G4S REGIONAL MANAGEMENT (UK & I) LIMITED filing history - Find and update company information

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G4S REGIONAL MANAGEMENT (UK & I) LIMITED

Company number 03189802

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	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 - 50 pages (50 pages)
23 Jun 2022	AP01	Appointment of Mrs Fiona Walters as a director on 22 June 2022	View PDF Appointment of Mrs Fiona Walters as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	MR01	Registration of charge 031898020009, created on 21 April 2022	View PDF Registration of charge 031898020009, created on 21 April 2022 - link opens in a new window - 86 pages (86 pages)
14 Feb 2022	AP01	Appointment of Mr Matthew John Ingham as a director on 14 February 2022	View PDF Appointment of Mr Matthew John Ingham as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Gawie Murray Nienaber as a director on 14 February 2022	View PDF Termination of appointment of Gawie Murray Nienaber as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Graham Austen Levinsohn as a director on 7 January 2022	View PDF Termination of appointment of Graham Austen Levinsohn as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Oct 2021	MR01	Registration of charge 031898020006, created on 20 October 2021	View PDF Registration of charge 031898020006, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
27 Oct 2021	MR01	Registration of charge 031898020007, created on 20 October 2021	View PDF Registration of charge 031898020007, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
27 Oct 2021	MR01	Registration of charge 031898020008, created on 20 October 2021	View PDF Registration of charge 031898020008, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
26 Oct 2021	MR01	Registration of charge 031898020004, created on 20 October 2021	View PDF Registration of charge 031898020004, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
26 Oct 2021	MR01	Registration of charge 031898020005, created on 20 October 2021	View PDF Registration of charge 031898020005, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
27 Sep 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 - 46 pages (46 pages)
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)
23 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 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 England 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 England to 46 Gillingham Street London SW1V 1HU on 5 February 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP01	Appointment of Mr Oliver Keck as a director on 15 September 2020	View PDF Appointment of Mr Oliver Keck as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	TM01	Termination of appointment of Julian Mark Hartley as a director on 15 August 2020	View PDF Termination of appointment of Julian Mark Hartley as a director on 15 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 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 - 45 pages (45 pages)
11 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AD01	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 27 January 2020	View PDF Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 27 January 2020 - link opens in a new window - 1 page (1 page)

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