Total Documents | 394 |
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Total Pages | 3,136 |
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11 October 2023 | Full accounts made up to 31 December 2022 |
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9 October 2023 | Registration of charge 003903280012, created on 4 October 2023 |
9 October 2023 | Registration of charge 003903280011, created on 4 October 2023 |
17 July 2023 | Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 3 July 2023 |
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 |
28 April 2023 | Confirmation statement made on 22 April 2023 with no updates |
19 January 2023 | Full accounts made up to 31 December 2021 |
23 June 2022 | Appointment of Mrs Fiona Walters as a director on 22 June 2022 |
26 April 2022 | Registration of charge 003903280010, created on 21 April 2022 |
25 April 2022 | Confirmation statement made on 22 April 2022 with no updates |
21 January 2022 | Termination of appointment of Gawie Murray Nienaber as a director on 21 January 2022 |
21 January 2022 | Termination of appointment of Graham Austen Levinsohn as a director on 7 January 2022 |
5 November 2021 | Resolutions
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5 November 2021 | Memorandum and Articles of Association |
2 November 2021 | Satisfaction of charge 2 in full |
27 October 2021 | Registration of charge 003903280007, created on 20 October 2021 |
27 October 2021 | Registration of charge 003903280008, created on 20 October 2021 |
27 October 2021 | Registration of charge 003903280009, created on 20 October 2021 |
26 October 2021 | Registration of charge 003903280006, created on 20 October 2021 |
26 October 2021 | Registration of charge 003903280005, created on 20 October 2021 |
4 September 2021 | Full accounts made up to 31 December 2020 |
7 May 2021 | Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 |
7 May 2021 | Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 |
7 May 2021 | Appointment of Mr Gordon Brockington as a director on 27 April 2021 |
23 April 2021 | Confirmation statement made on 22 April 2021 with no updates |
5 February 2021 | Registered office address changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to 46 Gillingham Street London SW1V 1HU on 5 February 2021 |
22 September 2020 | Appointment of Mr Oliver Keck as a director on 15 September 2020 |
22 September 2020 | Termination of appointment of Julian Mark Hartley as a director on 15 September 2020 |
27 August 2020 | Full accounts made up to 31 December 2019 |
23 April 2020 | Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 23 April 2020 |
23 April 2020 | Confirmation statement made on 22 April 2020 with no updates |
18 July 2019 | Full accounts made up to 31 December 2018 |
10 July 2019 | Director's details changed for Mr Graham Austen Levinsohn on 18 February 2019 |
23 April 2019 | Confirmation statement made on 22 April 2019 with no updates |
17 January 2019 | Director's details changed for Mr Graham Austen Levinsohn on 14 January 2019 |
16 January 2019 | Appointment of Mr Graham Austen Levinsohn as a director on 14 January 2019 |
14 January 2019 | Termination of appointment of Peter Neden as a director on 31 December 2018 |
16 July 2018 | Full accounts made up to 31 December 2017 |
30 April 2018 | Confirmation statement made on 22 April 2018 with no updates |
10 October 2017 | Full accounts made up to 31 December 2016 |
10 October 2017 | Full accounts made up to 31 December 2016 |
25 April 2017 | Confirmation statement made on 22 April 2017 with updates |
25 April 2017 | Confirmation statement made on 22 April 2017 with updates |
28 October 2016 | Amended full accounts made up to 31 December 2015 |
28 October 2016 | Amended full accounts made up to 31 December 2015 |
5 October 2016 | Full accounts made up to 31 December 2015 |
5 October 2016 | Full accounts made up to 31 December 2015 |
25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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17 December 2015 | Appointment of Mr Peter Neden as a director on 24 November 2015 |
17 December 2015 | Appointment of Mr Peter Neden as a director on 24 November 2015 |
17 December 2015 | Termination of appointment of Jean-Pierre Taillon as a director on 24 November 2015 |
17 December 2015 | Termination of appointment of Jean-Pierre Taillon as a director on 24 November 2015 |
8 October 2015 | Auditor's resignation |
8 October 2015 | Auditor's resignation |
29 September 2015 | Auditor's resignation |
29 September 2015 | Auditor's resignation |
12 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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21 April 2015 | Full accounts made up to 31 December 2014 |
21 April 2015 | Full accounts made up to 31 December 2014 |
11 February 2015 | Full accounts made up to 31 December 2013 |
11 February 2015 | Full accounts made up to 31 December 2013 |
16 December 2014 | Statement of capital following an allotment of shares on 17 November 2014
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16 December 2014 | Statement of capital following an allotment of shares on 17 November 2014
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21 May 2014 | Appointment of Mr Jean-Pierre Taillon as a director |
21 May 2014 | Appointment of Mr Julian Mark Hartley as a director |
21 May 2014 | Termination of appointment of David Zuydam as a director |
21 May 2014 | Termination of appointment of David Zuydam as a director |
21 May 2014 | Appointment of Mr Julian Mark Hartley as a director |
21 May 2014 | Appointment of Mr Jean-Pierre Taillon as a director |
14 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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5 March 2014 | Termination of appointment of Stuart Curl as a director |
5 March 2014 | Appointment of Mr David Mel Zuydam as a director |
5 March 2014 | Termination of appointment of Nathan Richards as a director |
5 March 2014 | Appointment of Mr Gawie Murray Nienaber as a director |
5 March 2014 | Termination of appointment of Stuart Curl as a director |
5 March 2014 | Appointment of Mr David Mel Zuydam as a director |
5 March 2014 | Termination of appointment of Nathan Richards as a director |
5 March 2014 | Appointment of Mr Gawie Murray Nienaber as a director |
28 October 2013 | Termination of appointment of Richard Morris as a director |
28 October 2013 | Termination of appointment of Richard Morris as a director |
19 September 2013 | Full accounts made up to 31 December 2012 |
19 September 2013 | Full accounts made up to 31 December 2012 |
2 July 2013 | Satisfaction of charge 4 in full |
2 July 2013 | Satisfaction of charge 3 in full |
2 July 2013 | Satisfaction of charge 3 in full |
2 July 2013 | Satisfaction of charge 4 in full |
23 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
23 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
9 November 2012 | Particulars of a mortgage or charge / charge no: 4 |
9 November 2012 | Particulars of a mortgage or charge / charge no: 4 |
9 October 2012 | Director's details changed for Mr Nathan Richards on 21 September 2012 |
9 October 2012 | Director's details changed for Mr Nathan Richards on 21 September 2012 |
4 July 2012 | Particulars of a mortgage or charge / charge no: 3 |
4 July 2012 | Particulars of a mortgage or charge / charge no: 3 |
17 May 2012 | Full accounts made up to 31 December 2011 |
17 May 2012 | Full accounts made up to 31 December 2011 |
15 May 2012 | Director's details changed for Mr Richard Morris on 1 April 2012 |
15 May 2012 | Director's details changed for Mr Richard Morris on 1 April 2012 |
15 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
15 May 2012 | Director's details changed for Mr Richard Morris on 1 April 2012 |
15 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
29 March 2012 | Registered office address changed from Sutton Park House, 15,Carshalton Road, Sutton, Surrey. SM1 4LD on 29 March 2012 |
29 March 2012 | Registered office address changed from Sutton Park House, 15,Carshalton Road, Sutton, Surrey. SM1 4LD on 29 March 2012 |
22 December 2011 | Particulars of a mortgage or charge / charge no: 2 |
22 December 2011 | Particulars of a mortgage or charge / charge no: 2 |
12 October 2011 | Appointment of Mr Nathan Richards as a director |
12 October 2011 | Appointment of Mr Nathan Richards as a director |
26 September 2011 | Full accounts made up to 31 December 2010 |
26 September 2011 | Full accounts made up to 31 December 2010 |
29 June 2011 | Termination of appointment of Jennifer Makin as a director |
29 June 2011 | Termination of appointment of Jennifer Makin as a director |
24 May 2011 | Termination of appointment of Andrew Banks as a director |
24 May 2011 | Termination of appointment of Andrew Banks as a director |
9 May 2011 | Appointment of Mr Richard Morris as a director |
9 May 2011 | Appointment of Mr Richard Morris as a director |
20 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
20 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
16 March 2011 | Appointment of Mr Stuart Edward Curl as a director |
16 March 2011 | Termination of appointment of James Darnton as a director |
16 March 2011 | Appointment of Mr Stuart Edward Curl as a director |
