Total Documents | 338 |
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Total Pages | 2,515 |
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25 August 2023 | Full accounts made up to 31 December 2022 |
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3 July 2023 | Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 |
20 April 2023 | Confirmation statement made on 10 April 2023 with no updates |
10 November 2022 | Full accounts made up to 31 December 2021 |
19 April 2022 | Confirmation statement made on 10 April 2022 with no updates |
25 November 2021 | Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021 |
25 August 2021 | Full accounts made up to 31 December 2020 |
17 May 2021 | Appointment of Mr Charles Baillieu as a director on 12 May 2021 |
17 May 2021 | Termination of appointment of Timothy Peter Weller as a director on 11 May 2021 |
7 May 2021 | Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 |
7 May 2021 | Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 |
13 April 2021 | Confirmation statement made on 10 April 2021 with no updates |
5 February 2021 | Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 February 2021 |
23 November 2020 | Full accounts made up to 31 December 2019 |
1 October 2020 | Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020 |
14 April 2020 | Confirmation statement made on 10 April 2020 with no updates |
22 July 2019 | Full accounts made up to 31 December 2018 |
23 April 2019 | Confirmation statement made on 10 April 2019 with no updates |
14 January 2019 | Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019 |
16 July 2018 | Full accounts made up to 31 December 2017 |
10 April 2018 | Confirmation statement made on 10 April 2018 with no updates |
22 January 2018 | Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018 |
22 January 2018 | Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018 |
28 September 2017 | Full accounts made up to 31 December 2016 |
28 September 2017 | Full accounts made up to 31 December 2016 |
19 April 2017 | Confirmation statement made on 10 April 2017 with updates |
19 April 2017 | Confirmation statement made on 10 April 2017 with updates |
3 January 2017 | Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 |
3 January 2017 | Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 |
3 January 2017 | Termination of appointment of Peter Vincent David as a director on 31 December 2016 |
3 January 2017 | Termination of appointment of Peter Vincent David as a director on 31 December 2016 |
30 November 2016 | Company name changed G4S group holdings 104 (uk) LIMITED\certificate issued on 30/11/16 |
30 November 2016 | Company name changed G4S group holdings 104 (uk) LIMITED\certificate issued on 30/11/16 |
24 October 2016 | Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 |
24 October 2016 | Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
4 October 2016 | Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 |
4 October 2016 | Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 |
11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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12 February 2016 | Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 |
12 February 2016 | Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 |
12 February 2016 | Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 |
12 February 2016 | Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 |
23 October 2015 | Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 |
23 October 2015 | Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 |
25 September 2015 | Auditor's resignation |
25 September 2015 | Auditor's resignation |
25 August 2015 | Auditor's resignation |
25 August 2015 | Auditor's resignation |
1 July 2015 | Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015 |
1 July 2015 | Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015 |
1 July 2015 | Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015 |
5 June 2015 | Full accounts made up to 31 December 2014 |
5 June 2015 | Full accounts made up to 31 December 2014 |
10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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5 November 2014 | Resolutions
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5 November 2014 | Resolutions
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15 April 2014 | Full accounts made up to 31 December 2013 |
15 April 2014 | Full accounts made up to 31 December 2013 |
11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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21 March 2014 | Appointment of Mr Himanshu Haridas Raja as a director |
21 March 2014 | Appointment of Mr Himanshu Haridas Raja as a director |
16 January 2014 | Director's details changed for Mr Soren Lindsberg-Nielsen on 8 October 2013 |
16 January 2014 | Director's details changed for Mr Soren Lindsberg-Nielsen on 8 October 2013 |
16 January 2014 | Director's details changed for Mr Soren Lindsberg-Nielsen on 8 October 2013 |
8 October 2013 | Appointment of Mr Soren Lindsberg-Nielsen as a director |
8 October 2013 | Appointment of Mr Soren Lindsberg-Nielsen as a director |
22 August 2013 | Termination of appointment of Trevor Dighton as a director |
22 August 2013 | Termination of appointment of Trevor Dighton as a director |
16 August 2013 | Director's details changed for Mr Peter Vincent David on 12 August 2013 |
16 August 2013 | Director's details changed for Mr Peter Vincent David on 12 August 2013 |
