Total Documents | 393 |
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Total Pages | 2,262 |
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16 February 2021 | Register inspection address has been changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU |
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2 November 2020 | Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD to 2nd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 2 November 2020 |
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 |
19 August 2020 | Full accounts made up to 31 December 2019 |
14 April 2020 | Confirmation statement made on 10 April 2020 with updates |
9 October 2019 | Full accounts made up to 31 December 2018 |
26 July 2019 | Appointment of Mr Julian Mark Hartley as a director on 22 July 2019 |
26 July 2019 | Termination of appointment of David Paul Lobley as a director on 22 July 2019 |
11 July 2019 | Statement of capital following an allotment of shares on 8 July 2019
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10 July 2019 | Director's details changed for Mr Graham Austen Levinsohn on 18 February 2019 |
18 April 2019 | Confirmation statement made on 10 April 2019 with no updates |
11 February 2019 | Director's details changed for Mr Graham Austen Levinsohn on 25 January 2019 |
12 November 2018 | Appointment of Mr David Paul Lobley as a director on 8 November 2018 |
9 November 2018 | Termination of appointment of Dinesh Manuelpillai as a director on 2 November 2018 |
26 July 2018 | Full accounts made up to 31 December 2017 |
11 April 2018 | Confirmation statement made on 10 April 2018 with no updates |
8 March 2018 | Appointment of Mr Graham Austen Levinsohn as a director on 8 March 2018 |
14 February 2018 | Termination of appointment of Julian Mark Hartley as a director on 14 February 2018 |
4 October 2017 | Full accounts made up to 31 December 2016 |
4 October 2017 | Full accounts made up to 31 December 2016 |
21 April 2017 | Confirmation statement made on 10 April 2017 with updates |
21 April 2017 | Confirmation statement made on 10 April 2017 with updates |
17 November 2016 | Full accounts made up to 31 December 2015 |
17 November 2016 | Full accounts made up to 31 December 2015 |
7 October 2016 | Second filing of the annual return made up to 10 April 2016 |
7 October 2016 | Second filing of a statement of capital following an allotment of shares on 21 April 2016
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7 October 2016 | Second filing of a statement of capital following an allotment of shares on 21 April 2016
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7 October 2016 | Second filing of the annual return made up to 10 April 2016 |
2 September 2016 | Appointment of Mr Dinesh Manuelpillai as a director on 1 September 2016 |
2 September 2016 | Appointment of Mr Dinesh Manuelpillai as a director on 1 September 2016 |
21 July 2016 | Termination of appointment of Deborah Jane Taylor as a director on 30 June 2016 |
21 July 2016 | Termination of appointment of Deborah Jane Taylor as a director on 30 June 2016 |
11 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders
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11 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders |
11 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders
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9 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
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9 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
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9 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
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8 October 2015 | Auditor's resignation |
8 October 2015 | Auditor's resignation |
25 September 2015 | Auditor's resignation |
25 September 2015 | Auditor's resignation |
2 June 2015 | Appointment of Mrs Deborah Jane Taylor as a director on 19 May 2015 |
2 June 2015 | Appointment of Mr Julian Mark Hartley as a director on 19 May 2015 |
2 June 2015 | Appointment of Mrs Deborah Jane Taylor as a director on 19 May 2015 |
2 June 2015 | Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015 |
2 June 2015 | Appointment of Mr Julian Mark Hartley as a director on 19 May 2015 |
2 June 2015 | Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015 |
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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16 April 2015 | Full accounts made up to 31 December 2014 |
16 April 2015 | Full accounts made up to 31 December 2014 |
24 September 2014 | Termination of appointment of Douglas James Greenwell as a director on 6 August 2014 |
24 September 2014 | Termination of appointment of Douglas James Greenwell as a director on 6 August 2014 |
24 September 2014 | Termination of appointment of Douglas James Greenwell as a director on 6 August 2014 |
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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6 May 2014 | Full accounts made up to 31 December 2013 |
6 May 2014 | Full accounts made up to 31 December 2013 |
25 March 2014 | Statement of capital following an allotment of shares on 14 January 2014
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25 March 2014 | Statement of capital following an allotment of shares on 14 January 2014
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4 February 2014 | Full accounts made up to 31 December 2012 |
4 February 2014 | Full accounts made up to 31 December 2012 |
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 |
21 January 2013 | Termination of appointment of Andrew Farquhar as a director |
21 January 2013 | Termination of appointment of Andrew Farquhar as a director |
9 May 2012 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 |
9 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
9 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
9 May 2012 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 |
9 May 2012 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 |
27 April 2012 | Full accounts made up to 31 December 2011 |
27 April 2012 | Full accounts made up to 31 December 2011 |
29 March 2012 | Register(s) moved to registered inspection location |
29 March 2012 | Register(s) moved to registered inspection location |
28 March 2012 | Register inspection address has been changed |
28 March 2012 | Register inspection address has been changed |
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 |
28 March 2011 | Full accounts made up to 31 December 2010 |
28 March 2011 | Full accounts made up to 31 December 2010 |
15 October 2010 | Resolutions
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15 October 2010 | Resolutions
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4 June 2010 | Full accounts made up to 31 December 2009 |
4 June 2010 | Full accounts made up to 31 December 2009 |
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 |
22 January 2010 | Appointment of Mr Andrew James Farquhar as a director |
22 January 2010 | Appointment of Mr Andrew James Farquhar as a director |
16 October 2009 | Director's details changed for Douglas James Greenwell on 1 October 2009 |
16 October 2009 | Director's details changed for Douglas James Greenwell on 1 October 2009 |
16 October 2009 | Director's details changed for Douglas James Greenwell on 1 October 2009 |
16 October 2009 | Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 |
16 October 2009 | Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 |
16 October 2009 | Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 |
16 October 2009 | Director's details changed for Mr Giovanni Nicholas Grosso 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 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 |
16 October 2009 | Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 |
16 October 2009 | Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 |
10 June 2009 | Full accounts made up to 31 December 2008 |
10 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 |
18 March 2009 | Memorandum and Articles of Association |
18 March 2009 | Memorandum and Articles of Association |
14 March 2009 | Company name changed G4S security services (uk) LIMITED\certificate issued on 16/03/09 |
14 March 2009 | Company name changed G4S security services (uk) LIMITED\certificate issued on 16/03/09 |
6 November 2008 | Auditor's resignation |
6 November 2008 | Appointment terminated secretary nathan richards |
6 November 2008 | Appointment terminated secretary nathan richards |
6 November 2008 | Auditor's resignation |
6 November 2008 | Secretary appointed mrs vaishali jagdish patel |
6 November 2008 | Secretary appointed mrs vaishali jagdish patel |
24 June 2008 | Full accounts made up to 31 December 2007 |
24 June 2008 | Full accounts made up to 31 December 2007 |
17 April 2008 | Location of register of members |
17 April 2008 | Location of register of members |
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 |
10 December 2007 | Full accounts made up to 31 December 2006 |
10 December 2007 | Full accounts made up to 31 December 2006 |
5 December 2007 | Director resigned |
5 December 2007 | Director resigned |
5 December 2007 | Director resigned |
5 December 2007 | Director resigned |
5 December 2007 | Director resigned |
5 December 2007 | Director resigned |
26 November 2007 | Director resigned |
26 November 2007 | Director resigned |
30 October 2007 | Memorandum and Articles of Association |
30 October 2007 | Memorandum and Articles of Association |
18 September 2007 | Secretary resigned |
18 September 2007 | New secretary appointed |
18 September 2007 | Secretary resigned |
18 September 2007 | New secretary appointed |
15 August 2007 | Location of register of members |
15 August 2007 | Location of register of members |
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 |
25 March 2007 | Director resigned |
25 March 2007 | Director resigned |
3 January 2007 | Full accounts made up to 31 December 2005 |
3 January 2007 | Full accounts made up to 31 December 2005 |
22 November 2006 | Director resigned |
22 November 2006 | Director resigned |
10 April 2006 | Return made up to 10/04/06; full list of members |
10 April 2006 | Director's particulars changed |
10 April 2006 | Director's particulars changed |
10 April 2006 | Return made up to 10/04/06; full list of members |
5 February 2006 | Full accounts made up to 31 December 2004 |
5 February 2006 | Full accounts made up to 31 December 2004 |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 |
3 June 2005 | Company name changed securicor security LIMITED\certificate issued on 03/06/05 |
3 June 2005 | Company name changed securicor security LIMITED\certificate issued on 03/06/05 |
11 May 2005 | Return made up to 10/04/05; full list of members
