G4S UK HOLDINGS LIMITED

Company number 03892780

Date	Type	Description	View / Download
27 Oct 2021	MR01	Registration of charge 038927800005, created on 20 October 2021	(49 pages)
26 Oct 2021	MR01	Registration of charge 038927800001, created on 20 October 2021	(49 pages)
26 Oct 2021	MR01	Registration of charge 038927800002, created on 20 October 2021	(49 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
17 Jun 2021	TM02	Termination of appointment of Vaishali Patel as a secretary on 5 May 2021	(1 page)
17 Jun 2021	AP03	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021	(2 pages)
05 Feb 2021	AD01	Registered office address changed from 5th Floor, Southside 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 February 2021	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
18 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
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)
09 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
10 Jul 2019	CH01	Director's details changed for Mr Graham Austen Levinsohn on 18 February 2019	(2 pages)
17 Jan 2019	AP01	Appointment of Mr Graham Austen Levinsohn as a director on 14 January 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
14 Jan 2019	TM01	Termination of appointment of Peter Neden as a director on 31 December 2018	(1 page)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 905,310,000	(3 pages)
14 Aug 2018	AD01	Registered office address changed from Southside Fifth Floor Southside, 105 Victoria Street Victoria London SW1E 6QT United Kingdom to 5th Floor, Southside 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 14 August 2018	(1 page)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
03 Apr 2018	AD01	Registered office address changed from 105 Southside Victoria Street London SW1E 6QT to Southside Fifth Floor Southside, 105 Victoria Street Victoria London SW1E 6QT on 3 April 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
27 Nov 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
08 Feb 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)