G4S SECURE SOLUTIONS (UK) LIMITED

01046019
6TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB

Documents

Documents
Date Category Description Pages
16 Nov 2024 mortgage Statement of satisfaction of a charge 4 Buy now
27 Sep 2024 accounts Annual Accounts 56 Buy now
12 Sep 2024 mortgage Registration of a charge 87 Buy now
13 Aug 2024 mortgage Registration of a charge 87 Buy now
07 Jun 2024 mortgage Registration of a charge 87 Buy now
07 Jun 2024 mortgage Registration of a charge 86 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2024 mortgage Registration of a charge 86 Buy now
05 Jan 2024 officers Termination of appointment of director (Andrew Robert Lane) 1 Buy now
31 Oct 2023 accounts Annual Accounts 53 Buy now
09 Oct 2023 mortgage Registration of a charge 84 Buy now
09 Oct 2023 mortgage Registration of a charge 84 Buy now
03 Oct 2023 officers Change of particulars for director (Mr Timothy Kendall) 2 Buy now
04 Sep 2023 officers Second Filing Of Director Appointment With Name 6 Buy now
14 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2023 officers Appointment of director (Mr Timothy Kendall) 3 Buy now
18 Oct 2022 accounts Annual Accounts 53 Buy now
03 Aug 2022 officers Appointment of director (Ms Helen Graham) 2 Buy now
03 Aug 2022 officers Termination of appointment of director (Oliver Keck) 1 Buy now
23 Jun 2022 officers Appointment of director (Mrs Fiona Walters) 2 Buy now
29 Apr 2022 officers Appointment of director (Mr Andrew Robert Lane) 2 Buy now
29 Apr 2022 officers Termination of appointment of director (John Michael Jago) 1 Buy now
26 Apr 2022 mortgage Registration of a charge 86 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 officers Termination of appointment of director (Graham Austen Levinsohn) 1 Buy now
15 Dec 2021 officers Appointment of director (Mr John Michael Jago) 2 Buy now
15 Dec 2021 officers Termination of appointment of director (Douglas Charles Hewitson) 1 Buy now
06 Nov 2021 resolution Resolution 3 Buy now
06 Nov 2021 incorporation Memorandum Articles 31 Buy now
27 Oct 2021 mortgage Registration of a charge 49 Buy now
27 Oct 2021 mortgage Registration of a charge 49 Buy now
27 Oct 2021 mortgage Registration of a charge 49 Buy now
26 Oct 2021 mortgage Registration of a charge 49 Buy now
26 Oct 2021 mortgage Registration of a charge 49 Buy now
22 Jul 2021 accounts Annual Accounts 50 Buy now
07 May 2021 officers Appointment of secretary (Mr Ridwaan Yousuf Bartlett) 2 Buy now
07 May 2021 officers Termination of appointment of secretary (Vaishali Jagdish Patel) 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2020 officers Appointment of director (Mr Oliver Keck) 2 Buy now
22 Sep 2020 officers Termination of appointment of director (Julian Mark Hartley) 1 Buy now
19 Aug 2020 accounts Annual Accounts 50 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2019 accounts Annual Accounts 36 Buy now
26 Jul 2019 officers Appointment of director (Mr Julian Mark Hartley) 2 Buy now
26 Jul 2019 officers Termination of appointment of director (David Paul Lobley) 1 Buy now
11 Jul 2019 capital Return of Allotment of shares 3 Buy now
10 Jul 2019 officers Change of particulars for director (Mr Graham Austen Levinsohn) 2 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 officers Change of particulars for director (Mr Graham Austen Levinsohn) 2 Buy now
12 Nov 2018 officers Appointment of director (Mr David Paul Lobley) 2 Buy now
09 Nov 2018 officers Termination of appointment of director (Dinesh Manuelpillai) 1 Buy now
26 Jul 2018 accounts Annual Accounts 35 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 officers Appointment of director (Mr Graham Austen Levinsohn) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Julian Mark Hartley) 1 Buy now
04 Oct 2017 accounts Annual Accounts 39 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2016 accounts Annual Accounts 48 Buy now
07 Oct 2016 capital Second Filing Capital Allotment Shares 7 Buy now
07 Oct 2016 document-replacement Second Filing Of Annual Return With Made Up Date 20 Buy now
02 Sep 2016 officers Appointment of director (Mr Dinesh Manuelpillai) 2 Buy now
21 Jul 2016 officers Termination of appointment of director (Deborah Jane Taylor) 1 Buy now
11 May 2016 annual-return Annual Return 8 Buy now
09 May 2016 capital Return of Allotment of shares 4 Buy now
08 Oct 2015 auditors Auditors Resignation Company 1 Buy now
25 Sep 2015 auditors Auditors Resignation Company 1 Buy now
02 Jun 2015 officers Appointment of director (Mr Julian Mark Hartley) 2 Buy now
02 Jun 2015 officers Appointment of director (Mrs Deborah Jane Taylor) 2 Buy now
02 Jun 2015 officers Termination of appointment of director (Giovanni Nicholas Grosso) 1 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
16 Apr 2015 accounts Annual Accounts 24 Buy now
24 Sep 2014 officers Termination of appointment of director (Douglas James Greenwell) 1 Buy now
14 May 2014 annual-return Annual Return 5 Buy now
06 May 2014 accounts Annual Accounts 24 Buy now
25 Mar 2014 capital Return of Allotment of shares 4 Buy now
04 Feb 2014 accounts Annual Accounts 24 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
21 Jan 2013 officers Termination of appointment of director (Andrew Farquhar) 1 Buy now
09 May 2012 annual-return Annual Return 6 Buy now
09 May 2012 officers Change of particulars for secretary (Mrs Vaishali Jagdish Patel) 2 Buy now
27 Apr 2012 accounts Annual Accounts 22 Buy now
29 Mar 2012 address Move Registers To Sail Company 1 Buy now
28 Mar 2012 address Change Sail Address Company 1 Buy now
20 Apr 2011 annual-return Annual Return 5 Buy now
28 Mar 2011 accounts Annual Accounts 20 Buy now
15 Oct 2010 resolution Resolution 32 Buy now
04 Jun 2010 accounts Annual Accounts 22 Buy now
28 Apr 2010 annual-return Annual Return 5 Buy now
22 Jan 2010 officers Appointment of director (Mr Andrew James Farquhar) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Douglas Charles Hewitson) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Giovanni Nicholas Grosso) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Douglas James Greenwell) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Mrs Vaishali Jagdish Patel) 1 Buy now
10 Jun 2009 accounts Annual Accounts 20 Buy now
01 May 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now