London
SW1V 1HU
Secretary Name | Mr Ridwaan Yousuf Bartlett |
---|---|
Status | Current |
Appointed | 05 May 2021(119 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Correspondence Address | 46 Gillingham Street London SW1V 1HU |
Director Name | Mr Charles Baillieu |
---|---|
Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2021(119 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 46 Gillingham Street London SW1V 1HU |
Director Name | Mr Anthony Victor Alexander |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 04 July 1996) |
Role | Company Director |
Correspondence Address | 1 St Germans Place London SE3 0NH |
Director Name | Roger Sydney William Hale Wiggs |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 07 January 2002) |
Role | Company Director |
Correspondence Address | 35 Washington Court Overton Road Sutton Surrey SM2 6RB |
Director Name | Peter Frederick Howard Towle |
---|---|
Date of Birth | July 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 December 1994) |
Role | Company Director |
Correspondence Address | Cosgarne House Sharvells Road Milford On Sea Lymington Hampshire SO41 0PE |
Director Name | Mr John James Delaney |
---|---|
Date of Birth | January 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(90 years, 4 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 01 April 1992) |
Role | Company Director |
Correspondence Address | 80 Eccleston Square London SW1V 1PP |
Director Name | Mr Peter Alexander Charles Smith |
---|---|
Date of Birth | August 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 29 March 1995) |
Role | Company Director |
Correspondence Address | 80 Eccleston Square London SW1V 1PP |
Director Name | Mr Richard Alexander Graves |
---|---|
Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 06 February 1997) |
Role | Company Director |
Correspondence Address | 80 Eccleston Square London SW1V 1PP |
Director Name | Mr Nigel Edward Griffiths |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 01 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
Director Name | Christopher Charles Shirtcliffe |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 May 2002) |
Role | Accountant |
Correspondence Address | Tankards Quarry Road Oxted Surrey RH8 9HE |
Director Name | Eric Arthur Hollis |
---|---|
Date of Birth | June 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(90 years, 4 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 01 April 1992) |
Role | Company Director |
Correspondence Address | 80 Eccleston Square London SW1V 1PP |
Director Name | Henry William McKay |
---|---|
Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 06 April 1999) |
Role | Company Director |
Correspondence Address | 35 Washington Court Overton Road Sutton Surrey SM2 6RB |
Director Name | Patrick David Howes |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 20 August 2001) |
Role | Company Director |
Correspondence Address | Tawny Lodge Beech Road Wroxham Norfolk NR12 8TP |
Secretary Name | Mr Nigel Edward Griffiths |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 28 February 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
Director Name | Sir David Neil Macfarlane |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1993(91 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 February 1997) |
Role | Company Director |
Correspondence Address | Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT |
Director Name | Peter Michael Imbert |
---|---|
Date of Birth | April 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(91 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 February 1997) |
Role | Company Director |
Correspondence Address | 36 Washington Court Overton Road Sutton Surrey SM2 6RB |
Director Name | Mr James Drake Birrell |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(91 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 February 1997) |
Role | Company Director |
Correspondence Address | Kinnesswood Greenroyd Avenue Skircoat Green Halifax West Yorkshire HX3 0JN |
Director Name | Dr Edmund Alan Hough |
---|---|
Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(93 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 August 1997) |
Role | Company Executive |
Correspondence Address | 8 Ashwood Park Cambridge Cambridgeshire CB3 9JU |
Director Name | Mr Nicholas Peter Buckles |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(99 years, 9 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 31 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Mr Trevor Leslie Dighton |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2002(100 years, 3 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Secretary Name | Anne Patricia Munson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(100 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 July 2003) |
Role | Company Director |
Correspondence Address | 21 Nymans Close Horsham West Sussex RH12 5JR |
