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G4S Holdings 3 (UK) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 3
Total Annual Returns 54
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

8 May 2018 Confirmation statement made on 8 May 2018 with updates
8 May 2017 Confirmation statement made on 8 May 2017 with updates
8 May 2017 Confirmation statement made on 8 May 2017 with updates

Annual Returns

20 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 17,128,000
20 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 17,128,000
11 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 17,128,000
11 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 17,128,000
11 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 17,128,000
9 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 17,128,000
9 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 17,128,000
9 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 17,128,000
10 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
10 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
10 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
30 May 2012Annual return made up to 8 May 2012 with a full list of shareholders
30 May 2012Annual return made up to 8 May 2012 with a full list of shareholders
30 May 2012Annual return made up to 8 May 2012 with a full list of shareholders
24 May 2011Annual return made up to 8 May 2011 with a full list of shareholders
24 May 2011Annual return made up to 8 May 2011 with a full list of shareholders
24 May 2011Annual return made up to 8 May 2011 with a full list of shareholders
1 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
1 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
1 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
12 May 2009Return made up to 08/05/09; full list of members
12 May 2009Return made up to 08/05/09; full list of members
12 May 2008Return made up to 08/05/08; full list of members
12 May 2008Return made up to 08/05/08; full list of members
11 May 2007Return made up to 08/05/07; full list of members
11 May 2007Return made up to 08/05/07; full list of members
8 May 2006Return made up to 08/05/06; full list of members
8 May 2006Return made up to 08/05/06; full list of members
18 May 2005Return made up to 08/05/05; full list of members
18 May 2005Return made up to 08/05/05; full list of members
14 May 2004Return made up to 08/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
14 May 2004Return made up to 08/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 May 2003Return made up to 08/05/03; full list of members
15 May 2003Return made up to 08/05/03; full list of members
14 May 2002Return made up to 08/05/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 May 2002Return made up to 08/05/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
6 November 2001Return made up to 08/05/01; full list of members; amend
6 November 2001Return made up to 08/05/01; full list of members; amend
14 June 2001Return made up to 08/05/01; full list of members
14 June 2001Return made up to 08/05/01; full list of members
18 May 2000Return made up to 08/05/00; full list of members
18 May 2000Return made up to 08/05/00; full list of members
21 May 1999Return made up to 08/05/99; no change of members
21 May 1999Return made up to 08/05/99; no change of members
1 June 1998Return made up to 08/05/97; full list of members; amend
1 June 1998Return made up to 08/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
1 June 1998Return made up to 08/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
1 June 1998Return made up to 08/05/97; full list of members; amend
20 May 1997Return made up to 08/05/97; no change of members
20 May 1997Return made up to 08/05/97; no change of members
26 May 1996Return made up to 08/05/96; no change of members
26 May 1996Return made up to 08/05/96; no change of members
19 May 1995Return made up to 08/05/95; full list of members
19 May 1995Return made up to 08/05/95; full list of members
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