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11 May 2005 | Return made up to 10/04/05; full list of members
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15 March 2005 | New director appointed |
15 March 2005 | New director appointed |
9 February 2005 | New secretary appointed |
9 February 2005 | Secretary resigned |
9 February 2005 | Secretary resigned |
9 February 2005 | New secretary appointed |
4 October 2004 | New director appointed |
4 October 2004 | New director appointed |
28 September 2004 | New director appointed |
28 September 2004 | New director appointed |
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 |
15 July 2004 | Director resigned |
15 July 2004 | Director resigned |
15 July 2004 | Director resigned |
15 July 2004 | Director resigned |
14 May 2004 | Full accounts made up to 30 September 2003 |
14 May 2004 | Full accounts made up to 30 September 2003 |
10 May 2004 | Director resigned |
10 May 2004 | Director resigned |
5 May 2004 | New director appointed |
5 May 2004 | New director appointed |
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 |
6 August 2003 | New secretary appointed |
6 August 2003 | Secretary resigned |
6 August 2003 | New secretary appointed |
6 August 2003 | Secretary resigned |
1 July 2003 | Full accounts made up to 30 September 2002 |
1 July 2003 | Full accounts made up to 30 September 2002 |
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 |
10 April 2003 | Full accounts made up to 30 September 2001 |
10 April 2003 | Full accounts made up to 30 September 2001 |
24 October 2002 | New director appointed |
24 October 2002 | New director appointed |
9 October 2002 | New director appointed |
9 October 2002 | New director appointed |
15 June 2002 | New director appointed |
15 June 2002 | New director appointed |
23 April 2002 | Return made up to 10/04/02; full list of members |
23 April 2002 | Return made up to 10/04/02; full list of members |
18 April 2002 | New director appointed |
18 April 2002 | New director appointed |
15 April 2002 | New director appointed |
15 April 2002 | New director appointed |
15 April 2002 | Director resigned |
15 April 2002 | Director resigned |
15 April 2002 | New director appointed |
15 April 2002 | Director resigned |
15 April 2002 | Director resigned |
15 April 2002 | Director resigned |
15 April 2002 | New director appointed |
15 April 2002 | Director resigned |
15 April 2002 | New director appointed |
15 April 2002 | New director appointed |
15 April 2002 | New director appointed |
15 April 2002 | New director appointed |
27 March 2002 | Company name changed securicor guarding LIMITED\certificate issued on 27/03/02 |
27 March 2002 | Company name changed securicor guarding LIMITED\certificate issued on 27/03/02 |
18 December 2001 | Secretary's particulars changed |
18 December 2001 | Secretary's particulars changed |
5 September 2001 | Director resigned |
5 September 2001 | Director resigned |
31 May 2001 | Director resigned |
31 May 2001 | Director resigned |
31 May 2001 | Director resigned |
31 May 2001 | Director resigned |
23 May 2001 | New director appointed |
23 May 2001 | New director appointed |
9 May 2001 | Return made up to 10/04/01; no change of members |
9 May 2001 | Return made up to 10/04/01; no change of members |
5 April 2001 | Full accounts made up to 30 September 2000 |
5 April 2001 | Full accounts made up to 30 September 2000 |
2 April 2001 | Director resigned |
2 April 2001 | Director resigned |
13 February 2001 | Director resigned |
13 February 2001 | Director resigned |
9 January 2001 | New director appointed |
9 January 2001 | New director appointed |
13 December 2000 | Director resigned |
13 December 2000 | Director resigned |
28 November 2000 | New director appointed |
28 November 2000 | New director appointed |
27 October 2000 | Director resigned |
27 October 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 |
29 January 2000 | Director resigned |
29 January 2000 | Director resigned |
20 December 1999 | Director's particulars changed |
20 December 1999 | Director's particulars changed |
8 November 1999 | New director appointed |
8 November 1999 | New director appointed |
2 November 1999 | Full accounts made up to 30 September 1998 |
2 November 1999 | Full accounts made up to 30 September 1998 |
27 October 1999 | Director resigned |
27 October 1999 | Director resigned |
1 August 1999 | Director resigned |
1 August 1999 | Director resigned |
29 July 1999 | Director's particulars changed |
29 July 1999 | Director's particulars changed |
19 May 1999 | Director's particulars changed |
19 May 1999 | New director appointed |
19 May 1999 | New director appointed |
19 May 1999 | Director's particulars changed |
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 |
16 February 1999 | Director resigned |
16 February 1999 | Director resigned |
10 February 1999 | Director resigned |
10 February 1999 | Director resigned |
7 January 1999 | Nc inc already adjusted 24/03/97 |
7 January 1999 | Ad 24/03/97--------- £ si 17200000@1 |
7 January 1999 | Ad 24/03/97--------- £ si 17200000@1 |
7 January 1999 | Nc inc already adjusted 24/03/97 |
7 January 1999 | Resolutions
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7 January 1999 | Memorandum and Articles of Association |
7 January 1999 | Return made up to 10/04/98; no change of members; amend |
7 January 1999 | Return made up to 10/04/97; full list of members; amend |
7 January 1999 | Resolutions
|