Director Name | Mr Ian George Bridges |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2002(100 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 12 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Foxholes Rudgwick West Sussex RH12 3DX |
Director Name | Ms Irene Lavinia Elizabeth Cowden |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2002(100 years, 5 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 01 July 2015) |
Role | Personnel Director |
Country of Residence | England |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Mr Richard George Hawkins |
---|---|
Date of Birth | December 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2003(101 years, 1 month after company formation) |
Appointment Duration | 9 years, 9 months (resigned 10 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wall House Nash Lane Scaynes Hill Haywards Heath West Sussex RH17 7NJ |
Secretary Name | Mr Leonard Keith Gateson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 2003(101 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ |
Secretary Name | Mr Stephen Edward Lyell |
---|---|
Status | Resigned |
Appointed | 21 December 2004(103 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 November 2010) |
Role | Company Director |
Correspondence Address | 122 Lambton Road London SW20 0TJ |
Director Name | Mr Peter Vincent David |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(105 years, 1 month after company formation) |
Appointment Duration | 10 years (resigned 31 December 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Secretary Name | Ms Celine Arlette Virginie Barroche |
---|---|
Status | Resigned |
Appointed | 08 November 2010(108 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 January 2016) |
Role | Company Director |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Soren Lundsberg-Nielsen |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 08 October 2013(111 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 24 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Gillingham Street London SW1V 1HU |
Director Name | Mr Himanshu Haridas Raja |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2014(112 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Secretary Name | Mr William Andrew Hayes |
---|---|
Status | Resigned |
Appointed | 31 January 2016(114 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 January 2018) |
Role | Company Director |
Correspondence Address | 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Timothy Peter Weller |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2016(114 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 11 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Gillingham Street London SW1V 1HU |
Secretary Name | Mrs Vaishali Jagdish Patel |
---|---|
Status | Resigned |
Appointed | 22 January 2018(116 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 May 2021) |
Role | Company Director |
Correspondence Address | 46 Gillingham Street London SW1V 1HU |
Website | g4s.uk.com |
---|---|
Telephone | 020 87707000 |
Telephone region | London |
Registered Address | 6th Floor 50 Broadway London SW1H 0DB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
50 at £0.2 | G4s Holdings 102 (Uk) LTD 50.00% Ordinary X |
---|---|
50 at £0.2 | G4s Holdings 102 (Uk) LTD 50.00% Ordinary Y |
Year | 2014 |
---|---|
Net Worth | -£6,041,857 |
Cash | £386 |
Current Liabilities | £6,115,658 |
Latest Accounts | 31 December 2022 (9 months ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 April 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 April 2024 (6 months, 4 weeks from now) |
22 December 1999 | Delivered on: 5 January 2000 Satisfied on: 23 March 2001 Persons entitled: Banque Nationale De Paris London Branch Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (including under the deed). Particulars: First fixed charge the deposit in favour of the bank. Fully Satisfied |
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5 February 2021 | Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 February 2021 (1 page) |
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23 November 2020 | Full accounts made up to 31 December 2019 (23 pages) |
1 October 2020 | Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020 (2 pages) |
14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
22 July 2019 | Full accounts made up to 31 December 2018 (21 pages) |
23 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
14 January 2019 | Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019 (2 pages) |
16 July 2018 | Full accounts made up to 31 December 2017 (20 pages) |
10 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
22 January 2018 | Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018 (2 pages) |
22 January 2018 | Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018 (1 page) |
28 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
19 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
19 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
