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G4S Nominees Limited

Documents

Total Documents273
Total Pages1,203

Filing History

16 April 2024Confirmation statement made on 10 April 2024 with no updates
31 October 2023Full accounts made up to 31 December 2022
14 July 2023Change of details for G4S International 105 (Uk) 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
18 April 2023Confirmation statement made on 10 April 2023 with no updates
23 January 2023Full accounts made up to 31 December 2021
14 April 2022Confirmation statement made on 10 April 2022 with no updates
25 November 2021Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021
26 August 2021Full accounts made up to 31 December 2020
17 May 2021Appointment of Mr Charles Baillieu as a director on 12 May 2021
17 May 2021Termination of appointment of Timothy Peter Weller as a director on 11 May 2021
10 May 2021Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021
10 May 2021Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021
12 April 2021Confirmation statement made on 10 April 2021 with no updates
5 February 2021Registered 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 2020Full accounts made up to 31 December 2019
1 October 2020Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020
17 April 2020Confirmation statement made on 10 April 2020 with no updates
22 July 2019Full accounts made up to 31 December 2018
23 April 2019Confirmation statement made on 10 April 2019 with no updates
14 January 2019Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019
17 July 2018Full accounts made up to 31 December 2017
10 April 2018Confirmation statement made on 10 April 2018 with no updates
22 January 2018Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018
22 January 2018Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018
11 July 2017Full accounts made up to 31 December 2016
11 July 2017Full accounts made up to 31 December 2016
19 April 2017Confirmation statement made on 10 April 2017 with updates
19 April 2017Confirmation statement made on 10 April 2017 with updates
3 January 2017Termination of appointment of Peter Vincent David as a director on 31 December 2016
3 January 2017Termination of appointment of Peter Vincent David as a director on 31 December 2016
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
24 October 2016Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
24 October 2016Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
12 October 2016Full accounts made up to 31 December 2015
12 October 2016Full accounts made up to 31 December 2015
4 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
4 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
11 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
11 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
12 February 2016Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016
12 February 2016Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016
12 February 2016Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016
12 February 2016Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016
23 October 2015Registered 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 2015Registered 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 2015Auditor's resignation
25 September 2015Auditor's resignation
25 August 2015Auditor's resignation
25 August 2015Auditor's resignation
5 June 2015Full accounts made up to 31 December 2014
5 June 2015Full accounts made up to 31 December 2014
10 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
10 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
18 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 April 2014Full accounts made up to 31 December 2013
15 April 2014Full accounts made up to 31 December 2013
11 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
11 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
21 March 2014Appointment of Mr Himanshu Haridas Raja as a director
21 March 2014Appointment of Mr Himanshu Haridas Raja as a director
15 August 2013Termination of appointment of Trevor Dighton as a director
15 August 2013Director's details changed for Mr Peter Vincent David on 12 August 2013
15 August 2013Termination of appointment of Trevor Dighton as a director
15 August 2013Director's details changed for Mr Peter Vincent David on 12 August 2013
3 June 2013Termination of appointment of Nicholas Buckles as a director
3 June 2013Termination of appointment of Nicholas Buckles as a director
30 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
30 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
10 April 2013Full accounts made up to 31 December 2012
10 April 2013Full accounts made up to 31 December 2012
14 August 2012Accounts for a dormant company made up to 31 December 2011
14 August 2012Accounts for a dormant company made up to 31 December 2011
17 April 2012Annual return made up to 10 April 2012 with a full list of shareholders
17 April 2012Annual return made up to 10 April 2012 with a full list of shareholders
28 March 2012Appointment of Mr Soren Lundsberg-Nielsen as a director
28 March 2012Appointment of Mr Soren Lundsberg-Nielsen as a director
16 August 2011Accounts for a dormant company made up to 31 December 2010
16 August 2011Accounts for a dormant company made up to 31 December 2010
6 May 2011Annual return made up to 10 April 2011 with a full list of shareholders
