G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Company number 00390328

Date	Type	Description	View / Download
23 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
05 Feb 2021	AD01	Registered office address changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to 46 Gillingham Street London SW1V 1HU on 5 February 2021	(1 page)
22 Sep 2020	AP01	Appointment of Mr Oliver Keck as a director on 15 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Julian Mark Hartley as a director on 15 September 2020	(1 page)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	(52 pages)
23 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
23 Apr 2020	AD01	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 23 April 2020	(1 page)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
10 Jul 2019	CH01	Director's details changed for Mr Graham Austen Levinsohn on 18 February 2019	(2 pages)
23 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
17 Jan 2019	CH01	Director's details changed for Mr Graham Austen Levinsohn on 14 January 2019	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Graham Austen Levinsohn as a director on 14 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Peter Neden as a director on 31 December 2018	(1 page)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
30 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(42 pages)
25 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
28 Oct 2016	AAMD	Amended full accounts made up to 31 December 2015	(51 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(59 pages)
25 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 51,538,395	(4 pages)
17 Dec 2015	AP01	Appointment of Mr Peter Neden as a director on 24 November 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Jean-Pierre Taillon as a director on 24 November 2015	(1 page)
08 Oct 2015	AUD	Auditor's resignation	(1 page)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
12 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 51,538,395	(4 pages)