G4S Nominees Limited

Company Name	G4S Nominees Limited
Directors	Celine Arlette Virginie Barroche and Charles Baillieu
Company Status	Active
Company Number	01143732
Category	Private Limited Company
Incorporation Date	6 November 1973(50 years, 6 months ago)
Previous Name	Securicor Nominees Limited

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(43 years, 2 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(47 years, 6 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(47 years, 6 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	William Michael Cross
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 April 1994)
Role	Company Director
Correspondence Address	80 Eccleston Square London SW1V 1PP

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(18 years, 5 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	Richard George Hawkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(18 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 07 April 1999)
Role	Company Director
Correspondence Address	Millfield Windmill Lane East Grinstead West Sussex RH19 2DT

Director Name	Henry William McKay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(18 years, 5 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	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(18 years, 5 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	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(18 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 January 2002)
Role	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	David Winter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(18 years, 5 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

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(18 years, 5 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	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(28 years, 2 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	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(28 years, 5 months after company formation)
Appointment Duration	11 years, 3 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	Mr Leonard Keith Gateson
Nationality	British
Status	Resigned
Appointed	21 July 2003(29 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(31 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(33 years, 2 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(37 years 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(38 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 November 2021)
Role	General Counsel
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(40 years, 4 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(42 years, 3 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(42 years, 12 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(44 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

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

2 at £1	G4s International 105 (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,945
Cash	£113
Current Liabilities	£70

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, 3 days ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

