G4S HOLDINGS INTERNATIONAL (AG) LIMITED

Company number 04931893

Date	Type	Description	View / Download
14 Jan 2019	CH01	Director's details changed for Mr Soren Lundsberg Nielsen on 14 January 2019	(2 pages)
14 Jan 2019	CH01	Director's details changed for Mr Soren Lundsberg Nielsen on 14 January 2019	(2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
19 Sep 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Sep 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(4 pages)
16 May 2018	SH20	Statement by Directors	(1 page)
16 May 2018	SH19	Statement of capital on 16 May 2018 GBP 0.05	(3 pages)
16 May 2018	CAP-SS	Solvency Statement dated 27/04/18	(1 page)
16 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/04/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
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)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(4 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 3,790,116.15	(3 pages)
29 Jun 2017	PSC02	Notification of G4S Corporate Services Limited as a person with significant control on 25 November 2016	(1 page)
29 Jun 2017	PSC07	Cessation of G4S (March 2008) Limited as a person with significant control on 25 November 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Peter Vincent David as a director on 31 December 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
04 Oct 2016	TM01	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016	(1 page)
12 Feb 2016	AP03	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016	(1 page)