G4S Dsl Holdings Limited

Company Name	G4S Dsl Holdings Limited
Directors	Celine Arlette Virginie Barroche and Charles Baillieu
Company Status	Active
Company Number	02488312
Category	Private Limited Company
Incorporation Date	3 April 1990(34 years ago)
Previous Name	DSL Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 January 2017(26 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(31 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Charles Baillieu
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(31 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Frank Edward Noah
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 years after company formation)
Appointment Duration	8 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	23 Chiddingstone Street London SW6 3TQ

Director Name	Alastair George Angus Morrison
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 11 December 1998)
Role	Security Consultant
Correspondence Address	Flat 6 21 Embankment Gardens London SW3 4LW

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Director Name	Mr Nicholas Hurst Page
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Ravenslea Road London SW12 8SA

Secretary Name	Mr Peter James Isaacs
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 years after company formation)
Appointment Duration	3 years, 9 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	23 November 1993(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1996)
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	28 April 1994(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	60 Bromfelde Road London SW4 6PR

Director Name	Mr John Michael May
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 July 1996)
Role	Banker
Country of Residence	England
Correspondence Address	Hill House Arkesden Saffron Walden Essex CB11 4EX

Secretary Name	Mr John Randolph Hustler
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 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	Mr Martin John Brayshaw
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(6 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Mikhail Vasileviy Golovatov
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 December 1996(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	6 Khilkov Pereulok Moscow 119034

Director Name	Alan Golacinski
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1996(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	192 Lamplighter Lane Pont Vedra Fl 32082 United States

Director Name	Mr William Hebden Daniell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 October 2000)
Role	Company Director
Country of Residence	Colombia
Correspondence Address	Carrera 108a No 3-21 Bogota Colombia

Director Name	David Wilfred Abbot
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	9 Braemar Gardens Hampton Park Herefordshire HR1 1SJ Wales

Secretary Name	Mr Martin John Brayshaw
Nationality	British
Status	Resigned
Appointed	16 April 1997(7 years 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

Director Name	Gordon Thomas Riddell Birdwood
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 October 1998)
Role	Security/Director
Correspondence Address	31 Alexander Street London W2 5NU

Secretary Name	Gordon Thomas Riddell Birdwood
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 October 1998)
Role	Security/Director
Correspondence Address	31 Alexander Street London W2 5NU

Secretary Name	Christopher David Beese
Nationality	British
Status	Resigned
Appointed	13 October 1998(8 years, 6 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 Stephen John Loffler
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(9 years, 1 month 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	David Alan Collett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (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(13 years, 7 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(13 years, 7 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(13 years, 10 months 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(16 years, 3 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 Vasihali Jagdish Patel
Nationality	British
Status	Resigned
Appointed	30 July 2008(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2010)
Role	Solicitor
Correspondence Address	7 Lynwood Drive Worcester Park Surrey KT4 7AA

Director Name	Mr Nigel Anthony Billingham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(18 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2010)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Rookwood House Rookwood Park Horsham West Sussex RH12 1UB

Director Name	Mr Matthew Gordon Philip Davies
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Grove Horsell Woking Surrey GU21 4AE

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(20 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 December 2010(20 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 24 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Ms Celine Arlette Virginie Barroche
Status	Resigned
Appointed	09 December 2010(20 years, 8 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

Secretary Name	Mr William Andrew Hayes
Status	Resigned
Appointed	31 January 2016(25 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mrs Vaishali Jagdish Patel
Status	Resigned
Appointed	22 January 2018(27 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2021)
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Contact

Website	g4s.uk.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	6th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

466.7k at £1	G4s Worldwide Holdings Limited 99.01% Deferred
466.7k at $0.01	G4s Worldwide Holdings Limited 0.99% Ordinary

