G4S OVERSEAS HOLDINGS LIMITED

Company number 04031500

Date	Type	Description	View / Download
31 Oct 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
12 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	(3 pages)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
17 Jul 2023	PSC05	Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 3 July 2023	(2 pages)
14 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	(3 pages)
03 Jul 2023	AD01	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023	(1 page)
11 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2023	AA	Full accounts made up to 31 December 2021	(25 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	(3 pages)
26 Aug 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
23 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
11 May 2021	AP01	Appointment of Mr Ridwaan Yousuf Bartlett as a director on 5 May 2021	(2 pages)
11 May 2021	AP03	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021	(2 pages)
11 May 2021	TM02	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021	(1 page)
11 May 2021	TM01	Termination of appointment of Vaishali Jagdish Patel as a director on 5 May 2021	(1 page)
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)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
22 Sep 2020	AP01	Appointment of Mr Oliver Keck as a director on 16 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Julian Mark Hartley as a director on 16 September 2020	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
27 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 27 January 2020	(1 page)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
05 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
27 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)