G4S Global Holdings Limited

Company Name	G4S Global Holdings Limited
Directors	Celine Arlette Virginie Barroche and Charles Baillieu
Company Status	Active
Company Number	05026978
Category	Private Limited Company
Incorporation Date	27 January 2004(20 years, 3 months ago)
Previous Names	Precis (2405) Limited and Group 4 Securicor Holdings Limited

Business Activity

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

Directors

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 January 2017(12 years, 11 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(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Charles Baillieu
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Soren Lundsberg Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 May 2004(4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 24 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(4 months after company formation)
Appointment Duration	9 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2007)
Role	Company Secretary And Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Lars Norey Johansen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 May 2004(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2005)
Role	Company Director
Correspondence Address	A N Hansens Alle 8 2900 Hellerup Denmark

Secretary Name	Mr Nigel Edward Griffiths
Nationality	British
Status	Resigned
Appointed	28 May 2004(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2007)
Role	Company Secretary And Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr Peter Vincent David
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Secretary Name	Ms Celine Arlette Virginie Barroche
Status	Resigned
Appointed	13 March 2013(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (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(10 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

Secretary Name	Mr William Andrew Hayes
Status	Resigned
Appointed	31 January 2016(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(12 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mrs Vaishali Jagdish Patel
Status	Resigned
Appointed	22 January 2018(13 years, 12 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 months (resigned 28 May 2004)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	g4s.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	6th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £0.05	G4s Manroyal Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£156,246
Cash	£14,671
Current Liabilities	£770

Accounts

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

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

29 August 2023	Full accounts made up to 31 December 2022 (24 pages)
14 July 2023	Change of details for G4S Corporate Services 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)
30 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (26 pages)
3 February 2022	Confirmation statement made on 27 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 (25 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)
7 May 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 (1 page)
7 May 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 (2 pages)
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)
28 January 2021	Confirmation statement made on 27 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)
24 August 2020	Full accounts made up to 31 December 2019 (22 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
24 July 2019	Full accounts made up to 31 December 2018 (22 pages)
1 February 2019	Confirmation statement made on 27 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 (21 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
22 January 2018	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018 (2 pages)
22 January 2018	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
29 June 2017	Notification of G4S Corporate Services Limited as a person with significant control on 31 May 2017 (1 page)
29 June 2017	Cessation of G4S Manroyal Investments Limited as a person with significant control on 31 May 2017 (1 page)
29 June 2017	Cessation of G4S Manroyal Investments Limited as a person with significant control on 31 May 2017 (1 page)
29 June 2017	Notification of G4S Corporate Services Limited as a person with significant control on 31 May 2017 (1 page)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	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)
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 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 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	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)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
28 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 5 (5 pages)
28 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 5 (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)
25 September 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
25 August 2015	Auditor's resignation (2 pages)
25 August 2015	Auditor's resignation (2 pages)
5 June 2015	Full accounts made up to 31 December 2014 (13 pages)
5 June 2015	Full accounts made up to 31 December 2014 (13 pages)
28 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5 (5 pages)
28 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5 (5 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mem 17/09/2014 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mem 17/09/2014 (26 pages)
15 April 2014	Full accounts made up to 31 December 2013 (13 pages)
15 April 2014	Full accounts made up to 31 December 2013 (13 pages)
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)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 5 (5 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 5 (5 pages)
23 September 2013	Termination of appointment of Nicholas Buckles as a director (1 page)
23 September 2013	Termination of appointment of Nicholas Buckles as a director (1 page)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
15 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
16 May 2013	Change of name notice (2 pages)
16 May 2013	Company name changed group 4 securicor holdings LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-13 (2 pages)
16 May 2013	Change of name notice (2 pages)
16 May 2013	Company name changed group 4 securicor holdings LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-13 (2 pages)
10 April 2013	Full accounts made up to 31 December 2012 (12 pages)
10 April 2013	Full accounts made up to 31 December 2012 (12 pages)
13 March 2013	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
13 March 2013	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
13 March 2013	Termination of appointment of Peter David as a secretary (1 page)
13 March 2013	Termination of appointment of Peter David as a secretary (1 page)
31 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
23 April 2012	Full accounts made up to 31 December 2011 (12 pages)
23 April 2012	Full accounts made up to 31 December 2011 (12 pages)
30 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
22 July 2011	Full accounts made up to 31 December 2010 (12 pages)
22 July 2011	Full accounts made up to 31 December 2010 (12 pages)
14 April 2011	Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page)
14 April 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page)
14 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page)
14 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
1 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
22 April 2010	Full accounts made up to 31 December 2009 (11 pages)
22 April 2010	Full accounts made up to 31 December 2009 (11 pages)
11 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
17 December 2009	Solvency statement dated 04/12/09 (2 pages)
17 December 2009	Statement by directors (2 pages)
17 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2009	Solvency statement dated 04/12/09 (2 pages)
17 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2009	Statement of capital on 17 December 2009 GBP 5 (4 pages)
17 December 2009	Statement by directors (2 pages)
17 December 2009	Statement of capital on 17 December 2009 GBP 5 (4 pages)
20 May 2009	Full accounts made up to 31 December 2008 (11 pages)
20 May 2009	Full accounts made up to 31 December 2008 (11 pages)
27 January 2009	Return made up to 27/01/09; full list of members (4 pages)
27 January 2009	Return made up to 27/01/09; full list of members (4 pages)
8 December 2008	Director's change of particulars / soren lundsberg nielsen / 06/12/2008 (1 page)
8 December 2008	Director's change of particulars / soren lundsberg nielsen / 06/12/2008 (1 page)
5 June 2008	Full accounts made up to 31 December 2007 (11 pages)
5 June 2008	Full accounts made up to 31 December 2007 (11 pages)
29 January 2008	Return made up to 27/01/08; full list of members (3 pages)
29 January 2008	Return made up to 27/01/08; full list of members (3 pages)
7 January 2008	Resolutions RES13 ‐ Transfer shareholding 17/12/07 (1 page)
7 January 2008	Resolutions RES13 ‐ Transfer shareholding 17/12/07 (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
31 July 2007	Full accounts made up to 31 December 2006 (12 pages)
31 July 2007	Full accounts made up to 31 December 2006 (12 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 27/01/07; full list of members (3 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 27/01/07; full list of members (3 pages)
10 January 2007	New secretary appointed;new director appointed (2 pages)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	New secretary appointed;new director appointed (2 pages)
10 January 2007	Secretary resigned;director resigned (1 page)
2 October 2006	Full accounts made up to 31 December 2005 (12 pages)
2 October 2006	Full accounts made up to 31 December 2005 (12 pages)
20 March 2006	Return made up to 27/01/06; full list of members (3 pages)
20 March 2006	Return made up to 27/01/06; full list of members (3 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
13 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2005	Auditors resignation (1 page)
7 September 2005	Auditors resignation (1 page)
2 September 2005	Full accounts made up to 31 December 2004 (12 pages)
2 September 2005	Full accounts made up to 31 December 2004 (12 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
1 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
14 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
14 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
8 February 2005	Memorandum and Articles of Association (11 pages)
8 February 2005	Memorandum and Articles of Association (11 pages)
7 September 2004	Registered office changed on 07/09/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
7 September 2004	Registered office changed on 07/09/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
17 August 2004	Ad 19/07/04--------- Â£ si [email protected]=21249998 Â£ ic 28750002/50000000 (2 pages)
17 August 2004	Ad 19/07/04--------- Â£ si [email protected]=21249998 Â£ ic 28750002/50000000 (2 pages)
29 July 2004	Ad 19/07/04--------- Â£ si [email protected]=28750000 Â£ ic 2/28750002 (2 pages)
29 July 2004	Ad 19/07/04--------- Â£ si [email protected]=28750000 Â£ ic 2/28750002 (2 pages)
18 June 2004	New director appointed (3 pages)
18 June 2004	New director appointed (7 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (3 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (7 pages)
16 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2004	New director appointed (1 page)
16 June 2004	Nc inc already adjusted 28/05/04 (2 pages)
16 June 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
16 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2004	Registered office changed on 16/06/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
16 June 2004	S-div 28/05/04 (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	S-div 28/05/04 (2 pages)
16 June 2004	Nc inc already adjusted 28/05/04 (2 pages)
16 June 2004	New director appointed (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Registered office changed on 16/06/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
16 June 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
16 June 2004	New secretary appointed;new director appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed;new director appointed (2 pages)
12 May 2004	Company name changed precis (2405) LIMITED\certificate issued on 12/05/04 (2 pages)
12 May 2004	Company name changed precis (2405) LIMITED\certificate issued on 12/05/04 (2 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
27 January 2004	Incorporation (17 pages)
27 January 2004	Incorporation (17 pages)

G4S Global Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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