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G4S Holdings 102 (UK) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 2
Total Annual Returns 34
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

11 July 2016 Confirmation statement made on 10 July 2016 with updates
11 July 2016 Confirmation statement made on 10 July 2016 with updates

Annual Returns

10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 5.88
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 5.88
30 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 5.88
30 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 5.88
12 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
12 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
12 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
12 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
30 July 2010Annual return made up to 10 July 2010 with a full list of shareholders
30 July 2010Annual return made up to 10 July 2010 with a full list of shareholders
11 July 2009Return made up to 10/07/09; full list of members
11 July 2009Return made up to 10/07/09; full list of members
22 July 2008Return made up to 10/07/08; full list of members
22 July 2008Return made up to 10/07/08; full list of members
16 August 2007Return made up to 10/07/07; full list of members; amend
16 August 2007Return made up to 10/07/07; full list of members; amend
23 July 2007Return made up to 10/07/07; full list of members
23 July 2007Return made up to 10/07/07; full list of members
9 August 2006Return made up to 10/07/06; full list of members
9 August 2006Return made up to 10/07/06; full list of members
18 August 2005Return made up to 10/07/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 August 2005Return made up to 10/07/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 July 2004Return made up to 10/07/04; bulk list available separately
28 July 2004Return made up to 10/07/04; bulk list available separately
8 August 2003Return made up to 10/07/03; bulk list available separately
8 August 2003Return made up to 10/07/03; bulk list available separately
7 August 2002Return made up to 10/07/02; bulk list available separately
7 August 2002Return made up to 10/07/02; bulk list available separately
8 August 2001Return made up to 10/07/01; bulk list available separately
8 August 2001Return made up to 10/07/01; bulk list available separately
26 July 2000Return made up to 10/07/00; bulk list available separately
26 July 2000Return made up to 10/07/00; bulk list available separately
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