G4S International 105 (UK) Limited

Company Name	G4S International 105 (UK) Limited
Directors	Celine Arlette Virginie Barroche and Charles Baillieu
Company Status	Active
Company Number	00664611
Category	Private Limited Company
Incorporation Date	8 July 1960(63 years, 10 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 January 2017(56 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(60 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Charles Baillieu
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(60 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Henry William McKay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 9 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	Sir Colin Woods
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 1994)
Role	Consultant
Correspondence Address	Doversmead Littleworth Road Seale Farnham Surrey GU10 1JW

Director Name	David Winter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 April 1996)
Role	Accountant
Correspondence Address	56 Ridge Langley Sanderstead South Croydon Surrey CR2 0AR

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 January 2002)
Role	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Laurence James Sinton
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 1994)
Role	Company Director
Correspondence Address	95 Wigmore Road Wigmore Gillingham Kent ME8 0SX

Director Name	Ann Irene Perkins
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Mallards 5, The Mere Great Glen Leicestershire LE8 9FS

Director Name	Sir David Neil Macfarlane
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 September 1996)
Role	Company Director
Correspondence Address	Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT

Director Name	Mr Clive Dunstan Long
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 March 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	Reachover School Lane West Horsley Leatherhead Surrey KT24 6BQ

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Richard George Hawkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1993(32 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	Millfield Windmill Lane East Grinstead West Sussex RH19 2DT

Director Name	Andrew Gillon Nicol
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(33 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 June 1999)
Role	Company Director
Correspondence Address	B8 Solemar Villas Silver Cape Road Clearwater Bay Kowloon Hong Kong

Director Name	Robin Bartolomy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(33 years, 2 months after company formation)
Appointment Duration	7 months (resigned 04 April 1994)
Role	Company Director
Correspondence Address	Shortbridge Mill House Piltdown Uckfield East Sussex TN22 3XA

Director Name	Charles Edward James Wenham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(33 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	The Grange Withersfield Haverhill Suffolk Cb9

Director Name	Patrick David Howes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1994(33 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Tawny Lodge Beech Road Wroxham Norfolk NR12 8TP

Director Name	Dr Edmund Alan Hough
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1994(33 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles Dean Oak Lane Leigh Reigate Surrey RH2 8PZ

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1994(33 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(35 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Henry William McKay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(38 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 2000)
Role	Company Director
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(39 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(41 years, 6 months after company formation)
Appointment Duration	11 years, 4 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	Ms Irene Lavinia Elizabeth Cowden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(42 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 July 2015)
Role	Personnel Director
Country of Residence	England
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Resigned
Appointed	21 July 2003(43 years 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

Director Name	Tina Michelle Rubidge
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(44 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 06 October 2004)
Role	Tax Manager
Correspondence Address	30a Overton Road Sutton Surrey SM2 6QR

Secretary Name	Mr Stephen Edward Lyell
Status	Resigned
Appointed	21 December 2004(44 years, 5 months 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(46 years, 6 months 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(50 years, 4 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	26 March 2012(51 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (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(53 years, 8 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(55 years, 7 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(56 years, 4 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(57 years, 7 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

Contact

Website	g4s.com
Telephone	020 87707000
Telephone region	London

Location

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 30 other UK companies use this postal address

Shareholders

1000 at £1	G4s International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£429,068,000
Cash	£19,000
Current Liabilities	£5,586,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (2 weeks, 4 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

28 April 1978	Delivered on: 4 May 1978 Satisfied on: 4 August 2004 Persons entitled: County Bank LTD Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letters dated 21/3/78 amended by a letter d/d 17/4/78. Particulars: Part of the lands in folio 56422 county cork, republic of ireland. Fully Satisfied
26 April 1978	Delivered on: 2 May 1978 Satisfied on: 19 June 1999 Persons entitled: County Bank LTD Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 26/4/789. Particulars: 93 lacefield st., Glasgow lanark. Fully Satisfied
26 April 1978	Delivered on: 2 May 1978 Satisfied on: 19 June 1999 Persons entitled: International Westminster Bank LTD Classification: Standard security Secured details: All monies due or to become due from the company to the chargees. Particulars: 93 lancefield st. Glasgow lanark. Fully Satisfied

