| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name PRECIS (2395) LIMITED |
| 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 |
| 2024-04-07 |
update num_mort_charges 7 => 10 |
| 2024-04-07 |
update num_mort_outstanding 7 => 10 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049922070008 |
| 2023-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049922070009 |
| 2023-08-07 |
delete address 46 GILLINGHAM STREET PIMLICO LONDON ENGLAND SW1V 1HU |
| 2023-08-07 |
insert address 6TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB |
| 2023-08-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATLAS UK BIDCO LIMITED / 03/07/2023 |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
46 GILLINGHAM STREET
PIMLICO
LONDON
SW1V 1HU
ENGLAND |
| 2023-04-07 |
update account_category GROUP => FULL |
| 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 |
| 2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLAS UK BIDCO LIMITED |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2022-12-22 |
insert address G4S Ordnance Management;
G4S Risk Consulting;
G4S Secure Services Somalia |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-10-20 |
insert managingdirector Jon Allen |
| 2022-10-20 |
insert person Jon Allen |
| 2022-09-18 |
delete person Charles Burbridge |
| 2022-09-18 |
insert person Philip Hill |
| 2022-07-17 |
delete person david mitchell |
| 2022-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2022-06-15 |
delete source_ip 69.172.200.135 |
| 2022-06-15 |
insert source_ip 34.117.124.121 |
| 2022-05-07 |
update num_mort_charges 6 => 7 |
| 2022-05-07 |
update num_mort_outstanding 6 => 7 |
| 2022-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049922070007 |
| 2022-03-15 |
insert about_pages_linkeddomain ausecurity.ca |
| 2022-03-15 |
insert about_pages_linkeddomain ausecurity.mx |
| 2022-03-15 |
insert career_pages_linkeddomain ausecurity.ca |
| 2022-03-15 |
insert career_pages_linkeddomain ausecurity.mx |
| 2022-03-15 |
insert casestudy_pages_linkeddomain ausecurity.ca |
| 2022-03-15 |
insert casestudy_pages_linkeddomain ausecurity.mx |
| 2022-03-15 |
insert contact_pages_linkeddomain ausecurity.ca |
| 2022-03-15 |
insert contact_pages_linkeddomain ausecurity.mx |
| 2022-03-15 |
insert index_pages_linkeddomain ausecurity.ca |
| 2022-03-15 |
insert index_pages_linkeddomain ausecurity.mx |
| 2022-03-15 |
insert management_pages_linkeddomain ausecurity.ca |
| 2022-03-15 |
insert management_pages_linkeddomain ausecurity.mx |
| 2022-03-15 |
insert service_pages_linkeddomain ausecurity.ca |
| 2022-03-15 |
insert service_pages_linkeddomain ausecurity.mx |
| 2022-03-15 |
insert terms_pages_linkeddomain ausecurity.ca |
| 2022-03-15 |
insert terms_pages_linkeddomain ausecurity.mx |
| 2022-01-18 |
update statutory_documents 24/12/21 STATEMENT OF CAPITAL GBP 688785880.5 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 0 => 6 |
| 2021-12-07 |
update num_mort_outstanding 0 => 6 |
| 2021-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049922070004 |
| 2021-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049922070005 |
| 2021-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049922070006 |
| 2021-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049922070002 |
| 2021-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049922070003 |
| 2021-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049922070001 |
| 2021-10-01 |
insert about_pages_linkeddomain aus.com |
| 2021-10-01 |
insert career_pages_linkeddomain aus.com |
| 2021-10-01 |
insert casestudy_pages_linkeddomain aus.com |
| 2021-10-01 |
insert contact_pages_linkeddomain aus.com |
| 2021-10-01 |
insert index_pages_linkeddomain aus.com |
| 2021-10-01 |
insert management_pages_linkeddomain aus.com |
| 2021-10-01 |
insert service_pages_linkeddomain aus.com |
| 2021-08-29 |
delete person markus frehse |
| 2021-08-07 |
delete address 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6QT |
| 2021-08-07 |
insert address 46 GILLINGHAM STREET PIMLICO LONDON ENGLAND SW1V 1HU |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-09-30 |
| 2021-08-07 |
update registered_address |
| 2021-07-25 |
delete alias G4S plc |
| 2021-07-25 |
insert alias G4S limited |
| 2021-07-07 |
update company_category Public Limited Company => Private Limited Company |
| 2021-07-07 |
update name G4S PLC => G4S LIMITED |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET
LONDON
SW1E 6QT
UNITED KINGDOM |
| 2021-06-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2021-06-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-06-21 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2021-06-09 |