16 March 2011 | Termination of appointment of James Darnton as a director |
15 October 2010 | Resolutions
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15 October 2010 | Resolutions
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28 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
28 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
13 April 2010 | Full accounts made up to 31 December 2009 |
13 April 2010 | Full accounts made up to 31 December 2009 |
16 October 2009 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 |
16 October 2009 | Director's details changed for Mrs Jennifer Susan Makin on 1 October 2009 |
16 October 2009 | Director's details changed for Mrs Jennifer Susan Makin on 1 October 2009 |
16 October 2009 | Director's details changed for Mr Andrew David Banks on 1 October 2009 |
16 October 2009 | Director's details changed for Mr James Darnton on 1 October 2009 |
16 October 2009 | Director's details changed for Mr Andrew David Banks on 1 October 2009 |
16 October 2009 | Director's details changed for Mrs Jennifer Susan Makin on 1 October 2009 |
16 October 2009 | Director's details changed for Mr James Darnton on 1 October 2009 |
16 October 2009 | Director's details changed for Mr James Darnton on 1 October 2009 |
16 October 2009 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 |
16 October 2009 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 |
16 October 2009 | Director's details changed for Mr Andrew David Banks on 1 October 2009 |
14 August 2009 | Statement of affairs |
14 August 2009 | Statement of affairs |
14 August 2009 | Ad 31/07/09\gbp si 38395@1=38395\gbp ic 1500000/1538395\ |
14 August 2009 | Ad 31/07/09\gbp si 38395@1=38395\gbp ic 1500000/1538395\ |
3 June 2009 | Full accounts made up to 31 December 2008 |
3 June 2009 | Full accounts made up to 31 December 2008 |
1 May 2009 | Return made up to 10/04/09; full list of members |
1 May 2009 | Return made up to 10/04/09; full list of members |
31 March 2009 | Memorandum and Articles of Association |
31 March 2009 | Memorandum and Articles of Association |
21 March 2009 | Company name changed G4S justice services LIMITED\certificate issued on 23/03/09 |
21 March 2009 | Company name changed G4S justice services LIMITED\certificate issued on 23/03/09 |
11 December 2008 | Director appointed mr james darnton |
11 December 2008 | Director appointed mr james darnton |
28 November 2008 | Secretary appointed mrs vaishali jagdish patel |
28 November 2008 | Secretary appointed mrs vaishali jagdish patel |
28 November 2008 | Appointment terminated secretary nathan richards |
28 November 2008 | Appointment terminated secretary nathan richards |
6 October 2008 | Auditor's resignation |
6 October 2008 | Auditor's resignation |
8 July 2008 | Full accounts made up to 31 December 2007 |
8 July 2008 | Full accounts made up to 31 December 2007 |
12 June 2008 | Appointment terminated director james alston |
12 June 2008 | Director appointed mr jennifer susan makin |
12 June 2008 | Director appointed mr jennifer susan makin |
12 June 2008 | Appointment terminated director james alston |
4 June 2008 | Appointment terminated director paul moonan |
4 June 2008 | Appointment terminated director paul moonan |
4 June 2008 | Director appointed mr andrew david banks |
4 June 2008 | Director appointed mr andrew david banks |
17 April 2008 | Return made up to 10/04/08; full list of members |
17 April 2008 | Return made up to 10/04/08; full list of members |
3 October 2007 | Full accounts made up to 31 December 2006 |
3 October 2007 | Full accounts made up to 31 December 2006 |
28 July 2007 | Director resigned |
28 July 2007 | Director resigned |
28 July 2007 | Director resigned |
28 July 2007 | Director resigned |
28 July 2007 | New director appointed |
28 July 2007 | New director appointed |
17 May 2007 | New director appointed |
17 May 2007 | Return made up to 10/04/07; no change of members |
17 May 2007 | New director appointed |
17 May 2007 | Return made up to 10/04/07; no change of members |
18 February 2007 | Director's particulars changed |
18 February 2007 | Director's particulars changed |
1 November 2006 | Director resigned |
1 November 2006 | Director resigned |
19 July 2006 | Full accounts made up to 31 December 2005 |
19 July 2006 | Full accounts made up to 31 December 2005 |
28 April 2006 | Return made up to 10/04/06; full list of members |
28 April 2006 | Return made up to 10/04/06; full list of members |
18 October 2005 | Full accounts made up to 31 December 2004 |
18 October 2005 | Full accounts made up to 31 December 2004 |
