G4S Security Services (UK) Limited

Company Name	G4S Security Services (UK) Limited
Directors	Helen Graham and Timothy Kendall
Company Status	Active
Company Number	02380900
Category	Private Limited Company
Incorporation Date	8 May 1989(34 years, 11 months ago)
Previous Names	Denetran Limited and Group 4 Total Security Limited

Business Activity

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

Directors

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(32 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	The Curve 18 Hickman Avenue London E4 9JG

Director Name	Ms Helen Graham
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 August 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Curve 18 Hickman Avenue London E4 9JG

Director Name	Mr Timothy Kendall
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(33 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Executive
Country of Residence	England
Correspondence Address	The Curve 18 Hickman Avenue London E4 9JG

Director Name	Mr James Arthur Harrower
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	24 Lifford Gardens Broadway Worcestershire WR12 7DA

Director Name	Mr Bjorn Anders Wallin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	Moorlands Farm New Yatt Witney Oxfordshire OX29 6TE

Director Name	Mr Ronald Arthur Ramsbottom
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 1994)
Role	Company Director
Correspondence Address	The Old Thatch Little Comberton Pershore Worcestershire WR10 3EW

Director Name	Mr Stephen Richard Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	Holly House Station Road Chipping Campden Gloucestershire GL55 6HY Wales

Director Name	Andrew David Banks
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	7 Bassett Close Winchcombe Gloucester GL54 5YY Wales

Secretary Name	Mr Ronald Arthur Ramsbottom
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 1994)
Role	Company Director
Correspondence Address	The Old Thatch Little Comberton Pershore Worcestershire WR10 3EW

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	02 April 1994(4 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Peter Vernon Black
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2004)
Role	Managing Director
Correspondence Address	13 Lechlade Close Redditch Worcestershire B98 8RN

Director Name	Mr Christopher Elliott
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote House Broad Lane Bishampton Pershore Worcestershire WR10 2LY

Director Name	Grahame Reginald Gibson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	1 St Anthonys 30 Christchurch Road Cheltenham GL50 2PL Wales

Director Name	Lars Noerby Johansen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 September 2000(11 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2004)
Role	Company Director
Correspondence Address	An Hansens Alle 8 Hellerup 2900 Denmark

Director Name	Derrick Miller
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 September 2000(11 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2004)
Role	Company Director
Correspondence Address	Soebaekvej 19 3060 Espergaerde Denmark

Director Name	Hans Olaf Bennetzen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2004(14 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	Avenue Des Eglantines No 15 1410 Waterloo Belgium

Director Name	Bernard George Whiddon Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(14 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 September 2004)
Role	Central Services Director
Correspondence Address	6 Oriel Grove Moreton In Marsh Gloucestershire GL56 0ED Wales

Director Name	David James Beaton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(15 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	25 Saint Marys Road Liss Hampshire GU33 7AH

Director Name	Mr Peter Milne Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(15 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queensgate Fairford Leys Aylesbury Buckinghamshire HP19 7WB

Director Name	Richard James Soper
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 November 2007)
Role	Company Director
Correspondence Address	2 St Nicholas Crescent Copmanthorpe York North Yorkshire YO23 3UZ

Director Name	Mr Giovanni Nicholas Grosso
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(15 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Andrew Robert Lane
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(15 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Nathan Richards
Nationality	British
Status	Resigned
Appointed	01 August 2007(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2008)
Role	Commercial Director
Correspondence Address	26 Kingswood Drive Sutton Surrey SM2 5NB

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Resigned
Appointed	28 October 2008(19 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 May 2021)
Role	Solicitor
Correspondence Address	Southside Victoria Street London SW1E 6QT

Director Name	Mr Andrew James Farquhar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(20 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mrs Deborah Jane Taylor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(26 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Douglas Charles Hewitson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(26 years after company formation)
Appointment Duration	6 years, 7 months (resigned 15 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor, Chancery House St. Nicholas Way Surrey Sutton SM1 1JB

Director Name	Mr Dinesh Manuelpillai
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(27 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Graham Austen Levinsohn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(28 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 January 2022)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor, Chancery House St. Nicholas Way Surrey Sutton SM1 1JB

Director Name	Mr David Paul Lobley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(29 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 July 2019)
Role	Finance Director Of Ssuk
Country of Residence	United Kingdom
Correspondence Address	G4s Plc, Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Julian Mark Hartley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(30 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Oliver Keck
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2020(31 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Southside, 105 Victoria Street London SW1E 6QT

Director Name	Mr John Michael Jago
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2021(32 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 April 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor, Chancery House St. Nicholas Way Surrey Sutton SM1 1JB

Director Name	Mr Andrew Robert Lane
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2022(32 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Curve 18 Hickman Avenue London E4 9JG

