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Company00390328Active

G4S Care And Justice Services (UK) Limited

Private limited company, incorporated 11 October 1944, London

Documents

Total documents394
Latest filing11 October 2023

Latest 25 filings

11 October 2023Full accounts made up to 31 December 2022
9 October 2023Registration of charge 003903280012, created on 4 October 2023
9 October 2023Registration of charge 003903280011, created on 4 October 2023
17 July 2023Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 3 July 2023
3 July 2023Registered 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 2023Confirmation statement made on 22 April 2023 with no updates
19 January 2023Full accounts made up to 31 December 2021
23 June 2022Appointment of Mrs Fiona Walters as a director on 22 June 2022
26 April 2022Registration of charge 003903280010, created on 21 April 2022
25 April 2022Confirmation statement made on 22 April 2022 with no updates
21 January 2022Termination of appointment of Graham Austen Levinsohn as a director on 7 January 2022
21 January 2022Termination of appointment of Gawie Murray Nienaber as a director on 21 January 2022
5 November 2021Memorandum and Articles of Association
5 November 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
2 November 2021Satisfaction of charge 2 in full
27 October 2021Registration of charge 003903280008, created on 20 October 2021
27 October 2021Registration of charge 003903280009, created on 20 October 2021
27 October 2021Registration of charge 003903280007, created on 20 October 2021
26 October 2021Registration of charge 003903280005, created on 20 October 2021
26 October 2021Registration of charge 003903280006, created on 20 October 2021
4 September 2021Full accounts made up to 31 December 2020
7 May 2021Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021
7 May 2021Appointment of Mr Gordon Brockington as a director on 27 April 2021
7 May 2021Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021
23 April 2021Confirmation statement made on 22 April 2021 with no updates

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