G4S UK HOLDINGS LIMITED

03892780
6TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 33 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
23 Feb 2024 mortgage Registration of a charge 86 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 mortgage Registration of a charge 84 Buy now
09 Oct 2023 mortgage Registration of a charge 84 Buy now
27 Sep 2023 accounts Annual Accounts 29 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
21 Feb 2023 accounts Annual Accounts 29 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 officers Appointment of director (Mrs Fiona Walters) 2 Buy now
03 May 2022 mortgage Registration of a charge 86 Buy now
08 Mar 2022 officers Appointment of director (Mr Matthew John Ingham) 2 Buy now
08 Mar 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
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2021 resolution Resolution 3 Buy now
06 Nov 2021 resolution Resolution 1 Buy now
06 Nov 2021 resolution Resolution 1 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
11 Oct 2021 accounts Annual Accounts 30 Buy now
17 Jun 2021 officers Termination of appointment of secretary (Vaishali Patel) 1 Buy now
17 Jun 2021 officers Appointment of secretary (Mr Ridwaan Yousuf Bartlett) 2 Buy now
05 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2021 accounts Annual Accounts 29 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 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
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 27 Buy now
10 Jul 2019 officers Change of particulars for director (Mr Graham Austen Levinsohn) 2 Buy now
17 Jan 2019 officers Appointment of director (Mr Graham Austen Levinsohn) 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2019 officers Termination of appointment of director (Peter Neden) 1 Buy now
25 Sep 2018 capital Return of Allotment of shares 3 Buy now
14 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2018 accounts Annual Accounts 27 Buy now
03 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 29 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2017 resolution Resolution 1 Buy now
10 Jan 2017 resolution Resolution 1 Buy now
18 Nov 2016 accounts Annual Accounts 36 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
01 Oct 2015 auditors Auditors Resignation Company 2 Buy now
01 Sep 2015 auditors Auditors Resignation Company 1 Buy now
12 Jun 2015 accounts Annual Accounts 14 Buy now
03 Feb 2015 annual-return Annual Return 5 Buy now
03 Feb 2015 officers Termination of appointment of director (Edward Aston) 1 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
15 Apr 2014 accounts Annual Accounts 14 Buy now
07 Mar 2014 officers Appointment of director (Mr Gawie Murray Nienaber) 2 Buy now
07 Mar 2014 officers Termination of appointment of director (Stuart Curl) 1 Buy now
07 Mar 2014 officers Appointment of director (Mr David Mel Zuydam) 2 Buy now
07 Mar 2014 officers Termination of appointment of director (Nathan Richards) 1 Buy now
27 Jan 2014 annual-return Annual Return 5 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
10 Jul 2013 accounts Annual Accounts 14 Buy now
23 Jan 2013 annual-return Annual Return 5 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
05 Oct 2012 officers Termination of appointment of director (David Taylor-Smith) 1 Buy now
28 Jun 2012 officers Appointment of director (Mr David James Benwell Taylor-Smith) 2 Buy now
28 Jun 2012 officers Appointment of director (Mr Nathan Richards) 2 Buy now
28 Jun 2012 officers Termination of appointment of director (Leonard Gateson) 1 Buy now
28 Jun 2012 officers Termination of appointment of director (Soren Lundsberg Nielsen) 1 Buy now
28 Jun 2012 officers Termination of appointment of director (Trevor Dighton) 1 Buy now
28 Jun 2012 officers Termination of appointment of director (Peter David) 1 Buy now
28 Jun 2012 officers Termination of appointment of director (Nicholas Buckles) 1 Buy now
28 Jun 2012 officers Appointment of secretary (Mrs Vaishali Patel) 1 Buy now
28 Jun 2012 officers Termination of appointment of secretary (Celine Barroche) 1 Buy now
22 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2012 accounts Annual Accounts 12 Buy now
19 Dec 2011 annual-return Annual Return 7 Buy now
22 Jul 2011 accounts Annual Accounts 13 Buy now
22 Mar 2011 officers Change of particulars for director (Mr Leonard Keith Gateson) 2 Buy now
22 Mar 2011 officers Change of particulars for director (Mr Peter Vincent David) 2 Buy now
22 Mar 2011 officers Change of particulars for director (Mr Trevor Leslie Dighton) 2 Buy now
22 Mar 2011 officers Change of particulars for director (Mr Soren Lundsberg Nielsen) 2 Buy now
22 Mar 2011 officers Change of particulars for director (Mr Nicholas Peter Buckles) 2 Buy now
22 Mar 2011 officers Appointment of director (Mr Stuart Edward Curl) 2 Buy now
22 Mar 2011 officers Termination of appointment of director (James Darnton) 1 Buy now
23 Dec 2010 annual-return Annual Return 9 Buy now
08 Nov 2010 officers Appointment of secretary (Ms Celine Arlette Virginie Barroche) 1 Buy now
08 Nov 2010 officers Termination of appointment of secretary (Stephen Lyell) 1 Buy now
02 Aug 2010 resolution Resolution 2 Buy now
07 Jul 2010 resolution Resolution 32 Buy now