1 June 2005 | Company name changed securicor justice services limit ed\certificate issued on 01/06/05 |
1 June 2005 | Company name changed securicor justice services limit ed\certificate issued on 01/06/05 |
11 April 2005 | Return made up to 10/04/05; full list of members |
11 April 2005 | Return made up to 10/04/05; full list of members |
3 December 2004 | Director resigned |
3 December 2004 | New secretary appointed |
3 December 2004 | Director resigned |
3 December 2004 | Director resigned |
3 December 2004 | Secretary resigned |
3 December 2004 | Director resigned |
3 December 2004 | Secretary resigned |
3 December 2004 | Director resigned |
3 December 2004 | Director resigned |
3 December 2004 | New secretary appointed |
3 December 2004 | Director resigned |
3 December 2004 | Director resigned |
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 |
14 May 2004 | Full accounts made up to 30 September 2003 |
14 May 2004 | Full accounts made up to 30 September 2003 |
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 |
31 July 2003 | Secretary resigned |
31 July 2003 | New secretary appointed |
31 July 2003 | Director's particulars changed |
31 July 2003 | Director's particulars changed |
31 July 2003 | Secretary resigned |
31 July 2003 | New secretary appointed |
18 June 2003 | Company name changed securicor custodial services lim ited\certificate issued on 18/06/03 |
18 June 2003 | Company name changed securicor custodial services lim ited\certificate issued on 18/06/03 |
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 |
21 March 2003 | Full accounts made up to 30 September 2002 |
21 March 2003 | Full accounts made up to 30 September 2002 |
2 March 2003 | New director appointed |
2 March 2003 | New director appointed |
13 January 2003 | Director resigned |
13 January 2003 | Director resigned |
13 January 2003 | New director appointed |
13 January 2003 | New director appointed |
20 September 2002 | Director's particulars changed |
20 September 2002 | Director's particulars changed |
31 July 2002 | New director appointed |
31 July 2002 | New director appointed |
8 July 2002 | Director resigned |
8 July 2002 | New director appointed |
8 July 2002 | New director appointed |
8 July 2002 | Director resigned |
14 May 2002 | Full accounts made up to 30 September 2001 |
14 May 2002 | Full accounts made up to 30 September 2001 |
2 May 2002 | Director resigned |
2 May 2002 | Director resigned |
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 |
22 April 2002 | New director appointed |
22 April 2002 | New director appointed |
15 April 2002 | Director resigned |
15 April 2002 | Director resigned |
15 January 2002 | Director resigned |
15 January 2002 | Director resigned |
18 December 2001 | Secretary's particulars changed |
18 December 2001 | Secretary's particulars changed |
13 June 2001 | Full accounts made up to 30 September 2000 |
13 June 2001 | Full accounts made up to 30 September 2000 |
1 May 2001 | Return made up to 10/04/01; no change of members |
1 May 2001 | Return made up to 10/04/01; no change of members |
29 March 2001 | Director resigned |
29 March 2001 | Director resigned |
6 March 2001 | Director resigned |
6 March 2001 | Director resigned |
6 March 2001 | Director resigned |
6 March 2001 | Director resigned |
8 January 2001 | New director appointed |
8 January 2001 | New director appointed |
28 December 2000 | New director appointed |
28 December 2000 | New director appointed |
10 December 2000 | Director resigned |
10 December 2000 | Director resigned |
10 December 2000 | Director resigned |
10 December 2000 | Director resigned |
16 June 2000 | Full accounts made up to 30 September 1999 |
16 June 2000 | Full accounts made up to 30 September 1999 |
21 April 2000 | Return made up to 10/04/00; full list of members |
21 April 2000 | Return made up to 10/04/00; full list of members |
15 March 2000 | Director resigned |
15 March 2000 | Director resigned |
22 December 1999 | New director appointed |
22 December 1999 | New director appointed |
19 August 1999 | Director resigned |
19 August 1999 | Director resigned |
29 July 1999 | Director's particulars changed |
29 July 1999 | Director's particulars changed |
22 July 1999 | Full accounts made up to 30 September 1998 |
22 July 1999 | Full accounts made up to 30 September 1998 |
4 May 1999 | Return made up to 10/04/99; no change of members |
4 May 1999 | Return made up to 10/04/99; no change of members |
10 April 1999 | Director resigned |
10 April 1999 | Director resigned |
3 March 1999 | New director appointed |
3 March 1999 | New director appointed |
12 February 1999 | Director resigned |