7 January 1999 | Return made up to 10/04/97; full list of members; amend |
7 January 1999 | Memorandum and Articles of Association |
7 January 1999 | Return made up to 10/04/98; no change of members; amend |
7 December 1998 | New director appointed |
7 December 1998 | New director appointed |
9 October 1998 | New director appointed |
9 October 1998 | New director appointed |
27 July 1998 | Full accounts made up to 30 September 1997 |
27 July 1998 | Full accounts made up to 30 September 1997 |
4 June 1998 | New director appointed |
4 June 1998 | New director appointed |
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 |
20 March 1998 | Director resigned |
20 March 1998 | Director resigned |
20 March 1998 | Director resigned |
20 March 1998 | Director resigned |
20 March 1998 | Director resigned |
20 March 1998 | Director resigned |
12 January 1998 | Director resigned |
12 January 1998 | Director resigned |
8 January 1998 | Director resigned |
8 January 1998 | Director resigned |
2 November 1997 | Director's particulars changed |
2 November 1997 | Director's particulars changed |
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 |
20 March 1997 | Director's particulars changed |
20 March 1997 | Director's particulars changed |
7 March 1997 | New director appointed |
7 March 1997 | New director appointed |
7 March 1997 | New director appointed |
7 March 1997 | New director appointed |
28 February 1997 | New director appointed |
28 February 1997 | New director appointed |
26 February 1997 | Director resigned |
26 February 1997 | Director resigned |
26 February 1997 | Director resigned |
26 February 1997 | Director resigned |
26 February 1997 | Director resigned |
26 February 1997 | Director resigned |
3 October 1996 | Director's particulars changed |
3 October 1996 | New director appointed |
3 October 1996 | New director appointed |
3 October 1996 | Director's particulars changed |
1 October 1996 | New director appointed |
1 October 1996 | New director appointed |
1 October 1996 | New director appointed |
1 October 1996 | New director appointed |
30 September 1996 | New director appointed |
30 September 1996 | New director appointed |
30 September 1996 | New director appointed |
30 September 1996 | New director appointed |
30 September 1996 | New director appointed |
30 September 1996 | New director appointed |
29 July 1996 | Full accounts made up to 30 September 1995 |
29 July 1996 | Full accounts made up to 30 September 1995 |
6 May 1996 | Registered office changed on 06/05/96 from: margetson house 20-22 sydenham road croydon surrey CR9 3HD |
6 May 1996 | Registered office changed on 06/05/96 from: margetson house, 20-22 sydenham road, croydon surrey, CR9 3HD |
1 May 1996 | Return made up to 10/04/96; no change of members |
1 May 1996 | Return made up to 10/04/96; no change of members |
1 March 1996 | New director appointed |
1 March 1996 | New director appointed |
3 October 1995 | Resolutions
|
3 October 1995 | Resolutions
|
25 July 1995 | Full accounts made up to 30 September 1994 |
25 July 1995 | Full accounts made up to 30 September 1994 |
31 May 1995 | Secretary's particulars changed |
31 May 1995 | Secretary's particulars changed |
3 May 1995 | Return made up to 10/04/95; no change of members |
3 May 1995 | Return made up to 10/04/95; no change of members |
4 August 1994 | Full accounts made up to 30 September 1993 |
4 August 1994 | Full accounts made up to 30 September 1993 |
8 May 1994 | Return made up to 10/04/94; full list of members |
8 May 1994 | Return made up to 10/04/94; full list of members |
7 October 1993 | £ nc 250000/700000 29/09/93 |
7 October 1993 | Ad 29/09/93--------- £ si 450000@1=450000 £ ic 250000/700000 |
7 October 1993 | Resolutions
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7 October 1993 | Ad 29/09/93--------- £ si 450000@1=450000 £ ic 250000/700000 |
7 October 1993 | Resolutions
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7 October 1993 | £ nc 250000/700000 29/09/93 |
29 July 1993 | Full accounts made up to 30 September 1992 |
29 July 1993 | Full accounts made up to 30 September 1992 |
11 September 1992 | Memorandum and Articles of Association |
11 September 1992 | Memorandum and Articles of Association |
12 August 1992 | Full accounts made up to 30 September 1991 |
12 August 1992 | Full accounts made up to 30 September 1991 |
7 July 1992 | Resolutions
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7 July 1992 | Resolutions
|
8 November 1991 | Resolutions
|
8 November 1991 | Resolutions
|
1 August 1991 | Full accounts made up to 30 September 1990 |
1 August 1991 | Full accounts made up to 30 September 1990 |
22 July 1991 | Company name changed mint security LIMITED\certificate issued on 23/07/91 |
22 July 1991 | Company name changed mint security LIMITED\certificate issued on 23/07/91 |
24 April 1991 | Resolutions
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24 April 1991 | Resolutions
|
24 April 1991 | Resolutions
|
24 April 1991 | Resolutions
|
23 August 1989 | Full accounts made up to 30 September 1988 |
23 August 1989 | Full accounts made up to 30 September 1988 |
15 September 1987 | Full accounts made up to 30 September 1986 |
15 September 1987 | Full accounts made up to 30 September 1986 |
20 October 1986 | Full accounts made up to 30 September 1985 |
20 October 1986 | Full accounts made up to 30 September 1985 |
14 March 1972 | Incorporation |
14 March 1972 | Incorporation |