3 January 2017 | Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages) |
3 January 2017 | Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages) |
3 January 2017 | Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page) |
3 January 2017 | Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page) |
30 November 2016 | Company name changed G4S group holdings 104 (uk) LIMITED\certificate issued on 30/11/16 (3 pages) |
30 November 2016 | Company name changed G4S group holdings 104 (uk) LIMITED\certificate issued on 30/11/16 (3 pages) |
24 October 2016 | Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages) |
24 October 2016 | Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
4 October 2016 | Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page) |
4 October 2016 | Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page) |
11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
12 February 2016 | Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages) |
12 February 2016 | Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages) |
12 February 2016 | Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page) |
12 February 2016 | Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page) |
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 (1 page) |
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 (1 page) |
25 September 2015 | Auditor's resignation (1 page) |
25 September 2015 | Auditor's resignation (1 page) |
25 August 2015 | Auditor's resignation (2 pages) |
25 August 2015 | Auditor's resignation (2 pages) |
1 July 2015 | Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015 (1 page) |
1 July 2015 | Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015 (1 page) |
1 July 2015 | Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015 (1 page) |
5 June 2015 | Full accounts made up to 31 December 2014 (12 pages) |
5 June 2015 | Full accounts made up to 31 December 2014 (12 pages) |
10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
5 November 2014 | Resolutions
|
5 November 2014 | Resolutions
|
15 April 2014 | Full accounts made up to 31 December 2013 (12 pages) |
15 April 2014 | Full accounts made up to 31 December 2013 (12 pages) |
11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
21 March 2014 | Appointment of Mr Himanshu Haridas Raja as a director (2 pages) |
21 March 2014 | Appointment of Mr Himanshu Haridas Raja as a director (2 pages) |
16 January 2014 | Director's details changed for Mr Soren Lindsberg-Nielsen on 8 October 2013 (2 pages) |
16 January 2014 | Director's details changed for Mr Soren Lindsberg-Nielsen on 8 October 2013 (2 pages) |
16 January 2014 | Director's details changed for Mr Soren Lindsberg-Nielsen on 8 October 2013 (2 pages) |
8 October 2013 | Appointment of Mr Soren Lindsberg-Nielsen as a director (2 pages) |
8 October 2013 | Appointment of Mr Soren Lindsberg-Nielsen as a director (2 pages) |
22 August 2013 | Termination of appointment of Trevor Dighton as a director (1 page) |
22 August 2013 | Termination of appointment of Trevor Dighton as a director (1 page) |
16 August 2013 | Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages) |
16 August 2013 | Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages) |
3 June 2013 | Termination of appointment of Nicholas Buckles as a director (1 page) |
3 June 2013 | Termination of appointment of Nicholas Buckles as a director (1 page) |
30 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (7 pages) |
30 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (7 pages) |
10 April 2013 | Full accounts made up to 31 December 2012 (11 pages) |
10 April 2013 | Full accounts made up to 31 December 2012 (11 pages) |
10 October 2012 | Termination of appointment of Richard Hawkins as a director (1 page) |
10 October 2012 | Termination of appointment of Richard Hawkins as a director (1 page) |
23 April 2012 | Full accounts made up to 31 December 2011 (11 pages) |
23 April 2012 | Full accounts made up to 31 December 2011 (11 pages) |
17 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (7 pages) |
17 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (7 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
16 May 2011 | Director's details changed for Mr Richard George Hawkins on 1 March 2011 (2 pages) |
16 May 2011 | Director's details changed for Mr Richard George Hawkins on 1 March 2011 (2 pages) |
16 May 2011 | Director's details changed for Mr Richard George Hawkins on 1 March 2011 (2 pages) |
6 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (7 pages) |
6 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (7 pages) |
14 April 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages) |
14 April 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages) |
14 April 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages) |
13 April 2011 | Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages) |
13 April 2011 | Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages) |
