Total Documents | 272 |
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Total Pages | 1,459 |
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29 August 2023 | Full accounts made up to 31 December 2022 |
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14 July 2023 | Change of details for G4S Worldwide Holdings 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 |
28 March 2023 | Confirmation statement made on 27 March 2023 with no updates |
5 October 2022 | Full accounts made up to 31 December 2021 |
5 April 2022 | Confirmation statement made on 27 March 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 | Termination of appointment of Timothy Peter Weller as a director on 11 May 2021 |
17 May 2021 | Appointment of Mr Charles Baillieu as a director on 12 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 |
30 March 2021 | Confirmation statement made on 27 March 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 |
1 October 2020 | Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020 |
24 September 2020 | Full accounts made up to 31 December 2019 |
27 March 2020 | Confirmation statement made on 27 March 2020 with no updates |
23 July 2019 | Full accounts made up to 31 December 2018 |
28 March 2019 | Confirmation statement made on 27 March 2019 with no updates |
14 January 2019 | Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019 |
16 July 2018 | Accounts for a small company made up to 31 December 2017 |
29 March 2018 | Confirmation statement made on 27 March 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 |
27 March 2017 | Confirmation statement made on 27 March 2017 with updates |
27 March 2017 | Confirmation statement made on 27 March 2017 with updates |
3 January 2017 | Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 |
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 | Termination of appointment of Peter Vincent David as a director on 31 December 2016 |
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 |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 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 |
29 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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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 |
29 September 2015 | Auditor's resignation |
29 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 |
30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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18 November 2014 | Resolutions
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18 November 2014 | Resolutions
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29 August 2014 | Full accounts made up to 31 December 2013 |
29 August 2014 | Full accounts made up to 31 December 2013 |
28 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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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 |
16 August 2013 | Director's details changed for Mr Peter Vincent David on 12 August 2013 |
16 August 2013 | Director's details changed for Mr Peter Vincent David on 12 August 2013 |
24 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders |
24 April 2013 | Annual return made up to 27 March 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 |
23 April 2012 | Full accounts made up to 31 December 2011 |
23 April 2012 | Full accounts made up to 31 December 2011 |
30 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders |
30 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders |
12 December 2011 | Company name changed defence systems eurasia LIMITED\certificate issued on 12/12/11
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12 December 2011 | Company name changed defence systems eurasia LIMITED\certificate issued on 12/12/11
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13 September 2011 | Full accounts made up to 31 December 2010 |
13 September 2011 | Full accounts made up to 31 December 2010 |
8 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders |
8 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders |
22 December 2010 | Termination of appointment of Nigel Billingham as a director |
22 December 2010 | Appointment of Mr Peter Vincent David as a director |
22 December 2010 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary |
22 December 2010 | Appointment of Mr Soren Lundsberg-Nielsen as a director |
22 December 2010 | Termination of appointment of Vaishali Patel as a secretary |
22 December 2010 | Appointment of Mr Peter Vincent David as a director |
22 December 2010 | Appointment of Mr Soren Lundsberg-Nielsen as a director |
22 December 2010 | Termination of appointment of Vaishali Patel as a secretary |
22 December 2010 | Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 22 December 2010 |
22 December 2010 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary |
22 December 2010 | Termination of appointment of Nigel Billingham as a director |
22 December 2010 | Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 22 December 2010 |
21 September 2010 | Full accounts made up to 31 December 2009 |
21 September 2010 | Full accounts made up to 31 December 2009 |
