G4S Defence Systems International Limited

Company Name	G4S Defence Systems International Limited
Company Status	Dissolved
Company Number	01541457
Category	Private Limited Company
Incorporation Date	26 January 1981(43 years, 3 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Names	Fortis International Limited and Defence Systems International Limited

Business Activity

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

Directors

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Closed
Appointed	09 December 2010(29 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr William Andrew Hayes
Status	Closed
Appointed	31 January 2016(35 years after company formation)
Appointment Duration	1 year, 7 months (closed 12 September 2017)
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	Closed
Appointed	24 October 2016(35 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2017(35 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (closed 12 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Alastair George Angus Morrison
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(11 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 December 1998)
Role	Company Director
Correspondence Address	Flat 6 21 Embankment Gardens London SW3 4LW

Director Name	Mr Thomas Boyatt
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1992(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1996)
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 1992(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	84 Archway Street London SW13 0AW

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

Director Name	Lord Bethell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 September 1998)
Role	Company Director
Correspondence Address	60 Bromfelde Road London SW4 6PR

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

Secretary Name	Christopher David Beese
Nationality	British
Status	Resigned
Appointed	11 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	Mr Eric Walter Rothbarth
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 October 1998(17 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 August 1999)
Role	Finance Officer
Country of Residence	England
Correspondence Address	Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB

Director Name	Jonathan Spiller
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	128 Lamplighter Lane Ponte Vedra Beach 32082 St Johns Usa

Director Name	Mr Stephen John Loffler
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(18 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Grey Close London NW11 6QG

Director Name	Mr David John Seaton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(18 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whistlebrook House Windmill Close Ivinghoe Buckinghamshire LU7 9EW

Director Name	Mr Noel Albert Philp
Date of Birth	May 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 September 2002(21 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	27 Trevor Place London SW7 1LD

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	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

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Resigned
Appointed	30 July 2008(27 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2010)
Role	Solicitor
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

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	1 year, 9 months (resigned 09 December 2010)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	25 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	30 June 2009(28 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Buckingham Gate London SW1E 6LD

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(29 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 December 2016)
Role	Solictior
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	09 December 2010(29 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2016)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(33 years, 1 month 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

Contact

Website	armourgroup.com

Location

Registered Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

415.9k at £1	G4s Dsl Holdings LTD 88.32% Ordinary B
50k at £1	G4s Dsl Holdings LTD 10.62% Cumulative Redeemable Preference
5k at £1	G4s Dsl Holdings LTD 1.06% Ordinary A

Financials

Year	2014
Net Worth	£892,352
Current Liabilities	£5,261

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

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
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 October 1990	Delivered on: 18 October 1990 Satisfied on: 12 May 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