Filing History

31 October 2023	Full accounts made up to 31 December 2022 (31 pages)
14 July 2023	Change of details for G4S International Holdings Limited as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 (1 page)
20 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
14 December 2022	Full accounts made up to 31 December 2021 (31 pages)
25 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
25 November 2021	Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021 (1 page)
2 October 2021	Full accounts made up to 31 December 2020 (32 pages)
17 May 2021	Appointment of Mr Charles Baillieu as a director on 12 May 2021 (2 pages)
17 May 2021	Termination of appointment of Timothy Peter Weller as a director on 11 May 2021 (1 page)
7 May 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 (2 pages)
7 May 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 (1 page)
20 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
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)
23 November 2020	Full accounts made up to 31 December 2019 (30 pages)
1 October 2020	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020 (2 pages)
23 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
31 January 2020	Statement of capital following an allotment of shares on 30 January 2020 GBP 1,391,736 (4 pages)
4 December 2019	Statement of capital following an allotment of shares on 22 November 2019 GBP 192,000 (4 pages)
22 July 2019	Full accounts made up to 31 December 2018 (28 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 (28 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)
27 September 2017	Full accounts made up to 31 December 2016 (26 pages)
27 September 2017	Full accounts made up to 31 December 2016 (26 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (6 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)
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 (26 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 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 GBP 1,000 (5 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (5 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)
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)
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 (15 pages)
5 June 2015	Full accounts made up to 31 December 2014 (15 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 GBP 1,000 (6 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 GBP 1,000 (6 pages)
6 January 2015	Consolidation of shares on 8 December 2014 (6 pages)
6 January 2015	Consolidation of shares on 8 December 2014 (6 pages)
6 January 2015	Consolidation of shares on 8 December 2014 (6 pages)
2 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ S175 08/12/2014 RES10 ‐ Resolution of allotment of securities (27 pages)
2 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ S175 08/12/2014 RES10 ‐ Resolution of allotment of securities (27 pages)
19 December 2014	Solvency statement dated 08/12/14 (1 page)
19 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/12/2014 (2 pages)
19 December 2014	Solvency Statement dated 08/12/14 (1 page)
19 December 2014	Statement by directors (1 page)
19 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/12/2014 (2 pages)
19 December 2014	Statement by Directors (1 page)
19 December 2014	Statement of capital on 19 December 2014 GBP 1,000 (5 pages)
19 December 2014	Solvency statement dated 08/12/14 (1 page)
19 December 2014	Statement of capital on 19 December 2014 GBP 1,000 (5 pages)
19 December 2014	Statement by directors (1 page)
16 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 392,355,304 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 392,355,304 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 392,355,304 (4 pages)
15 April 2014	Full accounts made up to 31 December 2013 (14 pages)
15 April 2014	Full accounts made up to 31 December 2013 (14 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders (6 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders (6 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 GBP 15,605,304 (6 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014 (2 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014 (2 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
15 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
15 August 2013	Termination of appointment of Trevor Leslie Dighton as a director on 31 July 2013 (1 page)
15 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
15 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
15 August 2013	Termination of appointment of Trevor Leslie Dighton as a director on 31 July 2013 (1 page)
3 June 2013	Termination of appointment of Nicholas Peter Buckles as a director on 31 May 2013 (1 page)
3 June 2013	Termination of appointment of Nicholas Peter Buckles as a director on 31 May 2013 (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 (6 pages)
30 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Full accounts made up to 31 December 2012 (12 pages)
10 April 2013	Full accounts made up to 31 December 2012 (12 pages)
23 April 2012	Full accounts made up to 31 December 2011 (12 pages)
23 April 2012	Full accounts made up to 31 December 2011 (12 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
28 March 2012	Appointment of Mr Soren Lundberg-Nielsen as a director (2 pages)
28 March 2012	Appointment of Mr Soren Lundberg-Nielsen as a director on 26 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr Soren Lundberg-Nielsen on 28 March 2012 (2 pages)
28 March 2012	Appointment of Mr Soren Lundberg-Nielsen as a director on 26 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr Soren Lundberg-Nielsen on 28 March 2012 (2 pages)
