G4S INTERNATIONAL HOLDINGS LIMITED
Company number 05447863
- Company Overview for G4S INTERNATIONAL HOLDINGS LIMITED (05447863)
- Filing history for G4S INTERNATIONAL HOLDINGS LIMITED (05447863)
- People for G4S INTERNATIONAL HOLDINGS LIMITED (05447863)
- Charges for G4S INTERNATIONAL HOLDINGS LIMITED (05447863)
- More for G4S INTERNATIONAL HOLDINGS LIMITED (05447863)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Oct 2024 | AP01 | Appointment of Mr Christopher Graham Simpson as a director on 1 October 2024 | |
| 30 Sep 2024 | TM01 | Termination of appointment of Charles Baillieu as a director on 30 September 2024 | |
| 12 Sep 2024 | MR01 | Registration of charge 054478630027, created on 3 September 2024 | |
| 12 Sep 2024 | MR01 | Registration of charge 054478630028, created on 3 September 2024 | |
| 13 Aug 2024 | MR01 | Registration of charge 054478630025, created on 8 August 2024 | |
| 13 Aug 2024 | MR01 | Registration of charge 054478630026, created on 8 August 2024 | |
| 01 Aug 2024 | AP01 | Appointment of Mr Matthew John Ingham as a director on 1 August 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Celine Arlette Virginie Barroche as a director on 31 July 2024 | |
| 07 Jun 2024 | MR01 | Registration of charge 054478630021, created on 22 May 2024 | |
| 07 Jun 2024 | MR01 | Registration of charge 054478630022, created on 22 May 2024 | |
| 07 Jun 2024 | MR01 | Registration of charge 054478630023, created on 22 May 2024 | |
| 07 Jun 2024 | MR01 | Registration of charge 054478630024, created on 22 May 2024 | |
| 10 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
| 28 Feb 2024 | MR01 | Registration of charge 054478630020, created on 16 February 2024 | |
| 21 Feb 2024 | MR01 | Registration of charge 054478630018, created on 16 February 2024 | |
| 21 Feb 2024 | MR01 | Registration of charge 054478630019, created on 16 February 2024 | |
| 07 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Oct 2023 | MR01 | Registration of charge 054478630016, created on 4 October 2023 | |
| 09 Oct 2023 | MR01 | Registration of charge 054478630017, created on 4 October 2023 | |
| 06 Oct 2023 | MR01 | Registration of charge 054478630015, created on 4 October 2023 | |
| 17 Jul 2023 | PSC05 | Change of details for G4S Corporate Services Limited as a person with significant control on 3 July 2023 | |
| 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 | |
| 12 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
| 10 Feb 2023 | AA | Full accounts made up to 31 December 2021 |