363s - Annual Return | 04 June 1997 | |
| AA - Annual Accounts | 10 September 1996 | |
| 363s - Annual Return | 10 April 1996 | |
| 288 - N/A | 24 January 1996 | |
| RESOLUTIONS - N/A | 08 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1996 | |
| 288 - N/A | 22 August 1995 | |
| AA - Annual Accounts | 21 August 1995 | |
| 363s - Annual Return | 25 May 1995 | |
| 288 - N/A | 21 February 1995 | |
| 288 - N/A | 21 February 1995 | |
| 288 - N/A | 21 February 1995 | |
| 288 - N/A | 21 February 1995 | |
| 288 - N/A | 21 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 21 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1994 | |
| AA - Annual Accounts | 20 April 1994 | |
| 363s - Annual Return | 13 March 1994 | |
| 288 - N/A | 10 September 1993 | |
| RESOLUTIONS - N/A | 06 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1993 | |
| AA - Annual Accounts | 23 April 1993 | |
| 363s - Annual Return | 08 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 November 1992 | |
| AA - Annual Accounts | 22 May 1992 | |
| 363s - Annual Return | 17 March 1992 | |
| SA - Shares agreement | 04 December 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 December 1991 | |
| RESOLUTIONS - N/A | 18 November 1991 | |
| RESOLUTIONS - N/A | 18 November 1991 | |
| CERTNM - Change of name certificate | 12 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1991 | |
| AA - Annual Accounts | 11 October 1991 | |
| 288 - N/A | 20 August 1991 | |
| 288 - N/A | 20 August 1991 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 July 1991 | |
| 363a - Annual Return | 28 March 1991 | |
| RESOLUTIONS - N/A | 07 June 1990 | |
| 287 - Change in situation or address of Registered Office | 07 June 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 June 1990 | |
| 123 - Notice of increase in nominal capital | 07 June 1990 | |
| 123 - Notice of increase in nominal capital | 07 June 1990 | |
| RESOLUTIONS - N/A | 24 May 1990 | |
| RESOLUTIONS - N/A | 24 May 1990 | |
| MEM/ARTS - N/A | 24 May 1990 | |
| 287 - Change in situation or address of Registered Office | 01 May 1990 | |
| 288 - N/A | 01 May 1990 | |
| 288 - N/A | 01 May 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 May 1990 | |
| CERTNM - Change of name certificate | 03 April 1990 | |
| NEWINC - New incorporation documents | 02 March 1990 |