25 July 2011	Full accounts made up to 31 December 2010 (13 pages)
25 July 2011	Full accounts made up to 31 December 2010 (13 pages)
7 July 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 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 Trevor Leslie Dighton on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Trevor Leslie Dighton 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 Nicholas Peter Buckles on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Trevor Leslie Dighton 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 Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
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)
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)
1 September 2010	Company name changed securicor international LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
1 September 2010	Company name changed securicor international LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
1 September 2010	Change of name notice (3 pages)
1 September 2010	Company name changed securicor international LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
1 September 2010	Change of name notice (3 pages)
10 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Full accounts made up to 31 December 2009 (12 pages)
22 April 2010	Full accounts made up to 31 December 2009 (12 pages)
24 November 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 15,605,304 (2 pages)
24 November 2009	Statement of affairs (3 pages)
24 November 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 15,605,304 (2 pages)
24 November 2009	Form 123 increasing nom cap by Â£5000000 24/09/09 (1 page)
24 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2009	Form 123 increasing nom cap by Â£5000000 24/09/09 (1 page)
24 November 2009	Statement of affairs (3 pages)
24 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2009	Full accounts made up to 31 December 2008 (12 pages)
20 May 2009	Full accounts made up to 31 December 2008 (12 pages)
14 April 2009	Return made up to 10/04/09; full list of members (4 pages)
14 April 2009	Return made up to 10/04/09; full list of members (4 pages)
5 June 2008	Full accounts made up to 31 December 2007 (12 pages)
5 June 2008	Full accounts made up to 31 December 2007 (12 pages)
11 April 2008	Return made up to 10/04/08; full list of members (4 pages)
11 April 2008	Return made up to 10/04/08; full list of members (4 pages)
13 February 2008	Resolutions RES13 ‐ Transfer & dividend 30/11/07 (1 page)
13 February 2008	Resolutions RES13 ‐ Transfer & dividend 30/11/07 (1 page)
22 July 2007	Full accounts made up to 31 December 2006 (14 pages)
22 July 2007	Full accounts made up to 31 December 2006 (14 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)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
2 October 2006	Full accounts made up to 31 December 2005 (14 pages)
2 October 2006	Full accounts made up to 31 December 2005 (14 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)
20 January 2006	Auditor's resignation (1 page)
20 January 2006	Auditor's resignation (1 page)
4 January 2006	Full accounts made up to 31 December 2004 (15 pages)
4 January 2006	Full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
15 April 2005	Return made up to 10/04/05; full list of members; amend (8 pages)
15 April 2005	Return made up to 10/04/05; full list of members; amend (8 pages)
13 April 2005	Return made up to 10/04/05; full list of members (3 pages)
13 April 2005	Return made up to 10/04/05; full list of members (3 pages)
4 January 2005	New secretary appointed (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
15 September 2004	Registered office changed on 15/09/04 from: sutton park hse 15 carshalton road sutton surrey SM1 4LD (1 page)
15 September 2004	Registered office changed on 15/09/04 from: sutton park hse 15 carshalton road sutton surrey SM1 4LD (1 page)
4 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2004	Declaration of satisfaction of mortgage/charge (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 (8 pages)
29 April 2004	Return made up to 10/04/04; full list of members (8 pages)
19 April 2004	Full accounts made up to 30 September 2003 (14 pages)
19 April 2004	Full accounts made up to 30 September 2003 (14 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
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 (6 pages)
17 April 2003	Return made up to 10/04/03; full list of members (6 pages)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 March 2003	Full accounts made up to 30 September 2002 (14 pages)
5 March 2003	Full accounts made up to 30 September 2002 (14 pages)
30 December 2002	New director appointed (3 pages)
30 December 2002	New director appointed (3 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
10 May 2002	Full accounts made up to 30 September 2001 (14 pages)
10 May 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 (6 pages)
24 April 2002	Return made up to 10/04/02; full list of members (6 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (3 pages)
18 December 2001	Secretary's particulars changed (1 page)
18 December 2001	Secretary's particulars changed (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
1 May 2001	Return made up to 10/04/01; no change of members (7 pages)
1 May 2001	Return made up to 10/04/01; no change of members (7 pages)
5 April 2001	Full accounts made up to 30 September 2000 (15 pages)
5 April 2001	Full accounts made up to 30 September 2000 (15 pages)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