13 April 2011 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages) |
13 April 2011 | Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages) |
13 April 2011 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages) |
13 April 2011 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages) |
13 April 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages) |
13 April 2011 | Director's details changed for Mr Richard George Hawkins on 1 March 2011 (2 pages) |
13 April 2011 | Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages) |
13 April 2011 | Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages) |
13 April 2011 | Director's details changed for Mr Richard George Hawkins on 1 March 2011 (2 pages) |
13 April 2011 | Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages) |
13 April 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages) |
13 April 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages) |
13 April 2011 | Director's details changed for Mr Richard George Hawkins on 1 March 2011 (2 pages) |
8 November 2010 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page) |
8 November 2010 | Termination of appointment of Stephen Lyell as a secretary (1 page) |
8 November 2010 | Termination of appointment of Stephen Lyell as a secretary (1 page) |
8 November 2010 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page) |
28 September 2010 | Company name changed securicor group LIMITED\certificate issued on 28/09/10
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28 September 2010 | Company name changed securicor group LIMITED\certificate issued on 28/09/10
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1 September 2010 | Change of name notice (2 pages) |
1 September 2010 | Change of name notice (2 pages) |
10 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (8 pages) |
10 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (8 pages) |
22 April 2010 | Full accounts made up to 31 December 2009 (11 pages) |
22 April 2010 | Full accounts made up to 31 December 2009 (11 pages) |
17 December 2009 | Statement by directors (2 pages) |
17 December 2009 | Statement of capital on 17 December 2009
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17 December 2009 | Solvency statement dated 04/12/09 (2 pages) |
17 December 2009 | Statement by directors (2 pages) |
17 December 2009 | Solvency statement dated 04/12/09 (2 pages) |
17 December 2009 | Resolutions
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17 December 2009 | Resolutions
|
17 December 2009 | Statement of capital on 17 December 2009
|
20 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
20 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
14 April 2009 | Location of register of members (1 page) |
14 April 2009 | Return made up to 10/04/09; full list of members (5 pages) |
14 April 2009 | Location of register of members (1 page) |
14 April 2009 | Return made up to 10/04/09; full list of members (5 pages) |
5 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
5 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
11 April 2008 | Return made up to 10/04/08; full list of members (5 pages) |
11 April 2008 | Return made up to 10/04/08; full list of members (5 pages) |
22 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
22 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
24 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
24 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
22 January 2007 | Director resigned (1 page) |
22 January 2007 | Director resigned (1 page) |
10 January 2007 | Director resigned (1 page) |
10 January 2007 | New director appointed (2 pages) |
10 January 2007 | New director appointed (2 pages) |
10 January 2007 | Director resigned (1 page) |
2 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
2 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
10 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
10 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
7 October 2005 | Auditor's resignation (1 page) |
7 October 2005 | Auditor's resignation (1 page) |
26 September 2005 | Full accounts made up to 31 December 2004 (18 pages) |
26 September 2005 | Full accounts made up to 31 December 2004 (18 pages) |
26 August 2005 | Director's particulars changed (1 page) |
26 August 2005 | Director's particulars changed (1 page) |
29 June 2005 | Director's particulars changed (1 page) |
29 June 2005 | Resolutions
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29 June 2005 | Ad 01/06/05--------- £ si [email protected] £ ic 27528978/27528978 (2 pages) |
29 June 2005 | Ad 01/06/05--------- £ si [email protected] £ ic 27528978/27528978 (2 pages) |
29 June 2005 | Nc inc already adjusted 01/06/05 (1 page) |
29 June 2005 | Resolutions
|
29 June 2005 | Director's particulars changed (1 page) |
29 June 2005 | Nc inc already adjusted 01/06/05 (1 page) |
12 April 2005 | Return made up to 10/04/05; full list of members (4 pages) |
