Global Cash Access (UK) Limited. net worth, address, company information. Free

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Global Cash Access (Uk) Limited (number 05994148) is a private limited company incorporated on 2006-11-09 originating in England. The enterprise can be found at 3 Magdalene Street, Glastonbury BA6 9EW. Global Cash Access (Uk) Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Global Cash Access (UK) Limited
Number	05994148
Date of Incorporation:	2006-11-09
End of financial year:	31 December
Address:	3 Magdalene Street, Glastonbury, BA6 9EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this company, we can name: Mark L. (in the company from 01 October 2021), Todd V. (appointment date: 06 December 2017), Randy T. (appointed on 03 March 2014). 1 secretary is present as well: Randy T. (appointed on 06 December 2017). The Companies House lists 1 person of significant control - Everi Payments Inc, a company which is located at 7250 S Tenaya Way, Suite 100, 89113 Las Vegas, Nevada. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Everi Payments Inc

6 April 2016

Address	The Arroyo Tenaya Office Park 7250 S Tenaya Way, Suite 100, Las Vegas, Nevada, 89113, United States
Legal authority	Delaware
Legal form	Public Company
Country registered	United States
Place registered	Delaware Registrars
Registration number	3760954
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 13th, January 2024 \| accounts	Free Download (20 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 13th, January 2024 \| accounts	Free Download (20 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 13th, December 2022 \| accounts	Free Download (17 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 13th, October 2021 \| accounts	Free Download (24 pages)
(AP01) On October 1, 2021 new director was appointed. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 1, 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 20th, October 2020 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (26 pages)
(CH01) On October 4, 2019 director's details were changed filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(CH01) On October 4, 2019 director's details were changed filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(CH03) On October 4, 2019 secretary's details were changed filed on: 4th, October 2019 \| officers	Free Download (1 page)
(CH01) On October 4, 2019 director's details were changed filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Morrison Foerster Mnp, Citypoint, One Ropemaker Street London EC2Y 9AW to 3 Magdalene Street Glastonbury BA6 9EW on October 1, 2019 filed on: 1st, October 2019 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 23rd, October 2018 \| accounts	Free Download (25 pages)
(AP01) On December 6, 2017 new director was appointed. filed on: 16th, January 2018 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on December 6, 2017 filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(AP03) On December 6, 2017 - new secretary appointed filed on: 16th, January 2018 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (24 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, September 2016 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 27th, July 2016 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: July 14, 2016 filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(AP01) On July 14, 2016 new director was appointed. filed on: 27th, July 2016 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 7th, January 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to November 6, 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: June 1, 2014 filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 11, 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on September 24, 2014: 1.00 GBP capital
(AP01) On April 23, 2014 new director was appointed. filed on: 23rd, April 2014 \| officers	Free Download (3 pages)
(AP03) On April 23, 2014 - new secretary appointed filed on: 23rd, April 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: April 23, 2014 filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 26, 2014 filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(AP01) On February 26, 2014 new director was appointed. filed on: 26th, February 2014 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to September 11, 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (15 pages)
(AP01) On January 16, 2013 new director was appointed. filed on: 16th, January 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: January 16, 2013 filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(AP01) On January 16, 2013 new director was appointed. filed on: 16th, January 2013 \| officers	Free Download (3 pages)
(AR01) Annual return made up to September 11, 2012 filed on: 11th, October 2012 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to September 11, 2011 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 14th, November 2011 \| accounts	Free Download (22 pages)
(AP01) On September 13, 2011 new director was appointed. filed on: 13th, September 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: September 13, 2011 filed on: 13th, September 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 13, 2011 filed on: 13th, September 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 27, 2011 filed on: 27th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 27, 2011 filed on: 27th, July 2011 \| officers	Free Download (2 pages)
(AP01) On July 27, 2011 new director was appointed. filed on: 27th, July 2011 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to September 11, 2010 filed on: 24th, September 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 12th, January 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to November 9, 2009 filed on: 25th, November 2009 \| annual return	Free Download (14 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 29th, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to August 26, 2009 filed on: 26th, August 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2007 filed on: 16th, January 2009 \| accounts	Free Download (5 pages)
(288a) On February 12, 2008 New secretary appointed;new director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
(288b) On February 12, 2008 Secretary resigned;director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
(288b) On February 12, 2008 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
(288a) On February 12, 2008 New secretary appointed;new director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
(288b) On February 12, 2008 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
(288b) On February 12, 2008 Secretary resigned;director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
(363s) Annual return made up to February 12, 2008 filed on: 12th, February 2008 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 12, 2008 filed on: 12th, February 2008 \| annual return	Free Download (7 pages)
(288a) On January 31, 2008 New director appointed filed on: 31st, January 2008 \| officers	Free Download (2 pages)
(288a) On January 31, 2008 New director appointed filed on: 31st, January 2008 \| officers	Free Download (2 pages)
(288a) On December 6, 2006 New secretary appointed;new director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(288a) On December 6, 2006 New secretary appointed;new director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(288a) On December 6, 2006 New director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(288a) On December 6, 2006 New director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(288b) On November 29, 2006 Director resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
(288b) On November 29, 2006 Director resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
(288b) On November 28, 2006 Secretary resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
(288b) On November 28, 2006 Secretary resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, November 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 9th, November 2006 \| incorporation	Free Download (17 pages)

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