| 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 |
| 2023-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MR LIAM MARK KELLY |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DINO BOSSI |
| 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 01/08/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / G4S WORLDWIDE HOLDINGS 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 |
| 2023-04-07 |
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 |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID ALLEN |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BURBRIDGE |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE O'FARRELL |
| 2021-05-07 |
update statutory_documents SECRETARY APPOINTED MR RIDWAAN YOUSUF BARTLETT |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VAISHALI PATEL |
| 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 |
| 2020-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete company_previous_name GLOBAL CLOSE PROTECTION LIMITED |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / G4S HOLDINGS WORLDWIDE LIMITED / 06/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MR DINO LUIGI BOSSI |
| 2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GASSON-HARGREAVES |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED KATHARINE O'FARRELL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY JOHNSON |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-02-07 |
delete address SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT |
| 2019-02-07 |
insert address 46 GILLINGHAM STREET LONDON ENGLAND SW1V 1HU |
| 2019-02-07 |
update registered_address |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM
SOUTHSIDE 105 VICTORIA STREET
LONDON
SW1E 6QT |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT GASSON-HARGREAVES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE TIEDEMANN |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JARVIS |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM BURBRIDGE |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR HARRY EDWARD JOHNSON |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'LEARY |
| 2015-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-25 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL JARVIS |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DENIS O'LEARY |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ECONOMAKIS |
| 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 |
| 2015-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
insert company_previous_name G4S SPECIALIST TRAINING (UK) LIMITED |
| 2014-12-07 |
update name G4S SPECIALIST TRAINING (UK) LIMITED => G4S RISK CONSULTING LIMITED |
| 2014-11-20 |
update statutory_documents COMPANY NAME CHANGED G4S SPECIALIST TRAINING (UK) LIMITED
CERTIFICATE ISSUED ON 20/11/14 |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ECONOMAKIS |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MITCHELL |
| 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 2013-08-01 => 2014-08-01 |
| 2014-10-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-09-01 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD COWELL |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MS ANNE TIEDEMANN |
| 2014-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HOLMAN MITCHELL |
| 2013-12-19 |
update statutory_documents ADOPT ARTICLES 17/12/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-02 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-25 |
delete sic_code 74990 - Non-trading company |
| 2013-06-25 |
insert sic_code 80100 - Private security activities |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
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 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD WILLIAM JOHN COWELL |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPPLE |
| 2013-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-07 |
update statutory_documents SECOND FILING WITH MUD 01/08/12 FOR FORM AR01 |
| 2012-08-08 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN CHARLES CHAPPLE / 02/04/2012 |
| 2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK HARTLEY / 02/04/2012 |
| 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 |
| 2012-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-20 |
update statutory_documents COMPANY NAME CHANGED PHOENIX CP LTD.
CERTIFICATE ISSUED ON 20/10/11 |
| 2011-09-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN CHARLES CHAPPLE |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BILLINGHAM |
| 2011-08-25 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MARK HARTLEY |
| 2011-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-26 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/07/2010 |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES |
| 2010-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GORDON PHILIP DAVIES / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BILLINGHAM / 12/01/2010 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOEL PHILP |
| 2009-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GORDON PHILIP DAVIES |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ANTHONY BILLINGHAM |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW BRABIN |
| 2008-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
| 2008-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLAIRE TEAGUE |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED MR NOEL ALBERT PHILP |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2006-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/06 FROM:
LONGWORTH HALL, LUGWARDINE, HEREFORD, HEREFORDSHIRE HR1 4DF |
| 2006-01-23 |
update statutory_documents S366A DISP HOLDING AGM 16/01/06 |
| 2006-01-23 |
update statutory_documents S366A DISP HOLDING AGM 16/01/06 |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-08 |
update statutory_documents SECT 320 FREEHOLD TITLE 17/11/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/05 FROM:
ATHELSTAN HALL, 76 AYLESTONE HILL, HEREFORD, HEREFORDSHIRE HR1 1HX |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED
18/06/04 |
| 2004-07-07 |
update statutory_documents £ NC 1000/10000
18/06/ |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/04 FROM:
ATHELSTAN HALL, 76 AYLESTONE HILL, HEREFORD, HR1 1HX |
| 2004-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/04 FROM:
FORUM HOUSE, STERLING ROAD, CHICHESTER, WEST SUSSEX PO19 7DN |
| 2004-06-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-08-30 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents COMPANY NAME CHANGED
GLOBAL CLOSE PROTECTION LIMITED
CERTIFICATE ISSUED ON 25/08/00 |
| 2000-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |