G4S RISK MANAGEMENT LIMITED
Address
G4S RISK MANAGEMENT LIMITED
Classification:
Legal Information
Company Registration No.:
01540857
Incorporation Date:
23 Jan 1981
(36 Years old)
Financial Year End:
31 Dec
Capital:
USD 7000000
on 11 Jun 2014
For period ending:
31 Dec 2013
Filed on:
9 Apr 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
18 May 2014
Filed on:
11 Jun 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 233 available
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Annual Return As At 18 May 14 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Nicholas Economakis | |
| 23 May 2013 ⇒ Present ( 4 Years ) | Director |
| Timothy Mitchell | |
| 3 Feb 2014 ⇒ Present ( 3 Years ) | Director |
| Vaishali Patel | |
| 18 Sep 2008 ⇒ Present ( 9 Years ) | Company Secretary |
| Anne Tiedemann | |
| 1 May 2014 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
MORTGAGE
-
OUTSTANDING
on
30 May 2008
BARCLAYS BANK PLC
MORTGAGE
-
OUTSTANDING
on
3 Apr 2008
BARCLAYS BANK PLC
MORTGAGE
-
OUTSTANDING
on
30 Oct 2007
BARCLAYS BANK PLC
MORTGAGE
-
OUTSTANDING
on
5 Oct 2007
BARCLAYS BANK PLC
MORTGAGE
-
OUTSTANDING
on
29 Aug 2007
BARCLAYS BANK PLC
MORTGAGE
-
OUTSTANDING
on
2 Aug 2007
BARCLAYS TECHNOLOGY FINANCE LIMITED
MORTGAGE
-
OUTSTANDING
on
6 Jul 2006
BARCLAYS TECHNOLOGY FINANCE LIMITED
MORTGAGE
-
OUTSTANDING
on
2 Jun 2006
BARCLAYS TECHNOLOGY FINANCE LIMITED
MORTGAGE
-
OUTSTANDING
on
6 Oct 2005
BARCLAYS TECHNOLOGY FINANCE LIMITED
MORTGAGE
-
OUTSTANDING
on
2 Sep 2005
BARCLAYS TECHNOLOGY FINANCE LIMITED
MORTGAGE
-
OUTSTANDING
on
2 Jun 2005
BARCLAYS TECHNOLOGY FINANCE LIMITED
MORTGAGE
-
OUTSTANDING
on
10 Mar 2005
BARCLAYS TECHNOLOGY FINANCE LIMITED
MORTGAGE
-
OUTSTANDING
on
30 Nov 2004
BARCLAYS BANK PLC
MORTGAGE
-
OUTSTANDING
on
23 Oct 2004
BARCLAYS TECHNOLOGY FINANCE LIMITED
MORTGAGE
-
OUTSTANDING
on
27 Aug 2004
BARCLAYS TECHNOLOGY FINANCE LIMITED
MORTGAGE
-
OUTSTANDING
on
6 Jul 2004
BARCLAYS BANK PLC
SHARE PLEDGE
-
OUTSTANDING
on
12 Dec 2003
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES)(THE "SECURITY AGENT")
SECURITY INTEREST AGREEMENT
-
OUTSTANDING
on
12 Dec 2003
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES)
DEBENTURE
-
OUTSTANDING
on
5 Dec 2003
Previous Company Names
ARMORGROUP SERVICES LIMITED
Changed 14 Jul 2009
DEFENCE SYSTEMS LIMITED
Changed 16 Jan 2002
Previous Addresses
EGGINTON HOUSE
25/28 BUCKINGHAM GATE
LONDON
SW1E 6LD
25/28 BUCKINGHAM GATE
LONDON
SW1E 6LD
Changed 29 Mar 2012
BANK HOUSE
247 CROMWELL ROAD
LONDON
SW50LB
247 CROMWELL ROAD
LONDON
SW50LB
Changed 23 Oct 1990
BANK HOUSE
247 CROMWELL ROAD
LONDON
SW5 0UB
247 CROMWELL ROAD
LONDON
SW5 0UB
Changed 6 Mar 1989
27 ALBERT EMBANKMENT
LONDON
SE1 7TF
LONDON
SE1 7TF
Changed 1 Mar 1989
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
7 | £133,954.00 |
Foreign and Commonwealth Office |
7 | £4,684,212.01 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.g4sriskmanagement.co.uk
www.gfoursriskmanagement.co.uk
www.gfoursriskmanagement.com
www.gfoursriskmanagement.org
www.g4sriskmanagement.support
www.gfoursriskmanagement.org.uk
www.gfoursriskmanagement.support
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 9 Apr 2014 | 4 |
| 31 Dec 2012 | 27 Mar 2013 | 3 |
| 31 Dec 2011 | 21 Mar 2012 | 3 |
| 31 Dec 2010 | 13 May 2011 | 5 |
| 31 Dec 2009 | 15 Apr 2010 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 11 times in the last few years