GW Consulting (UK) Limited

Company Name	GW Consulting (UK) Limited
Company Status	Active
Company Number	05079338
Category	Private Limited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Oliver Thomas Westmacott
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 July 2010(6 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Two London Bridge London SE1 9RA

Secretary Name	Oliver Thomas Westmacott
Status	Current
Appointed	23 March 2011(7 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Patrick Prince
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	01 July 2023(19 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	Canada
Correspondence Address	2300 ÉMile-BÉLanger Street Laval Quebec Canada

Director Name	Janine Miller
Date of Birth	October 1981 (Born 42 years ago)
Nationality	South African
Status	Current
Appointed	01 July 2023(19 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Anne Herbert Tiedemann
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2004(3 days after company formation)
Appointment Duration	2 years (resigned 18 April 2006)
Role	Company Director
Correspondence Address	74b Lansdowne Road Basement Flat London W11 2LS

Director Name	Alastair Morrison
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 2006)
Role	Company Director
Correspondence Address	La Lecune St Paul De Loubressac 46170 France

Director Name	Timothy Holman Mitchell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	25 March 2004(3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	107a Cottingham Street Toronto Ontario M4v 1b9 Canada

Director Name	Frank Leon Holder
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2004(3 days after company formation)
Appointment Duration	10 months (resigned 23 January 2005)
Role	Company Director
Correspondence Address	250w 50th St Apt 28j New York New York 10019 United States

Secretary Name	Paul Thompson
Nationality	British
Status	Resigned
Appointed	25 March 2004(3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 2006)
Role	Company Director
Correspondence Address	Flat 16 Evangelist House Blackfriars Lane London EC4V 6EP

Director Name	Jerome Pomerance
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2004(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 2006)
Role	Company Director
Correspondence Address	71 East 77th Street New York 10021 United States

Director Name	Mr Simon Vincent Freakley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2006)
Role	Insolvency Practitioner
Country of Residence	United Kingdom
Correspondence Address	34 Fitzjames Avenue London W14 0RR

Director Name	Aldwin Wight
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 February 2007)
Role	Deputy Ceo
Correspondence Address	Garden Flat 41 Portland Road London W11 4LH

Director Name	Mark Hutchings
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(2 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 December 2006)
Role	COO
Correspondence Address	48 Youlden Drive Camberley Surrey GU15 1AL

Secretary Name	Sabrina Ann Perel
Nationality	American
Status	Resigned
Appointed	18 July 2006(2 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 December 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	167 E. 61st Street New York 10021 United States

Director Name	Mr Anthony William Brierley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 07 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Walpole House West Common Gerrards Cross Buckinghamshire SL9 7QS

Director Name	Natalie Hicks-Loebbecke
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2008)
Role	Director Int
Correspondence Address	Flat A 95 St Georges Drive Pimlico London SW1V 4DB

Secretary Name	Lemarque Sheppard
Nationality	American
Status	Resigned
Appointed	16 February 2007(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	10467 White Granite Drive Suite 210 Oakton Virginia 22124

Director Name	Hugues Trottier
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 July 2008(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 July 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	10467 White Granite Drive Suite 210 Oakton Virginia 22124

Director Name	Lemarque Sheppard
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2008(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 July 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	10467 White Granite Drive Suite 210 Oakton Virginia 22124

Director Name	Peter Dordal Jr
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2010(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 November 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 1 London Bridge London SE1 9BG

Secretary Name	Oliver Thomas Westmacott
Status	Resigned
Appointed	19 July 2010(6 years, 3 months after company formation)
Appointment Duration	5 months (resigned 22 December 2010)
Role	Company Director
Correspondence Address	Apartment S-14 Sunset Apartments Jumeirah 3 Dubai UAE

Secretary Name	Lynette Effemey
Status	Resigned
Appointed	22 December 2010(6 years, 9 months after company formation)
Appointment Duration	3 months (resigned 23 March 2011)
Role	Company Director
Correspondence Address	8 Upper Grosvenor Street London W1K 2LY