6 May 2011Annual return made up to 10 April 2011 with a full list of shareholders
14 April 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
14 April 2011Director's details changed for Mr Peter Vincent David on 1 March 2011
14 April 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
14 April 2011Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011
14 April 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
14 April 2011Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011
14 April 2011Director's details changed for Mr Peter Vincent David on 1 March 2011
14 April 2011Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011
14 April 2011Director's details changed for Mr Peter Vincent David on 1 March 2011
8 November 2010Termination of appointment of Stephen Lyell as a secretary
8 November 2010Termination of appointment of Stephen Lyell as a secretary
8 November 2010Appointment of Ms Celine Arlette Virginie Barroche as a secretary
8 November 2010Appointment of Ms Celine Arlette Virginie Barroche as a secretary
1 September 2010Company name changed securicor nominees LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-16
1 September 2010Company name changed securicor nominees LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-16
1 September 2010Change of name notice
1 September 2010Change of name notice
18 May 2010Accounts for a dormant company made up to 31 December 2009
18 May 2010Accounts for a dormant company made up to 31 December 2009
7 May 2010Annual return made up to 10 April 2010 with a full list of shareholders
7 May 2010Annual return made up to 10 April 2010 with a full list of shareholders
17 June 2009Accounts for a dormant company made up to 31 December 2008
17 June 2009Accounts for a dormant company made up to 31 December 2008
14 April 2009Return made up to 10/04/09; full list of members
14 April 2009Return made up to 10/04/09; full list of members
2 July 2008Accounts for a dormant company made up to 31 December 2007
2 July 2008Accounts for a dormant company made up to 31 December 2007
28 April 2008Return made up to 10/04/08; full list of members
28 April 2008Return made up to 10/04/08; full list of members
14 May 2007Accounts for a dormant company made up to 31 December 2006
14 May 2007Accounts for a dormant company made up to 31 December 2006
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 January 2007Director resigned
10 January 2007New director appointed
10 January 2007Director resigned
10 January 2007New director appointed
18 August 2006Accounts for a dormant company made up to 31 December 2005
18 August 2006Accounts for a dormant company made up to 31 December 2005
11 April 2006Return made up to 10/04/06; full list of members
11 April 2006Return made up to 10/04/06; full list of members
29 June 2005Director's particulars changed
29 June 2005Director's particulars changed
15 April 2005Accounts for a dormant company made up to 31 December 2004
15 April 2005Accounts for a dormant company made up to 31 December 2004
12 April 2005Return made up to 10/04/05; full list of members
12 April 2005Return made up to 10/04/05; full list of members
4 January 2005Secretary resigned
4 January 2005Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
4 January 2005Secretary resigned
4 January 2005New secretary appointed
4 January 2005New secretary appointed
4 January 2005Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
2 August 2004Accounting reference date extended from 30/09/04 to 31/12/04
2 August 2004Accounting reference date extended from 30/09/04 to 31/12/04
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
13 March 2004Accounts for a dormant company made up to 30 September 2003
13 March 2004Accounts for a dormant company made up to 30 September 2003
31 July 2003Secretary resigned
31 July 2003Secretary resigned
31 July 2003New secretary appointed
31 July 2003New secretary appointed
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
4 March 2003Accounts for a dormant company made up to 30 September 2002
4 March 2003Accounts for a dormant company made up to 30 September 2002
11 June 2002Director resigned
11 June 2002Director resigned
10 May 2002New director appointed
10 May 2002New director appointed
1 May 2002Accounts for a dormant company made up to 30 September 2001
1 May 2002Accounts for a dormant company made up to 30 September 2001
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
22 January 2002Director resigned
22 January 2002New director appointed
22 January 2002Director resigned
22 January 2002New director appointed
18 December 2001Secretary's particulars changed
18 December 2001Secretary's particulars changed
4 May 2001Accounts for a dormant company made up to 30 September 2000
4 May 2001Accounts for a dormant company made up to 30 September 2000
1 May 2001Return made up to 10/04/01; no change of members
1 May 2001Return made up to 10/04/01; no change of members
9 January 2001Director's particulars changed
9 January 2001Director's particulars changed
16 June 2000Accounts for a dormant company made up to 30 September 1999
16 June 2000Accounts for a dormant company made up to 30 September 1999
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
7 July 1999Director's particulars changed
7 July 1999Director's particulars changed
11 June 1999Accounts for a dormant company made up to 30 September 1998
