| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address 46 GILLINGHAM STREET LONDON ENGLAND SW1V 1HU |
| 2023-08-07 |
insert address 6TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB |
| 2023-08-07 |
update registered_address |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / G4S LIMITED / 03/07/2023 |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
46 GILLINGHAM STREET
LONDON
SW1V 1HU
ENGLAND |
| 2023-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / G4S PLC / 21/06/2021 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR RIDWAAN YOUSUF BARTLETT |
| 2021-05-11 |
update statutory_documents SECRETARY APPOINTED MR RIDWAAN YOUSUF BARTLETT |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAISHALI PATEL |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VAISHALI PATEL |
| 2021-04-07 |
delete address 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET LONDON ENGLAND SW1E 6QT |
| 2021-04-07 |
insert address 46 GILLINGHAM STREET LONDON ENGLAND SW1V 1HU |
| 2021-04-07 |
update registered_address |
| 2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
5TH FLOOR SOUTHSIDE 105 VICTORIA STREET
LONDON
SW1E 6QT
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER KECK |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT |
| 2020-02-07 |
insert address 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET LONDON ENGLAND SW1E 6QT |
| 2020-02-07 |
update registered_address |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
5TH FLOOR SOUTHSIDE 105 VICTORIA STREET
LONDON
SW1E 6QT
ENGLAND |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
SOUTHSIDE 105 VICTORIA STREET
LONDON
SW1E 6QT |
| 2019-09-07 |
update account_category DORMANT => FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-06-07 |
update account_category null => DORMANT |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-08 |
update account_category FULL => null |
| 2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-10-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-02 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 22/12/2014 |
| 2015-05-07 |
insert company_previous_name G4S GLOBAL RISKS LIMITED |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update name G4S GLOBAL RISKS LIMITED => G4S 084 (UK) LIMITED |
| 2015-04-16 |
update statutory_documents COMPANY NAME CHANGED G4S GLOBAL RISKS LIMITED
CERTIFICATE ISSUED ON 16/04/15 |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
delete address SOUTHSIDE 105 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6QT |
| 2014-10-07 |
insert address SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-10-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-01 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MARK HARTLEY |
| 2014-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MEL ZUYDAM |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS VAISHALI JAGDISH PATEL |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CURL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-05 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7460 - Investigation & security |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN RICHARDS |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH |
| 2012-08-08 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BENWELL TAYLOR-SMITH / 01/04/2012 |
| 2012-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2012 FROM
SUTTON PARK HOUSE 15 CARSHALTON ROAD
SUTTON
SURREY
SM1 4LD
UNITED KINGDOM |
| 2011-08-25 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MR STUART EDWARD CURL |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON |
| 2010-08-26 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-18 |
update statutory_documents 31/10/09 STATEMENT OF CAPITAL GBP 4960565 |
| 2009-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2009 FROM
6 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6BN |
| 2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BENWELL TAYLOR-SMITH / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARNTON / 01/10/2009 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR-SMITH / 26/06/2009 |
| 2009-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2009-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHAUN WEBBER |
| 2008-11-13 |
update statutory_documents SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
FARNCOMBE HOUSE
BROADWAY
WORCESTERSHIRE
WR12 7LJ |
| 2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents COMPANY NAME CHANGED
GROUP 4 SECURICOR GLOBAL RISKS L
IMITED
CERTIFICATE ISSUED ON 23/08/05 |
| 2005-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents COMPANY NAME CHANGED
GROUP 4 FACTORYGUARDS LIMITED
CERTIFICATE ISSUED ON 14/12/04 |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 2000-02-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/99 |
| 1999-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 1998-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 1996-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-08-31 |
update statutory_documents RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 1994-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-08-22 |
update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 1992-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 1991-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 1991-08-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-15 |
update statutory_documents RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 1990-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-09-27 |
update statutory_documents RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 1989-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1987-08-28 |
update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 1987-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1986-09-17 |
update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 1986-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1974-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/74 |
| 1968-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |