G4S INVESTIGATION SOLUTIONS (UK) LIMITED
Company number 03749819
- Company Overview for G4S INVESTIGATION SOLUTIONS (UK) LIMITED (03749819)
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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) |
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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 | |
07 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
15 Jun 2020 | CS01 | Confirmation statement made on 9 April 2020 with no updates | |
28 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 28 January 2020 | |
05 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with no updates | |
28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with no updates | |
07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Apr 2017 | CS01 | Confirmation statement made on 9 April 2017 with updates | |
03 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
11 May 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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08 Oct 2015 | AUD | Auditor's resignation | |
29 Sep 2015 | AUD | Auditor's resignation | |
12 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
12 May 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
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17 Feb 2015 | AP01 | Appointment of Mr David Brent Faggart as a director on 13 February 2015 | |
17 Feb 2015 | TM01 | Termination of appointment of Julian Mark Hartley as a director on 13 February 2015 | |
05 Aug 2014 | AP01 | Appointment of Mr Matthew Richard Cantle as a director on 5 August 2014 | |
05 Aug 2014 | AP01 | Appointment of Mr Andrew John Cocks as a director on 5 August 2014 | |
05 Aug 2014 | TM01 | Termination of appointment of Peter Neden as a director on 5 August 2014 | |
05 Aug 2014 | TM01 | Termination of appointment of Thomas Scott as a director on 5 August 2014 | |
01 Jun 2014 | AP01 | Appointment of Mr Julian Mark Hartley as a director | |
01 Jun 2014 | TM01 | Termination of appointment of David Zuydam as a director | |
14 May 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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