G4S Risk Management Limited

Company Name	G4S Risk Management Limited
Directors	Liam Mark Kelly and Jonathan David Allen
Company Status	Active
Company Number	01540857
Category	Private Limited Company
Incorporation Date	23 January 1981(43 years, 3 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 80300	Investigation activities

Directors

Director Name	Mr Liam Mark Kelly
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(39 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(40 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Jonathan David Allen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(41 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	David Wilfred Abbot
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(10 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 04 October 2001)
Role	Company Director
Correspondence Address	9 Braemar Gardens Hampton Park Herefordshire HR1 1SJ Wales

Director Name	Mr Peter James Isaacs
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	84 Archway Street London SW13 0AW

Director Name	Mr Thomas Boyatt
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
Role	Consultant
Correspondence Address	1058 Leigh Mill Road Great Falls Virginia Foreign

Secretary Name	Mr Peter James Isaacs
Nationality	British
Status	Resigned
Appointed	18 May 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	84 Archway Street London SW13 0AW

Director Name	Lord Bethell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 September 1998)
Role	Consultant
Correspondence Address	60 Bromfelde Road London SW4 6PR

Director Name	Mr Christopher John Cuthbertson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 December 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Wheatsheaf Lane London SW6 6LS

Director Name	Mr John Randolph Hustler
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(15 years after company formation)
Appointment Duration	6 months (resigned 31 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ripsley House Portsmouth Road Liphook Hampshire GU30 7JH

Secretary Name	Mr John Randolph Hustler
Nationality	British
Status	Resigned
Appointed	01 February 1996(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ripsley House Portsmouth Road Liphook Hampshire GU30 7JH

Secretary Name	Mr Martin John Brayshaw
Nationality	British
Status	Resigned
Appointed	16 April 1997(16 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Main Street Lyddington Oakham Leicestershire LE15 9LS

Secretary Name	Gordon Thomas Riddell Birdwood
Nationality	British
Status	Resigned
Appointed	01 October 1997(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 October 1998)
Role	Company Director
Correspondence Address	31 Alexander Street London W2 5NU

Director Name	Gordon Thomas Riddell Birdwood
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(17 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 October 1998)
Role	Company Director
Correspondence Address	31 Alexander Street London W2 5NU

Secretary Name	Christopher David Beese
Nationality	British
Status	Resigned
Appointed	13 October 1998(17 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 February 2004)
Role	General Manager
Correspondence Address	Egginton House 25-28 Buckingham Gate London SW1E 6LD

Director Name	David Alan Collett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2003)
Role	Operations Director
Correspondence Address	12a High Trees House Nightingale Lane London SW12 8AQ

Director Name	Jerome Hoffman
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2003(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2006)
Role	Businessman
Correspondence Address	Flat 88 55 Ebury Street London SW1W 0PB

Director Name	Christopher David Beese
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(22 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 April 2009)
Role	Secretary
Correspondence Address	Egginton House 25-28 Buckingham Gate London SW1E 6LD

Secretary Name	Mrs Claire Michelle Teague
Nationality	British
Status	Resigned
Appointed	03 February 2004(23 years after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	22 Tudor Road Hazlemere Buckinghamshire HP15 7PD

Director Name	David Alan Collett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(24 years after company formation)
Appointment Duration	3 years (resigned 01 February 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	Oak Court Church Lane Hampton Bishop Herefordshire HR1 4JY Wales

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(25 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Marshall Road Godalming Surrey GU7 3AS

Director Name	Mr James Darnton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(27 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Egginton House 25/28 Buckingham Gate London SW1E 6LD

Director Name	Mr Matthew Gordon Philip Davies
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(27 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Buckingham Gate Horsell London Surrey SW1E 6LD

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Resigned
Appointed	18 September 2008(27 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 05 May 2021)
Role	Solicitor
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Nigel Anthony Billingham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(28 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 2011)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	25 Buckingham Gate London SW1E 6LD

Director Name	Mrs Tina Diana Easton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(29 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	25 Buckingham Gate London SW1E 6LD

Director Name	Mr Paul Robert Hellings
Date of Birth	November 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 2010(29 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Julian Mark Hartley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(29 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 May 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(30 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Christopher Jonathan Charles Chapple
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(30 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Edward William John Cowell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(31 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Nicholas Economakis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(32 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2015)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Kevin Hallatt
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(34 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Office 1703 Reef Tower Juneirah Lake Towers Dubai UAE

Director Name	Mr Giles Russell McDonald Harrison
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(34 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2016)
Role	Managing Director
Country of Residence	UAE
Correspondence Address	PO Box 282714 1703 Reef Tower Cluster O Jlt Dubai Uae