12 April 2005 | Return made up to 10/04/05; full list of members (4 pages) |
4 April 2005 | Location of register of members (1 page) |
4 April 2005 | Location of register of members (1 page) |
4 January 2005 | New secretary appointed (1 page) |
4 January 2005 | Secretary resigned (1 page) |
4 January 2005 | Secretary resigned (1 page) |
4 January 2005 | New secretary appointed (1 page) |
15 September 2004 | Registered office changed on 15/09/04 from: sutton park house, 15, carshalton road, sutton, surrey. SM1 4LD (1 page) |
15 September 2004 | Registered office changed on 15/09/04 from: sutton park house, 15, carshalton road, sutton, surrey. SM1 4LD (1 page) |
2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
29 April 2004 | Return made up to 10/04/04; full list of members (9 pages) |
29 April 2004 | Return made up to 10/04/04; full list of members (9 pages) |
13 April 2004 | Full accounts made up to 30 September 2003 (17 pages) |
13 April 2004 | Full accounts made up to 30 September 2003 (17 pages) |
31 July 2003 | Secretary resigned (1 page) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | Secretary resigned (1 page) |
31 July 2003 | New secretary appointed (2 pages) |
17 April 2003 | Return made up to 10/04/03; full list of members (8 pages) |
17 April 2003 | Return made up to 10/04/03; full list of members (8 pages) |
1 March 2003 | Full accounts made up to 30 September 2002 (18 pages) |
1 March 2003 | Full accounts made up to 30 September 2002 (18 pages) |
13 January 2003 | New director appointed (2 pages) |
13 January 2003 | New director appointed (2 pages) |
30 December 2002 | Director's particulars changed (1 page) |
30 December 2002 | Director's particulars changed (1 page) |
22 October 2002 | Ad 15/10/02--------- £ si [email protected]=25000 £ ic 27503977/27528977 (2 pages) |
22 October 2002 | Ad 15/10/02--------- £ si [email protected]=25000 £ ic 27503977/27528977 (2 pages) |
8 October 2002 | £ nc 29900000/30000000 18/09/02 (1 page) |
8 October 2002 | Resolutions
|
8 October 2002 | Resolutions
|
8 October 2002 | £ nc 29900000/30000000 18/09/02 (1 page) |
24 September 2002 | Ad 19/09/02--------- £ si [email protected]=100000 £ ic 27403977/27503977 (2 pages) |
24 September 2002 | Ad 19/09/02--------- £ si [email protected]=100000 £ ic 27403977/27503977 (2 pages) |
11 June 2002 | Director resigned (1 page) |
11 June 2002 | Director resigned (1 page) |
10 May 2002 | New director appointed (3 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (3 pages) |
26 April 2002 | Full accounts made up to 30 September 2001 (14 pages) |
26 April 2002 | Full accounts made up to 30 September 2001 (14 pages) |
24 April 2002 | Return made up to 10/04/02; full list of members (7 pages) |
24 April 2002 | Return made up to 10/04/02; full list of members (7 pages) |
8 March 2002 | New director appointed (3 pages) |
8 March 2002 | New director appointed (3 pages) |
7 March 2002 | New secretary appointed (2 pages) |
7 March 2002 | New secretary appointed (2 pages) |
7 March 2002 | Secretary resigned (1 page) |
7 March 2002 | Secretary resigned (1 page) |
26 February 2002 | Resolutions
|
26 February 2002 | Resolutions
|
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
11 January 2002 | Resolutions
|
11 January 2002 | Application for reregistration from PLC to private (1 page) |
11 January 2002 | Re-registration of Memorandum and Articles (8 pages) |
11 January 2002 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
11 January 2002 | Resolutions
|
11 January 2002 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
11 January 2002 | Re-registration of Memorandum and Articles (8 pages) |
11 January 2002 | Application for reregistration from PLC to private (1 page) |
5 September 2001 | New director appointed (3 pages) |
5 September 2001 | New director appointed (3 pages) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
17 April 2001 | Return made up to 10/04/01; full list of members (7 pages) |
17 April 2001 | Return made up to 10/04/01; full list of members (7 pages) |
3 April 2001 | Full accounts made up to 30 September 2000 (14 pages) |
3 April 2001 | Full accounts made up to 30 September 2000 (14 pages) |
23 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
23 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
19 February 2001 | Director's particulars changed (1 page) |
19 February 2001 | Director's particulars changed (1 page) |
9 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
9 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
25 April 2000 | Return made up to 10/04/00; full list of members (8 pages) |
25 April 2000 | Return made up to 10/04/00; full list of members (8 pages) |
18 April 2000 | Full accounts made up to 30 September 1999 (15 pages) |
18 April 2000 | Full accounts made up to 30 September 1999 (15 pages) |
5 January 2000 | Particulars of mortgage/charge (3 pages) |
5 January 2000 | Particulars of mortgage/charge (3 pages) |
7 July 1999 | Director's particulars changed (1 page) |
