G4S REGIONAL MANAGEMENT (UK & I) LIMITED

03189802
6TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB

Documents

Documents
Date Category Description Pages
13 Mar 2025 officers Appointment of director (Mr Gordon Colin Brockington) 2 Buy now
12 Mar 2025 officers Appointment of director (Mr Timothy Ward Kendall) 2 Buy now
12 Mar 2025 officers Termination of appointment of director (Fiona Walters) 1 Buy now
06 Jan 2025 officers Appointment of director (Mr William Andrew Hayes) 2 Buy now
06 Jan 2025 officers Termination of appointment of director (Matthew John Ingham) 1 Buy now
16 Nov 2024 mortgage Statement of satisfaction of a charge 4 Buy now
12 Sep 2024 mortgage Registration of a charge 87 Buy now
29 Aug 2024 accounts Annual Accounts 52 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
10 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2024 mortgage Registration of a charge 86 Buy now
30 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
30 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2023 insolvency Solvency Statement dated 29/11/23 1 Buy now
30 Nov 2023 resolution Resolution 1 Buy now
17 Oct 2023 resolution Resolution 1 Buy now
13 Oct 2023 capital Return of Allotment of shares 3 Buy now
11 Oct 2023 accounts Annual Accounts 47 Buy now
09 Oct 2023 mortgage Registration of a charge 84 Buy now
09 Oct 2023 mortgage Registration of a charge 84 Buy now
17 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
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 accounts Annual Accounts 50 Buy now
23 Jun 2022 officers Appointment of director (Mrs Fiona Walters) 2 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 mortgage Registration of a charge 86 Buy now
14 Feb 2022 officers Appointment of director (Mr Matthew John Ingham) 2 Buy now
14 Feb 2022 officers Termination of appointment of director (Gawie Murray Nienaber) 1 Buy now
21 Jan 2022 officers Termination of appointment of director (Graham Austen Levinsohn) 1 Buy now
04 Nov 2021 resolution Resolution 3 Buy now
04 Nov 2021 incorporation Memorandum Articles 35 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
27 Sep 2021 accounts Annual Accounts 46 Buy now
07 May 2021 officers Termination of appointment of secretary (Vaishali Jagdish Patel) 1 Buy now
07 May 2021 officers Appointment of secretary (Mr Ridwaan Yousuf Bartlett) 2 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 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
27 Aug 2020 accounts Annual Accounts 45 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2019 accounts Annual Accounts 35 Buy now
10 Jul 2019 officers Change of particulars for director (Mr Graham Austen Levinsohn) 2 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 officers Change of particulars for director (Mr Graham Austen Levinsohn) 2 Buy now
16 Jan 2019 officers Appointment of director (Mr Graham Austen Levinsohn) 2 Buy now
14 Jan 2019 officers Termination of appointment of director (Peter Neden) 1 Buy now
25 Jul 2018 accounts Annual Accounts 35 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 36 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 accounts Annual Accounts 40 Buy now
26 Apr 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 auditors Auditors Resignation Company 1 Buy now
29 Sep 2015 auditors Auditors Resignation Company 1 Buy now
12 Jun 2015 accounts Annual Accounts 44 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 capital Return of Allotment of shares 4 Buy now
28 Nov 2014 officers Termination of appointment of director (Edward Aston) 1 Buy now
24 Sep 2014 accounts Annual Accounts 45 Buy now
21 May 2014 officers Appointment of director (Mr Julian Mark Hartley) 2 Buy now
21 May 2014 officers Appointment of director (Mr Peter Neden) 2 Buy now
21 May 2014 officers Termination of appointment of director (David Zuydam) 1 Buy now
13 May 2014 annual-return Annual Return 5 Buy now
06 Mar 2014 officers Appointment of director (Mr Gawie Murray Nienaber) 2 Buy now
06 Mar 2014 officers Termination of appointment of director (Nathan Richards) 1 Buy now
06 Mar 2014 officers Appointment of director (Mr David Mel Zuydam) 2 Buy now
06 Mar 2014 officers Termination of appointment of director (Stuart Curl) 1 Buy now
06 Dec 2013 officers Appointment of director (Mr Edward Aston) 2 Buy now
28 Oct 2013 officers Termination of appointment of director (Richard Morris) 1 Buy now
06 Aug 2013 accounts Annual Accounts 48 Buy now
16 May 2013 annual-return Annual Return 5 Buy now
02 Apr 2013 officers Termination of appointment of director (John Reid) 1 Buy now
09 Oct 2012 officers Appointment of director (Mr Richard Morris) 2 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Nathan Richards) 2 Buy now
05 Oct 2012 officers Termination of appointment of director (David Taylor-Smith) 1 Buy now
18 Jun 2012 accounts Annual Accounts 47 Buy now
09 May 2012 annual-return Annual Return 6 Buy now
09 May 2012 officers Change of particulars for director (Mr David James Benwell Taylor-Smith) 2 Buy now
09 May 2012 officers Change of particulars for secretary (Mrs Vaishali Jagdish Patel) 1 Buy now
29 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2012 officers Appointment of director (Mr Nathan Richards) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Christopher Elliott) 1 Buy now
19 Jul 2011 accounts Annual Accounts 53 Buy now
24 May 2011 officers Termination of appointment of director (Andrew Banks) 1 Buy now
20 Apr 2011 annual-return Annual Return 9 Buy now
17 Mar 2011 officers Appointment of director (Mr Stuart Edward Curl) 2 Buy now
17 Mar 2011 officers Termination of appointment of director (James Darnton) 1 Buy now
15 Oct 2010 resolution Resolution 32 Buy now
13 Jul 2010 accounts Annual Accounts 55 Buy now
02 Jul 2010 officers Appointment of director (Dr John Reid) 2 Buy now
07 May 2010 annual-return Annual Return 7 Buy now