Director Name	Mr Charles William Burbridge
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(36 years after company formation)
Appointment Duration	5 years, 7 months (resigned 06 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Contact

Website	g4sspecialisttraining.com
Telephone	01989 550325
Telephone region	Ross-on-Wye

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

7m at $1	G4s Holdingsworldwide (Ag) LTD 87.50% Ordinary 1
1.000k at £1	G4s Holdings Worldwide (Ag) LTD 12.50% Ordinary

Financials

Year	2014
Turnover	£35,518,709
Gross Profit	£6,046,873
Net Worth	-£12,434,148
Cash	£3,938,268
Current Liabilities	£71,229,907

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	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

26 November 2003	Delivered on: 12 December 2003 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for Itself and the Other Finance Parties)(the "Security Agent") Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee or any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral. See the mortgage charge document for full details. Outstanding
26 November 2003	Delivered on: 12 December 2003 Persons entitled: Barclays Bank PLC Classification: Share pledge Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all rights and interests of every kind in or in connection with the derivative assets. See the mortgage charge document for full details. Outstanding
26 November 2003	Delivered on: 5 December 2003 Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from any chargor to any security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 April 2022	Delivered on: 3 May 2022 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicble. Outstanding
20 October 2021	Delivered on: 27 October 2021 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 27 October 2021 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 27 October 2021 Persons entitled: Wilmington Trust, National Association (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 26 October 2021 Persons entitled: Wilmington Trust, National Association (As Notes Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2021	Delivered on: 26 October 2021 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
23 May 2008	Delivered on: 30 May 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: $1,533,000US and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F550 streit vin number 1FDAF57P07EA85918, F550 streit vin number 1FDAF57P27EB18983, F550 streit vin number 1FDAF57P47EA92063 (for further details of goods charged please refer to the form 395), together with all accessories and component parts and all improvements and renewals thereof. See image for full details. Outstanding
28 March 2008	Delivered on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: $1,550,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: B7 streit x 2, f 550 streit (for details of further goods charged please refer to form 395) see image for full details. Outstanding
23 October 2007	Delivered on: 30 October 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: $559,626.04 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All items with all accessories and component parts renewals books and other documentation. See the mortgage charge document for full details. Outstanding
27 September 2007	Delivered on: 5 October 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: $425,000.00 and all other monies due or to become due. Particulars: Toyota landcruiser gxr B6 vin number JTECB09J563029208, toyota landcruiser gxr B6 vin number JTECB09J063028970 and 3 x pc toyota landcruisres B6 conversion JTECB09J563022849 for details of further property charged please refer to form 395 together with all accessories and component parts. See the mortgage charge document for full details. Outstanding
22 August 2007	Delivered on: 29 August 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: $1,390,000.00 us and all other monies due or to become due. Particulars: Ford rock F550 vin no: 1FDAF57P67EB16489. Ford rock F550 vin no: 1FDAF57P47EB16491. Ford rock F550 vin no: 1FDAF57P87EB16492. (For details of further goods charged please see form 395). see the mortgage charge document for full details. Outstanding
26 July 2007	Delivered on: 2 August 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: $4,257,000.00 us and all other monies due or to become due. Particulars: Ford F350 double cab pick up vin no 1FTWW31P46EB90077, ford F350 double cab pick up vin no 1FTWW31P28EB90073, ford F350 double cab pick up vin no 1FTWW31P56ED23685, for details of further goods charged, please refer to form 395,. see the mortgage charge document for full details. Outstanding
29 June 2006	Delivered on: 6 July 2006 Persons entitled: Barclays Technology Finance Limited Classification: Mortgage Secured details: $1,267,593 and all other monies due or to become due. Particulars: B6 armored ford F350 6.0L turbo diesel 4X4 vin no 1FTSW21P45EC53363, B6 armored ford F350 6.0L turbo diesel 4X4 vin no 1FTSW21P85EC53365 and B6 armored toyota LC105 vin no JTECB09J-503021665 together with all accessories and component parts. See the mortgage charge document for full details. Outstanding
