G4S NOMINEES LIMITED

Company number 01143732

Date	Type	Description	View / Download
15 Aug 2013	TM01	Termination of appointment of Trevor Dighton as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Nicholas Buckles as a director	(1 page)
30 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(6 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
17 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(5 pages)
28 Mar 2012	AP01	Appointment of Mr Soren Lundsberg-Nielsen as a director	(2 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
06 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
14 Apr 2011	CH01	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for Mr Peter Vincent David on 1 March 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011	(2 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)
01 Sep 2010	CERTNM	Company name changed securicor nominees LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16	(1 page)
01 Sep 2010	CONNOT	Change of name notice	(3 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
14 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
02 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
28 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
14 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
24 Apr 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
10 Jan 2007	288b	Director resigned	(1 page)