Total Documents | 273 |
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Total Pages | 1,203 |
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16 April 2024 | Confirmation statement made on 10 April 2024 with no updates |
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31 October 2023 | Full accounts made up to 31 December 2022 |
14 July 2023 | Change of details for G4S International 105 (Uk) 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 |
18 April 2023 | Confirmation statement made on 10 April 2023 with no updates |
23 January 2023 | Full accounts made up to 31 December 2021 |
14 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 |
26 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 |
10 May 2021 | Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 |
10 May 2021 | Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 |
12 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 |
15 December 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 |
17 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 |
17 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 |
11 July 2017 | Full accounts made up to 31 December 2016 |
11 July 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 | 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 |
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 |
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 |
12 October 2016 | Full accounts made up to 31 December 2015 |
12 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 | Termination of appointment of Celine Arlette Virginie Barroche 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 | 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 |
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 |
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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18 November 2014 | Resolutions
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18 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 |
15 August 2013 | Termination of appointment of Trevor Dighton as a director |
15 August 2013 | Director's details changed for Mr Peter Vincent David on 12 August 2013 |
15 August 2013 | Termination of appointment of Trevor Dighton as a director |
15 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 |
14 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
14 August 2012 | Accounts for a dormant company 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 |
28 March 2012 | Appointment of Mr Soren Lundsberg-Nielsen as a director |
28 March 2012 | Appointment of Mr Soren Lundsberg-Nielsen as a director |
16 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
16 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
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 Trevor Leslie Dighton 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 Trevor Leslie Dighton on 1 March 2011 |
14 April 2011 | Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 |
14 April 2011 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 |
14 April 2011 | Director's details changed for Mr Nicholas Peter Buckles 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 Nicholas Peter Buckles on 1 March 2011 |
14 April 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 |
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 |
8 November 2010 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary |
1 September 2010 | Company name changed securicor nominees LIMITED\certificate issued on 01/09/10
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1 September 2010 | Company name changed securicor nominees LIMITED\certificate issued on 01/09/10
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1 September 2010 | Change of name notice |
1 September 2010 | Change of name notice |
18 May 2010 | Accounts for a dormant company made up to 31 December 2009 |
18 May 2010 | Accounts for a dormant company made up to 31 December 2009 |
7 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
7 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
17 June 2009 | Accounts for a dormant company made up to 31 December 2008 |
17 June 2009 | Accounts for a dormant company made up to 31 December 2008 |
14 April 2009 | Return made up to 10/04/09; full list of members |
14 April 2009 | Return made up to 10/04/09; full list of members |
2 July 2008 | Accounts for a dormant company made up to 31 December 2007 |
2 July 2008 | Accounts for a dormant company made up to 31 December 2007 |
28 April 2008 | Return made up to 10/04/08; full list of members |
28 April 2008 | Return made up to 10/04/08; full list of members |
14 May 2007 | Accounts for a dormant company made up to 31 December 2006 |
14 May 2007 | Accounts for a dormant company 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 |
10 January 2007 | Director resigned |
10 January 2007 | New director appointed |
10 January 2007 | Director resigned |
10 January 2007 | New director appointed |
18 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
18 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
11 April 2006 | Return made up to 10/04/06; full list of members |
11 April 2006 | Return made up to 10/04/06; full list of members |
29 June 2005 | Director's particulars changed |
29 June 2005 | Director's particulars changed |
15 April 2005 | Accounts for a dormant company made up to 31 December 2004 |
15 April 2005 | Accounts for a dormant company made up to 31 December 2004 |
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 January 2005 | Secretary resigned |
4 January 2005 | Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD |
4 January 2005 | Secretary resigned |
4 January 2005 | New secretary appointed |
4 January 2005 | New secretary appointed |
4 January 2005 | Registered office changed on 04/01/05 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 March 2004 | Accounts for a dormant company made up to 30 September 2003 |
13 March 2004 | Accounts for a dormant company made up to 30 September 2003 |
31 July 2003 | Secretary resigned |
31 July 2003 | Secretary resigned |
31 July 2003 | New secretary appointed |
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 |
4 March 2003 | Accounts for a dormant company made up to 30 September 2002 |
4 March 2003 | Accounts for a dormant company made up to 30 September 2002 |
11 June 2002 | Director resigned |
11 June 2002 | Director resigned |
10 May 2002 | New director appointed |
10 May 2002 | New director appointed |
1 May 2002 | Accounts for a dormant company made up to 30 September 2001 |
1 May 2002 | Accounts for a dormant company made up to 30 September 2001 |
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 |
22 January 2002 | Director resigned |
22 January 2002 | New director appointed |
22 January 2002 | Director resigned |
22 January 2002 | New director appointed |
18 December 2001 | Secretary's particulars changed |
18 December 2001 | Secretary's particulars changed |
4 May 2001 | Accounts for a dormant company made up to 30 September 2000 |
4 May 2001 | Accounts for a dormant company 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 |
9 January 2001 | Director's particulars changed |
9 January 2001 | Director's particulars changed |
16 June 2000 | Accounts for a dormant company made up to 30 September 1999 |
16 June 2000 | Accounts for a dormant company 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 |
7 July 1999 | Director's particulars changed |
7 July 1999 | Director's particulars changed |
11 June 1999 | Accounts for a dormant company made up to 30 September 1998 |
11 June 1999 | Accounts for a dormant company 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 |
13 April 1999 | Director resigned |
13 April 1999 | Director resigned |
10 April 1999 | Director resigned |
10 April 1999 | Director resigned |
25 June 1998 | Accounts for a dormant company made up to 30 September 1997 |
25 June 1998 | Accounts for a dormant company made up to 30 September 1997 |
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 July 1997 | Accounts for a dormant company made up to 30 September 1996 |
20 July 1997 | Accounts for a dormant company 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 |
23 July 1996 | Accounts for a dormant company made up to 30 September 1995 |
23 July 1996 | Accounts for a dormant company made up to 30 September 1995 |
21 May 1996 | Director resigned |
21 May 1996 | Director resigned |
1 May 1996 | Return made up to 10/04/96; change of members |
1 May 1996 | Return made up to 10/04/96; change of members |
29 April 1996 | Director's particulars changed |
29 April 1996 | 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; no change of members |
3 May 1995 | Return made up to 10/04/95; no change of members |
16 March 1995 | Accounts for a dormant company made up to 30 September 1994 |
16 March 1995 | Accounts for a dormant company made up to 30 September 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
3 August 1994 | Accounts for a dormant company made up to 30 September 1993 |
3 August 1994 | Accounts for a dormant company 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 |
6 August 1993 | Accounts for a dormant company made up to 30 September 1992 |
6 August 1993 | Accounts for a dormant company made up to 30 September 1992 |
23 April 1993 | Return made up to 10/04/93; no change of members |
23 April 1993 | Return made up to 10/04/93; no change of members |
14 September 1992 | Memorandum and Articles of Association |
14 September 1992 | Memorandum and Articles of Association |
8 July 1992 | Resolutions
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8 July 1992 | Resolutions
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20 June 1992 | Accounts for a dormant company made up to 30 September 1991 |
20 June 1992 | Accounts for a dormant company made up to 30 September 1991 |
30 April 1992 | Return made up to 10/04/92; no change of members |
30 April 1992 | Return made up to 10/04/92; no change of members |
31 March 1992 | Registered office changed on 31/03/92 from: sutton park house 15 carlshalton road sutton surrey SM1 4LE |
31 March 1992 | Registered office changed on 31/03/92 from: sutton park house 15 carlshalton road sutton surrey SM1 4LE |
12 November 1991 | Resolutions
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12 November 1991 | Resolutions
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23 July 1991 | Accounts for a dormant company made up to 30 September 1990 |
23 July 1991 | Accounts for a dormant company made up to 30 September 1990 |
29 May 1991 | Return made up to 10/04/91; full list of members |
29 May 1991 | Return made up to 10/04/91; full list of members |
24 April 1991 | Resolutions
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24 April 1991 | Resolutions
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24 April 1991 | Nc inc already adjusted 25/03/91 |
24 April 1991 | Memorandum and Articles of Association |
24 April 1991 | Memorandum and Articles of Association |
24 April 1991 | Nc inc already adjusted 25/03/91 |
10 September 1990 | Accounts for a dormant company made up to 30 September 1989 |
10 September 1990 | Accounts for a dormant company made up to 30 September 1989 |
12 July 1990 | Return made up to 11/04/90; full list of members |
12 July 1990 | Return made up to 11/04/90; full list of members |
22 March 1990 | New director appointed |
22 March 1990 | New director appointed |
29 August 1989 | Accounts for a dormant company made up to 30 September 1988 |
29 August 1989 | Return made up to 19/04/89; full list of members |
29 August 1989 | Accounts for a dormant company made up to 30 September 1988 |
29 August 1989 | Return made up to 19/04/89; full list of members |
24 May 1989 | Director resigned |
24 May 1989 | Director resigned |
8 March 1989 | Director resigned |
8 March 1989 | Director resigned |
24 January 1989 | New director appointed |
24 January 1989 | New director appointed |
12 December 1988 | Accounts for a dormant company made up to 30 September 1987 |
12 December 1988 | Return made up to 13/04/88; full list of members |
12 December 1988 | Accounts for a dormant company made up to 30 September 1987 |
12 December 1988 | Return made up to 13/04/88; full list of members |
8 September 1988 | Director resigned |
8 September 1988 | Director resigned |
3 May 1988 | Registered office changed on 03/05/88 from: 24 gillingham street london SW1V 1HZ |
3 May 1988 | Registered office changed on 03/05/88 from: 24 gillingham street london SW1V 1HZ |
21 May 1987 | Accounts made up to 30 September 1986 |
21 May 1987 | Accounts made up to 30 September 1986 |
21 May 1987 | Return made up to 16/04/87; full list of members |
21 May 1987 | Return made up to 16/04/87; full list of members |
24 June 1986 | New director appointed |
24 June 1986 | Return made up to 11/04/86; full list of members |
24 June 1986 | Accounts for a dormant company made up to 30 September 1985 |
24 June 1986 | Return made up to 11/04/86; full list of members |
24 June 1986 | Accounts for a dormant company made up to 30 September 1985 |
24 June 1986 | New director appointed |
6 November 1973 | Certificate of incorporation |
6 November 1973 | Certificate of incorporation |