25 May 2006	Delivered on: 2 June 2006 Persons entitled: Barclays Technology Finance Limited Classification: Mortgage Secured details: $2,192,000 us and all other monies due or to become due. Particulars: B6 armoured ford F350 6.0L turbo diesel 4X4 vin no. 1FTWW31P55EC66534, 1FTWW31P85EC26710 and 1FTWW31P95EC26702 for details of further goods charged please refer to form 295 together with all accessories and component parts. See the mortgage charge document for full details. Outstanding
30 September 2005	Delivered on: 6 October 2005 Persons entitled: Barclays Technology Finance Limited Classification: Mortgage Secured details: $4,247,000 and all other monies due or to become due. Particulars: B6 armoured ford F350 6.0L turbo diesel 4X4 vin no. 1FTWW31PX5EC75603 B6 armoured ford F350 6.0L turbo diesel 4X4 vin no. 1FTWW31P25ED34756 B6 armoured ford F350 6.0L turbo diesel 4X4 vin no. 1FTWW31P65ED34761 for further details of the items charged please refer to form 395 together with all accessories and component parts and all improvements. See the mortgage charge document for full details. Outstanding
31 August 2005	Delivered on: 2 September 2005 Persons entitled: Barclays Technology Finance Limited Classification: Mortgage Secured details: Us $4,660,000 and all other monies due or to become due. Particulars: The vehicles k/a B6 armored ford F350 double cab pick up vin/nos 1FTWW31P95ED34737, 1FTWW31P95ED34736, 1FTWW31P95ED34745 for further equipment charged please refer to the form 395 together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the items listed. The mortgage contains a covenant by the company not to create or allow to arise in respect of the above items any mortgage charge pledge lien or other encumbrance.. See the mortgage charge document for full details. Outstanding
25 May 2005	Delivered on: 2 June 2005 Persons entitled: Barclays Technology Finance Limited Classification: Mortgage Secured details: $2,718,000.00 and all other monies due or to become due. Particulars: The goods being B6 armoured ford F350 double cab pick up vin no. 1FTWW31P45EB05236, B6 armoured ford F350 double cab pick up vin no. 1FTWW31P85EB87385, B6 armoured ford F350 double cab pick up 1FTWW31P85EB87388. For details of further goods charged please refer to form 395, together with all accessories and components parts and all improvements. See the mortgage charge document for full details. Outstanding
7 March 2005	Delivered on: 10 March 2005 Persons entitled: Barclays Technology Finance Limited Classification: Mortgage Secured details: $215,000.00 us and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One bmw series 5 (armoured to level B6) chassis no WBAHE6101GF07681 and one 1993 bmw 750 V12 (armoured to level B6) chassis no WBAGC85060DC91142 together with all accessories and component parts. See the mortgage charge document for full details. Outstanding
24 November 2004	Delivered on: 30 November 2004 Persons entitled: Barclays Technology Finance Limited Classification: Mortgage Secured details: $590,000.00 us and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items being 5 al farai 40FT x 12FT two-room, two-bath management cabins-id nos.AF22AG01/02/03/04/05 and 10 al farai 40FT x 12FT open bay barracks-id nos. AF00AG01/02/03/04/05/06/07/08/09/10 for details of further goods charged please refer to form 395, together with all accessories, improvments and renewals, all books, manuals, handbooks, technical data, drawings and other documentation. See the mortgage charge document for full details. Outstanding
13 October 2004	Delivered on: 23 October 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£154,250.00 and all other monies due or to become due from the company to the chargee. Particulars: The goods being peugeot 406, chassis no: VF38BRFN281423250, nissan 4 x 4, chassis no: JN6DD23Y34X027366, nissan 4 x 4, chassis no: JN6DD23Y84X027122 together with all accessories and component parts and all improvements for further details of the goods charged please refer to the form 395. see the mortgage charge document for full details. Outstanding
23 August 2004	Delivered on: 27 August 2004 Persons entitled: Barclays Technology Finance Limited Classification: Mortgage Secured details: $150,000.00 us and all other sums due from the company to the chargee on any account whatsoever. Particulars: Diesel generator comprising perkins 4008 tag 2 direct injection heavy duty diesel engine,s/no 0163867/07 and stamford hci 6 j alternator,s/no U822444K-1053532; all accessories,component parts,renewals,books,manuals,drawings and other documents thereon. Outstanding
30 June 2004	Delivered on: 6 July 2004 Persons entitled: Barclays Technology Finance Limited Classification: Mortgage Secured details: $865,617.00 us and all other monies due or to become due from the company to the chargee on any account. Particulars: The goods being 9 x isuzu troopers 3.2-5 door 4WD,vin number: JACUBS25G2710759, 4 x armoured toyota landcruisers 100 gxr, vin number: JTEHT05J042061026 B6, 1 x armoured ford explorer xls 4.0L, vin number: 1FMZU72E63ZA45386 for further details of the goods please refer to the form 395. see the mortgage charge document for full details. Outstanding
