| 01 Oct 2024 |
officers |
Appointment of director (Mr Christopher Graham Simpson)
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2024 |
officers |
Termination of appointment of director (Charles Baillieu)
|
1 |
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You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2024 |
officers |
Appointment of director (Mr Matthew John Ingham)
|
2 |
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You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2024 |
officers |
Termination of appointment of director (Celine Arlette Virginie Barroche)
|
1 |
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You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2024 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2023 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2022 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2021 |
officers |
Termination of appointment of director (Soren Lundsberg Nielsen)
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2021 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2021 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2021 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2021 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2021 |
officers |
Appointment of director (Mr Charles Baillieu)
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2021 |
officers |
Termination of appointment of director (Timothy Peter Weller)
|
1 |
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You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2021 |
officers |
Appointment of secretary (Mr Ridwaan Yousuf Bartlett)
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2021 |
officers |
Termination of appointment of secretary (Vaishali Jagdish Patel)
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2021 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2020 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2020 |
officers |
Change of particulars for director (Mr Soren Lundsberg Nielsen)
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2019 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2019 |
officers |
Change of particulars for director (Mr Soren Lundsberg Nielsen)
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2018 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2018 |
officers |
Appointment of secretary (Mrs Vaishali Jagdish Patel)
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2018 |
officers |
Termination of appointment of secretary (William Andrew Hayes)
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2017 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
officers |
Appointment of director (Mrs Celine Arlette Virginie Barroche)
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
officers |
Termination of appointment of director (Peter Vincent David)
|
1 |
Buy now
|
| 18 Nov 2016 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2016 |
officers |
Appointment of director (Mr Timothy Peter Weller)
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2016 |
officers |
Termination of appointment of director (Himanshu Haridas Raja)
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2016 |
officers |
Termination of appointment of secretary (Celine Arlette Virginie Barroche)
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2016 |
officers |
Appointment of secretary (Mr William Andrew Hayes)
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2015 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2015 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2015 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2015 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2014 |
resolution |
Resolution
|
26 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2014 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2014 |
officers |
Appointment of director (Mr Himanshu Haridas Raja)
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2013 |
officers |
Termination of appointment of director (Trevor Dighton)
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2013 |
officers |
Change of particulars for director (Mr Peter Vincent David)
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2013 |
officers |
Termination of appointment of director (Nicholas Buckles)
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2013 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2013 |
officers |
Appointment of secretary (Ms Celine Arlette Virginie Barroche)
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2013 |
officers |
Termination of appointment of secretary (Peter David)
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2012 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2011 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2011 |
officers |
Change of particulars for director (Mr Soren Lundsberg Nielsen)
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2011 |
officers |
Change of particulars for director (Mr Trevor Leslie Dighton)
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2011 |
officers |
Change of particulars for director (Mr Peter Vincent David)
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2011 |
officers |
Change of particulars for director (Mr Nicholas Peter Buckles)
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2011 |
officers |
Change of particulars for secretary (Mr Peter Vincent David)
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2010 |
annual-return |
Annual Return
|
17 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
insolvency |
Solvency statement dated 29/04/10
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2010 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2010 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2009 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2009 |
annual-return |
Return made up to 27/06/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2009 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2009 |
capital |
Ad 20/04/09\gbp si 563811489@1=563811489\gbp ic 2/563811491\
|
2 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2008 |
officers |
Director's change of particulars / soren lundsberg nielsen / 06/12/2008
|
1 |
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You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2008 |
officers |
Director appointed trevor leslie dighton logged form
|
3 |
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You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2008 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2008 |
annual-return |
Return made up to 27/06/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2008 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2008 |
capital |
Ad 27/06/07\gbp si 2@1=2\gbp ic 2/4\
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2007 |
accounts |
Accounting reference date shortened from 30/06/08 to 31/12/07
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2007 |
officers |
New secretary appointed;new director appointed
|
8 |
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You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2007 |
capital |
Nc inc already adjusted 07/11/07
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2007 |
officers |
New director appointed
|
7 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2007 |
address |
Registered office changed on 21/11/07 from: level 1, exchange house primrose street london EC2A 2HS
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2007 |
officers |
New director appointed
|
9 |
Buy now
You are about to purchase a company document for "G4S US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|