GROUP 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-04 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 |
| 01/08/241 August 2024 | Appointment of Mr Matthew John Ingham as a director on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Celine Arlette Virginie Barroche as a director on 2024-07-31 |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 07/05/247 May 2024 | Notification of G4S International Holdings Limited as a person with significant control on 2016-04-06 |
| 07/05/247 May 2024 | Cessation of G4S Security Solutions S.A.R.L. as a person with significant control on 2016-04-06 |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-04 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 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LUNDSBERG-NIELSEN / 14/01/2019 |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HAYES |
| 22/01/1822 January 2018 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, 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 |
| 20/05/1620 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, SECRETARY CELINE BARROCHE |
| 12/02/1612 February 2016 | SECRETARY APPOINTED MR WILLIAM ANDREW HAYES |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM THE MANOR, MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN |
| 25/09/1525 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 |
| 11/05/1511 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 18/11/1418 November 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 3500002 |
| 05/11/145 November 2014 | ADOPT ARTICLES 08/10/2014 |
| 09/05/149 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR SOREN LUNDSBERG-NIELSEN |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013 |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/03/2011 |
| 08/11/108 November 2010 | SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0711 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: THE MANOR, MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN |
| 11/05/0711 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/12/99 |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 29/05/9829 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9529 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/949 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | AUDITOR'S RESIGNATION |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9129 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9118 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9015 October 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/10/8927 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/8927 October 1989 | ADOPT MEM AND ARTS 191089 |
| 25/09/8925 September 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/08/8923 August 1989 | COMPANY NAME CHANGED DRENSET LIMITED CERTIFICATE ISSUED ON 24/08/89 |
| 10/07/8910 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/05/898 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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