Advanced company searchLink opens in new window

G4S UK HOLDINGS LIMITED

Company number 03892780

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2024 MR01 Registration of charge 038927800009, created on 16 February 2024
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
09 Oct 2023 MR01 Registration of charge 038927800007, created on 4 October 2023
09 Oct 2023 MR01 Registration of charge 038927800008, created on 4 October 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 PSC05 Change of details for G4S Corporate Services Limited as a person with significant control on 3 July 2023
03 Jul 2023 AD01 Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023
21 Feb 2023 AA Full accounts made up to 31 December 2021
19 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
23 Jun 2022 AP01 Appointment of Mrs Fiona Walters as a director on 22 June 2022
03 May 2022 MR01 Registration of charge 038927800006, created on 21 April 2022
08 Mar 2022 AP01 Appointment of Mr Matthew John Ingham as a director on 8 March 2022
08 Mar 2022 TM01 Termination of appointment of Gawie Murray Nienaber as a director on 8 March 2022
21 Jan 2022 TM01 Termination of appointment of Graham Austen Levinsohn as a director on 7 January 2022
16 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
06 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2021 MR01 Registration of charge 038927800003, created on 20 October 2021
27 Oct 2021 MR01 Registration of charge 038927800004, created on 20 October 2021
27 Oct 2021 MR01 Registration of charge 038927800005, created on 20 October 2021
26 Oct 2021 MR01 Registration of charge 038927800001, created on 20 October 2021
26 Oct 2021 MR01 Registration of charge 038927800002, created on 20 October 2021
11 Oct 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 TM02 Termination of appointment of Vaishali Patel as a secretary on 5 May 2021