G4S DSL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 01/10/241 October 2024 | Appointment of Mr Christopher Graham Simpson as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Termination of appointment of Charles Baillieu as a director on 2024-09-30 |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Termination of appointment of Celine Arlette Virginie Barroche as a director on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mr Matthew John Ingham as a director on 2024-08-01 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Change of details for G4S Worldwide Holdings Limited as a person with significant control on 2023-07-03 |
| 03/07/233 July 2023 | Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 2023-07-03 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-01-28 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 25/11/2125 November 2021 | Termination of appointment of Soren Lundsberg-Nielsen as a director on 2021-11-24 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LUNDSBERG-NIELSEN / 14/01/2019 |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HAYES |
| 22/01/1822 January 2018 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MRS CELINE ARLETTE VIRGINIE BARROCHE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR TIMOTHY PETER WELLER |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, SECRETARY CELINE BARROCHE |
| 12/02/1612 February 2016 | SECRETARY APPOINTED MR WILLIAM ANDREW HAYES |
| 21/01/1621 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 25/08/1525 August 2015 | AUDITOR'S RESIGNATION |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 18/11/1418 November 2014 | ADOPT ARTICLES 10/11/2014 |
| 15/04/1415 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA |
| 22/01/1422 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013 |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | COMPANY NAME CHANGED DSL HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/02/12 |
| 02/02/122 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/01/1223 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR PETER VINCENT DAVID |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR SOREN LUNDSBERG-NIELSEN |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD UNITED KINGDOM |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY VASIHALI PATEL |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BILLINGHAM |
| 22/12/1022 December 2010 | SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES |
| 04/02/104 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR MATTHEW GORDON PHILIP DAVIES |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR NOEL PHILP |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BEESE |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MR NIGEL ANTHONY BILLINGHAM |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BRABIN |
| 24/02/0924 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | SECRETARY APPOINTED MRS VASIHALI JAGDISH PATEL |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM EGGINTON HOUSE, 25-28, BUCKINGHAM GATE, LONDON. SW1E 6LD. |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE TEAGUE |
| 23/01/0823 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | AUDITOR'S RESIGNATION |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0314 December 2003 | APP DRAFT MINUTES 25/11/03 |
| 14/12/0314 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0314 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 26/01/0326 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 03/04/01; NO CHANGE OF MEMBERS |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/11/007 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 03/04/00; NO CHANGE OF MEMBERS |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS; AMEND |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | RETURN MADE UP TO 03/04/98; CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | ALTER MEM AND ARTS 31/07/96 |
| 19/03/9719 March 1997 | CONVE 31/07/96 |
| 19/03/9719 March 1997 | US$ NC 0/4467 31/07/96 |
| 19/03/9719 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/96 |
| 17/03/9717 March 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/9614 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/9614 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/9614 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/9613 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9610 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/962 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | SECRETARY RESIGNED |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 18/12/9518 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 02/12/952 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 23/04/9423 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | CONVE 14/06/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/02/944 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | SHARES REDESIGNATED 14/06/93 |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | RECON 14/06/93 |
| 02/04/932 April 1993 | RETURN MADE UP TO 03/04/93; CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 03/04/92; CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: 41, TOWER HILL, LONDON. EC3N 4HA. |
| 10/06/9110 June 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/10/9023 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9018 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9018 September 1990 | ADOPT MEM AND ARTS 12/06/90 |
| 17/09/9017 September 1990 | ARTICLES OF ASSOCIATION |
| 21/08/9021 August 1990 | SHARES AGREEMENT OTC |
| 02/08/902 August 1990 | REGISTERED OFFICE CHANGED ON 02/08/90 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 02/08/902 August 1990 | CONVERSION OF SHARES. 12/06/90 |
| 02/08/902 August 1990 | NEW SECRETARY APPOINTED |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | COMPANY NAME CHANGED MINMAR (114) LIMITED CERTIFICATE ISSUED ON 02/05/90 |
| 24/04/9024 April 1990 | NC INC ALREADY ADJUSTED 12/04/90 |
| 24/04/9024 April 1990 | £ NC 100/1000000 12/0 |
| 03/04/903 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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