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G4S Holdings 103 (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

1 November 2016 Confirmation statement made on 1 November 2016 with updates
1 November 2016 Confirmation statement made on 1 November 2016 with updates

Annual Returns

2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 5
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 5
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 5
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 5
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 5
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 5
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 5
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 5
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
16 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
16 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
16 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
1 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
1 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
1 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
22 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
22 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
22 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
3 November 2008Return made up to 01/11/08; full list of members
3 November 2008Return made up to 01/11/08; full list of members
6 November 2007Return made up to 01/11/07; full list of members
6 November 2007Return made up to 01/11/07; full list of members
9 November 2006Return made up to 01/11/06; full list of members
9 November 2006Return made up to 01/11/06; full list of members
1 November 2005Return made up to 01/11/05; full list of members
1 November 2005Return made up to 01/11/05; full list of members
9 November 2004Return made up to 01/11/04; no change of members
9 November 2004Return made up to 01/11/04; no change of members
7 November 2003Return made up to 01/11/03; no change of members
7 November 2003Return made up to 01/11/03; no change of members
8 November 2002Return made up to 01/11/02; full list of members
8 November 2002Return made up to 01/11/02; full list of members
5 November 2001Return made up to 01/11/01; no change of members
5 November 2001Return made up to 01/11/01; no change of members
15 November 2000Return made up to 01/11/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
15 November 2000Return made up to 01/11/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
25 November 1999Return made up to 01/11/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 November 1999Return made up to 01/11/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 November 1998Return made up to 01/11/98; bulk list available separately
17 November 1998Return made up to 01/11/98; bulk list available separately
11 November 1997Return made up to 01/11/97; bulk list available separately
  • 363(287) ‐ Registered office changed on 11/11/97
11 November 1997Return made up to 01/11/97; bulk list available separately
  • 363(287) ‐ Registered office changed on 11/11/97
20 November 1996Return made up to 01/11/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/11/96
20 November 1996Return made up to 01/11/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/11/96
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