16 April 2024	Confirmation statement made on 10 April 2024 with no updates (3 pages)
31 October 2023	Full accounts made up to 31 December 2022 (25 pages)
14 July 2023	Change of details for G4S International 105 (Uk) 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)
18 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
23 January 2023	Full accounts made up to 31 December 2021 (27 pages)
14 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)
26 August 2021	Full accounts made up to 31 December 2020 (26 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)
10 May 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 (1 page)
10 May 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 (2 pages)
12 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)
15 December 2020	Full accounts made up to 31 December 2019 (27 pages)
1 October 2020	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020 (2 pages)
17 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)
17 July 2018	Full accounts made up to 31 December 2017 (21 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)
11 July 2017	Full accounts made up to 31 December 2016 (20 pages)
11 July 2017	Full accounts made up to 31 December 2016 (20 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	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)
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)
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)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 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 2 (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 2 (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	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)
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)
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 GBP 2 (5 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 2 (5 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 April 2014	Full accounts made up to 31 December 2013 (13 pages)
15 April 2014	Full accounts made up to 31 December 2013 (13 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 2 (5 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 2 (5 pages)
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)
15 August 2013	Termination of appointment of Trevor Dighton as a director (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	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 (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 (11 pages)
10 April 2013	Full accounts made up to 31 December 2012 (11 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
28 March 2012	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
28 March 2012	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
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 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 Trevor Leslie Dighton 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 Nicholas Peter Buckles 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 Mr Peter Vincent David on 1 March 2011 (2 pages)
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)
8 November 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
1 September 2010	Company name changed securicor nominees 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 nominees 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	Change of name notice (3 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
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)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 April 2008	Return made up to 10/04/08; full list of members (4 pages)
28 April 2008	Return made up to 10/04/08; full list of members (4 pages)
14 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 April 2006	Return made up to 10/04/06; full list of members (2 pages)
11 April 2006	Return made up to 10/04/06; full list of members (2 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 April 2005	Return made up to 10/04/05; full list of members (2 pages)
12 April 2005	Return made up to 10/04/05; full list of members (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	Registered office changed on 04/01/05 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 (7 pages)
29 April 2004	Return made up to 10/04/04; full list of members (7 pages)
13 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
13 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
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)
4 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
4 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
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 (3 pages)
1 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
1 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (3 pages)
22 January 2002	Director resigned (1 page)
22 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)
4 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
4 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
1 May 2001	Return made up to 10/04/01; no change of members (6 pages)
1 May 2001	Return made up to 10/04/01; no change of members (6 pages)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
16 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
16 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
21 April 2000	Return made up to 10/04/00; full list of members (9 pages)
21 April 2000	Return made up to 10/04/00; full list of members (9 pages)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
11 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
11 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
4 May 1999	Return made up to 10/04/99; no change of members (14 pages)
4 May 1999	Return made up to 10/04/99; no change of members (14 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
25 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
25 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
7 May 1998	Return made up to 10/04/98; no change of members (8 pages)
7 May 1998	Return made up to 10/04/98; no change of members (8 pages)
20 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
20 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
29 April 1997	Return made up to 10/04/97; full list of members (8 pages)
29 April 1997	Return made up to 10/04/97; full list of members (8 pages)
23 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
23 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
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 (9 pages)
1 May 1996	Return made up to 10/04/96; change of members (9 pages)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
31 May 1995	Secretary's particulars changed (4 pages)
31 May 1995	Secretary's particulars changed (4 pages)
3 May 1995	Return made up to 10/04/95; no change of members (14 pages)
3 May 1995	Return made up to 10/04/95; no change of members (14 pages)
16 March 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
16 March 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
3 August 1994	Accounts for a dormant company made up to 30 September 1993 (1 page)
3 August 1994	Accounts for a dormant company made up to 30 September 1993 (1 page)
8 May 1994	Return made up to 10/04/94; full list of members (11 pages)
8 May 1994	Return made up to 10/04/94; full list of members (11 pages)
6 August 1993	Accounts for a dormant company made up to 30 September 1992 (1 page)
6 August 1993	Accounts for a dormant company made up to 30 September 1992 (1 page)
23 April 1993	Return made up to 10/04/93; no change of members (10 pages)
23 April 1993	Return made up to 10/04/93; no change of members (10 pages)
14 September 1992	Memorandum and Articles of Association (10 pages)
14 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)
20 June 1992	Accounts for a dormant company made up to 30 September 1991 (2 pages)
20 June 1992	Accounts for a dormant company made up to 30 September 1991 (2 pages)
30 April 1992	Return made up to 10/04/92; no change of members (9 pages)
30 April 1992	Return made up to 10/04/92; no change of members (9 pages)
31 March 1992	Registered office changed on 31/03/92 from: sutton park house 15 carlshalton road sutton surrey SM1 4LE (1 page)
31 March 1992	Registered office changed on 31/03/92 from: sutton park house 15 carlshalton road sutton surrey SM1 4LE (1 page)
12 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
23 July 1991	Accounts for a dormant company made up to 30 September 1990 (2 pages)
23 July 1991	Accounts for a dormant company made up to 30 September 1990 (2 pages)
29 May 1991	Return made up to 10/04/91; full list of members (10 pages)
29 May 1991	Return made up to 10/04/91; full list of members (10 pages)
24 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 April 1991	Nc inc already adjusted 25/03/91 (1 page)
24 April 1991	Memorandum and Articles of Association (5 pages)
24 April 1991	Memorandum and Articles of Association (5 pages)
24 April 1991	Nc inc already adjusted 25/03/91 (1 page)
10 September 1990	Accounts for a dormant company made up to 30 September 1989 (4 pages)
10 September 1990	Accounts for a dormant company made up to 30 September 1989 (4 pages)
12 July 1990	Return made up to 11/04/90; full list of members (14 pages)
12 July 1990	Return made up to 11/04/90; full list of members (14 pages)
22 March 1990	New director appointed (2 pages)
22 March 1990	New director appointed (2 pages)
29 August 1989	Accounts for a dormant company made up to 30 September 1988 (2 pages)
29 August 1989	Return made up to 19/04/89; full list of members (11 pages)
29 August 1989	Accounts for a dormant company made up to 30 September 1988 (2 pages)
29 August 1989	Return made up to 19/04/89; full list of members (11 pages)
24 May 1989	Director resigned (1 page)
24 May 1989	Director resigned (1 page)
8 March 1989	Director resigned (1 page)
8 March 1989	Director resigned (1 page)
24 January 1989	New director appointed (2 pages)
24 January 1989	New director appointed (2 pages)
12 December 1988	Accounts for a dormant company made up to 30 September 1987 (2 pages)
12 December 1988	Return made up to 13/04/88; full list of members (11 pages)
12 December 1988	Accounts for a dormant company made up to 30 September 1987 (2 pages)
12 December 1988	Return made up to 13/04/88; full list of members (11 pages)
8 September 1988	Director resigned (2 pages)
8 September 1988	Director resigned (2 pages)
3 May 1988	Registered office changed on 03/05/88 from: 24 gillingham street london SW1V 1HZ (1 page)
3 May 1988	Registered office changed on 03/05/88 from: 24 gillingham street london SW1V 1HZ (1 page)
21 May 1987	Accounts made up to 30 September 1986 (2 pages)
21 May 1987	Accounts made up to 30 September 1986 (2 pages)
21 May 1987	Return made up to 16/04/87; full list of members (7 pages)
21 May 1987	Return made up to 16/04/87; full list of members (7 pages)
24 June 1986	New director appointed (2 pages)
24 June 1986	Return made up to 11/04/86; full list of members (7 pages)
24 June 1986	Accounts for a dormant company made up to 30 September 1985 (2 pages)
24 June 1986	Return made up to 11/04/86; full list of members (7 pages)
24 June 1986	Accounts for a dormant company made up to 30 September 1985 (2 pages)
24 June 1986	New director appointed (2 pages)
6 November 1973	Certificate of incorporation (1 page)
6 November 1973	Certificate of incorporation (1 page)

G4S Nominees Limited

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