G4S TRUSTEES 2 LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | 10/04/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MS HELEN LOUISE PARRIS |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR ROGER MICHAEL JARED WHETNALL |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN |
| 15/10/1515 October 2015 | SECRETARY APPOINTED MS SOK WAH LEE |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR VIKRANTH CHANDRAN |
| 17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY IRENE COWDEN |
| 10/04/1510 April 2015 | 10/04/15 NO MEMBER LIST |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR VIKRANTH CHANDRAN |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STANCLIFFE |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | 10/04/14 NO MEMBER LIST |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | 10/04/13 NO MEMBER LIST |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | 10/04/12 NO MEMBER LIST |
| 09/01/129 January 2012 | DIRECTOR APPOINTED NIGEL CLEAVER YOUNGMAN |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALONE |
| 18/07/1118 July 2011 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY OGDEN / 01/04/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES STANCLIFFE / 01/04/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/04/2011 |
| 16/05/1116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN ELLA / 01/03/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DELVE MALONE / 01/03/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY OGDEN / 01/03/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIES / 01/03/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 01/03/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ALLENBY / 01/03/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES STANCLIFFE / 01/03/2011 |
| 16/05/1116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 01/03/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIES / 01/03/2011 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY OGDEN / 01/03/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN ELLA / 01/03/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES STANCLIFFE / 01/03/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DELVE MALONE / 01/03/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ALLENBY / 01/03/2011 |
| 06/05/116 May 2011 | 10/04/11 NO MEMBER LIST |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HAWKINS / 22/12/2010 |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR RICHARD GEORGE HAWKINS |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ILLSTON |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | 10/04/10 NO MEMBER LIST |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIES / 01/01/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN ELLA / 01/01/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY OGDEN / 01/01/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK ILLSTON / 01/01/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ALLENBY / 01/01/2010 |
| 27/07/0927 July 2009 | RE SECTION 175 14/05/2009 |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | ANNUAL RETURN MADE UP TO 10/04/09 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MRS ELIZABETH MARY OGDEN |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR RICHARD MARK ALLENBY |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MR TIMOTHY MARK ILLSTON |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MR DAVID MARTIN ELLA |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MR CHRISTOPHER ELLIOTT |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER WIGGS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | ANNUAL RETURN MADE UP TO 10/04/08 |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | ANNUAL RETURN MADE UP TO 10/04/07 |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | ANNUAL RETURN MADE UP TO 10/04/06 |
| 29/12/0529 December 2005 | COMPANY NAME CHANGED SECURICOR GROUP TRUSTEES LIMITED CERTIFICATE ISSUED ON 29/12/05 |
| 01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | ANNUAL RETURN MADE UP TO 10/04/05 |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: G OFFICE CHANGED 04/01/05 SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY. SM1 4LD |
| 02/08/042 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | ANNUAL RETURN MADE UP TO 10/04/04 |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | ANNUAL RETURN MADE UP TO 10/04/03 |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 30/12/0230 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | ANNUAL RETURN MADE UP TO 10/04/02 |
| 01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 21/05/0121 May 2001 | ANNUAL RETURN MADE UP TO 10/04/01 |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 23/05/0023 May 2000 | ANNUAL RETURN MADE UP TO 10/04/00 |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 04/05/994 May 1999 | ANNUAL RETURN MADE UP TO 10/04/99 |
| 25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 07/05/987 May 1998 | ANNUAL RETURN MADE UP TO 10/04/98 |
| 02/11/972 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | ANNUAL RETURN MADE UP TO 10/04/97 |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 30/04/9630 April 1996 | ANNUAL RETURN MADE UP TO 10/04/96 |
| 26/02/9626 February 1996 | SECRETARY RESIGNED |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | NEW SECRETARY APPOINTED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | ANNUAL RETURN MADE UP TO 10/04/95 |
| 16/03/9516 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 03/08/943 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/93 |
| 07/05/947 May 1994 | ANNUAL RETURN MADE UP TO 10/04/94 |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 25/04/9325 April 1993 | ANNUAL RETURN MADE UP TO 10/04/93 |
| 24/06/9224 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 30/04/9230 April 1992 | ANNUAL RETURN MADE UP TO 10/04/92 |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: G OFFICE CHANGED 30/03/92 SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LE |
| 02/09/912 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 30/05/9130 May 1991 | ANNUAL RETURN MADE UP TO 10/04/91 |
| 25/04/9125 April 1991 | S252 DISP LAYING ACC 25/03/91 |
| 24/08/9024 August 1990 | NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 10/08/9010 August 1990 | ANNUAL RETURN MADE UP TO 11/04/90 |
| 28/09/8928 September 1989 | ANNUAL RETURN MADE UP TO 19/04/89 |
| 22/08/8922 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 01/06/891 June 1989 | ANNUAL RETURN MADE UP TO 13/04/88 |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 10/05/8910 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 04/05/884 May 1988 | REGISTERED OFFICE CHANGED ON 04/05/88 FROM: G OFFICE CHANGED 04/05/88 24 GILLINGHAM STREET LONDON SW1 |
| 29/05/8729 May 1987 | 16/04/87 NSC |
| 29/05/8729 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 20/10/8620 October 1986 | ANNUAL RETURN MADE UP TO 11/04/86 |
| 20/10/8620 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
| 22/04/8522 April 1985 | CERTIFICATE OF INCORPORATION |
| 22/04/8522 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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