Financials

Year	2014
Net Worth	£997,567
Cash	£61,156

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

26 November 2003	Delivered on: 15 December 2003 Persons entitled: Barclays Bank PLC Classification: Open pledge agreement over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges shares are dsl holdings limited, 2,154,600.00,(94.5%), rights related with dividends of defence systems colombia to be distributed and corporate assets to be received. The pledgor will have the right to receive dividends in the amounts set forth in the financial statements. 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
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. See the mortgage charge document for full details. Fully Satisfied
16 October 1990	Delivered on: 23 October 1990 Satisfied on: 18 November 2003 Persons entitled: Mepc PLC Classification: Deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 13/7/84. Particulars: Â£22,000 and all other sums from time to time constituting the same and any additional sum paid into the account. Fully Satisfied
3 October 1990	Delivered on: 18 October 1990 Satisfied on: 2 December 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

9 August 2023	Full accounts made up to 31 December 2022 (25 pages)
12 July 2023	Change of details for G4S Worldwide Holdings Limited as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 (1 page)
17 March 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
31 January 2023	Confirmation statement made on 28 January 2022 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (25 pages)
25 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
25 November 2021	Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021 (1 page)
26 August 2021	Full accounts made up to 31 December 2020 (24 pages)
17 May 2021	Appointment of Mr Charles Baillieu as a director on 12 May 2021 (2 pages)
17 May 2021	Termination of appointment of Timothy Peter Weller as a director on 11 May 2021 (1 page)
10 May 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 (2 pages)
10 May 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 (1 page)
5 February 2021	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to 46 Gillingham Street London SW1V 1HU on 5 February 2021 (1 page)
20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
1 October 2020	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020 (2 pages)
18 August 2020	Full accounts made up to 31 December 2019 (21 pages)
27 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
22 July 2019	Full accounts made up to 31 December 2018 (20 pages)
25 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019 (2 pages)
16 July 2018	Full accounts made up to 31 December 2017 (20 pages)
24 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
22 January 2018	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018 (1 page)
22 January 2018	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018 (2 pages)
1 September 2017	Full accounts made up to 31 December 2016 (21 pages)
1 September 2017	Full accounts made up to 31 December 2016 (21 pages)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 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)
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)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 466,668 USD 4,666.68 (5 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 466,668 USD 4,666.68 (5 pages)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
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)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 466,668 USD 4,666.68 (5 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 466,668 USD 4,666.68 (5 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)
15 April 2014	Full accounts made up to 31 December 2013 (16 pages)
15 April 2014	Full accounts made up to 31 December 2013 (16 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)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 466,668 USD 4,666.68 (5 pages)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 466,668 USD 4,666.68 (5 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)
10 April 2013	Full accounts made up to 31 December 2012 (15 pages)
10 April 2013	Full accounts made up to 31 December 2012 (15 pages)
31 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
23 April 2012	Full accounts made up to 31 December 2011 (16 pages)
23 April 2012	Full accounts made up to 31 December 2011 (16 pages)
2 February 2012	Company name changed dsl holdings LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-30 (3 pages)
2 February 2012	Company name changed dsl holdings 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 (3 pages)
2 February 2012	Change of name notice (3 pages)
23 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
1 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
23 December 2010	Appointment of Mr Peter Vincent David as a director (2 pages)
23 December 2010	Appointment of Mr Peter Vincent David as a director (2 pages)
22 December 2010	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
22 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 Nigel Billingham as a director (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 Vasihali Patel as a secretary (1 page)
