G4S WORLDWIDE HOLDINGS LIMITED

Company number 03302926

Date	Type	Description	View / Download
17 May 2021	AP01	Appointment of Mr Charles Baillieu as a director on 12 May 2021	(2 pages)
17 May 2021	TM01	Termination of appointment of Timothy Peter Weller as a director on 11 May 2021	(1 page)
10 May 2021	AP03	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021	(2 pages)
10 May 2021	TM02	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021	(1 page)
05 Feb 2021	AD01	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to 46 Gillingham Street London SW1V 1HU on 5 February 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
01 Oct 2020	CH01	Director's details changed for Mr Soren Lundsberg Nielsen on 23 September 2020	(2 pages)
24 Aug 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
21 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(4 pages)
02 Aug 2019	PSC02	Notification of G4S Corporate Services Limited as a person with significant control on 29 March 2019	(2 pages)
02 Aug 2019	PSC07	Cessation of G4S Holdings Uk (Ag) Limited as a person with significant control on 29 March 2019	(1 page)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
17 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
14 Jan 2019	CH01	Director's details changed for Mr Soren Lundsberg Nielsen on 14 January 2019	(2 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
22 Jan 2018	AP03	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018	(2 pages)
22 Jan 2018	TM02	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
27 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
03 Jan 2017	AP01	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Peter Vincent David as a director on 31 December 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
04 Oct 2016	TM01	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016	(1 page)