19 August 2010 | Termination of appointment of Matthew Davies as a director |
19 August 2010 | Termination of appointment of Matthew Davies as a director |
19 August 2010 | Termination of appointment of Matthew Davies as a director |
19 August 2010 | Termination of appointment of Matthew Davies as a director |
28 April 2010 | Director's details changed for Mr Nigel Anthony Billingham on 20 March 2010 |
28 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders |
28 April 2010 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 20 March 2010 |
28 April 2010 | Director's details changed for Mr Matthew Gordon Philip Davies on 20 March 2010 |
28 April 2010 | Director's details changed for Mr Matthew Gordon Philip Davies on 20 March 2010 |
28 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders |
28 April 2010 | Director's details changed for Mr Nigel Anthony Billingham on 20 March 2010 |
28 April 2010 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 20 March 2010 |
21 January 2010 | Appointment of Mr Matthew Gordon Philip Davies as a director |
21 January 2010 | Appointment of Mr Matthew Gordon Philip Davies as a director |
21 January 2010 | Appointment of Mr Matthew Gordon Philip Davies as a director |
21 January 2010 | Appointment of Mr Matthew Gordon Philip Davies as a director |
17 August 2009 | Appointment terminated director noel philp |
17 August 2009 | Appointment terminated director noel philp |
21 May 2009 | Full accounts made up to 31 December 2008 |
21 May 2009 | Full accounts made up to 31 December 2008 |
24 April 2009 | Appointment terminated director christopher beese |
24 April 2009 | Appointment terminated director christopher beese |
9 April 2009 | Return made up to 27/03/09; full list of members |
9 April 2009 | Return made up to 27/03/09; full list of members |
25 February 2009 | Director appointed mr nigel anthony billingham |
25 February 2009 | Appointment terminated director matthew brabin |
25 February 2009 | Appointment terminated director matthew brabin |
25 February 2009 | Director appointed mr nigel anthony billingham |
1 August 2008 | Secretary appointed mrs vaishali jagdish patel |
1 August 2008 | Secretary appointed mrs vaishali jagdish patel |
30 July 2008 | Registered office changed on 30/07/2008 from eggington house 25-28 buckingham gate london SW1E 6LD |
30 July 2008 | Registered office changed on 30/07/2008 from eggington house 25-28 buckingham gate london SW1E 6LD |
25 July 2008 | Full accounts made up to 31 December 2007 |
25 July 2008 | Full accounts made up to 31 December 2007 |
2 July 2008 | Appointment terminated secretary claire teague |
2 July 2008 | Appointment terminated secretary claire teague |
3 April 2008 | Return made up to 27/03/08; full list of members |
3 April 2008 | Return made up to 27/03/08; full list of members |
21 December 2007 | Director resigned |
21 December 2007 | Director resigned |
2 November 2007 | Full accounts made up to 31 December 2006 |
2 November 2007 | Full accounts made up to 31 December 2006 |
25 April 2007 | Return made up to 27/03/07; full list of members |
25 April 2007 | Return made up to 27/03/07; full list of members |
5 November 2006 | Full accounts made up to 31 December 2005 |
5 November 2006 | Full accounts made up to 31 December 2005 |
1 September 2006 | Secretary's particulars changed |
1 September 2006 | Secretary's particulars changed |
20 July 2006 | Director resigned |
20 July 2006 | New director appointed |
20 July 2006 | New director appointed |
20 July 2006 | Director resigned |
17 May 2006 | Director's particulars changed |
17 May 2006 | Director's particulars changed |
18 April 2006 | Return made up to 27/03/06; full list of members |
18 April 2006 | Return made up to 27/03/06; full list of members |
7 November 2005 | Full accounts made up to 31 December 2004 |
7 November 2005 | Full accounts made up to 31 December 2004 |
8 April 2005 | Return made up to 27/03/05; no change of members |
8 April 2005 | Return made up to 27/03/05; no change of members |
10 December 2004 | Full accounts made up to 31 December 2003 |
10 December 2004 | Full accounts made up to 31 December 2003 |
6 October 2004 | Delivery ext'd 3 mth 31/12/03 |
6 October 2004 | Delivery ext'd 3 mth 31/12/03 |
7 April 2004 | Return made up to 27/03/04; no change of members |
7 April 2004 | Return made up to 27/03/04; no change of members |
19 February 2004 | Resolutions
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19 February 2004 | Resolutions
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11 February 2004 | Secretary resigned |
11 February 2004 | New secretary appointed |
11 February 2004 | New secretary appointed |
11 February 2004 | Secretary resigned |
13 January 2004 | Auditor's resignation |
13 January 2004 | Auditor's resignation |
22 December 2003 | New director appointed |
22 December 2003 | Director resigned |
22 December 2003 | New director appointed |
22 December 2003 | Director resigned |
22 December 2003 | New director appointed |
22 December 2003 | New director appointed |
22 December 2003 | Director resigned |
22 December 2003 | Director resigned |
14 December 2003 | Declaration of assistance for shares acquisition |
14 December 2003 | Resolutions