22 December 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
22 December 2010	Termination of appointment of Vasihali Patel as a secretary (1 page)
22 December 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
22 December 2010	Termination of appointment of Nigel Billingham as a director (1 page)
11 October 2010	Full accounts made up to 31 December 2009 (16 pages)
11 October 2010	Full accounts made up to 31 December 2009 (16 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)
4 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Appointment of Mr Matthew Gordon Philip Davies as a director (1 page)
21 January 2010	Appointment of Mr Matthew Gordon Philip Davies as a director (1 page)
17 August 2009	Appointment terminated director noel philp (1 page)
17 August 2009	Appointment terminated director noel philp (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)
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	Appointment terminated director matthew brabin (1 page)
25 February 2009	Director appointed mr nigel anthony billingham (1 page)
25 February 2009	Appointment terminated director matthew brabin (1 page)
24 February 2009	Return made up to 20/01/09; full list of members (4 pages)
24 February 2009	Return made up to 20/01/09; full list of members (4 pages)
1 August 2008	Secretary appointed mrs vasihali jagdish patel (1 page)
1 August 2008	Secretary appointed mrs vasihali jagdish patel (1 page)
30 July 2008	Registered office changed on 30/07/2008 from egginton house, 25-28, buckingham gate, london. SW1E 6LD. (1 page)
30 July 2008	Registered office changed on 30/07/2008 from egginton 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)
23 January 2008	Return made up to 20/01/08; full list of members (3 pages)
23 January 2008	Return made up to 20/01/08; full list of members (3 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)
30 January 2007	Return made up to 20/01/07; full list of members (7 pages)
30 January 2007	Return made up to 20/01/07; full list of members (7 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	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
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)
3 February 2006	Return made up to 20/01/06; full list of members (9 pages)
3 February 2006	Return made up to 20/01/06; full list of members (9 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)
25 January 2005	Return made up to 20/01/05; full list of members (7 pages)
25 January 2005	Return made up to 20/01/05; full list of members (7 pages)
1 June 2004	Full accounts made up to 31 December 2003 (11 pages)
1 June 2004	Full accounts made up to 31 December 2003 (11 pages)
27 March 2004	Declaration of assistance for shares acquisition (11 pages)
27 March 2004	Declaration of assistance for shares acquisition (11 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	Return made up to 20/01/04; full list of members (9 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Return made up to 20/01/04; full list of members (9 pages)
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	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)
15 December 2003	Particulars of mortgage/charge (10 pages)
15 December 2003	Particulars of mortgage/charge (10 pages)
14 December 2003	Declaration of assistance for shares acquisition (11 pages)
14 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2003	Declaration of assistance for shares acquisition (11 pages)
5 December 2003	Particulars of mortgage/charge (19 pages)
5 December 2003	Particulars of mortgage/charge (19 pages)
18 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2003	Declaration of satisfaction of mortgage/charge (2 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)
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)
25 January 2003	Return made up to 20/01/03; full list of members (9 pages)
25 January 2003	Return made up to 20/01/03; full list of members (9 pages)
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	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (3 pages)
24 September 2002	New director appointed (3 pages)
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 03/04/02; full list of members (9 pages)
8 April 2002	Return made up to 03/04/02; full list of members (9 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 (10 pages)
7 December 2001	Full accounts made up to 31 December 1999 (10 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)
4 September 2001	New director appointed (3 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (3 pages)
18 April 2001	Return made up to 03/04/01; no change of members (5 pages)
18 April 2001	Return made up to 03/04/01; no change of members (5 pages)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director's particulars changed (1 page)
28 November 2000	Full accounts made up to 31 December 1998 (14 pages)
28 November 2000	Full accounts made up to 31 December 1998 (14 pages)
7 November 2000	Secretary's particulars changed (1 page)
7 November 2000	Secretary's particulars changed (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)
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)
21 April 2000	Return made up to 03/04/00; no change of members (10 pages)
21 April 2000	Return made up to 03/04/00; no change of members (10 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	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
18 June 1999	Return made up to 03/04/99; full list of members; amend (8 pages)
18 June 1999	Return made up to 03/04/99; full list of members; amend (8 pages)
18 June 1999	New director appointed (3 pages)
18 June 1999	New director appointed (3 pages)
29 April 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Director's particulars changed (8 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	New secretary appointed (2 pages)
28 October 1998	New secretary appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
10 September 1998	New director appointed (3 pages)
10 September 1998	New director appointed (3 pages)
8 July 1998	Return made up to 03/04/98; change of members 363(288) ‐ Director's particulars changed (21 pages)
8 July 1998	Return made up to 03/04/98; change of members 363(288) ‐ Director's particulars changed (21 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
19 November 1997	New secretary appointed;new director appointed (2 pages)
19 November 1997	New secretary appointed;new director appointed (2 pages)
19 November 1997	Secretary resigned;director resigned (1 page)
19 November 1997	Secretary resigned;director resigned (1 page)
7 October 1997	Full accounts made up to 31 December 1996 (15 pages)
7 October 1997	Full accounts made up to 31 December 1996 (15 pages)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Secretary resigned (1 page)
28 April 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
28 April 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
11 April 1997	Ad 31/07/96--------- us$ si [email protected]=4666 us$ ic 0/4666 (2 pages)
11 April 1997	Ad 31/07/96--------- us$ si [email protected]=4666 us$ ic 0/4666 (2 pages)
19 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 March 1997	Us$ nc 0/4467 31/07/96 (1 page)
19 March 1997	Us$ nc 0/4467 31/07/96 (1 page)
19 March 1997	Conve 31/07/96 (1 page)
19 March 1997	Conve 31/07/96 (1 page)
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)
13 December 1996	New director appointed (3 pages)
13 December 1996	New director appointed (3 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
3 December 1996	Full group accounts made up to 31 March 1996 (28 pages)
3 December 1996	Full group accounts made up to 31 March 1996 (28 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
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)
14 August 1996	Declaration of assistance for shares acquisition (9 pages)
14 August 1996	Declaration of assistance for shares acquisition (9 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)
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)
2 May 1996	Return made up to 03/04/96; full list of members 363(287) ‐ Registered office changed on 02/05/96 363(288) ‐ Director's particulars changed (6 pages)
2 May 1996	Return made up to 03/04/96; full list of members 363(287) ‐ Registered office changed on 02/05/96 363(288) ‐ Director's particulars changed (6 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	Secretary resigned (3 pages)
28 February 1996	Secretary resigned (3 pages)
18 December 1995	Full group accounts made up to 31 March 1995 (30 pages)
18 December 1995	Full group accounts made up to 31 March 1995 (30 pages)
2 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Ad 14/06/93--------- Â£ si 466668@1 (2 pages)
22 November 1995	Ad 14/06/93--------- Â£ si 466668@1 (2 pages)
22 November 1995	Ad 14/06/93--------- Â£ si 466668@1 (2 pages)
22 November 1995	Ad 14/06/93--------- Â£ si 466668@1 (2 pages)
19 April 1995	Return made up to 03/04/95; no change of members (4 pages)
19 April 1995	Return made up to 03/04/95; no change of members (4 pages)
2 March 1995	Full group accounts made up to 31 March 1994 (29 pages)
2 March 1995	Full group accounts made up to 31 March 1994 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
23 April 1994	Particulars of mortgage/charge (5 pages)
23 April 1994	Particulars of mortgage/charge (5 pages)
4 February 1994	Full group accounts made up to 31 March 1993 (20 pages)
4 February 1994	Full group accounts made up to 31 March 1993 (20 pages)
28 June 1993	Resolutions WRES13 ‐ Written resolution (1 page)
28 June 1993	Resolutions WRES13 ‐ Written resolution (1 page)
23 October 1990	Particulars of mortgage/charge (3 pages)
23 October 1990	Particulars of mortgage/charge (3 pages)
18 October 1990	Particulars of mortgage/charge (3 pages)
18 October 1990	Particulars of mortgage/charge (3 pages)
18 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
18 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
17 September 1990	Articles of association (17 pages)
17 September 1990	Articles of association (17 pages)
1 May 1990	Company name changed minmar (114) LIMITED\certificate issued on 02/05/90 (3 pages)
1 May 1990	Company name changed minmar (114) LIMITED\certificate issued on 02/05/90 (3 pages)
3 April 1990	Incorporation (27 pages)
3 April 1990	Incorporation (27 pages)

G4S Dsl Holdings Limited

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