G4S WORLDWIDE HOLDINGS LIMITED

Company number 03302926

Date	Type	Description	View / Download
12 Feb 2016	AP03	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 850	(5 pages)
23 Oct 2015	AD01	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015	(1 page)
25 Aug 2015	AUD	Auditor's resignation	(2 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
20 Feb 2015	CERTNM	Company name changed G4S holdings worldwide (ag) LIMITED\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19	(3 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 850	(5 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
21 Mar 2014	AP01	Appointment of Mr Himanshu Haridas Raja as a director	(2 pages)
22 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 850	(5 pages)
16 Aug 2013	CH01	Director's details changed for Mr Peter Vincent David on 12 August 2013	(2 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
31 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
23 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
10 May 2011	CH01	Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mr Peter Vincent David on 1 March 2011	(2 pages)
17 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
08 Nov 2010	AP03	Appointment of Ms Celine Arlette Virginie Barroche as a secretary	(1 page)
08 Nov 2010	TM02	Termination of appointment of Stephen Lyell as a secretary	(1 page)
28 Sep 2010	CERTNM	Company name changed armorgroup (worldwide) LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-08-06	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)