11 June 1999Accounts for a dormant company made up to 30 September 1998
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
13 April 1999Director resigned
13 April 1999Director resigned
10 April 1999Director resigned
10 April 1999Director resigned
25 June 1998Accounts for a dormant company made up to 30 September 1997
25 June 1998Accounts for a dormant company made up to 30 September 1997
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
20 July 1997Accounts for a dormant company made up to 30 September 1996
20 July 1997Accounts for a dormant company made up to 30 September 1996
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
23 July 1996Accounts for a dormant company made up to 30 September 1995
23 July 1996Accounts for a dormant company made up to 30 September 1995
21 May 1996Director resigned
21 May 1996Director resigned
1 May 1996Return made up to 10/04/96; change of members
1 May 1996Return made up to 10/04/96; change of members
29 April 1996Director's particulars changed
29 April 1996Director's particulars changed
31 May 1995Secretary's particulars changed
31 May 1995Secretary's particulars changed
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
16 March 1995Accounts for a dormant company made up to 30 September 1994
16 March 1995Accounts for a dormant company made up to 30 September 1994
1 January 1995A selection of documents registered before 1 January 1995
3 August 1994Accounts for a dormant company made up to 30 September 1993
3 August 1994Accounts for a dormant company made up to 30 September 1993
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
6 August 1993Accounts for a dormant company made up to 30 September 1992
6 August 1993Accounts for a dormant company made up to 30 September 1992
23 April 1993Return made up to 10/04/93; no change of members
23 April 1993Return made up to 10/04/93; no change of members
14 September 1992Memorandum and Articles of Association
14 September 1992Memorandum and Articles of Association
8 July 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 July 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 June 1992Accounts for a dormant company made up to 30 September 1991
20 June 1992Accounts for a dormant company made up to 30 September 1991
30 April 1992Return made up to 10/04/92; no change of members
30 April 1992Return made up to 10/04/92; no change of members
31 March 1992Registered office changed on 31/03/92 from: sutton park house 15 carlshalton road sutton surrey SM1 4LE
31 March 1992Registered office changed on 31/03/92 from: sutton park house 15 carlshalton road sutton surrey SM1 4LE
12 November 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 November 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 July 1991Accounts for a dormant company made up to 30 September 1990
23 July 1991Accounts for a dormant company made up to 30 September 1990
29 May 1991Return made up to 10/04/91; full list of members
29 May 1991Return made up to 10/04/91; full list of members
24 April 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 April 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 April 1991Nc inc already adjusted 25/03/91
24 April 1991Memorandum and Articles of Association
24 April 1991Memorandum and Articles of Association
24 April 1991Nc inc already adjusted 25/03/91
10 September 1990Accounts for a dormant company made up to 30 September 1989
10 September 1990Accounts for a dormant company made up to 30 September 1989
12 July 1990Return made up to 11/04/90; full list of members
12 July 1990Return made up to 11/04/90; full list of members
22 March 1990New director appointed
22 March 1990New director appointed
29 August 1989Accounts for a dormant company made up to 30 September 1988
29 August 1989Return made up to 19/04/89; full list of members
29 August 1989Accounts for a dormant company made up to 30 September 1988
29 August 1989Return made up to 19/04/89; full list of members
24 May 1989Director resigned
24 May 1989Director resigned
8 March 1989Director resigned
8 March 1989Director resigned
24 January 1989New director appointed
24 January 1989New director appointed
12 December 1988Accounts for a dormant company made up to 30 September 1987
12 December 1988Return made up to 13/04/88; full list of members
12 December 1988Accounts for a dormant company made up to 30 September 1987
12 December 1988Return made up to 13/04/88; full list of members
8 September 1988Director resigned
8 September 1988Director resigned
3 May 1988Registered office changed on 03/05/88 from: 24 gillingham street london SW1V 1HZ
3 May 1988Registered office changed on 03/05/88 from: 24 gillingham street london SW1V 1HZ
21 May 1987Accounts made up to 30 September 1986
21 May 1987Accounts made up to 30 September 1986
21 May 1987Return made up to 16/04/87; full list of members
21 May 1987Return made up to 16/04/87; full list of members
24 June 1986New director appointed
24 June 1986Return made up to 11/04/86; full list of members
24 June 1986Accounts for a dormant company made up to 30 September 1985
24 June 1986Return made up to 11/04/86; full list of members
24 June 1986Accounts for a dormant company made up to 30 September 1985
24 June 1986New director appointed
6 November 1973Certificate of incorporation
6 November 1973Certificate of incorporation
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