G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Company number 00390328

Date	Type	Description	View / Download
19 Jan 2023	AA	Full accounts made up to 31 December 2021	(51 pages)
23 Jun 2022	AP01	Appointment of Mrs Fiona Walters as a director on 22 June 2022	(2 pages)
26 Apr 2022	MR01	Registration of charge 003903280010, created on 21 April 2022	(86 pages)
25 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
21 Jan 2022	TM01	Termination of appointment of Gawie Murray Nienaber as a director on 21 January 2022	(1 page)
21 Jan 2022	TM01	Termination of appointment of Graham Austen Levinsohn as a director on 7 January 2022	(1 page)
05 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Nov 2021	MA	Memorandum and Articles of Association	(31 pages)
02 Nov 2021	MR04	Satisfaction of charge 2 in full	(1 page)
27 Oct 2021	MR01	Registration of charge 003903280007, created on 20 October 2021	(49 pages)
27 Oct 2021	MR01	Registration of charge 003903280008, created on 20 October 2021	(49 pages)
27 Oct 2021	MR01	Registration of charge 003903280009, created on 20 October 2021	(49 pages)
26 Oct 2021	MR01	Registration of charge 003903280005, created on 20 October 2021	(49 pages)
26 Oct 2021	MR01	Registration of charge 003903280006, created on 20 October 2021	(49 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	(50 pages)
07 May 2021	AP01	Appointment of Mr Gordon Brockington as a director on 27 April 2021	(2 pages)
07 May 2021	AP03	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021	(2 pages)
07 May 2021	TM02	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021	(1 page)
23 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
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	(1 page)
22 Sep 2020	AP01	Appointment of Mr Oliver Keck as a director on 15 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Julian Mark Hartley as a director on 15 September 2020	(1 page)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	(52 pages)
23 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
23 Apr 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 23 April 2020	(1 page)