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G4S Holdings 38 (UK) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 2
Total Annual Returns 46
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

4 August 2016 Confirmation statement made on 3 August 2016 with updates
4 August 2016 Confirmation statement made on 3 August 2016 with updates

Annual Returns

3 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
3 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
3 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
8 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
8 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
8 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
22 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
22 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
22 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
10 August 2011Annual return made up to 3 August 2011 with a full list of shareholders
10 August 2011Annual return made up to 3 August 2011 with a full list of shareholders
10 August 2011Annual return made up to 3 August 2011 with a full list of shareholders
3 August 2010Annual return made up to 3 August 2010 with a full list of shareholders
3 August 2010Annual return made up to 3 August 2010 with a full list of shareholders
3 August 2010Annual return made up to 3 August 2010 with a full list of shareholders
3 August 2009Return made up to 03/08/09; full list of members
3 August 2009Return made up to 03/08/09; full list of members
7 August 2008Return made up to 03/08/08; full list of members
7 August 2008Return made up to 03/08/08; full list of members
7 August 2007Return made up to 03/08/07; full list of members
7 August 2007Return made up to 03/08/07; full list of members
8 August 2006Return made up to 03/08/06; full list of members
8 August 2006Return made up to 03/08/06; full list of members
12 August 2005Return made up to 03/08/05; full list of members
12 August 2005Return made up to 03/08/05; full list of members
9 August 2004Return made up to 03/08/04; full list of members
9 August 2004Return made up to 03/08/04; full list of members
13 August 2003Return made up to 03/08/03; full list of members
13 August 2003Return made up to 03/08/03; full list of members
10 August 2002Return made up to 03/08/02; full list of members
10 August 2002Return made up to 03/08/02; full list of members
9 August 2001Return made up to 03/08/01; full list of members
9 August 2001Return made up to 03/08/01; full list of members
21 August 2000Return made up to 03/08/00; full list of members
21 August 2000Return made up to 03/08/00; full list of members
9 August 1999Return made up to 03/08/99; no change of members
9 August 1999Return made up to 03/08/99; no change of members
5 August 1997Return made up to 03/08/97; no change of members
5 August 1997Return made up to 03/08/97; no change of members
7 August 1996Return made up to 03/08/96; no change of members
7 August 1996Return made up to 03/08/96; no change of members
10 August 1995Return made up to 03/08/95; full list of members
10 August 1995Return made up to 03/08/95; full list of members
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