G4S INTERNATIONAL HOLDINGS LIMITED

Company number 05447863

Date	Type	Description	View / Download
05 Feb 2021	AD01	Registered office address changed from 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	(50 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 1,123,104,054	(3 pages)
01 Oct 2020	CH01	Director's details changed for Mr Soren Lundsberg Nielsen on 23 September 2020	(2 pages)
19 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	(4 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 1,121,509,736	(3 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(49 pages)
14 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
14 Jan 2019	CH01	Director's details changed for Mr Soren Lundsberg Nielsen on 14 January 2019	(2 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 1,120,310,000.00	(4 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(43 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
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 Nov 2017	AA	Full accounts made up to 31 December 2016	(57 pages)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 315,000,000	(4 pages)
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)
18 Nov 2016	AA	Full accounts made up to 31 December 2015	(59 pages)
24 Oct 2016	AP01	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016	(1 page)
20 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100,000,000	(5 pages)
15 Feb 2016	TM02	Termination of appointment of Celine Arlette, Virginie Barroche as a secretary on 31 January 2016	(1 page)
12 Feb 2016	AP03	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016	(2 pages)