3 June 2013 | Termination of appointment of Nicholas Buckles as a director |
3 June 2013 | Termination of appointment of Nicholas Buckles as a director |
30 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
30 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
10 April 2013 | Full accounts made up to 31 December 2012 |
10 April 2013 | Full accounts made up to 31 December 2012 |
10 October 2012 | Termination of appointment of Richard Hawkins as a director |
10 October 2012 | Termination of appointment of Richard Hawkins as a director |
23 April 2012 | Full accounts made up to 31 December 2011 |
23 April 2012 | Full accounts made up to 31 December 2011 |
17 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
17 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
13 September 2011 | Full accounts made up to 31 December 2010 |
13 September 2011 | Full accounts made up to 31 December 2010 |
16 May 2011 | Director's details changed for Mr Richard George Hawkins on 1 March 2011 |
16 May 2011 | Director's details changed for Mr Richard George Hawkins on 1 March 2011 |
16 May 2011 | Director's details changed for Mr Richard George Hawkins on 1 March 2011 |
6 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
6 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
14 April 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 |
14 April 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 |
14 April 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 |
13 April 2011 | Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 |
13 April 2011 | Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 |
13 April 2011 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 |
13 April 2011 | Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 |
13 April 2011 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 |
13 April 2011 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 |
13 April 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 |
13 April 2011 | Director's details changed for Mr Richard George Hawkins on 1 March 2011 |
13 April 2011 | Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 |
13 April 2011 | Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 |
13 April 2011 | Director's details changed for Mr Richard George Hawkins on 1 March 2011 |
13 April 2011 | Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 |
13 April 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 |
13 April 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 |
13 April 2011 | Director's details changed for Mr Richard George Hawkins on 1 March 2011 |
8 November 2010 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary |
8 November 2010 | Termination of appointment of Stephen Lyell as a secretary |
8 November 2010 | Termination of appointment of Stephen Lyell as a secretary |
8 November 2010 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary |
28 September 2010 | Company name changed securicor group LIMITED\certificate issued on 28/09/10
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28 September 2010 | Company name changed securicor group LIMITED\certificate issued on 28/09/10
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1 September 2010 | Change of name notice |
1 September 2010 | Change of name notice |
10 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
10 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
22 April 2010 | Full accounts made up to 31 December 2009 |
22 April 2010 | Full accounts made up to 31 December 2009 |
17 December 2009 | Statement by directors |
17 December 2009 | Statement of capital on 17 December 2009
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17 December 2009 | Solvency statement dated 04/12/09 |
17 December 2009 | Statement by directors |
17 December 2009 | Solvency statement dated 04/12/09 |
17 December 2009 | Resolutions
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17 December 2009 | Resolutions
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17 December 2009 | Statement of capital on 17 December 2009
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20 May 2009 | Full accounts made up to 31 December 2008 |
20 May 2009 | Full accounts made up to 31 December 2008 |
14 April 2009 | Location of register of members |
14 April 2009 | Return made up to 10/04/09; full list of members |
14 April 2009 | Location of register of members |
14 April 2009 | Return made up to 10/04/09; full list of members |
5 June 2008 | Full accounts made up to 31 December 2007 |
5 June 2008 | Full accounts made up to 31 December 2007 |
11 April 2008 | Return made up to 10/04/08; full list of members |
11 April 2008 | Return made up to 10/04/08; full list of members |
22 July 2007 | Full accounts made up to 31 December 2006 |
22 July 2007 | Full accounts made up to 31 December 2006 |
24 April 2007 | Return made up to 10/04/07; full list of members |
24 April 2007 | Return made up to 10/04/07; full list of members |
22 January 2007 | Director resigned |
22 January 2007 | Director resigned |
10 January 2007 | Director resigned |
10 January 2007 | New director appointed |
10 January 2007 | New director appointed |
10 January 2007 | Director resigned |
2 October 2006 | Full accounts made up to 31 December 2005 |
2 October 2006 | Full accounts made up to 31 December 2005 |
10 April 2006 | Return made up to 10/04/06; full list of members |
10 April 2006 | Return made up to 10/04/06; full list of members |
7 October 2005 | Auditor's resignation |
