G4S WORLDWIDE HOLDINGS LIMITED

Company number 03302926

Date	Type	Description	View / Download
06 Nov 2021	MA	Memorandum and Articles of Association	(25 pages)
27 Oct 2021	MR01	Registration of charge 033029260006, created on 20 October 2021	(49 pages)
27 Oct 2021	MR01	Registration of charge 033029260007, created on 20 October 2021	(49 pages)
27 Oct 2021	MR01	Registration of charge 033029260008, created on 20 October 2021	(49 pages)
26 Oct 2021	MR01	Registration of charge 033029260004, created on 20 October 2021	(49 pages)
26 Oct 2021	MR01	Registration of charge 033029260005, created on 20 October 2021	(49 pages)
14 Oct 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
26 Aug 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
17 May 2021	AP01	Appointment of Mr Charles Baillieu as a director on 12 May 2021	(2 pages)
17 May 2021	TM01	Termination of appointment of Timothy Peter Weller as a director on 11 May 2021	(1 page)
10 May 2021	AP03	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021	(2 pages)
10 May 2021	TM02	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021	(1 page)
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	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
01 Oct 2020	CH01	Director's details changed for Mr Soren Lundsberg Nielsen on 23 September 2020	(2 pages)
24 Aug 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
21 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(4 pages)
02 Aug 2019	PSC02	Notification of G4S Corporate Services Limited as a person with significant control on 29 March 2019	(2 pages)
02 Aug 2019	PSC07	Cessation of G4S Holdings Uk (Ag) Limited as a person with significant control on 29 March 2019	(1 page)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
17 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
14 Jan 2019	CH01	Director's details changed for Mr Soren Lundsberg Nielsen on 14 January 2019	(2 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
22 Jan 2018	AP03	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018	(2 pages)
22 Jan 2018	TM02	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018	(1 page)