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G4S Secure Solutions (UK) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 51
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

14 April 2020 Confirmation statement made on 10 April 2020 with updates
18 April 2019 Confirmation statement made on 10 April 2019 with no updates
11 April 2018 Confirmation statement made on 10 April 2018 with no updates
21 April 2017 Confirmation statement made on 10 April 2017 with updates
21 April 2017 Confirmation statement made on 10 April 2017 with updates

Annual Returns

11 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2016.
11 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
11 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2016.
12 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 117,900,000
12 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 117,900,000
14 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 117,900,000
14 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 117,900,000
23 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
23 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
9 May 2012Annual return made up to 10 April 2012 with a full list of shareholders
9 May 2012Annual return made up to 10 April 2012 with a full list of shareholders
20 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
20 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
28 April 2010Annual return made up to 10 April 2010 with a full list of shareholders
28 April 2010Annual return made up to 10 April 2010 with a full list of shareholders
1 May 2009Return made up to 10/04/09; full list of members
1 May 2009Return made up to 10/04/09; full list of members
17 April 2008Return made up to 10/04/08; full list of members
17 April 2008Return made up to 10/04/08; full list of members
24 April 2007Return made up to 10/04/07; full list of members
24 April 2007Return made up to 10/04/07; full list of members
10 April 2006Return made up to 10/04/06; full list of members
10 April 2006Return made up to 10/04/06; full list of members
11 May 2005Return made up to 10/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 2005Return made up to 10/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 April 2004Return made up to 10/04/04; full list of members
29 April 2004Return made up to 10/04/04; full list of members
17 April 2003Return made up to 10/04/03; full list of members
17 April 2003Return made up to 10/04/03; full list of members
23 April 2002Return made up to 10/04/02; full list of members
23 April 2002Return made up to 10/04/02; full list of members
9 May 2001Return made up to 10/04/01; no change of members
9 May 2001Return made up to 10/04/01; no change of members
21 April 2000Return made up to 10/04/00; full list of members
21 April 2000Return made up to 10/04/00; full list of members
4 May 1999Return made up to 10/04/99; no change of members
4 May 1999Return made up to 10/04/99; no change of members
7 January 1999Return made up to 10/04/98; no change of members; amend
7 January 1999Return made up to 10/04/97; full list of members; amend
7 January 1999Return made up to 10/04/97; full list of members; amend
7 January 1999Return made up to 10/04/98; no change of members; amend
7 May 1998Return made up to 10/04/98; no change of members
7 May 1998Return made up to 10/04/98; no change of members
29 April 1997Return made up to 10/04/97; full list of members
29 April 1997Return made up to 10/04/97; full list of members
1 May 1996Return made up to 10/04/96; no change of members
1 May 1996Return made up to 10/04/96; no change of members
3 May 1995Return made up to 10/04/95; no change of members
3 May 1995Return made up to 10/04/95; no change of members
8 May 1994Return made up to 10/04/94; full list of members
8 May 1994Return made up to 10/04/94; full list of members
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