12 February 1999 | Director resigned |
14 December 1998 | New director appointed |
14 December 1998 | New director appointed |
27 November 1998 | New director appointed |
27 November 1998 | New director appointed |
3 November 1998 | Director resigned |
3 November 1998 | Director resigned |
27 July 1998 | Full accounts made up to 30 September 1997 |
27 July 1998 | Full accounts made up to 30 September 1997 |
8 May 1998 | Director resigned |
8 May 1998 | Director resigned |
7 May 1998 | Return made up to 10/04/98; no change of members |
7 May 1998 | Return made up to 10/04/98; no change of members |
15 January 1998 | New director appointed |
15 January 1998 | New director appointed |
15 January 1998 | New director appointed |
15 January 1998 | New director appointed |
12 January 1998 | Director resigned |
12 January 1998 | Director resigned |
12 January 1998 | Director resigned |
12 January 1998 | Director resigned |
16 December 1997 | New director appointed |
16 December 1997 | New director appointed |
30 July 1997 | Full accounts made up to 30 September 1996 |
30 July 1997 | Full accounts made up to 30 September 1996 |
29 April 1997 | Return made up to 10/04/97; full list of members |
29 April 1997 | Return made up to 10/04/97; full list of members |
9 September 1996 | New director appointed |
9 September 1996 | New director appointed |
6 August 1996 | Full accounts made up to 30 September 1995 |
6 August 1996 | Full accounts made up to 30 September 1995 |
30 June 1996 | Director resigned |
30 June 1996 | Director resigned |
21 June 1996 | Director resigned |
21 June 1996 | Director resigned |
21 June 1996 | Director resigned |
21 June 1996 | Director resigned |
21 May 1996 | Director resigned |
21 May 1996 | Director resigned |
21 May 1996 | Director resigned |
21 May 1996 | Director resigned |
14 May 1996 | Return made up to 10/04/96; no change of members |
14 May 1996 | Return made up to 10/04/96; no change of members |
29 April 1996 | Director's particulars changed |
29 April 1996 | Director's particulars changed |
29 April 1996 | Director's particulars changed |
29 April 1996 | Director's particulars changed |
26 March 1996 | New director appointed |
26 March 1996 | New director appointed |
21 March 1996 | New director appointed |
21 March 1996 | New director appointed |
21 March 1996 | New director appointed |
21 March 1996 | New director appointed |
21 March 1996 | New director appointed |
21 March 1996 | New director appointed |
14 August 1995 | New director appointed |
14 August 1995 | New director appointed |
18 July 1995 | Full accounts made up to 30 September 1994 |
18 July 1995 | Full accounts made up to 30 September 1994 |
4 July 1995 | Director's particulars changed |
4 July 1995 | Director's particulars changed |
31 May 1995 | Secretary's particulars changed |
31 May 1995 | Secretary's particulars changed |
3 May 1995 | Return made up to 10/04/95; change of members |
3 May 1995 | Return made up to 10/04/95; change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
17 May 1994 | Resolutions
|
17 May 1994 | Resolutions
|
27 July 1993 | Full accounts made up to 30 September 1992 |
27 July 1993 | Full accounts made up to 30 September 1992 |
15 September 1992 | Memorandum and Articles of Association |
15 September 1992 | Memorandum and Articles of Association |
7 July 1992 | Resolutions
|
7 July 1992 | Resolutions
|
8 November 1991 | Resolutions
|
8 November 1991 | Resolutions
|
22 July 1991 | Company name changed chaseman security LIMITED\certificate issued on 23/07/91 |
22 July 1991 | Accounts for a dormant company made up to 30 September 1990 |
22 July 1991 | Company name changed chaseman security LIMITED\certificate issued on 23/07/91 |
22 July 1991 | Accounts for a dormant company made up to 30 September 1990 |
25 April 1991 | Memorandum and Articles of Association |
25 April 1991 | Resolutions
|
25 April 1991 | Memorandum and Articles of Association |
25 April 1991 | Resolutions
|
25 April 1991 | Resolutions
|
31 August 1989 | Full accounts made up to 30 September 1988 |
31 August 1989 | Full accounts made up to 30 September 1988 |
8 October 1987 | Full accounts made up to 30 September 1986 |
8 October 1987 | Full accounts made up to 30 September 1986 |
11 October 1984 | Accounts made up to 31 March 1984 |
11 October 1984 | Accounts made up to 31 March 1984 |
21 March 1972 | Company name changed\certificate issued on 21/03/72 |
21 March 1972 | Company name changed\certificate issued on 21/03/72 |
11 October 1944 | Certificate of incorporation |
11 October 1944 | Incorporation |
11 October 1944 | Incorporation |