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Company05447863Active

G4S International Holdings Limited

Private limited company, incorporated 10 May 2005, London

Documents

Total documents214
Latest filing9 October 2023

Latest 25 filings

9 October 2023Registration of charge 054478630016, created on 4 October 2023
9 October 2023Registration of charge 054478630017, created on 4 October 2023
6 October 2023Registration of charge 054478630015, created on 4 October 2023
17 July 2023Change of details for G4S Corporate Services Limited as a person with significant control on 3 July 2023
3 July 2023Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023
12 May 2023Confirmation statement made on 10 May 2023 with no updates
10 February 2023Full accounts made up to 31 December 2021
14 December 2022Change of details for G4S Corporate Services Limited as a person with significant control on 5 February 2021
22 September 2022Registration of charge 054478630009, created on 20 September 2022
22 September 2022Registration of charge 054478630012, created on 20 September 2022
22 September 2022Registration of charge 054478630010, created on 20 September 2022
22 September 2022Registration of charge 054478630014, created on 20 September 2022
22 September 2022Registration of charge 054478630011, created on 20 September 2022
22 September 2022Registration of charge 054478630013, created on 20 September 2022
21 September 2022Registration of charge 054478630007, created on 20 September 2022
21 September 2022Registration of charge 054478630008, created on 20 September 2022
12 May 2022Confirmation statement made on 10 May 2022 with no updates
26 April 2022Registration of charge 054478630006, created on 21 April 2022
25 November 2021Termination of appointment of Soren Lundsberg Nielsen as a director on 24 November 2021
25 November 2021Full accounts made up to 31 December 2020
4 November 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
4 November 2021Memorandum and Articles of Association
27 October 2021Registration of charge 054478630005, created on 20 October 2021
27 October 2021Registration of charge 054478630004, created on 20 October 2021
27 October 2021Registration of charge 054478630003, created on 20 October 2021

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