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G4S US INVESTMENTS LIMITED

Company number 06655410

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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)
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 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)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 USD 4,399,506	View PDF Statement of capital following an allotment of shares on 12 December 2022 USD 4,399,506 - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 USD 1	View PDF Statement of capital on 16 December 2022 USD 1 - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 16/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 16/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	View PDF Solvency Statement dated 16/12/22 - link opens in a new window - 1 page (1 page)
16 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2022	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 - 24 pages (24 pages)
30 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	TM01	Termination of appointment of Soren Lundsberg Nielsen as a director on 24 November 2021	View PDF Termination of appointment of Soren Lundsberg Nielsen as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
26 Aug 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 - 24 pages (24 pages)
03 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AP01	Appointment of Mr Charles Baillieu as a director on 12 May 2021	View PDF Appointment of Mr Charles Baillieu as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Timothy Peter Weller as a director on 11 May 2021	View PDF Termination of appointment of Timothy Peter Weller as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
10 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)
10 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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CH01	Director's details changed for Mr Soren Lundsberg Nielsen on 23 September 2020	View PDF Director's details changed for Mr Soren Lundsberg Nielsen on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 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 - 23 pages (23 pages)
30 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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