G4S SECURITY SERVICES (UK) LIMITED

Company number 02380900

Date	Type	Description	View / Download
05 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
07 Dec 2023	TM01	Termination of appointment of Andrew Robert Lane as a director on 7 December 2023	(1 page)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
03 Oct 2023	CH01	Director's details changed for Mr Timothy Kendall on 3 October 2023	(2 pages)
14 Jul 2023	PSC05	Change of details for G4S Secure Solutions (Uk) Limited as a person with significant control on 27 January 2023	(2 pages)
03 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
21 Feb 2023	AA	Full accounts made up to 31 December 2021	(40 pages)
25 Jan 2023	AP01	Appointment of Mr Timothy Kendall as a director on 25 January 2023	(2 pages)
14 Dec 2022	AD01	Registered office address changed from 2nd Floor, Chancery House St. Nicholas Way Surrey Sutton SM1 1JB England to The Curve 18 Hickman Avenue London E4 9JG on 14 December 2022	(1 page)
03 Aug 2022	AP01	Appointment of Ms Helen Graham as a director on 3 August 2022	(2 pages)
03 Aug 2022	TM01	Termination of appointment of Oliver Keck as a director on 3 August 2022	(1 page)
29 Apr 2022	AP01	Appointment of Mr Andrew Robert Lane as a director on 28 April 2022	(2 pages)
29 Apr 2022	TM01	Termination of appointment of John Michael Jago as a director on 28 April 2022	(1 page)
07 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
24 Jan 2022	TM01	Termination of appointment of Graham Austen Levinsohn as a director on 7 January 2022	(1 page)
15 Dec 2021	AP01	Appointment of Mr John Michael Jago as a director on 15 December 2021	(2 pages)
15 Dec 2021	TM01	Termination of appointment of Douglas Charles Hewitson as a director on 15 December 2021	(1 page)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
07 May 2021	AP03	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021	(2 pages)
07 May 2021	TM02	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021	(1 page)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
16 Feb 2021	AD02	Register inspection address has been changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU	(1 page)
02 Nov 2020	AD01	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD to 2nd Floor, Chancery House St. Nicholas Way Surrey Sutton SM1 1JB on 2 November 2020	(1 page)
22 Sep 2020	AP01	Appointment of Mr Oliver Keck as a director on 15 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Julian Mark Hartley as a director on 15 September 2020	(1 page)