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G4S Us Investments Limited

Documents

Total Documents104
Total Pages539

Filing History

18 May 2021Appointment of Mr Charles Baillieu as a director on 12 May 2021
18 May 2021Termination of appointment of Timothy Peter Weller as a director on 11 May 2021
10 May 2021Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021
10 May 2021Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021
5 February 2021Registered 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 2020Director's details changed for Mr Soren Lundsberg Nielsen on 23 September 2020
24 August 2020Full accounts made up to 31 December 2019
30 July 2020Confirmation statement made on 24 July 2020 with no updates
29 July 2019Confirmation statement made on 24 July 2019 with no updates
22 July 2019Full accounts made up to 31 December 2018
14 January 2019Director's details changed for Mr Soren Lundsberg Nielsen on 14 January 2019
24 July 2018Confirmation statement made on 24 July 2018 with no updates
17 July 2018Full accounts made up to 31 December 2017
22 January 2018Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018
22 January 2018Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018
27 September 2017Full accounts made up to 31 December 2016
27 September 2017Full accounts made up to 31 December 2016
1 August 2017Confirmation statement made on 24 July 2017 with no updates
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
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
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
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
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
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
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
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 September 2015Auditor's resignation
25 August 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
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
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
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
15 April 2014Full accounts made up to 31 December 2013
21 March 2014Appointment of Mr Himanshu Haridas Raja as a director
21 March 2014Appointment of Mr Himanshu Haridas Raja as a director
22 August 2013Termination of appointment of Trevor Dighton 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
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
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
3 June 2013Termination of appointment of Nicholas Buckles as a director
10 April 2013Full accounts made up to 31 December 2012
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
14 March 2013Appointment of Ms Celine Arlette Virginie Barroche as a secretary
14 March 2013Termination of appointment of Peter David as a secretary
7 August 2012Annual return made up to 24 July 2012 with a full list of shareholders
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
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
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
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
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
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
27 April 2010Full accounts made up to 31 December 2009
25 February 2010Previous accounting period extended from 31 July 2009 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
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
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
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
18 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
24 July 2008Incorporation
24 July 2008Incorporation
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