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2017	Full accounts made up to 31 December 2016 (19 pages)
10 July 2017	Full accounts made up to 31 December 2016 (19 pages)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
19 June 2017	Application to strike the company off the register (3 pages)
19 June 2017	Application to strike the company off the register (3 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
21 March 2017	Solvency Statement dated 27/02/17 (1 page)
21 March 2017	Statement of capital on 21 March 2017 GBP 1.00 (5 pages)
21 March 2017	Statement by Directors (1 page)
21 March 2017	Statement of capital on 21 March 2017 GBP 1.00 (5 pages)
21 March 2017	Solvency Statement dated 27/02/17 (1 page)
21 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 March 2017	Statement by Directors (1 page)
21 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
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)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
8 November 2016	Full accounts made up to 31 December 2015 (23 pages)
8 November 2016	Full accounts made up to 31 December 2015 (23 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)
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)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 470,882 (6 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 470,882 (6 pages)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	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)
29 September 2015	Auditor's resignation (1 page)
29 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 (15 pages)
5 June 2015	Full accounts made up to 31 December 2014 (15 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 470,882 (6 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 470,882 (6 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 470,882 (6 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 August 2014	Full accounts made up to 31 December 2013 (13 pages)
29 August 2014	Full accounts made up to 31 December 2013 (13 pages)
1 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 470,882 (6 pages)
1 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 470,882 (6 pages)
1 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 470,882 (6 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)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
30 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Full accounts made up to 31 December 2012 (13 pages)
10 April 2013	Full accounts made up to 31 December 2012 (13 pages)
23 April 2012	Full accounts made up to 31 December 2011 (14 pages)
23 April 2012	Full accounts made up to 31 December 2011 (14 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
2 February 2012	Change of name notice (2 pages)
2 February 2012	Company name changed defence systems international LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-30 (3 pages)
2 February 2012	Change of name notice (2 pages)
2 February 2012	Company name changed defence systems international LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-30 (3 pages)
13 September 2011	Full accounts made up to 31 December 2010 (14 pages)
13 September 2011	Full accounts made up to 31 December 2010 (14 pages)
6 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
23 December 2010	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
23 December 2010	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
22 December 2010	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 22 December 2010 (1 page)
22 December 2010	Termination of appointment of Vaishali Patel as a secretary (1 page)
22 December 2010	Appointment of Mr Peter Vincent David as a director (2 pages)
22 December 2010	Termination of appointment of Nigel Billingham as a director (1 page)
22 December 2010	Appointment of Mr Peter Vincent David as a director (2 pages)
22 December 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
22 December 2010	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 22 December 2010 (1 page)
22 December 2010	Termination of appointment of Vaishali Patel as a secretary (1 page)
22 December 2010	Termination of appointment of Nigel Billingham as a director (1 page)
22 December 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
18 August 2010	Termination of appointment of Matthew Davies as a director (1 page)
18 August 2010	Termination of appointment of Matthew Davies as a director (1 page)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Secretary's details changed for Mrs Vaishali Jagdish Patel on 28 March 2010 (1 page)
28 April 2010	Secretary's details changed for Mrs Vaishali Jagdish Patel on 28 March 2010 (1 page)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
21 January 2010	Termination of appointment of Noel Philp as a director (1 page)
21 January 2010	Appointment of Mr Matthew Gordon Philip Davies as a director (1 page)
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 Nigel Anthony Billingham 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	Termination of appointment of Noel Philp as a director (1 page)
21 January 2010	Director's details changed for Mr Matthew Gordon Philip Davies on 20 January 2010 (2 pages)
21 January 2010	Appointment of Mr Matthew Gordon Philip Davies as a director (1 page)
21 May 2009	Full accounts made up to 31 December 2008 (14 pages)
21 May 2009	Full accounts made up to 31 December 2008 (14 pages)
6 May 2009	Return made up to 01/04/09; full list of members (4 pages)
6 May 2009	Return made up to 01/04/09; full list of members (4 pages)
24 April 2009	Appointment terminated director christopher beese (1 page)
24 April 2009	Appointment terminated director christopher beese (1 page)
25 February 2009	Appointment terminated director matthew brabin (1 page)
25 February 2009	Appointment terminated director matthew brabin (1 page)
25 February 2009	Director appointed mr nigel anthony billingham (1 page)
25 February 2009	Director appointed mr nigel anthony billingham (1 page)
1 August 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
1 August 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
30 July 2008	Registered office changed on 30/07/2008 from eggington house 25-28 buckingham gate london SW1E 6LD (1 page)
30 July 2008	Registered office changed on 30/07/2008 from eggington house 25-28 buckingham gate london SW1E 6LD (1 page)
25 July 2008	Accounts for a small company made up to 31 December 2007 (14 pages)
25 July 2008	Accounts for a small company made up to 31 December 2007 (14 pages)
2 July 2008	Appointment terminated secretary claire teague (1 page)
2 July 2008	Appointment terminated secretary claire teague (1 page)
3 April 2008	Return made up to 01/04/08; full list of members (4 pages)
3 April 2008	Return made up to 01/04/08; full list of members (4 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
25 April 2007	Return made up to 01/04/07; full list of members (8 pages)
25 April 2007	Return made up to 01/04/07; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
1 September 2006	Secretary's particulars changed (1 page)
1 September 2006	Secretary's particulars changed (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 01/04/06; full list of members (8 pages)
18 April 2006	Return made up to 01/04/06; full list of members (8 pages)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
8 April 2005	Return made up to 01/04/05; no change of members (5 pages)
8 April 2005	Return made up to 01/04/05; no change of members (5 pages)
1 June 2004	Full accounts made up to 31 December 2003 (10 pages)
1 June 2004	Full accounts made up to 31 December 2003 (10 pages)
7 April 2004	Return made up to 01/04/04; no change of members (5 pages)
7 April 2004	Return made up to 01/04/04; no change of members (5 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	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	Secretary resigned (1 page)
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	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)
22 December 2003	New director appointed (3 pages)
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 (9 pages)
14 December 2003	Declaration of assistance for shares acquisition (9 pages)
5 December 2003	Particulars of mortgage/charge (19 pages)
5 December 2003	Particulars of mortgage/charge (19 pages)
13 November 2003	Full accounts made up to 31 December 2002 (11 pages)
13 November 2003	Full accounts made up to 31 December 2002 (11 pages)
12 April 2003	Return made up to 01/04/03; full list of members (7 pages)
12 April 2003	Return made up to 01/04/03; full list of members (7 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)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
24 September 2002	New director appointed (3 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (3 pages)
24 September 2002	Director resigned (1 page)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
8 April 2002	Return made up to 01/04/02; full list of members (7 pages)
8 April 2002	Return made up to 01/04/02; full list of members (7 pages)
25 January 2002	Full accounts made up to 31 December 2000 (9 pages)
25 January 2002	Full accounts made up to 31 December 2000 (9 pages)
7 December 2001	Full accounts made up to 31 December 1999 (9 pages)
7 December 2001	Full accounts made up to 31 December 1999 (9 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)
18 April 2001	Return made up to 01/04/01; no change of members (4 pages)
18 April 2001	Return made up to 01/04/01; no change of members (4 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)
3 May 2000	Full accounts made up to 31 December 1998 (10 pages)
3 May 2000	Full accounts made up to 31 December 1998 (10 pages)
11 April 2000	Return made up to 01/04/00; full list of members (7 pages)
11 April 2000	Return made up to 01/04/00; full list of members (7 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
5 October 1999	New director appointed (3 pages)
5 October 1999	New director appointed (3 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (3 pages)
23 September 1999	New director appointed (3 pages)
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)
29 April 1999	Return made up to 01/04/99; no change of members (4 pages)
29 April 1999	Return made up to 01/04/99; no change of members (4 pages)
4 March 1999	Full accounts made up to 31 December 1997 (13 pages)
4 March 1999	Full accounts made up to 31 December 1997 (13 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	New director appointed (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 (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	Secretary resigned (1 page)
22 May 1998	Return made up to 01/04/98; full list of members (10 pages)
22 May 1998	Return made up to 01/04/98; full list of members (10 pages)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Secretary resigned (1 page)
7 October 1997	Full accounts made up to 31 December 1996 (16 pages)
7 October 1997	Full accounts made up to 31 December 1996 (16 pages)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1997	Return made up to 01/04/97; no change of members (6 pages)
28 April 1997	Return made up to 01/04/97; no change of members (6 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 (16 pages)
3 December 1996	Full accounts made up to 31 March 1996 (16 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
22 August 1996	New director appointed (3 pages)
22 August 1996	New director appointed (3 pages)
14 August 1996	Declaration of assistance for shares acquisition (8 pages)
14 August 1996	Declaration of assistance for shares acquisition (8 pages)
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)
6 August 1996	Director's particulars changed (1 page)
6 August 1996	Director's particulars changed (1 page)
2 May 1996	Return made up to 01/04/96; full list of members (6 pages)
2 May 1996	Return made up to 01/04/96; full list of members (6 pages)
28 February 1996	New secretary appointed;new director appointed (3 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Secretary resigned (2 pages)
28 February 1996	Secretary resigned (2 pages)
28 February 1996	New secretary appointed;new director appointed (3 pages)
14 December 1995	Full accounts made up to 31 March 1995 (16 pages)
14 December 1995	Full accounts made up to 31 March 1995 (16 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
10 December 1984	Increase in nominal capital (1 page)
10 December 1984	Increase in nominal capital (1 page)
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)
22 June 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 June 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 January 1981	Incorporation (35 pages)
26 January 1981	Incorporation (35 pages)

G4S Defence Systems International Limited

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