| 2021-06-21 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADINE GRATE AXEN |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY ALMANZA |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAMSAY |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MOGFORD |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER |
| 2021-04-20 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 390678860.5 |
| 2021-04-08 |
delete contact_pages_linkeddomain ethicspoint.eu |
| 2021-04-08 |
insert contact_pages_linkeddomain g4s-speakout.com |
| 2021-04-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET
LEEDS
LS1 4DL
ENGLAND |
| 2021-04-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
HD8 0GA |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BUCKMAN |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EDWARD BRANDT |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA THORALFSSON |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE CHAPMAN |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH FLEURIOT |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL VAN DER BEL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2021-01-15 |
delete address Penyard House, Weston Under Penyard, Ross on Wye, Herefordshire HR9 7YH
United kingdom |
| 2021-01-15 |
insert contact_pages_linkeddomain ethicspoint.eu |
| 2020-10-01 |
insert website_emails we..@g4s.com |
| 2020-10-01 |
insert address Pippingford Park, Nutley, East Sussex, United Kingdom, TN22 3HW |
| 2020-10-01 |
insert email da..@g4s.com |
| 2020-10-01 |
insert email we..@g4s.com |
| 2020-10-01 |
insert terms_pages_linkeddomain google.com |
| 2020-10-01 |
insert terms_pages_linkeddomain ico.org.uk |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINNIE FOK |
| 2020-08-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-08 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MS ADINE CHARLOTTE GRATE AXEN |
| 2020-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHEL ALEXANDER VAN DER BEL |
| 2020-04-23 |
delete website_emails we..@g4s.com |
| 2020-04-23 |
delete email da..@g4s.com |
| 2020-04-23 |
delete email we..@g4s.com |
| 2020-04-23 |
delete terms_pages_linkeddomain google.com |
| 2020-04-23 |
delete terms_pages_linkeddomain ico.org.uk |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCE |
| 2020-03-24 |
delete about_pages_linkeddomain g4si.com |
| 2020-03-24 |
delete about_pages_linkeddomain g4sriskconsulting.com |
| 2020-03-24 |
delete career_pages_linkeddomain g4si.com |
| 2020-03-24 |
delete career_pages_linkeddomain g4sriskconsulting.com |
| 2020-03-24 |
delete casestudy_pages_linkeddomain g4si.com |
| 2020-03-24 |
delete casestudy_pages_linkeddomain g4sriskconsulting.com |
| 2020-03-24 |
delete contact_pages_linkeddomain g4si.com |
| 2020-03-24 |
delete contact_pages_linkeddomain g4sriskconsulting.com |
| 2020-03-24 |
delete index_pages_linkeddomain flowplayer.org |
| 2020-03-24 |
delete index_pages_linkeddomain g4si.com |
| 2020-03-24 |
delete index_pages_linkeddomain g4sriskconsulting.com |
| 2020-03-24 |
delete management_pages_linkeddomain g4si.com |
| 2020-03-24 |
delete management_pages_linkeddomain g4sriskconsulting.com |
| 2020-03-24 |
delete service_pages_linkeddomain g4si.com |
| 2020-03-24 |
delete service_pages_linkeddomain g4sriskconsulting.com |
| 2020-03-24 |
delete terms_pages_linkeddomain g4si.com |
| 2020-03-24 |
delete terms_pages_linkeddomain g4sriskconsulting.com |
| 2020-02-22 |
delete vpsales Guy Bransby |
| 2020-02-22 |
delete address 46 Gillingham Street, London SW1V 1HU, United Kingdom
UK |
| 2020-02-22 |
delete address G4S Risk Management Limited, 1703 Reef Tower, Cluster O, Jumeirah Lakes Tower
Dubai, UAE |
| 2020-02-22 |
delete alias G4S Risk Management Limited |
| 2020-02-22 |
delete contact_pages_linkeddomain google.ae |
| 2020-02-22 |
delete person Guy Bransby |
| 2020-02-22 |
delete person Robert Dodge |
| 2020-02-22 |
insert address Penyard House, Weston Under Penyard, Ross on Wye, Herefordshire HR9 7YH
United kingdom |
| 2020-02-22 |
insert alias G4S Cash Solutions |
| 2020-02-22 |
insert alias g4s risk management group |
| 2020-02-22 |
insert email ri..@g4s.com |
| 2020-02-22 |
insert email sp..@rm.g4s.com |
| 2020-02-22 |
insert index_pages_linkeddomain flowplayer.org |
| 2020-02-22 |
insert industry_tag protective services |
| 2020-02-22 |
insert person david mitchell |
| 2020-02-22 |
insert phone +44 (0)1989 550 325 |
| 2020-02-22 |
insert solution_pages_linkeddomain flowplayer.org |
| 2020-01-21 |
delete otherexecutives don macdonald |
| 2020-01-21 |
delete person don macdonald |
| 2020-01-21 |
update person_title Murray Lauder: Director Secure Solutions => Managing Director Secure Solutions Iraq |
| 2019-12-21 |
delete about_pages_linkeddomain g4s.cl |
| 2019-12-21 |
delete career_pages_linkeddomain g4s.cl |
| 2019-12-21 |
delete casestudy_pages_linkeddomain g4s.cl |
| 2019-12-21 |
delete contact_pages_linkeddomain g4s.cl |
| 2019-12-21 |
delete index_pages_linkeddomain g4s.cl |
| 2019-12-21 |
delete investor_pages_linkeddomain g4s.cl |
| 2019-12-21 |
delete management_pages_linkeddomain g4s.cl |
| 2019-12-21 |
delete service_pages_linkeddomain g4s.cl |
| 2019-12-21 |
delete solution_pages_linkeddomain g4s.cl |
| 2019-12-21 |
delete terms_pages_linkeddomain g4s.cl |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-10-21 |
insert otherexecutives Clare Chapman |
| 2019-10-21 |
insert person Robert Dodge |
| 2019-10-21 |
update person_title Clare Chapman: null => Non - Executive Director; Chairman of the Remuneration Committee |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MS CLARE MOIRA CHAPMAN |
| 2019-09-21 |
insert career_pages_linkeddomain facebook.com |
| 2019-09-21 |
insert career_pages_linkeddomain instagram.com |
| 2019-09-21 |
insert career_pages_linkeddomain linkedin.com |
| 2019-09-21 |
insert career_pages_linkeddomain twitter.com |
| 2019-09-21 |
insert career_pages_linkeddomain youtube.com |
| 2019-09-21 |
insert index_pages_linkeddomain instagram.com |
| 2019-09-21 |
insert index_pages_linkeddomain youtube.com |
| 2019-09-21 |
insert person Clare Chapman |
| 2019-08-22 |
delete email ss..@capitaregistrars.com |
| 2019-07-22 |
delete solution_pages_linkeddomain flowplayer.org |
| 2019-07-22 |
insert about_pages_linkeddomain instagram.com |
| 2019-07-22 |
insert about_pages_linkeddomain youtube.com |
| 2019-07-22 |
insert casestudy_pages_linkeddomain instagram.com |
| 2019-07-22 |
insert casestudy_pages_linkeddomain youtube.com |
| 2019-07-22 |
insert contact_pages_linkeddomain instagram.com |
| 2019-07-22 |
insert contact_pages_linkeddomain youtube.com |
| 2019-07-22 |
insert investor_pages_linkeddomain instagram.com |
| 2019-07-22 |
insert investor_pages_linkeddomain youtube.com |
| 2019-07-22 |
insert management_pages_linkeddomain instagram.com |
| 2019-07-22 |
insert management_pages_linkeddomain youtube.com |
| 2019-07-22 |
insert partner_pages_linkeddomain facebook.com |
| 2019-07-22 |
insert partner_pages_linkeddomain instagram.com |
| 2019-07-22 |
insert partner_pages_linkeddomain linkedin.com |
| 2019-07-22 |
insert partner_pages_linkeddomain twitter.com |
| 2019-07-22 |
insert partner_pages_linkeddomain youtube.com |
| 2019-07-22 |
insert person Mike Bowen |
| 2019-07-22 |
insert service_pages_linkeddomain instagram.com |
| 2019-07-22 |
insert service_pages_linkeddomain youtube.com |
| 2019-07-22 |
insert solution_pages_linkeddomain instagram.com |
| 2019-07-22 |
insert terms_pages_linkeddomain facebook.com |
| 2019-07-22 |
insert terms_pages_linkeddomain instagram.com |
| 2019-07-22 |
insert terms_pages_linkeddomain linkedin.com |
| 2019-07-22 |
insert terms_pages_linkeddomain twitter.com |
| 2019-07-22 |
insert terms_pages_linkeddomain youtube.com |
| 2019-06-22 |
delete otherexecutives John Daly |
| 2019-06-22 |
delete address 25 Bank Street
Canary Wharf
E14 5JP |
| 2019-06-22 |
delete address G4S plc - 2018 Full Year Results
2018 Full Year Results Centre |
| 2019-06-22 |
delete fax +44 (0) 1484 600 911 |
| 2019-06-22 |
delete person John Daly |
| 2019-06-22 |
delete person Mike Bowen |
| 2019-06-22 |
insert address 25 Bank Street
Canary Wharf
London
E14 5JP |
| 2019-06-22 |
insert address Citigroup Centre
Canada Square
Canary Wharf
London
E14 5LB |
| 2019-06-22 |
insert phone +44 (0)207 963 3333 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DALY |
| 2019-05-18 |
delete address 25 Bank Street
Canary Wharf
London
E14 5JP |
| 2019-05-18 |
delete address 5 The North Colonnade
Canary Wharf
London
E14 4BB |
| 2019-05-18 |
delete address Citigroup Centre
Canada Square
Canary Wharf
London
E14 5LB |
| 2019-05-18 |
delete phone +44 (0)207 963 3333 |
| 2019-05-18 |
insert person Mike Bowen |
| 2019-04-16 |
delete investor_pages_linkeddomain flowplayer.org |
| 2019-04-16 |
delete investor_pages_linkeddomain youtube.com |
| 2019-04-16 |
delete person Corin Morgan-Armstrong |
| 2019-04-16 |
delete person David Drummond |
| 2019-04-16 |
delete person Mike Bowen |
| 2019-04-16 |
delete person Noah Price |
| 2019-04-16 |
update person_description Ashley Almanza => Ashley Almanza |
| 2019-04-16 |
update person_description Barbara Thoralfsson => Barbara Thoralfsson |
| 2019-04-16 |
update person_description Debbie Walker => Debbie Walker |
| 2019-04-16 |
update person_description Elisabeth Fleuriot => Elisabeth Fleuriot |
| 2019-04-16 |
update person_description Graham Levinsohn => Graham Levinsohn |
| 2019-04-16 |
update person_description Jesus Rosano => Jesus Rosano |
| 2019-04-16 |
update person_description John Ramsay => John Ramsay |
| 2019-04-16 |
update person_description Paul Spence => Paul Spence |
| 2019-04-16 |
update person_description Søren Lundsberg-Nielsen => Søren Lundsberg-Nielsen |
| 2019-04-16 |
update person_description Winnie Kin Wah Fok => Winnie Kin Wah Fok |
| 2019-04-16 |
update person_title Canada French: USA / G4S RISK CONSULTING SECURES Agreement With the ICC International Cricket Council => USA / Our Executive Committee |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAMSAY / 26/07/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MS ELISABETH FLEURIOT |
| 2018-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-31 |
update statutory_documents ADOPT ARTICLES 15/05/2018 |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE SPOTTISWOODE |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RAMSAY |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT |
| 2017-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN SPRINGETT |
| 2017-01-03 |
update statutory_documents SECRETARY APPOINTED MRS CELINE ARLETTE VIRGINIE BARROCHE |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DAVID |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA ROSE MILIAN THORALFSSON |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-06-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LEWIS MOGFORD |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CROZIER |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 2016-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-02-09 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-01-14 |
update statutory_documents 11/12/15 NO MEMBER LIST |
| 2015-11-07 |
delete address THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN |
| 2015-11-07 |
insert address 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6QT |
| 2015-11-07 |
update registered_address |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
THE MANOR
MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9UN |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK DALY |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME GIBSON |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SELIGMAN |
| 2015-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-23 |
update statutory_documents SECTION 519 AUDITOR'S RESIGNATION |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-01-19 |
update statutory_documents 11/12/14 NO MEMBER LIST |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME REGINALD GIBSON / 15/01/2015 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-14 |
update statutory_documents 11/12/13 NO MEMBER LIST |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA |
| 2013-09-24 |
update statutory_documents 02/09/13 STATEMENT OF CAPITAL GBP 387898609 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BO LERENIUS |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CONDON |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLES |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY MARTIN ALMANZA |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PETER WELLER |
| 2013-01-09 |
update statutory_documents 11/12/12 NO MEMBER LIST |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ALEXANDER CROZIER |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID SPENCE |
| 2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BO AKE LERENIUS / 01/11/2012 |
| 2012-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALF DUCH PEDERSEN |
| 2012-01-16 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-06-22 |
update statutory_documents 07/06/11 STATEMENT OF CAPITAL GBP 352667159.75 |
| 2011-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BO AKE LERENIUS / 01/06/2011 |
| 2011-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-05-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALF DUCH PEDERSEN / 28/04/2011 |
| 2011-03-25 |
update statutory_documents 12/12/10 BULK LIST |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALF DUCH PEDERSEN / 01/02/2011 |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WYNNE ELLIOTT / 01/02/2011 |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME REGINALD GIBSON / 01/02/2011 |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD PAUL LESLIE CONDON / 01/02/2011 |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DONALD SELIGMAN / 01/02/2011 |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BO AKE LERENIUS / 01/02/2011 |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BUCKLES / 20/01/2011 |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/02/2011 |