Contact

Website	uk.g4s.com

Location

Registered Address	The Curve 18 Hickman Avenue London E4 9JG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Larkswood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

52m at £1	G4s Holdings 3 (Uk) LTD 100.00% Ordinary
1 at £1	G4s Holdings 38 (Uk) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£111,633,000
Gross Profit	£13,739,000
Net Worth	£49,607,000
Cash	£8,313,000
Current Liabilities	£92,908,000

Accounts

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

Returns

Latest Return	30 March 2024 (3 weeks, 3 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

21 December 1993	Delivered on: 11 January 1994 Satisfied on: 27 April 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£100,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10280987 & earmarked or designated by reference to the company. Fully Satisfied
21 December 1993	Delivered on: 11 January 1994 Satisfied on: 27 April 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£40,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10280995 & earmarked or designated by reference to the company. Fully Satisfied
6 September 1993	Delivered on: 15 September 1993 Satisfied on: 22 October 1996 Persons entitled: National Westminster Bank PLC Classification: Composite security deed 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 under the terms of each finance document (as defined). Particulars: All assets by way of a first floating charge. Fully Satisfied
2 July 1990	Delivered on: 10 July 1990 Satisfied on: 28 October 1993 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
19 October 1989	Delivered on: 31 October 1989 Satisfied on: 27 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from group 4 securitas limited to the chargee on any account whatsoever. Particulars: F/H property k/a farncombe farm, broadway, hereford and worcester; and/or the proceeds of sale thereof; together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

16 February 2021	Register inspection address has been changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU (1 page)
2 November 2020	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD to 2nd Floor, Chancery House St. Nicholas Way Surrey Sutton SM1 1JB on 2 November 2020 (1 page)
22 September 2020	Appointment of Mr Oliver Keck as a director on 15 September 2020 (2 pages)
22 September 2020	Termination of appointment of Julian Mark Hartley as a director on 15 September 2020 (1 page)
19 August 2020	Full accounts made up to 31 December 2019 (42 pages)
31 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
1 August 2019	Full accounts made up to 31 December 2018 (30 pages)
26 July 2019	Appointment of Mr Julian Mark Hartley as a director on 22 July 2019 (2 pages)
26 July 2019	Termination of appointment of David Paul Lobley as a director on 22 July 2019 (1 page)
10 July 2019	Director's details changed for Mr Graham Austen Levinsohn on 18 February 2019 (2 pages)
18 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
12 November 2018	Appointment of Mr David Paul Lobley as a director on 8 November 2018 (2 pages)
9 November 2018	Termination of appointment of Dinesh Manuelpillai as a director on 2 November 2018 (1 page)
26 July 2018	Full accounts made up to 31 December 2017 (29 pages)
11 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
8 March 2018	Appointment of Mr Graham Austen Levinsohn as a director on 8 March 2018 (2 pages)
14 February 2018	Termination of appointment of Julian Mark Hartley as a director on 14 February 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
4 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
17 November 2016	Full accounts made up to 31 December 2015 (35 pages)
17 November 2016	Full accounts made up to 31 December 2015 (35 pages)
2 September 2016	Appointment of Mr Dinesh Manuelpillai as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Dinesh Manuelpillai as a director on 1 September 2016 (2 pages)
21 July 2016	Termination of appointment of Deborah Jane Taylor as a director on 30 June 2016 (1 page)
21 July 2016	Termination of appointment of Deborah Jane Taylor as a director on 30 June 2016 (1 page)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 51,999,000 (6 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 51,999,000 (6 pages)
8 October 2015	Auditor's resignation (1 page)
8 October 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
11 June 2015	Appointment of Mr Douglas Charles Hewitson as a director on 19 May 2015 (2 pages)
11 June 2015	Appointment of Mr Julian Mark Hartley as a director on 19 May 2015 (2 pages)
11 June 2015	Appointment of Mr Douglas Charles Hewitson as a director on 19 May 2015 (2 pages)
11 June 2015	Appointment of Mr Julian Mark Hartley as a director on 19 May 2015 (2 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 51,999,000 (5 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 51,999,000 (5 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 51,999,000 (5 pages)
2 June 2015	Termination of appointment of Andrew Robert Lane as a director on 19 May 2015 (1 page)
2 June 2015	Appointment of Mrs Deborah Jane Taylor as a director on 19 May 2015 (2 pages)
2 June 2015	Termination of appointment of Andrew Robert Lane as a director on 19 May 2015 (1 page)
2 June 2015	Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015 (1 page)
2 June 2015	Appointment of Mrs Deborah Jane Taylor as a director on 19 May 2015 (2 pages)
2 June 2015	Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015 (1 page)
16 April 2015	Full accounts made up to 31 December 2014 (20 pages)
16 April 2015	Full accounts made up to 31 December 2014 (20 pages)
9 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 51,999,000 (5 pages)
9 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 51,999,000 (5 pages)
9 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 51,999,000 (5 pages)
20 March 2014	Full accounts made up to 31 December 2013 (20 pages)
20 March 2014	Full accounts made up to 31 December 2013 (20 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
5 June 2013	Company name changed group 4 total security LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution (3 pages)
5 June 2013	Company name changed group 4 total security LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution (3 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
21 January 2013	Termination of appointment of Andrew Farquhar as a director (1 page)
21 January 2013	Termination of appointment of Andrew Farquhar as a director (1 page)
15 May 2012	Register(s) moved to registered office address (1 page)
15 May 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 (2 pages)
15 May 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 (2 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Register(s) moved to registered office address (1 page)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 (2 pages)
27 April 2012	Full accounts made up to 31 December 2011 (19 pages)
27 April 2012	Full accounts made up to 31 December 2011 (19 pages)
29 March 2012	Register(s) moved to registered inspection location (1 page)
29 March 2012	Register(s) moved to registered inspection location (1 page)
28 March 2012	Register inspection address has been changed (1 page)
28 March 2012	Register inspection address has been changed (1 page)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
28 March 2011	Full accounts made up to 31 December 2010 (18 pages)
28 March 2011	Full accounts made up to 31 December 2010 (18 pages)
5 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
5 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
9 April 2010	Full accounts made up to 31 December 2009 (17 pages)
9 April 2010	Full accounts made up to 31 December 2009 (17 pages)
22 January 2010	Appointment of Mr Andrew James Farquhar as a director (2 pages)
22 January 2010	Appointment of Mr Andrew James Farquhar as a director (2 pages)
29 October 2009	Director's details changed for Andrew Robert Lane on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Andrew Robert Lane on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Robert Lane on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
1 June 2009	Return made up to 08/05/09; full list of members (4 pages)
1 June 2009	Return made up to 08/05/09; full list of members (4 pages)
16 May 2009	Full accounts made up to 31 December 2008 (18 pages)
16 May 2009	Full accounts made up to 31 December 2008 (18 pages)
6 November 2008	Auditor's resignation (1 page)
6 November 2008	Appointment terminated secretary nathan richards (1 page)
6 November 2008	Auditor's resignation (1 page)
6 November 2008	Appointment terminated secretary nathan richards (1 page)
6 November 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
6 November 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
10 July 2008	Return made up to 08/05/08; full list of members (4 pages)
10 July 2008	Return made up to 08/05/08; full list of members (4 pages)
24 June 2008	Full accounts made up to 31 December 2007 (18 pages)
24 June 2008	Full accounts made up to 31 December 2007 (18 pages)
10 December 2007	Full accounts made up to 31 December 2006 (18 pages)
10 December 2007	Full accounts made up to 31 December 2006 (18 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	Secretary resigned (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
17 May 2007	Return made up to 08/05/07; full list of members (3 pages)
17 May 2007	Return made up to 08/05/07; full list of members (3 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
15 May 2006	Auditor's resignation (2 pages)
15 May 2006	Auditor's resignation (2 pages)
8 May 2006	Return made up to 08/05/06; full list of members (3 pages)
8 May 2006	Return made up to 08/05/06; full list of members (3 pages)
4 April 2006	Full accounts made up to 31 December 2005 (17 pages)
4 April 2006	Full accounts made up to 31 December 2005 (17 pages)
15 February 2006	Full accounts made up to 31 December 2004 (21 pages)
15 February 2006	Full accounts made up to 31 December 2004 (21 pages)
9 January 2006	Memorandum and Articles of Association (16 pages)
9 January 2006	Memorandum and Articles of Association (16 pages)
5 January 2006	Nc inc already adjusted 22/12/05 (1 page)
5 January 2006	Ad 22/12/05--------- Â£ si 50000000@1=50000000 Â£ ic 1999000/51999000 (2 pages)
5 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2006	Nc inc already adjusted 22/12/05 (1 page)
5 January 2006	Ad 22/12/05--------- Â£ si 50000000@1=50000000 Â£ ic 1999000/51999000 (2 pages)
5 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
17 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2005	Registered office changed on 07/03/05 from: farncombe house broadway worcestershire WR12 7LJ (1 page)
7 March 2005	Registered office changed on 07/03/05 from: farncombe house broadway worcestershire WR12 7LJ (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
20 October 2004	New director appointed (3 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (3 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (3 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (3 pages)
11 October 2004	Full accounts made up to 31 December 2003 (19 pages)
11 October 2004	Full accounts made up to 31 December 2003 (19 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
14 May 2004	Return made up to 08/05/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
14 May 2004	Return made up to 08/05/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
14 February 2004	New director appointed (3 pages)
14 February 2004	New director appointed (3 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	New director appointed (3 pages)
14 February 2004	New director appointed (3 pages)
17 December 2003	Location of register of members (1 page)
17 December 2003	Location of register of members (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (19 pages)
23 September 2003	Full accounts made up to 31 December 2002 (19 pages)
15 May 2003	Return made up to 08/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
15 May 2003	Return made up to 08/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
26 March 2003	Auditor's resignation (2 pages)
26 March 2003	Auditor's resignation (2 pages)
6 October 2002	Full accounts made up to 31 December 2001 (18 pages)
6 October 2002	Full accounts made up to 31 December 2001 (18 pages)
14 August 2002	Director's particulars changed (1 page)
14 August 2002	Director's particulars changed (1 page)
14 May 2002	Return made up to 08/05/02; full list of members (8 pages)
14 May 2002	Return made up to 08/05/02; full list of members (8 pages)
29 October 2001	Full accounts made up to 31 December 2000 (18 pages)
29 October 2001	Full accounts made up to 31 December 2000 (18 pages)
23 May 2001	Return made up to 08/05/01; full list of members (7 pages)
23 May 2001	Return made up to 08/05/01; full list of members (7 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
5 June 2000	Full accounts made up to 31 December 1999 (18 pages)
5 June 2000	Full accounts made up to 31 December 1999 (18 pages)
17 May 2000	Return made up to 08/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
17 May 2000	Return made up to 08/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Full accounts made up to 31 December 1998 (18 pages)
12 August 1999	Full accounts made up to 31 December 1998 (18 pages)
17 May 1999	Return made up to 08/05/99; full list of members (11 pages)
17 May 1999	Return made up to 08/05/99; full list of members (11 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
7 September 1998	Full accounts made up to 31 December 1997 (18 pages)
7 September 1998	Full accounts made up to 31 December 1997 (18 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
14 May 1998	Return made up to 08/05/98; no change of members (8 pages)
14 May 1998	Return made up to 08/05/98; no change of members (8 pages)
26 August 1997	Full accounts made up to 31 December 1996 (20 pages)
26 August 1997	Full accounts made up to 31 December 1996 (20 pages)
15 May 1997	Return made up to 08/05/97; no change of members (8 pages)
15 May 1997	Return made up to 08/05/97; no change of members (8 pages)
22 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 1996	Full accounts made up to 31 December 1995 (19 pages)
19 July 1996	Full accounts made up to 31 December 1995 (19 pages)
29 May 1996	Return made up to 08/05/96; full list of members (14 pages)
29 May 1996	Return made up to 08/05/96; full list of members (14 pages)
25 March 1996	Memorandum and Articles of Association (20 pages)
25 March 1996	Memorandum and Articles of Association (20 pages)
29 November 1995	Director's particulars changed (2 pages)
29 November 1995	Director's particulars changed (2 pages)
5 October 1995	Full accounts made up to 31 December 1994 (19 pages)
5 October 1995	Full accounts made up to 31 December 1994 (19 pages)
5 May 1995	Return made up to 08/05/95; full list of members (14 pages)
5 May 1995	Return made up to 08/05/95; full list of members (14 pages)
17 August 1994	Full accounts made up to 31 December 1993 (18 pages)
17 August 1994	Full accounts made up to 31 December 1993 (18 pages)
11 January 1994	Particulars of mortgage/charge (3 pages)
11 January 1994	Particulars of mortgage/charge (3 pages)
28 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1993	Particulars of mortgage/charge (7 pages)
15 September 1993	Particulars of mortgage/charge (7 pages)
9 October 1992	Full accounts made up to 31 December 1991 (15 pages)
9 October 1992	Full accounts made up to 31 December 1991 (15 pages)
12 October 1990	Full accounts made up to 31 December 1989 (15 pages)
12 October 1990	Full accounts made up to 31 December 1989 (15 pages)
10 July 1990	Particulars of mortgage/charge (3 pages)
10 July 1990	Particulars of mortgage/charge (3 pages)
31 October 1989	Particulars of mortgage/charge (3 pages)
31 October 1989	Particulars of mortgage/charge (3 pages)
27 September 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 September 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 September 1989	Memorandum and Articles of Association (19 pages)
19 September 1989	Memorandum and Articles of Association (19 pages)
23 August 1989	Company name changed\certificate issued on 23/08/89 (2 pages)
23 August 1989	Company name changed\certificate issued on 23/08/89 (2 pages)
8 May 1989	Incorporation (9 pages)
8 May 1989	Incorporation (9 pages)

G4S Security Services (UK) Limited

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