G4S INTERNATIONAL 105 (UK) LIMITED filing history - Find and update company information

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G4S INTERNATIONAL 105 (UK) LIMITED

Company number 00664611

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
14 Jul 2023	PSC05	Change of details for G4S International Holdings Limited as a person with significant control on 3 July 2023	View PDF Change of details for G4S International Holdings Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AD01	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023	View PDF Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
25 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	TM01	Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021	View PDF Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
17 May 2021	AP01	Appointment of Mr Charles Baillieu as a director on 12 May 2021	View PDF Appointment of Mr Charles Baillieu as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Timothy Peter Weller as a director on 11 May 2021	View PDF Termination of appointment of Timothy Peter Weller as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	TM02	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021	View PDF Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP03	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021	View PDF Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AD01	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 February 2021	View PDF Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 February 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
01 Oct 2020	CH01	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020	View PDF Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 1,391,736	View PDF Statement of capital following an allotment of shares on 30 January 2020 GBP 1,391,736 - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 192,000	View PDF Statement of capital following an allotment of shares on 22 November 2019 GBP 192,000 - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
23 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	CH01	Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019	View PDF Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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