| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / G4S LIMITED / 03/07/2023 |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FOSTER |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
46 GILLINGHAM STREET
LONDON
SW1V 1HU
ENGLAND |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MR GIOVANNI NICHOLAS GROSSO |
| 2023-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN WILLIESCROFT / 27/01/2023 |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CALDER |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR LESLIE DIGHTON |
| 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 |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SMYTH |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARTIN WILLIESCROFT |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DUNSTAN |
| 2022-10-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH SMYTH |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CHURTON |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE BEATRIX ALICE DUNSTAN |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ALLEN |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2022-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / G4S PLC / 21/06/2021 |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLENBY |
| 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 |
| 2021-08-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE ALLEN |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PARRIS |
| 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 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN NICHOLAS PARNELL SHEPPARD |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WHETNALL |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD HARDING CHURTON |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS |
| 2019-01-07 |
delete address SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD |
| 2019-01-07 |
insert address 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET LONDON ENGLAND SW1E 6QT |
| 2019-01-07 |
update registered_address |
| 2018-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM
SUTTON PARK HOUSE 15 CARSHALTON ROAD
SUTTON
SURREY
SM1 4LD |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED ANGELA CALDER |
| 2018-11-19 |
update statutory_documents ADOPT ARTICLES 08/11/2018 |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLA |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN LEIGH |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE FIONA HOOPER |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR GARETH NIGEL CHRISTOPHER ROBERTS |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL YOUNGMAN |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOUISE LEIGH |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OGDEN |
| 2017-05-07 |
update account_ref_day 5 => 31 |
| 2017-05-07 |
update account_ref_month 4 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-19 => 2017-09-30 |
| 2017-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-27 |
update statutory_documents PREVSHO FROM 05/04/2017 TO 31/12/2016 |
| 2017-04-26 |
insert company_previous_name G4S TRUSTEES 2 LIMITED |
| 2017-04-26 |
update name G4S TRUSTEES 2 LIMITED => G4S TRUSTEES LIMITED |
| 2017-02-23 |
update statutory_documents COMPANY NAME CHANGED G4S TRUSTEES 2 LIMITED
CERTIFICATE ISSUED ON 23/02/17 |
| 2017-02-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-08 |
insert sic_code 70100 - Activities of head offices |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-03-10 |
update account_ref_day 31 => 5 |
| 2016-03-10 |
update account_ref_month 1 => 4 |
| 2016-02-09 |
update statutory_documents CURREXT FROM 31/01/2017 TO 05/04/2017 |
| 2016-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |