G4S RISK CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 27/12/2427 December 2024 | Termination of appointment of Liam Mark Kelly as a director on 2024-12-23 |
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Appointment of Mr Liam Mark Kelly as a director on 2023-09-21 |
| 22/09/2322 September 2023 | Termination of appointment of Dino Luigi Bossi as a director on 2023-09-21 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 17/07/2317 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 |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 14/06/2114 June 2021 | Termination of appointment of Katharine O'farrell as a director on 2021-06-11 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 06/08/206 August 2020 | PSC'S CHANGE OF PARTICULARS / G4S HOLDINGS WORLDWIDE LIMITED / 06/08/2020 |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR DINO LUIGI BOSSI |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES GASSON-HARGREAVES |
| 08/11/198 November 2019 | DIRECTOR APPOINTED KATHARINE O'FARRELL |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRY JOHNSON |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR JAMES ROBERT GASSON-HARGREAVES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE TIEDEMANN |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JARVIS |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR CHARLES WILLIAM BURBRIDGE |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'LEARY |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR HARRY EDWARD JOHNSON |
| 08/10/158 October 2015 | AUDITOR'S RESIGNATION |
| 25/09/1525 September 2015 | AUDITOR'S RESIGNATION |
| 25/08/1525 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR TIMOTHY DENIS O'LEARY |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL JARVIS |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ECONOMAKIS |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/11/1420 November 2014 | COMPANY NAME CHANGED G4S SPECIALIST TRAINING (UK) LIMITED CERTIFICATE ISSUED ON 20/11/14 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MITCHELL |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR NICHOLAS ECONOMAKIS |
| 01/09/141 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COWELL |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MS ANNE TIEDEMANN |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR TIMOTHY HOLMAN MITCHELL |
| 19/12/1319 December 2013 | ADOPT ARTICLES 17/12/2013 |
| 02/08/132 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR EDWARD WILLIAM JOHN COWELL |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPPLE |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | SECOND FILING WITH MUD 01/08/12 FOR FORM AR01 |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN CHARLES CHAPPLE / 02/04/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK HARTLEY / 02/04/2012 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, SUTTON PARK HOUSE 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD, UNITED KINGDOM |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | COMPANY NAME CHANGED PHOENIX CP LTD. CERTIFICATE ISSUED ON 20/10/11 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN CHARLES CHAPPLE |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BILLINGHAM |
| 25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/07/2010 |
| 26/08/1026 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GORDON PHILIP DAVIES / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BILLINGHAM / 12/01/2010 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR NOEL PHILP |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR MATTHEW GORDON PHILIP DAVIES |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MR NIGEL ANTHONY BILLINGHAM |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BRABIN |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE TEAGUE |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MR NOEL ALBERT PHILP |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 23/01/0623 January 2006 | S366A DISP HOLDING AGM 16/01/06 |
| 23/01/0623 January 2006 | S366A DISP HOLDING AGM 16/01/06 |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: LONGWORTH HALL, LUGWARDINE, HEREFORD, HEREFORDSHIRE HR1 4DF |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | SECT 320 FREEHOLD TITLE 17/11/05 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: ATHELSTAN HALL, 76 AYLESTONE HILL, HEREFORD, HEREFORDSHIRE HR1 1HX |
| 17/09/0417 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | £ NC 1000/10000 18/06/ |
| 07/07/047 July 2004 | NC INC ALREADY ADJUSTED 18/06/04 |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: FORUM HOUSE, STERLING ROAD, CHICHESTER, WEST SUSSEX PO19 7DN |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: ATHELSTAN HALL, 76 AYLESTONE HILL, HEREFORD, HR1 1HX |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | COMPANY NAME CHANGED GLOBAL CLOSE PROTECTION LIMITED CERTIFICATE ISSUED ON 25/08/00 |
| 01/08/001 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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