16 June 2000	Full accounts made up to 30 September 1999 (14 pages)
16 June 2000	Full accounts made up to 30 September 1999 (14 pages)
21 April 2000	Return made up to 10/04/00; full list of members (11 pages)
21 April 2000	Return made up to 10/04/00; full list of members (11 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
27 July 1999	Full accounts made up to 30 September 1998 (15 pages)
27 July 1999	Full accounts made up to 30 September 1998 (15 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)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
19 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
4 May 1999	Return made up to 10/04/99; no change of members (8 pages)
4 May 1999	Return made up to 10/04/99; no change of members (8 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
21 August 1998	Full accounts made up to 30 September 1997 (15 pages)
21 August 1998	Full accounts made up to 30 September 1997 (15 pages)
7 May 1998	Return made up to 10/04/98; no change of members (9 pages)
7 May 1998	Return made up to 10/04/98; no change of members (9 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
30 July 1997	Full accounts made up to 30 September 1996 (14 pages)
30 July 1997	Full accounts made up to 30 September 1996 (14 pages)
29 April 1997	Return made up to 10/04/97; full list of members (10 pages)
29 April 1997	Return made up to 10/04/97; full list of members (10 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
29 July 1996	Full accounts made up to 30 September 1995 (14 pages)
29 July 1996	Full accounts made up to 30 September 1995 (14 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
1 May 1996	Return made up to 10/04/96; change of members (14 pages)
1 May 1996	Return made up to 10/04/96; change of members (14 pages)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
9 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 November 1995	Nc inc already adjusted 29/09/95 (1 page)
9 November 1995	Ad 29/09/95--------- Â£ si 15427100@1=15427100 Â£ ic 100/15427200 (2 pages)
9 November 1995	Nc inc already adjusted 29/09/95 (1 page)
9 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1995	Ad 29/09/95--------- Â£ si 15427100@1=15427100 Â£ ic 100/15427200 (2 pages)
9 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1995	Ad 29/09/95--------- Â£ si 15427100@1=15427100 Â£ ic 100/15427200 (4 pages)
26 October 1995	Â£ nc 100000/15500000 29/09/95 (1 page)
26 October 1995	Â£ nc 100000/15500000 29/09/95 (1 page)
20 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (4 pages)
3 October 1995	Resolutions SRES13 ‐ Special resolution (1 page)
3 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 October 1995	Resolutions SRES13 ‐ Special resolution (1 page)
17 July 1995	Full accounts made up to 30 September 1994 (16 pages)
17 July 1995	Full accounts made up to 30 September 1994 (16 pages)
31 May 1995	Secretary's particulars changed (2 pages)
31 May 1995	Secretary's particulars changed (4 pages)
31 May 1995	Secretary's particulars changed (2 pages)
3 May 1995	Return made up to 10/04/95; no change of members (11 pages)
3 May 1995	Return made up to 10/04/95; no change of members (22 pages)
3 May 1995	Return made up to 10/04/95; no change of members (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (131 pages)
8 May 1994	Return made up to 10/04/94; full list of members (13 pages)
8 May 1994	Return made up to 10/04/94; full list of members (13 pages)
19 January 1994	Company name changed securicor security services limi ted\certificate issued on 20/01/94 (2 pages)
19 January 1994	Company name changed securicor security services limi ted\certificate issued on 20/01/94 (2 pages)
15 September 1992	Memorandum and Articles of Association (10 pages)
15 September 1992	Memorandum and Articles of Association (10 pages)
8 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1992	Registered office changed on 08/04/92 from: sutton park house 15 carlshalton road sutton surrey SM1 4LE (1 page)
8 April 1992	Registered office changed on 08/04/92 from: sutton park house 15 carlshalton road sutton surrey SM1 4LE (1 page)
11 November 1991	Company name changed securicor international LIMITED\certificate issued on 12/11/91 (2 pages)
11 November 1991	Company name changed securicor international LIMITED\certificate issued on 12/11/91 (2 pages)
9 May 1988	Registered office changed on 09/05/88 from: 24 gillingham street london SW1V 1HZ (1 page)
9 May 1988	Registered office changed on 09/05/88 from: 24 gillingham street london SW1V 1HZ (1 page)
2 May 1978	Particulars of mortgage/charge (3 pages)
2 May 1978	Particulars of mortgage/charge (3 pages)
14 January 1977	Company name changed\certificate issued on 14/01/77 (2 pages)
14 January 1977	Company name changed\certificate issued on 14/01/77 (2 pages)
16 July 1975	Company name changed\certificate issued on 16/07/75 (2 pages)
16 July 1975	Company name changed\certificate issued on 16/07/75 (2 pages)
4 October 1973	Company name changed\certificate issued on 04/10/73 (2 pages)
4 October 1973	Company name changed\certificate issued on 04/10/73 (2 pages)
3 August 1960	Registered office changed on 03/08/60 from: registered office changed (4 pages)
3 August 1960	Registered office changed on 03/08/60 from: registered office changed (5 pages)
3 August 1960	Registered office changed on 03/08/60 from: registered office changed (4 pages)
8 July 1960	Certificate of incorporation (1 page)
8 July 1960	Incorporation (45 pages)
8 July 1960	Certificate of incorporation (1 page)
8 July 1960	Incorporation (45 pages)

G4S International 105 (UK) Limited

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