31 July 1996	Delivered on: 13 August 1996 Satisfied on: 6 June 1997 Persons entitled: N M Rothschild & Sons Limited Classification: Mortgage debenture Secured details: All indebtedness and monies and the discharge of all obligations and liabilities due from dsl group limited (formerly de facto 508 limited) to the chargee as trustee and agent for the banks (as defined) under the mortgage debenture, the facility agreement and/or the hedging agreements (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 April 1994	Delivered on: 23 April 1994 Satisfied on: 10 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 October 1991	Delivered on: 29 October 1991 Satisfied on: 18 November 2003 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£62,810.70 due from the company to the chargee under the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable under the insurance (for full details see form 395, tc ref: M81C). Fully Satisfied
13 June 1991	Delivered on: 22 June 1991 Satisfied on: 18 November 2003 Persons entitled: Close Brothers Limited. Classification: Credit agreement Secured details: Â£280,30.20 due from the company to the chargee under the terms of the agreement. Particulars: All its right, title and interest in and to all sums payable under the insurance (for full details see doc M411C). Fully Satisfied
3 October 1990	Delivered on: 18 October 1990 Satisfied on: 25 April 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 July 1989	Delivered on: 26 July 1989 Satisfied on: 21 December 1990 Persons entitled: Lloyds Bank PLC Classification: Composite cross guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 September 2020	Appointment of Mr Liam Mark Kelly as a director on 9 September 2020 (2 pages)
9 September 2020	Termination of appointment of Oliver Keck as a director on 9 September 2020 (1 page)
18 August 2020	Full accounts made up to 31 December 2019 (41 pages)
15 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Murray Evan Lauder as a director on 19 December 2019 (1 page)
25 July 2019	Full accounts made up to 31 December 2018 (39 pages)
28 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
7 January 2019	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 46 Gillingham Street London SW1V 1HU on 7 January 2019 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (41 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (44 pages)
2 October 2017	Full accounts made up to 31 December 2016 (44 pages)
31 August 2017	Appointment of Mr Oliver Keck as a director on 31 August 2017 (2 pages)
31 August 2017	Appointment of Mr Oliver Keck as a director on 31 August 2017 (2 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
6 April 2017	Termination of appointment of Kevin Hallatt as a director on 5 April 2017 (1 page)
6 April 2017	Termination of appointment of Kevin Hallatt as a director on 5 April 2017 (1 page)
23 February 2017	Appointment of Mr Murray Evan Lauder as a director on 23 February 2017 (2 pages)
23 February 2017	Appointment of Mr Murray Evan Lauder as a director on 23 February 2017 (2 pages)
30 January 2017	Termination of appointment of Kevin Arthur Pye as a director on 30 January 2017 (1 page)
30 January 2017	Termination of appointment of Kevin Arthur Pye as a director on 30 January 2017 (1 page)
24 January 2017	Appointment of Mr Charles William Burbridge as a director on 23 January 2017 (2 pages)
24 January 2017	Appointment of Mr Charles William Burbridge as a director on 23 January 2017 (2 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
5 December 2016	Termination of appointment of Giles Russell Mcdonald Harrison as a director on 5 December 2016 (1 page)
5 December 2016	Termination of appointment of Giles Russell Mcdonald Harrison as a director on 5 December 2016 (1 page)
2 October 2016	Full accounts made up to 31 December 2015 (42 pages)
2 October 2016	Full accounts made up to 31 December 2015 (42 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000,000 USD 7,000,000 (6 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000,000 USD 7,000,000 (6 pages)
27 November 2015	Termination of appointment of Anne Herbert Tiedemann as a director on 19 November 2015 (1 page)
27 November 2015	Termination of appointment of Anne Herbert Tiedemann as a director on 19 November 2015 (1 page)
8 October 2015	Auditor's resignation (1 page)
8 October 2015	Auditor's resignation (1 page)
29 September 2015	Auditor's resignation (2 pages)
29 September 2015	Auditor's resignation (2 pages)
4 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000,000 USD 7,000,000 (7 pages)
4 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000,000 USD 7,000,000 (7 pages)
22 April 2015	Appointment of Mr Kevin Hallatt as a director on 20 March 2015 (2 pages)
22 April 2015	Appointment of Mr Kevin Hallatt as a director on 20 March 2015 (2 pages)
9 April 2015	Full accounts made up to 31 December 2014 (41 pages)
9 April 2015	Full accounts made up to 31 December 2014 (41 pages)
23 March 2015	Appointment of Mr Kevin Arthur Pye as a director on 20 March 2015 (2 pages)
23 March 2015	Appointment of Mr Giles Russell Mcdonald Harrison as a director on 20 March 2015 (2 pages)
23 March 2015	Appointment of Mr Giles Russell Mcdonald Harrison as a director on 20 March 2015 (2 pages)
