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G4S Us Investments Limited

Documents

Total Documents47
Total Pages230

Filing History

27 September 2017Full accounts made up to 31 December 2016
1 August 2017Confirmation statement made on 24 July 2017 with no updates
3 January 2017Termination of appointment of Peter Vincent David as a director on 31 December 2016
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
24 October 2016Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
12 October 2016Full accounts made up to 31 December 2015
4 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
25 July 2016Confirmation statement made on 24 July 2016 with updates
12 February 2016Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016
12 February 2016Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016
23 October 2015Registered 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
25 September 2015Auditor's resignation
25 August 2015Auditor's resignation
27 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • USD 10,000
5 June 2015Full accounts made up to 31 December 2014
30 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • USD 10,000
15 April 2014Full accounts made up to 31 December 2013
21 March 2014Appointment of Mr Himanshu Haridas Raja as a director
22 August 2013Termination of appointment of Trevor Dighton as a director
16 August 2013Director's details changed for Mr Peter Vincent David on 12 August 2013
1 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
3 June 2013Termination of appointment of Nicholas Buckles as a director
10 April 2013Full accounts made up to 31 December 2012
14 March 2013Termination of appointment of Peter David as a secretary
14 March 2013Appointment of Ms Celine Arlette Virginie Barroche as a secretary
7 August 2012Annual return made up to 24 July 2012 with a full list of shareholders
23 April 2012Full accounts made up to 31 December 2011
28 July 2011Annual return made up to 24 July 2011 with a full list of shareholders
25 July 2011Full accounts made up to 31 December 2010
14 April 2011Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011
14 April 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
14 April 2011Director's details changed for Mr Peter Vincent David on 1 March 2011
14 April 2011Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011
14 April 2011Secretary's details changed for Mr Peter Vincent David on 1 March 2011
14 April 2011Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011
14 April 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
14 April 2011Director's details changed for Mr Peter Vincent David on 1 March 2011
14 April 2011Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011
14 April 2011Secretary's details changed for Mr Peter Vincent David on 1 March 2011
30 July 2010Annual return made up to 24 July 2010 with a full list of shareholders
27 April 2010Full accounts made up to 31 December 2009
25 February 2010Previous accounting period extended from 31 July 2009 to 31 December 2009
24 July 2009Return made up to 24/07/09; full list of members
8 December 2008Director's change of particulars / soren lundsberg-nielsen / 06/12/2008
6 October 2008Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 30/07/2008
18 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
24 July 2008Incorporation
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