Total Documents | 116 |
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Total Pages | 634 |
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7 November 2023 | Confirmation statement made on 4 November 2023 with no updates |
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9 August 2023 | Full accounts made up to 31 December 2022 |
17 July 2023 | Change of details for G4S 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 |
8 November 2022 | Confirmation statement made on 4 November 2022 with no updates |
5 October 2022 | Full accounts made up to 31 December 2021 |
25 November 2021 | Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021 |
24 November 2021 | Confirmation statement made on 4 November 2021 with updates |
24 November 2021 | Change of details for G4S Plc as a person with significant control on 21 June 2021 |
26 August 2021 | Full accounts made up to 31 December 2020 |
18 May 2021 | Termination of appointment of Timothy Peter Weller as a director on 11 May 2021 |
18 May 2021 | Appointment of Mr Charles Baillieu as a director on 12 May 2021 |
10 May 2021 | Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 |
10 May 2021 | Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 |
5 February 2021 | Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to 46 Gillingham Street London SW1V 1HU on 5 February 2021 |
5 November 2020 | Confirmation statement made on 4 November 2020 with no updates |
1 October 2020 | Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020 |
18 August 2020 | Full accounts made up to 31 December 2019 |
4 November 2019 | Confirmation statement made on 4 November 2019 with no updates |
30 July 2019 | Full accounts made up to 31 December 2018 |
14 January 2019 | Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019 |
7 November 2018 | Confirmation statement made on 4 November 2018 with no updates |
16 July 2018 | Full accounts made up to 31 December 2017 |
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 |
6 November 2017 | Confirmation statement made on 4 November 2017 with no updates |
6 November 2017 | Confirmation statement made on 4 November 2017 with no updates |
11 July 2017 | Full accounts made up to 31 December 2016 |
11 July 2017 | Full accounts made up to 31 December 2016 |
3 January 2017 | Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 |
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 | Termination of appointment of Peter Vincent David as a director on 31 December 2016 |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates |
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 |
12 February 2016 | Termination of appointment of Celine Arlette Virginie Barroche 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 |
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 |
4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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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 |
11 June 2015 | Statement of capital following an allotment of shares on 10 June 2015
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11 June 2015 | Statement of capital following an allotment of shares on 10 June 2015
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5 June 2015 | Full accounts made up to 31 December 2014 |
5 June 2015 | Full accounts made up to 31 December 2014 |
18 November 2014 | Resolutions
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18 November 2014 | Resolutions
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5 November 2014 | Solvency Statement dated 05/11/14 |
5 November 2014 | Statement of capital on 5 November 2014
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5 November 2014 | Statement of capital on 5 November 2014
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5 November 2014 | Statement by Directors |
5 November 2014 | Solvency Statement dated 05/11/14 |
5 November 2014 | Statement of capital on 5 November 2014
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5 November 2014 | Statement by Directors |
5 November 2014 | Resolutions
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5 November 2014 | Resolutions
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4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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17 October 2014 | Statement of capital following an allotment of shares on 8 October 2014
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17 October 2014 | Statement of capital following an allotment of shares on 8 September 2014
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17 October 2014 | Statement of capital following an allotment of shares on 8 October 2014
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17 October 2014 | Statement of capital following an allotment of shares on 8 September 2014
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17 October 2014 | Statement of capital following an allotment of shares on 8 October 2014
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17 October 2014 | Statement of capital following an allotment of shares on 8 September 2014
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8 August 2014 | Statement of capital following an allotment of shares on 31 July 2014
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8 August 2014 | Statement of capital following an allotment of shares on 31 July 2014
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16 July 2014 | Statement of capital following an allotment of shares on 23 June 2014
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16 July 2014 | Statement of capital following an allotment of shares on 23 June 2014
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1 July 2014 | Statement of capital following an allotment of shares on 23 June 2014
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1 July 2014 | Statement of capital following an allotment of shares on 23 June 2014
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29 May 2014 | Second filing of SH01 previously delivered to Companies House
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29 May 2014 | Second filing of SH01 previously delivered to Companies House
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15 April 2014 | Full accounts made up to 31 December 2013 |
15 April 2014 | Full accounts made up to 31 December 2013 |
21 March 2014 | Appointment of Mr Himanshu Haridas Raja as a director |
21 March 2014 | Appointment of Mr Himanshu Haridas Raja as a director |
3 March 2014 | Statement of capital following an allotment of shares on 30 May 2013
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3 March 2014 | Statement of capital following an allotment of shares on 30 May 2013
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7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders |
7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders |
7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders |
22 August 2013 | Termination of appointment of Trevor Dighton as a director |
22 August 2013 | Termination of appointment of Trevor Dighton 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 |
3 June 2013 | Termination of appointment of Nicholas Buckles as a director |
3 June 2013 | Termination of appointment of Nicholas Buckles as a director |
10 April 2013 | Full accounts made up to 31 December 2012 |
10 April 2013 | Full accounts made up to 31 December 2012 |
14 March 2013 | Termination of appointment of Peter David as a secretary |
14 March 2013 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary |
14 March 2013 | Termination of appointment of Peter David as a secretary |
14 March 2013 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary |
3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
14 December 2011 | Statement of capital following an allotment of shares on 14 December 2011
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14 December 2011 | Statement of capital following an allotment of shares on 14 December 2011
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24 November 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 |
24 November 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 |
4 November 2011 | Incorporation |
4 November 2011 | Incorporation |