- Company Overview for G4S GLOBAL HOLDINGS LIMITED (05026978)
- Filing history for G4S GLOBAL HOLDINGS LIMITED (05026978)
- People for G4S GLOBAL HOLDINGS LIMITED (05026978)
- More for G4S GLOBAL HOLDINGS LIMITED (05026978)
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) |
---|---|---|---|
07 Feb 2024 | CS01 | Confirmation statement made on 27 January 2024 with no updates | |
29 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
14 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 | |
30 Jan 2023 | CS01 | Confirmation statement made on 27 January 2023 with no updates | |
06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
03 Feb 2022 | CS01 | Confirmation statement made on 27 January 2022 with no updates | |
25 Nov 2021 | TM01 | Termination of appointment of Soren Lundsberg Nielsen as a director on 24 November 2021 | |
26 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
17 May 2021 | AP01 | Appointment of Mr Charles Baillieu as a director on 12 May 2021 | |
17 May 2021 | TM01 | Termination of appointment of Timothy Peter Weller as a director on 11 May 2021 | |
07 May 2021 | AP03 | Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 | |
07 May 2021 | TM02 | Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 | |
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 | |
28 Jan 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates | |
01 Oct 2020 | CH01 | Director's details changed for Mr Soren Lundsberg Nielsen on 23 September 2020 | |
24 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
27 Jan 2020 | CS01 | Confirmation statement made on 27 January 2020 with no updates | |
24 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Feb 2019 | CS01 | Confirmation statement made on 27 January 2019 with no updates | |
14 Jan 2019 | CH01 | Director's details changed for Mr Soren Lundsberg Nielsen on 14 January 2019 | |
16 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Jan 2018 | CS01 | Confirmation statement made on 27 January 2018 with updates | |
22 Jan 2018 | AP03 | Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018 | |
22 Jan 2018 | TM02 | Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018 |