23 March 2015	Appointment of Mr Kevin Arthur Pye as a director on 20 March 2015 (2 pages)
20 March 2015	Termination of appointment of Nicholas Economakis as a director on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Nicholas Economakis as a director on 20 March 2015 (1 page)
29 December 2014	Termination of appointment of Timothy Holman Mitchell as a director on 2 October 2014 (1 page)
29 December 2014	Termination of appointment of Timothy Holman Mitchell as a director on 2 October 2014 (1 page)
29 December 2014	Termination of appointment of Timothy Holman Mitchell as a director on 2 October 2014 (1 page)
5 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
5 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
11 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000,000 (5 pages)
11 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000,000 (5 pages)
3 June 2014	Termination of appointment of Julian Mark Hartley as a director on 16 May 2014 (1 page)
3 June 2014	Termination of appointment of Julian Mark Hartley as a director on 16 May 2014 (1 page)
7 May 2014	Termination of appointment of Edward William John Cowell as a director on 1 May 2014 (1 page)
7 May 2014	Appointment of Ms Anne Tiedemann as a director on 1 May 2014 (2 pages)
7 May 2014	Appointment of Ms Anne Tiedemann as a director on 1 May 2014 (2 pages)
7 May 2014	Termination of appointment of Edward William John Cowell as a director on 1 May 2014 (1 page)
7 May 2014	Termination of appointment of Edward William John Cowell as a director on 1 May 2014 (1 page)
7 May 2014	Appointment of Ms Anne Tiedemann as a director on 1 May 2014 (2 pages)
9 April 2014	Full accounts made up to 31 December 2013 (40 pages)
9 April 2014	Full accounts made up to 31 December 2013 (40 pages)
3 February 2014	Appointment of Mr Timothy Holman Mitchell as a director on 3 February 2014 (2 pages)
3 February 2014	Appointment of Mr Timothy Holman Mitchell as a director on 3 February 2014 (2 pages)
3 February 2014	Appointment of Mr Timothy Holman Mitchell as a director on 3 February 2014 (2 pages)
20 December 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 1,000,000 USD 7,000,000 (5 pages)
20 December 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 1,000,000 USD 7,000,000 (5 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Appointment of Mr Nicholas Economakis as a director on 23 May 2013 (2 pages)
23 May 2013	Appointment of Mr Nicholas Economakis as a director on 23 May 2013 (2 pages)
8 May 2013	Termination of appointment of Christopher Jonathan Charles Chapple as a director on 30 April 2013 (1 page)
8 May 2013	Termination of appointment of Christopher Jonathan Charles Chapple as a director on 30 April 2013 (1 page)
27 March 2013	Full accounts made up to 31 December 2012 (41 pages)
27 March 2013	Full accounts made up to 31 December 2012 (41 pages)
18 January 2013	Termination of appointment of Stuart Edward Curl as a director on 18 January 2013 (1 page)
18 January 2013	Termination of appointment of Stuart Edward Curl as a director on 18 January 2013 (1 page)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 (1 page)
22 May 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 (1 page)
22 May 2012	Director's details changed for Mr Stuart Edward Curl on 1 April 2012 (2 pages)
22 May 2012	Director's details changed for Mr Christopher Jonathan Charles Chapple on 1 April 2012 (2 pages)
22 May 2012	Director's details changed for Mr Stuart Edward Curl on 1 April 2012 (2 pages)
22 May 2012	Director's details changed for Mr Stuart Edward Curl on 1 April 2012 (2 pages)
22 May 2012	Director's details changed for Mr Christopher Jonathan Charles Chapple on 1 April 2012 (2 pages)
22 May 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 (1 page)
22 May 2012	Director's details changed for Mr Julian Mark Hartley on 1 April 2012 (2 pages)
22 May 2012	Director's details changed for Mr Julian Mark Hartley on 1 April 2012 (2 pages)
22 May 2012	Director's details changed for Mr Christopher Jonathan Charles Chapple on 1 April 2012 (2 pages)
22 May 2012	Director's details changed for Mr Julian Mark Hartley on 1 April 2012 (2 pages)
11 May 2012	Appointment of Mr Edward William John Cowell as a director on 26 April 2012 (2 pages)
11 May 2012	Appointment of Mr Edward William John Cowell as a director on 26 April 2012 (2 pages)
4 May 2012	Termination of appointment of Paul Robert Hellings as a director on 26 April 2012 (1 page)
4 May 2012	Termination of appointment of Paul Robert Hellings as a director on 26 April 2012 (1 page)
29 March 2012	Registered office address changed from Egginton House 25/28 Buckingham Gate London SW1E 6LD on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Egginton House 25/28 Buckingham Gate London SW1E 6LD on 29 March 2012 (1 page)
21 March 2012	Full accounts made up to 31 December 2011 (42 pages)
21 March 2012	Full accounts made up to 31 December 2011 (42 pages)
11 January 2012	Termination of appointment of Tina Diana Easton as a director on 18 November 2011 (1 page)
11 January 2012	Termination of appointment of Tina Diana Easton as a director on 18 November 2011 (1 page)
23 September 2011	Appointment of Mr Christopher Jonathan Charles Chapple as a director on 21 September 2011 (2 pages)
23 September 2011	Termination of appointment of Nigel Anthony Billingham as a director on 21 September 2011 (1 page)
23 September 2011	Termination of appointment of Nigel Anthony Billingham as a director on 21 September 2011 (1 page)
23 September 2011	Appointment of Mr Christopher Jonathan Charles Chapple as a director on 21 September 2011 (2 pages)
14 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
14 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
13 May 2011	Full accounts made up to 31 December 2010 (41 pages)
13 May 2011	Full accounts made up to 31 December 2010 (41 pages)
17 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
17 March 2011	Termination of appointment of James Darnton as a director (1 page)
17 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
17 March 2011	Termination of appointment of James Darnton as a director (1 page)
15 October 2010	Appointment of Mr Julian Mark Hartley as a director (2 pages)
15 October 2010	Appointment of Mr Julian Mark Hartley as a director (2 pages)
10 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Memorandum and Articles of Association (5 pages)
1 June 2010	Memorandum and Articles of Association (5 pages)
20 April 2010	Director's details changed for Mr James Darnton on 20 April 2010 (2 pages)
20 April 2010	Appointment of Mr Paul Robert Hellings as a director (2 pages)
20 April 2010	Appointment of Mr Paul Robert Hellings as a director (2 pages)
20 April 2010	Termination of appointment of Matthew Davies as a director (1 page)
20 April 2010	Director's details changed for Mr James Darnton on 20 April 2010 (2 pages)
20 April 2010	Termination of appointment of Matthew Davies as a director (1 page)
15 April 2010	Full accounts made up to 31 December 2009 (35 pages)
15 April 2010	Full accounts made up to 31 December 2009 (35 pages)
12 February 2010	Appointment of Mrs Tina Diana Easton as a director (2 pages)
12 February 2010	Appointment of Mrs Tina Diana Easton as a director (2 pages)
21 January 2010	Director's details changed for Mr Matthew Gordon Philip Davies on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Matthew Gordon Philip Davies on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Nigel Anthony Billingham on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr James Darnton on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Nigel Anthony Billingham on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr James Darnton on 20 January 2010 (2 pages)
17 August 2009	Appointment terminated director noel philp (1 page)
17 August 2009	Appointment terminated director noel philp (1 page)
16 July 2009	Memorandum and Articles of Association (5 pages)
16 July 2009	Memorandum and Articles of Association (5 pages)
14 July 2009	Company name changed armorgroup services LIMITED\certificate issued on 14/07/09 (2 pages)
14 July 2009	Company name changed armorgroup services LIMITED\certificate issued on 14/07/09 (2 pages)
4 June 2009	Return made up to 18/05/09; full list of members (4 pages)
4 June 2009	Return made up to 18/05/09; full list of members (4 pages)
21 May 2009	Full accounts made up to 31 December 2008 (38 pages)
21 May 2009	Full accounts made up to 31 December 2008 (38 pages)
24 April 2009	Appointment terminated director christopher beese (1 page)
24 April 2009	Appointment terminated director christopher beese (1 page)
25 February 2009	Director appointed mr nigel anthony billingham (1 page)
25 February 2009	Director appointed mr nigel anthony billingham (1 page)
25 February 2009	Appointment terminated director matthew brabin (1 page)
25 February 2009	Appointment terminated director matthew brabin (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (35 pages)
2 November 2008	Full accounts made up to 31 December 2007 (35 pages)
24 September 2008	Director appointed mr james darnton (2 pages)
24 September 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
24 September 2008	Director appointed mr matthew gordon philip davies (1 page)
24 September 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
24 September 2008	Director appointed mr matthew gordon philip davies (1 page)
24 September 2008	Director appointed mr james darnton (2 pages)
2 July 2008	Appointment terminated secretary claire teague (1 page)
2 July 2008	Appointment terminated secretary claire teague (1 page)
3 June 2008	Return made up to 18/05/08; full list of members (4 pages)
3 June 2008	Return made up to 18/05/08; full list of members (4 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 25 (4 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 25 (4 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 24 (4 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 24 (4 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
29 January 2008	Full accounts made up to 31 December 2006 (33 pages)
29 January 2008	Full accounts made up to 31 December 2006 (33 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
30 October 2007	Particulars of mortgage/charge (4 pages)
30 October 2007	Particulars of mortgage/charge (4 pages)
5 October 2007	Particulars of mortgage/charge (3 pages)
5 October 2007	Particulars of mortgage/charge (3 pages)
29 August 2007	Particulars of mortgage/charge (4 pages)
29 August 2007	Particulars of mortgage/charge (4 pages)
2 August 2007	Particulars of mortgage/charge (4 pages)
2 August 2007	Particulars of mortgage/charge (4 pages)
7 June 2007	Return made up to 18/05/07; full list of members (7 pages)
7 June 2007	Return made up to 18/05/07; full list of members (7 pages)
15 December 2006	Full accounts made up to 31 December 2005 (37 pages)
15 December 2006	Full accounts made up to 31 December 2005 (37 pages)
1 September 2006	Secretary's particulars changed (1 page)
1 September 2006	Secretary's particulars changed (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
6 July 2006	Particulars of mortgage/charge (4 pages)
6 July 2006	Particulars of mortgage/charge (4 pages)
20 June 2006	Return made up to 18/05/06; full list of members (7 pages)
20 June 2006	Return made up to 18/05/06; full list of members (7 pages)
2 June 2006	Particulars of mortgage/charge (4 pages)
2 June 2006	Particulars of mortgage/charge (4 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
12 January 2006	Full accounts made up to 31 December 2004 (19 pages)
12 January 2006	Full accounts made up to 31 December 2004 (19 pages)
7 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 October 2005	Particulars of mortgage/charge (4 pages)
6 October 2005	Particulars of mortgage/charge (4 pages)
2 September 2005	Particulars of mortgage/charge (4 pages)
2 September 2005	Particulars of mortgage/charge (4 pages)
17 June 2005	Memorandum and Articles of Association (5 pages)
17 June 2005	Memorandum and Articles of Association (5 pages)
10 June 2005	Return made up to 18/05/05; no change of members (6 pages)
10 June 2005	Return made up to 18/05/05; no change of members (6 pages)
2 June 2005	Particulars of mortgage/charge (4 pages)
2 June 2005	Particulars of mortgage/charge (4 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	New director appointed (3 pages)
1 February 2005	New director appointed (3 pages)
10 December 2004	Full accounts made up to 31 December 2003 (17 pages)
10 December 2004	Full accounts made up to 31 December 2003 (17 pages)
30 November 2004	Particulars of mortgage/charge (4 pages)
30 November 2004	Particulars of mortgage/charge (4 pages)
23 October 2004	Particulars of mortgage/charge (4 pages)
23 October 2004	Particulars of mortgage/charge (4 pages)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 August 2004	Particulars of mortgage/charge (4 pages)
27 August 2004	Particulars of mortgage/charge (4 pages)
6 July 2004	Particulars of mortgage/charge (4 pages)
6 July 2004	Particulars of mortgage/charge (4 pages)
24 May 2004	Return made up to 18/05/04; full list of members (6 pages)
24 May 2004	Return made up to 18/05/04; full list of members (6 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	Secretary resigned (1 page)
13 January 2004	Auditor's resignation (1 page)
13 January 2004	Auditor's resignation (1 page)
22 December 2003	New director appointed (3 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (3 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (3 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (3 pages)
14 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 December 2003	Declaration of assistance for shares acquisition (13 pages)
14 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 December 2003	Declaration of assistance for shares acquisition (13 pages)
12 December 2003	Particulars of mortgage/charge (7 pages)
12 December 2003	Particulars of mortgage/charge (11 pages)
12 December 2003	Particulars of mortgage/charge (11 pages)
12 December 2003	Particulars of mortgage/charge (7 pages)
5 December 2003	Particulars of mortgage/charge (19 pages)
5 December 2003	Particulars of mortgage/charge (19 pages)
1 December 2003	Full accounts made up to 31 December 2002 (16 pages)
1 December 2003	Full accounts made up to 31 December 2002 (16 pages)
18 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 May 2003	Return made up to 18/05/03; change of members (6 pages)
21 May 2003	Return made up to 18/05/03; change of members (6 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
26 January 2003	Secretary's particulars changed (1 page)
26 January 2003	Secretary's particulars changed (1 page)
2 January 2003	Full accounts made up to 31 December 2001 (16 pages)
2 January 2003	Full accounts made up to 31 December 2001 (16 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
27 June 2002	Full accounts made up to 31 December 2000 (16 pages)
27 June 2002	Full accounts made up to 31 December 2000 (16 pages)
12 June 2002	Return made up to 18/05/02; full list of members (6 pages)
12 June 2002	Return made up to 18/05/02; full list of members (6 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
8 March 2002	Full accounts made up to 31 December 1999 (16 pages)
8 March 2002	Full accounts made up to 31 December 1999 (16 pages)
16 January 2002	Company name changed defence systems LIMITED\certificate issued on 16/01/02 (2 pages)
16 January 2002	Company name changed defence systems LIMITED\certificate issued on 16/01/02 (2 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
24 September 2001	New director appointed (3 pages)
24 September 2001	New director appointed (3 pages)
5 June 2001	Return made up to 18/05/01; no change of members (5 pages)
5 June 2001	Return made up to 18/05/01; no change of members (5 pages)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director's particulars changed (1 page)
18 December 2000	Full accounts made up to 31 December 1998 (15 pages)
18 December 2000	Full accounts made up to 31 December 1998 (15 pages)
7 November 2000	Secretary's particulars changed (1 page)
7 November 2000	Secretary's particulars changed (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 May 2000	Return made up to 18/05/00; full list of members (9 pages)
26 May 2000	Return made up to 18/05/00; full list of members (9 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
9 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
9 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 June 1999	New director appointed (3 pages)
18 June 1999	New director appointed (3 pages)
24 May 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1999	Full accounts made up to 31 December 1997 (17 pages)
4 March 1999	Full accounts made up to 31 December 1997 (17 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	Secretary resigned;director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	Secretary resigned;director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
8 June 1998	Return made up to 18/05/98; full list of members (14 pages)
8 June 1998	Return made up to 18/05/98; full list of members (14 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (22 pages)
7 October 1997	Full accounts made up to 31 December 1996 (22 pages)
6 June 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1997	Â£ nc 5000/1000000 31/07/96 (1 page)
19 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 1997	Â£ nc 5000/1000000 31/07/96 (1 page)
19 March 1997	Ad 31/07/96--------- Â£ si 995000@1=995000 Â£ ic 5000/1000000 (2 pages)
19 March 1997	Ad 31/07/96--------- Â£ si 995000@1=995000 Â£ ic 5000/1000000 (2 pages)
17 March 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
17 March 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
3 December 1996	Full accounts made up to 31 March 1996 (21 pages)
3 December 1996	Full accounts made up to 31 March 1996 (21 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
14 August 1996	Declaration of assistance for shares acquisition (8 pages)
14 August 1996	Declaration of assistance for shares acquisition (8 pages)
13 August 1996	Particulars of mortgage/charge (19 pages)
13 August 1996	Particulars of mortgage/charge (19 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (3 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 1996	Director's particulars changed (1 page)
6 August 1996	Director's particulars changed (1 page)
17 June 1996	Return made up to 18/05/96; full list of members (8 pages)
17 June 1996	Return made up to 18/05/96; full list of members (8 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (3 pages)
28 February 1996	New secretary appointed;new director appointed (2 pages)
28 February 1996	Secretary resigned;director resigned (2 pages)
28 February 1996	Secretary resigned;director resigned (2 pages)
28 February 1996	New secretary appointed;new director appointed (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (3 pages)
28 February 1996	Director resigned (2 pages)
14 December 1995	Full accounts made up to 31 March 1995 (21 pages)
14 December 1995	Full accounts made up to 31 March 1995 (21 pages)
12 May 1995	Return made up to 18/05/95; full list of members (8 pages)
12 May 1995	Return made up to 18/05/95; full list of members (8 pages)
25 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 1995	Full accounts made up to 31 March 1994 (20 pages)
10 February 1995	Full accounts made up to 31 March 1994 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
13 February 1994	Full accounts made up to 31 March 1993 (13 pages)
13 February 1994	Full accounts made up to 31 March 1993 (13 pages)
5 February 1993	Full accounts made up to 31 March 1992 (13 pages)
5 February 1993	Full accounts made up to 31 March 1992 (13 pages)
29 October 1991	Particulars of mortgage/charge (3 pages)
29 October 1991	Particulars of mortgage/charge (3 pages)
22 June 1991	Particulars of mortgage/charge (3 pages)
22 June 1991	Particulars of mortgage/charge (3 pages)
6 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 February 1990	Memorandum and Articles of Association (17 pages)
13 February 1990	Memorandum and Articles of Association (17 pages)
15 April 1984	Accounts made up to 30 June 1983 (5 pages)
15 April 1984	Accounts made up to 30 June 1983 (5 pages)
14 April 1984	Accounts made up to 30 June 1982 (5 pages)
14 April 1984	Accounts made up to 30 June 1982 (5 pages)
16 July 1981	Company name changed\certificate issued on 16/07/81 (2 pages)
16 July 1981	Company name changed\certificate issued on 16/07/81 (2 pages)
14 April 1981	Company name changed\certificate issued on 14/04/81 (4 pages)
14 April 1981	Company name changed\certificate issued on 14/04/81 (4 pages)
23 January 1981	Certificate of incorporation (1 page)
23 January 1981	Incorporation (29 pages)
23 January 1981	Incorporation (29 pages)
23 January 1981	Certificate of incorporation (1 page)

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