G4S INTERNATIONAL HOLDINGS LIMITED

Company number 05447863

Date	Type	Description	View / Download
23 Oct 2015	AD01	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015	(1 page)
25 Sep 2015	AUD	Auditor's resignation	(1 page)
25 Aug 2015	AUD	Auditor's resignation	(2 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100,000,000	(5 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014	(26 pages)
15 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100,000,000	(5 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
21 Mar 2014	AP01	Appointment of Mr Himanshu Haridas Raja as a director	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mr Peter Vincent David on 12 August 2013	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Trevor Dighton as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Nicholas Buckles as a director	(1 page)
13 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(6 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(6 pages)
22 May 2012	AP03	Appointment of Ms Celine Arlette, Virginie Barroche as a secretary	(1 page)
22 May 2012	TM02	Termination of appointment of Peter David as a secretary	(1 page)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
24 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(5 pages)
24 Aug 2010	SH20	Statement by directors	(2 pages)
24 Aug 2010	CAP-SS	Solvency statement dated 16/08/10	(2 pages)
24 Aug 2010	SH19	Statement of capital on 24 August 2010 GBP 100,000,000	(4 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 16/08/2010	(2 pages)
30 Jul 2010	AP01	Appointment of Mr Peter Vincent David as a director	(2 pages)