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14 December 2003 | Declaration of assistance for shares acquisition |
14 December 2003 | Resolutions
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12 December 2003 | Particulars of mortgage/charge |
12 December 2003 | Particulars of mortgage/charge |
5 December 2003 | Particulars of mortgage/charge |
5 December 2003 | Particulars of mortgage/charge |
1 December 2003 | Full accounts made up to 31 December 2002 |
1 December 2003 | Full accounts made up to 31 December 2002 |
17 October 2003 | Delivery ext'd 3 mth 31/12/02 |
17 October 2003 | Delivery ext'd 3 mth 31/12/02 |
12 April 2003 | Return made up to 27/03/03; full list of members |
12 April 2003 | Return made up to 27/03/03; full list of members |
7 March 2003 | Auditor's resignation |
7 March 2003 | Auditor's resignation |
26 January 2003 | Secretary's particulars changed |
26 January 2003 | Secretary's particulars changed |
2 January 2003 | Full accounts made up to 31 December 2001 |
2 January 2003 | Full accounts made up to 31 December 2001 |
29 October 2002 | New director appointed |
29 October 2002 | Director resigned |
29 October 2002 | Director resigned |
29 October 2002 | New director appointed |
24 September 2002 | New director appointed |
24 September 2002 | Director resigned |
24 September 2002 | Director resigned |
24 September 2002 | New director appointed |
27 June 2002 | Full accounts made up to 31 December 2000 |
27 June 2002 | Full accounts made up to 31 December 2000 |
15 May 2002 | Director's particulars changed |
15 May 2002 | Director's particulars changed |
3 April 2002 | Return made up to 27/03/02; full list of members |
3 April 2002 | Return made up to 27/03/02; full list of members |
25 January 2002 | Full accounts made up to 31 December 1999 |
25 January 2002 | Full accounts made up to 31 December 1999 |
19 October 2001 | Delivery ext'd 3 mth 31/12/00 |
19 October 2001 | Delivery ext'd 3 mth 31/12/00 |
16 October 2001 | New director appointed |
16 October 2001 | New director appointed |
8 October 2001 | New director appointed |
8 October 2001 | Director resigned |
8 October 2001 | Director resigned |
8 October 2001 | New director appointed |
12 April 2001 | Return made up to 27/03/01; no change of members |
12 April 2001 | Return made up to 27/03/01; no change of members |
2 April 2001 | Director's particulars changed |
2 April 2001 | Director's particulars changed |
7 November 2000 | Secretary's particulars changed |
7 November 2000 | Secretary's particulars changed |
31 October 2000 | Director resigned |
31 October 2000 | Director resigned |
31 October 2000 | New director appointed |
31 October 2000 | New director appointed |
18 October 2000 | Delivery ext'd 3 mth 31/12/99 |
18 October 2000 | Delivery ext'd 3 mth 31/12/99 |
28 April 2000 | Return made up to 27/03/00; full list of members |
28 April 2000 | Return made up to 27/03/00; full list of members |
3 February 2000 | Accounts for a dormant company made up to 31 December 1998 |
3 February 2000 | Accounts for a dormant company made up to 31 December 1998 |
23 September 1999 | Director resigned |
23 September 1999 | Director resigned |
9 September 1999 | Delivery ext'd 3 mth 31/12/98 |
9 September 1999 | Delivery ext'd 3 mth 31/12/98 |
14 April 1999 | Return made up to 27/03/99; no change of members |
14 April 1999 | Return made up to 27/03/99; no change of members |
21 February 1999 | Full accounts made up to 31 December 1997 |
21 February 1999 | Full accounts made up to 31 December 1997 |
27 October 1998 | New director appointed |
27 October 1998 | Director resigned |
27 October 1998 | New secretary appointed |
27 October 1998 | Secretary resigned |
27 October 1998 | Secretary resigned |
27 October 1998 | New director appointed |
27 October 1998 | New secretary appointed |
27 October 1998 | Director resigned |
11 June 1998 | Return made up to 27/03/98; full list of members |
11 June 1998 | Return made up to 27/03/98; full list of members |
26 May 1998 | New director appointed |
26 May 1998 | New director appointed |
26 January 1998 | Company name changed gorandel trading (uk) LIMITED\certificate issued on 26/01/98 |
26 January 1998 | Company name changed gorandel trading (uk) LIMITED\certificate issued on 26/01/98 |
19 November 1997 | New director appointed |
19 November 1997 | Director resigned |
19 November 1997 | New secretary appointed |
19 November 1997 | New secretary appointed |
19 November 1997 | Director resigned |
19 November 1997 | New director appointed |
12 August 1997 | Memorandum and Articles of Association |
12 August 1997 | Memorandum and Articles of Association |
1 July 1997 | Registered office changed on 01/07/97 from: 10 snow hill london EC1A 2AL |
1 July 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 |
1 July 1997 | Registered office changed on 01/07/97 from: 10 snow hill london EC1A 2AL |
1 July 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 |
26 June 1997 | Company name changed de facto 622 LIMITED\certificate issued on 27/06/97 |
26 June 1997 | Company name changed de facto 622 LIMITED\certificate issued on 27/06/97 |
27 March 1997 | Incorporation |
27 March 1997 | Incorporation |