7 October 2005 | Auditor's resignation |
26 September 2005 | Full accounts made up to 31 December 2004 |
26 September 2005 | Full accounts made up to 31 December 2004 |
26 August 2005 | Director's particulars changed |
26 August 2005 | Director's particulars changed |
29 June 2005 | Director's particulars changed |
29 June 2005 | Resolutions
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29 June 2005 | Ad 01/06/05--------- £ si [email protected] £ ic 27528978/27528978 |
29 June 2005 | Ad 01/06/05--------- £ si [email protected] £ ic 27528978/27528978 |
29 June 2005 | Nc inc already adjusted 01/06/05 |
29 June 2005 | Resolutions
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29 June 2005 | Director's particulars changed |
29 June 2005 | Nc inc already adjusted 01/06/05 |
12 April 2005 | Return made up to 10/04/05; full list of members |
12 April 2005 | Return made up to 10/04/05; full list of members |
4 April 2005 | Location of register of members |
4 April 2005 | Location of register of members |
4 January 2005 | New secretary appointed |
4 January 2005 | Secretary resigned |
4 January 2005 | Secretary resigned |
4 January 2005 | New secretary appointed |
15 September 2004 | Registered office changed on 15/09/04 from: sutton park house, 15, carshalton road, sutton, surrey. SM1 4LD |
15 September 2004 | Registered office changed on 15/09/04 from: sutton park house, 15, carshalton road, sutton, surrey. SM1 4LD |
2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 |
2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 |
29 April 2004 | Return made up to 10/04/04; full list of members |
29 April 2004 | Return made up to 10/04/04; full list of members |
13 April 2004 | Full accounts made up to 30 September 2003 |
13 April 2004 | Full accounts made up to 30 September 2003 |
31 July 2003 | Secretary resigned |
31 July 2003 | New secretary appointed |
31 July 2003 | Secretary resigned |
31 July 2003 | New secretary appointed |
17 April 2003 | Return made up to 10/04/03; full list of members |
17 April 2003 | Return made up to 10/04/03; full list of members |
1 March 2003 | Full accounts made up to 30 September 2002 |
1 March 2003 | Full accounts made up to 30 September 2002 |
13 January 2003 | New director appointed |
13 January 2003 | New director appointed |
30 December 2002 | Director's particulars changed |
30 December 2002 | Director's particulars changed |
22 October 2002 | Ad 15/10/02--------- £ si [email protected]=25000 £ ic 27503977/27528977 |
22 October 2002 | Ad 15/10/02--------- £ si [email protected]=25000 £ ic 27503977/27528977 |
8 October 2002 | £ nc 29900000/30000000 18/09/02 |
8 October 2002 | Resolutions
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8 October 2002 | Resolutions
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8 October 2002 | £ nc 29900000/30000000 18/09/02 |
24 September 2002 | Ad 19/09/02--------- £ si [email protected]=100000 £ ic 27403977/27503977 |
24 September 2002 | Ad 19/09/02--------- £ si [email protected]=100000 £ ic 27403977/27503977 |
11 June 2002 | Director resigned |
11 June 2002 | Director resigned |
10 May 2002 | New director appointed |
10 May 2002 | New director appointed |
10 May 2002 | New director appointed |
10 May 2002 | New director appointed |
26 April 2002 | Full accounts made up to 30 September 2001 |
26 April 2002 | Full accounts made up to 30 September 2001 |
24 April 2002 | Return made up to 10/04/02; full list of members |
24 April 2002 | Return made up to 10/04/02; full list of members |
8 March 2002 | New director appointed |
8 March 2002 | New director appointed |
7 March 2002 | New secretary appointed |
7 March 2002 | New secretary appointed |
7 March 2002 | Secretary resigned |
7 March 2002 | Secretary resigned |
26 February 2002 | Resolutions
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26 February 2002 | Resolutions
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15 January 2002 | Director resigned |
15 January 2002 | Director resigned |
11 January 2002 | Resolutions
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11 January 2002 | Application for reregistration from PLC to private |
11 January 2002 | Re-registration of Memorandum and Articles |
11 January 2002 | Certificate of change of name and re-registration from Public Limited Company to Private |
11 January 2002 | Resolutions
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11 January 2002 | Certificate of change of name and re-registration from Public Limited Company to Private |
11 January 2002 | Re-registration of Memorandum and Articles |
11 January 2002 | Application for reregistration from PLC to private |
5 September 2001 | New director appointed |
5 September 2001 | New director appointed |
30 August 2001 | Director resigned |
30 August 2001 | Director resigned |
17 April 2001 | Return made up to 10/04/01; full list of members |
17 April 2001 | Return made up to 10/04/01; full list of members |
3 April 2001 | Full accounts made up to 30 September 2000 |
3 April 2001 | Full accounts made up to 30 September 2000 |
23 March 2001 | Declaration of satisfaction of mortgage/charge |
23 March 2001 | Declaration of satisfaction of mortgage/charge |
19 February 2001 | Director's particulars changed |
19 February 2001 | Director's particulars changed |
9 January 2001 | Secretary's particulars changed;director's particulars changed |
9 January 2001 | Secretary's particulars changed;director's particulars changed |
25 April 2000 | Return made up to 10/04/00; full list of members |