Director Name	Ms Sylvia White
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2018)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Alain Giguere
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 September 2017(13 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2020)
Role	Finance Director
Country of Residence	United Arab Emirates
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Sylvain Denis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2023)
Role	Finance Director
Country of Residence	United Arab Emirates
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE

Contact

Website	garda-world.com
Telephone	020 71474250
Telephone region	London

Location

Registered Address	Two London Bridge London SE1 9RA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

101 at £1	Vance International LTD 99.02% Ordinary
1 at £1	Gw Consulting Middle East Limited 0.98% Ordinary

Financials

Year	2014
Turnover	£15,101,000
Gross Profit	£1,934,000
Net Worth	-£759,000
Cash	£264,000
Current Liabilities	£5,610,000

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	22 March 2024 (1 month, 2 weeks ago)
Next Return Due	5 April 2025 (10 months, 4 weeks from now)

Filing History

25 March 2024	Confirmation statement made on 22 March 2024 with no updates (3 pages)
12 March 2024	Appointment of Janine Miller as a director on 1 July 2023 (2 pages)
12 March 2024	Appointment of Patrick Prince as a director on 1 July 2023 (2 pages)
11 March 2024	Termination of appointment of Sylvain Denis as a director on 1 July 2023 (1 page)
16 January 2024	Full accounts made up to 31 January 2023 (29 pages)
5 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
19 January 2023	Full accounts made up to 31 January 2022 (31 pages)
24 May 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
27 January 2022	Full accounts made up to 31 January 2021 (31 pages)
29 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
10 February 2021	Full accounts made up to 31 January 2020 (30 pages)
19 June 2020	Termination of appointment of Alain Giguere as a director on 30 April 2020 (1 page)
19 June 2020	Appointment of Mr Sylvain Denis as a director on 30 April 2020 (2 pages)
17 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
5 November 2019	Full accounts made up to 31 January 2019 (29 pages)
28 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
2 November 2018	Full accounts made up to 31 January 2018 (29 pages)
29 July 2018	Termination of appointment of Sylvia White as a director on 15 July 2018 (1 page)
11 May 2018	Registered office address changed from 5th Floor 1 London Bridge London SE1 9BG United Kingdom to Two London Bridge London SE1 9RA on 11 May 2018 (1 page)
23 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
23 October 2017	Full accounts made up to 31 January 2017 (28 pages)
23 October 2017	Full accounts made up to 31 January 2017 (28 pages)
20 September 2017	Appointment of Mr Alain Giguere as a director on 19 September 2017 (2 pages)
20 September 2017	Appointment of Mr Alain Giguere as a director on 19 September 2017 (2 pages)
31 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
3 February 2017	Termination of appointment of Peter Dordal Jr as a director on 15 November 2015 (1 page)
3 February 2017	Termination of appointment of Peter Dordal Jr as a director on 15 November 2015 (1 page)
9 November 2016	Full accounts made up to 31 January 2016 (29 pages)
9 November 2016	Full accounts made up to 31 January 2016 (29 pages)
15 April 2016	Register(s) moved to registered office address 5th Floor 1 London Bridge London SE1 9BG (1 page)
15 April 2016	Secretary's details changed for Oliver Thomas Westmacott on 1 April 2016 (1 page)
15 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 102 (6 pages)
15 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 102 (6 pages)
15 April 2016	Director's details changed for Peter Dordal Jr on 1 April 2016 (2 pages)
15 April 2016	Register(s) moved to registered office address 5th Floor 1 London Bridge London SE1 9BG (1 page)
15 April 2016	Director's details changed for Mr Oliver Thomas Westmacott on 1 April 2016 (2 pages)
15 April 2016	Secretary's details changed for Oliver Thomas Westmacott on 1 April 2016 (1 page)
15 April 2016	Director's details changed for Mr Oliver Thomas Westmacott on 1 April 2016 (2 pages)
15 April 2016	Director's details changed for Peter Dordal Jr on 1 April 2016 (2 pages)
17 December 2015	Appointment of Sylvia White as a director on 10 December 2015 (2 pages)
17 December 2015	Appointment of Sylvia White as a director on 10 December 2015 (2 pages)
1 December 2015	Secretary's details changed for Oliver Thomas Westmacott on 2 November 2015 (1 page)
1 December 2015	Registered office address changed from 5th Floor 1 London Bridge Street London SE1 9BG United Kingdom to 5th Floor 1 London Bridge London SE1 9BG on 1 December 2015 (1 page)
1 December 2015	Director's details changed for Mr Oliver Thomas Westmacott on 2 November 2015 (2 pages)
1 December 2015	Registered office address changed from 5th Floor 1 London Bridge Street London SE1 9BG United Kingdom to 5th Floor 1 London Bridge London SE1 9BG on 1 December 2015 (1 page)
1 December 2015	Secretary's details changed for Oliver Thomas Westmacott on 2 November 2015 (1 page)
1 December 2015	Secretary's details changed for Oliver Thomas Westmacott on 2 November 2015 (1 page)
1 December 2015	Director's details changed for Mr Oliver Thomas Westmacott on 2 November 2015 (2 pages)
1 December 2015	Registered office address changed from 5th Floor 1 London Bridge Street London SE1 9BG United Kingdom to 5th Floor 1 London Bridge London SE1 9BG on 1 December 2015 (1 page)
1 December 2015	Director's details changed for Mr Oliver Thomas Westmacott on 2 November 2015 (2 pages)
9 November 2015	Full accounts made up to 31 January 2015 (20 pages)
9 November 2015	Full accounts made up to 31 January 2015 (20 pages)
2 November 2015	Registered office address changed from 2nd Floor 23 Bruton Street London W1J 6QF to 5th Floor 1 London Bridge Street London SE1 9BG on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 2nd Floor 23 Bruton Street London W1J 6QF to 5th Floor 1 London Bridge Street London SE1 9BG on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 2nd Floor 23 Bruton Street London W1J 6QF to 5th Floor 1 London Bridge Street London SE1 9BG on 2 November 2015 (1 page)
8 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 102 (7 pages)
8 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 102 (7 pages)
23 December 2014	Secretary's details changed for Oliver Thomas Westmacott on 1 December 2014 (1 page)
23 December 2014	Director's details changed for Peter Dordal Jr on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Oliver Thomas Westmacott on 1 December 2014 (2 pages)
23 December 2014	Secretary's details changed for Oliver Thomas Westmacott on 1 December 2014 (1 page)
23 December 2014	Director's details changed for Oliver Thomas Westmacott on 1 December 2014 (2 pages)
23 December 2014	Secretary's details changed for Oliver Thomas Westmacott on 1 December 2014 (1 page)
23 December 2014	Director's details changed for Peter Dordal Jr on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Oliver Thomas Westmacott on 1 December 2014 (2 pages)
23 December 2014	Secretary's details changed for Oliver Thomas Westmacott on 1 December 2014 (1 page)
23 December 2014	Secretary's details changed for Oliver Thomas Westmacott on 1 December 2014 (1 page)
23 December 2014	Director's details changed for Peter Dordal Jr on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Oliver Thomas Westmacott on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Oliver Thomas Westmacott on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Peter Dordal Jr on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Peter Dordal Jr on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Peter Dordal Jr on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Oliver Thomas Westmacott on 1 December 2014 (2 pages)
23 December 2014	Secretary's details changed for Oliver Thomas Westmacott on 1 December 2014 (1 page)
26 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 102 (3 pages)
18 November 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 102 (3 pages)
14 October 2014	Full accounts made up to 31 January 2014 (21 pages)
14 October 2014	Full accounts made up to 31 January 2014 (21 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 101 (6 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 101 (6 pages)
31 October 2013	Full accounts made up to 31 January 2013 (19 pages)
31 October 2013	Full accounts made up to 31 January 2013 (19 pages)
19 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
6 November 2012	Full accounts made up to 31 January 2012 (20 pages)
6 November 2012	Full accounts made up to 31 January 2012 (20 pages)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
16 December 2011	Termination of appointment of Lemarque Sheppard as a director (1 page)
16 December 2011	Termination of appointment of Lemarque Sheppard as a director (1 page)
9 November 2011	Full accounts made up to 31 January 2011 (17 pages)
9 November 2011	Full accounts made up to 31 January 2011 (17 pages)
31 October 2011	Registered office address changed from 8 Upper Grosvenor Street London W1K 2LY on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from 8 Upper Grosvenor Street London W1K 2LY on 31 October 2011 (1 page)
23 March 2011	Termination of appointment of Lynette Effemey as a secretary (1 page)
23 March 2011	Termination of appointment of Lynette Effemey as a secretary (1 page)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Appointment of Oliver Thomas Westmacott as a secretary (2 pages)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Appointment of Oliver Thomas Westmacott as a secretary (2 pages)
9 March 2011	Auditor's resignation (1 page)
9 March 2011	Auditor's resignation (1 page)
7 March 2011	Resignation of auditors (1 page)
7 March 2011	Resignation of auditors (1 page)
8 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 101 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 101 (4 pages)
7 February 2011	Statement of company's objects (2 pages)
7 February 2011	Statement of company's objects (2 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
23 December 2010	Appointment of Lynette Effemey as a secretary (2 pages)
23 December 2010	Termination of appointment of Oliver Westmacott as a secretary (1 page)
23 December 2010	Termination of appointment of Oliver Westmacott as a secretary (1 page)
23 December 2010	Appointment of Lynette Effemey as a secretary (2 pages)
8 November 2010	Full accounts made up to 31 January 2010 (18 pages)
8 November 2010	Full accounts made up to 31 January 2010 (18 pages)
17 September 2010	Termination of appointment of Hugues Trottier as a director (1 page)
17 September 2010	Termination of appointment of Hugues Trottier as a director (1 page)
17 September 2010	Appointment of Oliver Thomas Westmacott as a director (2 pages)
17 September 2010	Appointment of Peter Dordal Jr as a director (2 pages)
17 September 2010	Appointment of Peter Dordal Jr as a director (2 pages)
17 September 2010	Appointment of Oliver Thomas Westmacott as a director (2 pages)
16 September 2010	Termination of appointment of Lemarque Sheppard as a secretary (1 page)
16 September 2010	Appointment of Oliver Thomas Westmacott as a secretary (2 pages)
16 September 2010	Termination of appointment of Lemarque Sheppard as a secretary (1 page)
16 September 2010	Appointment of Oliver Thomas Westmacott as a secretary (2 pages)
31 March 2010	Secretary's details changed for Lemarque Sheppard on 22 February 2010 (1 page)
31 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Director's details changed for Hugues Trottier on 22 March 2010 (2 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Director's details changed for Lemarque Sheppard on 22 March 2010 (2 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Director's details changed for Hugues Trottier on 22 March 2010 (2 pages)
31 March 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Secretary's details changed for Lemarque Sheppard on 22 February 2010 (1 page)
31 March 2010	Director's details changed for Lemarque Sheppard on 22 March 2010 (2 pages)
31 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
2 December 2009	Full accounts made up to 31 January 2009 (20 pages)
2 December 2009	Full accounts made up to 31 January 2009 (20 pages)
5 April 2009	Accounting reference date extended from 07/12/2008 to 31/01/2009 (1 page)
5 April 2009	Accounting reference date extended from 07/12/2008 to 31/01/2009 (1 page)
4 April 2009	Return made up to 22/03/09; full list of members (8 pages)
4 April 2009	Return made up to 22/03/09; full list of members (8 pages)
19 March 2009	Full accounts made up to 1 December 2007 (19 pages)
19 March 2009	Full accounts made up to 1 December 2007 (19 pages)
19 March 2009	Full accounts made up to 1 December 2007 (19 pages)
31 December 2008	Full accounts made up to 7 December 2006 (19 pages)
31 December 2008	Full accounts made up to 7 December 2006 (19 pages)
31 December 2008	Full accounts made up to 7 December 2006 (19 pages)
27 December 2008	Registered office changed on 27/12/2008 from 31 old burlington street london W1S 3AS (1 page)
27 December 2008	Return made up to 19/04/08; no change of members (5 pages)
27 December 2008	Registered office changed on 27/12/2008 from 31 old burlington street london W1S 3AS (1 page)
27 December 2008	Return made up to 19/04/08; no change of members (5 pages)
17 July 2008	Appointment terminated director natalie hicks-loebbecke (1 page)
17 July 2008	Director appointed hugues trottier (1 page)
17 July 2008	Appointment terminated director natalie hicks-loebbecke (1 page)
17 July 2008	Director appointed lemarque sheppard (1 page)
17 July 2008	Director appointed lemarque sheppard (1 page)
17 July 2008	Director appointed hugues trottier (1 page)
11 October 2007	Accounting reference date shortened from 31/12/06 to 07/12/06 (1 page)
11 October 2007	Accounting reference date shortened from 31/12/06 to 07/12/06 (1 page)
21 July 2007	Return made up to 22/03/07; change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 July 2007	Return made up to 22/03/07; change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 190 strand london WC2R 1JN (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	New director appointed (2 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New director appointed (2 pages)
20 April 2007	Registered office changed on 20/04/07 from: 190 strand london WC2R 1JN (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
26 February 2007	Auditor's resignation (1 page)
26 February 2007	Auditor's resignation (1 page)
22 February 2007	Company name changed kroll security company LIMITED\certificate issued on 22/02/07 (2 pages)
22 February 2007	Company name changed kroll security company LIMITED\certificate issued on 22/02/07 (2 pages)
6 December 2006	Company name changed kroll security group LIMITED\certificate issued on 06/12/06 (2 pages)
6 December 2006	Company name changed kroll security group LIMITED\certificate issued on 06/12/06 (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (18 pages)
6 November 2006	Full accounts made up to 31 December 2005 (18 pages)
30 October 2006	Secretary's particulars changed (1 page)
30 October 2006	Secretary's particulars changed (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: 1 tower place west tower place london EC3R 5BU (1 page)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: 1 tower place west tower place london EC3R 5BU (1 page)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	Return made up to 22/03/06; full list of members (6 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Return made up to 22/03/06; full list of members (6 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
7 April 2006	Company name changed kroll security international lim ited\certificate issued on 07/04/06 (2 pages)
7 April 2006	Company name changed kroll security international lim ited\certificate issued on 07/04/06 (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 190 the strand london WC2R 1JN (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 190 the strand london WC2R 1JN (1 page)
23 November 2005	Location of register of members (1 page)
23 November 2005	Location of register of members (1 page)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 May 2005	Return made up to 22/03/05; full list of members (9 pages)
19 May 2005	Return made up to 22/03/05; full list of members (9 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
4 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
1 May 2004	Company name changed kroll security LIMITED\certificate issued on 30/04/04 (2 pages)
1 May 2004	Company name changed kroll security LIMITED\certificate issued on 30/04/04 (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Registered office changed on 26/04/04 from: 190 strand london WC2R 1JN (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 190 strand london WC2R 1JN (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
21 April 2004	Statement of affairs (13 pages)
21 April 2004	Ad 25/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 2004	Statement of affairs (13 pages)
21 April 2004	Ad 25/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 April 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE (1 page)
19 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE (1 page)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Director resigned (1 page)
22 March 2004	Incorporation (23 pages)
22 March 2004	Incorporation (23 pages)

GW Consulting (UK) Limited

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