7 July 1999 | Director's particulars changed (1 page) |
7 July 1999 | Director's particulars changed (1 page) |
7 July 1999 | Director's particulars changed (1 page) |
22 April 1999 | Return made up to 10/04/99; full list of members
|
22 April 1999 | Return made up to 10/04/99; full list of members
|
20 April 1999 | Full accounts made up to 30 September 1998 (14 pages) |
20 April 1999 | Full accounts made up to 30 September 1998 (14 pages) |
10 April 1999 | Director resigned (1 page) |
10 April 1999 | Director resigned (1 page) |
30 April 1998 | Full accounts made up to 30 September 1997 (14 pages) |
30 April 1998 | Full accounts made up to 30 September 1997 (14 pages) |
18 April 1998 | Return made up to 10/04/98; no change of members (6 pages) |
18 April 1998 | Return made up to 10/04/98; no change of members (6 pages) |
2 September 1997 | Director resigned (1 page) |
2 September 1997 | Director resigned (1 page) |
11 April 1997 | Return made up to 10/04/97; full list of members (8 pages) |
11 April 1997 | Return made up to 10/04/97; full list of members (8 pages) |
12 March 1997 | Full accounts made up to 30 September 1996 (15 pages) |
12 March 1997 | Full accounts made up to 30 September 1996 (15 pages) |
12 February 1997 | Director resigned (1 page) |
12 February 1997 | Director resigned (1 page) |
12 February 1997 | Director resigned (1 page) |
12 February 1997 | Director resigned (1 page) |
12 February 1997 | Director resigned (1 page) |
12 February 1997 | Director resigned (1 page) |
12 February 1997 | Director resigned (1 page) |
12 February 1997 | Director resigned (1 page) |
12 July 1996 | Director resigned (1 page) |
12 July 1996 | Director resigned (1 page) |
4 July 1996 | Memorandum and Articles of Association (46 pages) |
4 July 1996 | Memorandum and Articles of Association (46 pages) |
18 June 1996 | Resolutions
|
18 June 1996 | Resolutions
|
18 June 1996 | Ad 07/06/96--------- £ si [email protected]=13496669 £ ic 16403331/29900000 (3 pages) |
18 June 1996 | Resolutions
|
18 June 1996 | Resolutions
|
18 June 1996 | Ad 07/06/96--------- £ si [email protected]=13496669 £ ic 16403331/29900000 (3 pages) |
7 June 1996 | Certificate of reduction of issued capital (1 page) |
7 June 1996 | Scheme of a/red cap (8 pages) |
7 June 1996 | Scheme of a/red cap (8 pages) |
7 June 1996 | Certificate of reduction of issued capital (1 page) |
24 May 1996 | Resolutions
|
24 May 1996 | Resolutions
|
30 April 1996 | Return made up to 10/04/96; bulk list available separately (11 pages) |
30 April 1996 | Return made up to 10/04/96; bulk list available separately (11 pages) |
22 April 1996 | Resolutions
|
22 April 1996 | Resolutions
|
22 April 1996 | Resolutions
|
22 April 1996 | Resolutions
|
28 February 1996 | Full group accounts made up to 30 September 1995 (62 pages) |
28 February 1996 | Full group accounts made up to 30 September 1995 (62 pages) |
4 October 1995 | New director appointed (2 pages) |
4 October 1995 | New director appointed (2 pages) |
1 May 1995 | Return made up to 10/04/95; bulk list available separately (14 pages) |
1 May 1995 | Return made up to 10/04/95; bulk list available separately (14 pages) |
4 April 1995 | Resolutions
|
4 April 1995 | Resolutions
|
3 April 1995 | Director resigned (2 pages) |
3 April 1995 | Director resigned (2 pages) |
3 March 1995 | Full group accounts made up to 30 September 1994 (64 pages) |
3 March 1995 | Full group accounts made up to 30 September 1994 (64 pages) |
7 April 1994 | Resolutions
|
7 April 1994 | Resolutions
|
16 March 1993 | Full group accounts made up to 30 September 1992 (57 pages) |
16 March 1993 | Full group accounts made up to 30 September 1992 (57 pages) |
27 March 1992 | Full accounts made up to 30 September 1991 (49 pages) |
27 March 1992 | Full accounts made up to 30 September 1991 (49 pages) |
14 March 1991 | Full group accounts made up to 30 September 1990 (47 pages) |
14 March 1991 | Full group accounts made up to 30 September 1990 (47 pages) |
26 March 1990 | Full group accounts made up to 30 September 1989 (48 pages) |
26 March 1990 | Full group accounts made up to 30 September 1989 (48 pages) |
23 March 1989 | Full group accounts made up to 30 September 1988 (49 pages) |
23 March 1989 | Full group accounts made up to 30 September 1988 (49 pages) |
14 March 1987 | Group of companies' accounts made up to 30 September 1986 (38 pages) |
14 March 1986 | Group of companies' accounts made up to 30 September 1985 (37 pages) |
5 February 1954 | Company name changed\certificate issued on 05/02/54 (6 pages) |
5 February 1954 | Company name changed\certificate issued on 05/02/54 (2 pages) |
5 February 1954 | Company name changed\certificate issued on 05/02/54 (6 pages) |
5 February 1954 | Company name changed\certificate issued on 05/02/54 (2 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Incorporation (43 pages) |
13 December 1901 | Incorporation (43 pages) |
13 December 1901 | Certificate of incorporation (1 page) |