25 April 2000 | Return made up to 10/04/00; full list of members |
18 April 2000 | Full accounts made up to 30 September 1999 |
18 April 2000 | Full accounts made up to 30 September 1999 |
5 January 2000 | Particulars of mortgage/charge |
5 January 2000 | Particulars of mortgage/charge |
7 July 1999 | Director's particulars changed |
7 July 1999 | Director's particulars changed |
7 July 1999 | Director's particulars changed |
7 July 1999 | Director's particulars changed |
22 April 1999 | Return made up to 10/04/99; full list of members
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22 April 1999 | Return made up to 10/04/99; full list of members
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20 April 1999 | Full accounts made up to 30 September 1998 |
20 April 1999 | Full accounts made up to 30 September 1998 |
10 April 1999 | Director resigned |
10 April 1999 | Director resigned |
30 April 1998 | Full accounts made up to 30 September 1997 |
30 April 1998 | Full accounts made up to 30 September 1997 |
18 April 1998 | Return made up to 10/04/98; no change of members |
18 April 1998 | Return made up to 10/04/98; no change of members |
2 September 1997 | Director resigned |
2 September 1997 | Director resigned |
11 April 1997 | Return made up to 10/04/97; full list of members |
11 April 1997 | Return made up to 10/04/97; full list of members |
12 March 1997 | Full accounts made up to 30 September 1996 |
12 March 1997 | Full accounts made up to 30 September 1996 |
12 February 1997 | Director resigned |
12 February 1997 | Director resigned |
12 February 1997 | Director resigned |
12 February 1997 | Director resigned |
12 February 1997 | Director resigned |
12 February 1997 | Director resigned |
12 February 1997 | Director resigned |
12 February 1997 | Director resigned |
12 July 1996 | Director resigned |
12 July 1996 | Director resigned |
4 July 1996 | Memorandum and Articles of Association |
4 July 1996 | Memorandum and Articles of Association |
18 June 1996 | Resolutions
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18 June 1996 | Resolutions
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18 June 1996 | Ad 07/06/96--------- £ si [email protected]=13496669 £ ic 16403331/29900000 |
18 June 1996 | Resolutions
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18 June 1996 | Resolutions
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18 June 1996 | Ad 07/06/96--------- £ si [email protected]=13496669 £ ic 16403331/29900000 |
7 June 1996 | Certificate of reduction of issued capital |
7 June 1996 | Scheme of a/red cap |
7 June 1996 | Scheme of a/red cap |
7 June 1996 | Certificate of reduction of issued capital |
24 May 1996 | Resolutions
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24 May 1996 | Resolutions
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30 April 1996 | Return made up to 10/04/96; bulk list available separately |
30 April 1996 | Return made up to 10/04/96; bulk list available separately |
22 April 1996 | Resolutions
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22 April 1996 | Resolutions
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22 April 1996 | Resolutions
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22 April 1996 | Resolutions
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28 February 1996 | Full group accounts made up to 30 September 1995 |
28 February 1996 | Full group accounts made up to 30 September 1995 |
4 October 1995 | New director appointed |
4 October 1995 | New director appointed |
1 May 1995 | Return made up to 10/04/95; bulk list available separately |
1 May 1995 | Return made up to 10/04/95; bulk list available separately |
4 April 1995 | Resolutions
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4 April 1995 | Resolutions
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3 April 1995 | Director resigned |
3 April 1995 | Director resigned |
3 March 1995 | Full group accounts made up to 30 September 1994 |
3 March 1995 | Full group accounts made up to 30 September 1994 |
7 April 1994 | Resolutions
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7 April 1994 | Resolutions
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16 March 1993 | Full group accounts made up to 30 September 1992 |
16 March 1993 | Full group accounts made up to 30 September 1992 |
27 March 1992 | Full accounts made up to 30 September 1991 |
27 March 1992 | Full accounts made up to 30 September 1991 |
14 March 1991 | Full group accounts made up to 30 September 1990 |
14 March 1991 | Full group accounts made up to 30 September 1990 |
26 March 1990 | Full group accounts made up to 30 September 1989 |
26 March 1990 | Full group accounts made up to 30 September 1989 |
23 March 1989 | Full group accounts made up to 30 September 1988 |
23 March 1989 | Full group accounts made up to 30 September 1988 |
14 March 1987 | Group of companies' accounts made up to 30 September 1986 |
14 March 1986 | Group of companies' accounts made up to 30 September 1985 |
5 February 1954 | Company name changed\certificate issued on 05/02/54 |
5 February 1954 | Company name changed\certificate issued on 05/02/54 |
5 February 1954 | Company name changed\certificate issued on 05/02/54 |
5 February 1954 | Company name changed\certificate issued on 05/02/54 |
13 December 1901 | Certificate of incorporation |
13 December 1901 | Incorporation |
13 December 1901 | Incorporation |
13 December 1901 | Certificate of incorporation |