G4S INVESTIGATION SOLUTIONS (UK) LIMITED

Company number 03749819

Date	Type	Description	View / Download
26 Oct 2021	MR01	Registration of charge 037498190006, created on 20 October 2021	(49 pages)
26 Oct 2021	MR01	Registration of charge 037498190005, created on 20 October 2021	(49 pages)
07 May 2021	TM02	Termination of appointment of Vaishali Patel as a secretary on 5 May 2021	(1 page)
07 May 2021	AP03	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021	(2 pages)
12 Apr 2021	CS01	Confirmation statement made on 9 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)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	(39 pages)
15 Jun 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
28 Jan 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 28 January 2020	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
18 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
11 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
24 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
11 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100,000	(6 pages)
08 Oct 2015	AUD	Auditor's resignation	(1 page)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
12 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100,000	(6 pages)
17 Feb 2015	AP01	Appointment of Mr David Brent Faggart as a director on 13 February 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Julian Mark Hartley as a director on 13 February 2015	(1 page)
05 Aug 2014	AP01	Appointment of Mr Matthew Richard Cantle as a director on 5 August 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Mr Andrew John Cocks as a director on 5 August 2014	(2 pages)