| 2011-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/02/2011 |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORLEIF KRARUP |
| 2011-01-11 |
update statutory_documents 11/12/10 BULK LIST |
| 2011-01-11 |
update statutory_documents 14/12/10 STATEMENT OF CAPITAL GBP 352654659.75 |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED MS WINNIE KIN WAH FOK |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED MS CLARE MARY JOAN SPOTTISWOODE |
| 2010-06-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-02 |
update statutory_documents 13/05/10 STATEMENT OF CAPITAL GBP 352649659.75 |
| 2010-04-07 |
update statutory_documents INCREASE IN AUTHORISED SHARE CAPITAL |
| 2010-04-07 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 352635909.75 |
| 2010-04-07 |
update statutory_documents 24/02/10 STATEMENT OF CAPITAL GBP 352635909.75 |
| 2010-01-04 |
update statutory_documents 11/12/09 BULK LIST |
| 2010-01-04 |
update statutory_documents 30/12/09 STATEMENT OF CAPITAL GBP 352629659.75 |
| 2009-11-30 |
update statutory_documents 10/11/09 STATEMENT OF CAPITAL GBP 352599659.75 |
| 2009-11-27 |
update statutory_documents 30/10/09 STATEMENT OF CAPITAL GBP 352154659.75 |
| 2009-11-10 |
update statutory_documents 08/10/09 STATEMENT OF CAPITAL GBP 352136145.00 |
| 2009-10-20 |
update statutory_documents 07/10/09 STATEMENT OF CAPITAL GBP 352123645 |
| 2009-10-20 |
update statutory_documents 08/10/09 STATEMENT OF CAPITAL GBP 352136145.00 |
| 2009-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 11/12/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-12-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-06-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE WILLIAMSON |
| 2008-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 11/12/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-06-01 |
update statutory_documents COMPANY NAME CHANGED
GROUP 4 SECURICOR PLC
CERTIFICATE ISSUED ON 01/06/07 |
| 2007-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 11/12/06; BULK LIST AVAILABLE SEPARATELY |
| 2007-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-07-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 11/12/05; BULK LIST AVAILABLE SEPARATELY |
| 2006-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/05 |
| 2005-08-05 |
update statutory_documents £ IC 318026853/317976855
25/07/05
£ SR 49998@1=49998 |
| 2005-08-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-17 |
update statutory_documents DISREGARD AUD RES |
| 2005-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 11/12/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/04 FROM:
SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LD |
| 2004-08-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-08-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-07-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-29 |
update statutory_documents CONSO
02/06/04 |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents CONSO
02/06/04 |
| 2004-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED
02/06/04 |
| 2004-06-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-09 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-06-03 |
update statutory_documents AGREEMENT OF SHARES |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-18 |
update statutory_documents S-DIV
06/05/04 |
| 2004-05-18 |
update statutory_documents NC INC ALREADY ADJUSTED
06/05/04 |
| 2004-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/04 FROM:
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS |
| 2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-18 |
update statutory_documents £ NC 100/50000
06/05/ |
| 2004-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-05-18 |
update statutory_documents RE-SUB-DIVISION 06/05/04 |
| 2004-05-14 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2004-05-14 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2004-05-14 |
update statutory_documents AUDITORS' REPORT |
| 2004-05-14 |
update statutory_documents AUDITORS' STATEMENT |
| 2004-05-14 |
update statutory_documents BALANCE SHEET |
| 2004-05-14 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2004-05-14 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-19 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (2395) LIMITED
CERTIFICATE ISSUED ON 19/02/04 |
| 2003-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |