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G4S RISK CONSULTING LIMITED

Company number 04047630

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Dec 2024	TM01	Termination of appointment of Liam Mark Kelly as a director on 23 December 2024	View PDF Termination of appointment of Liam Mark Kelly as a director on 23 December 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AP01	Appointment of Mr Marcus Griffiths as a director on 17 September 2024	View PDF Appointment of Mr Marcus Griffiths as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
07 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
22 Sep 2023	AP01	Appointment of Mr Liam Mark Kelly as a director on 21 September 2023	View PDF Appointment of Mr Liam Mark Kelly as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Dino Luigi Bossi as a director on 21 September 2023	View PDF Termination of appointment of Dino Luigi Bossi as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	PSC05	Change of details for G4S Worldwide Holdings Limited as a person with significant control on 3 July 2023	View PDF Change of details for G4S Worldwide Holdings Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 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	View PDF Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
06 Sep 2022	AP01	Appointment of Mr Jonathan David Allen as a director on 6 September 2022	View PDF Appointment of Mr Jonathan David Allen as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Charles William Burbridge as a director on 6 September 2022	View PDF Termination of appointment of Charles William Burbridge as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
03 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	TM01	Termination of appointment of Katharine O'farrell as a director on 11 June 2021	View PDF Termination of appointment of Katharine O'farrell as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP03	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021	View PDF Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM02	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021	View PDF Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
06 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	PSC05	Change of details for G4S Holdings Worldwide Limited as a person with significant control on 6 August 2020	View PDF Change of details for G4S Holdings Worldwide Limited as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AP01	Appointment of Mr Dino Luigi Bossi as a director on 12 March 2020	View PDF Appointment of Mr Dino Luigi Bossi as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	TM01	Termination of appointment of James Robert Gasson-Hargreaves as a director on 2 March 2020	View PDF Termination of appointment of James Robert Gasson-Hargreaves as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP01	Appointment of Katharine O'farrell as a director on 8 November 2019	View PDF Appointment of Katharine O'farrell as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)

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G4S RISK CONSULTING LIMITED

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