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G4S INVESTIGATION SOLUTIONS (UK) LIMITED

Company number 03749819

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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 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	MR01	Registration of charge 037498190013, created on 16 February 2024	View PDF Registration of charge 037498190013, created on 16 February 2024 - link opens in a new window - 86 pages (86 pages)
13 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
09 Oct 2023	MR01	Registration of charge 037498190011, created on 4 October 2023	View PDF Registration of charge 037498190011, created on 4 October 2023 - link opens in a new window - 84 pages (84 pages)
09 Oct 2023	MR01	Registration of charge 037498190012, created on 4 October 2023	View PDF Registration of charge 037498190012, created on 4 October 2023 - link opens in a new window - 84 pages (84 pages)
14 Jul 2023	PSC05	Change of details for G4S Government and Outsourcing Services (Uk) Limited as a person with significant control on 3 July 2023	View PDF Change of details for G4S Government and Outsourcing Services (Uk) Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 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)
11 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CH01	Director's details changed for Mr Matthew Richard Cantle on 1 September 2017	View PDF Director's details changed for Mr Matthew Richard Cantle on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CH01	Director's details changed for Mr Andrew John Cocks on 1 September 2017	View PDF Director's details changed for Mr Andrew John Cocks on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 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 - 42 pages (42 pages)
26 Apr 2022	MR01	Registration of charge 037498190010, created on 21 April 2022	View PDF Registration of charge 037498190010, created on 21 April 2022 - link opens in a new window - 86 pages (86 pages)
13 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 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 - 39 pages (39 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/08/2021	View PDF Resolutions RES13 ‐ Company business 25/08/2021 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	MR01	Registration of charge 037498190007, created on 20 October 2021	View PDF Registration of charge 037498190007, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
27 Oct 2021	MR01	Registration of charge 037498190008, created on 20 October 2021	View PDF Registration of charge 037498190008, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
27 Oct 2021	MR01	Registration of charge 037498190009, created on 20 October 2021	View PDF Registration of charge 037498190009, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
26 Oct 2021	MR01	Registration of charge 037498190005, created on 20 October 2021	View PDF Registration of charge 037498190005, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
26 Oct 2021	MR01	Registration of charge 037498190006, created on 20 October 2021	View PDF Registration of charge 037498190006, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
07 May 2021	TM02	Termination of appointment of Vaishali Patel as a secretary on 5 May 2021	View PDF Termination of appointment of Vaishali Patel as a secretary on 5 May 2021 - link opens in a new window - 1 page (1 page)
07 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)
12 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Dec 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 - 39 pages (39 pages)

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G4S INVESTIGATION SOLUTIONS (UK) LIMITED

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