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G4S CORPORATE SERVICES LIMITED

Company number 07409677

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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)
16 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 750,000,000
29 Sep 2015 AUD Auditor's resignation
25 Aug 2015 AUD Auditor's resignation
21 Jul 2015 AA Full accounts made up to 31 December 2014
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 750,000,000
21 Aug 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AP01 Appointment of Mr Himanshu Haridas Raja as a director
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 750,000,000
15 Aug 2013 CH01 Director's details changed for Mr Peter Vincent David on 12 August 2013
15 Aug 2013 TM01 Termination of appointment of Trevor Dighton as a director
03 Jun 2013 TM01 Termination of appointment of Nicholas Buckles as a director
10 Apr 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AP03 Appointment of Ms Celine Arlette Virginie Barroche as a secretary
14 Mar 2013 TM02 Termination of appointment of Peter David as a secretary
30 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
14 Jun 2011 SH20 Statement by directors
14 Jun 2011 CAP-SS Solvency statement dated 03/06/11
14 Jun 2011 SH19 Statement of capital on 14 June 2011
  • GBP 750,000,000.00
14 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • GBP 1,343,000,001
20 Oct 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
15 Oct 2010 NEWINC Incorporation