Established in 2004, G4s Global Holdings Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 3 directors listed for this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Vaishali Jagdish | 22 January 2018 | - | 1 |
| BARROCHE, Celine Arlette Virginie | 13 March 2013 | 31 January 2016 | 1 |
| HAYES, William Andrew | 31 January 2016 | 22 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 August 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 24 July 2019 | |
| CS01 - N/A | 01 February 2019 | |
| CH01 - Change of particulars for director | 14 January 2019 | |
| AA - Annual Accounts | 16 July 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AP03 - Appointment of secretary | 22 January 2018 | |
| TM02 - Termination of appointment of secretary | 22 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| PSC02 - N/A | 29 June 2017 | |
| PSC07 - N/A | 29 June 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 24 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AP03 - Appointment of secretary | 12 February 2016 | |
| TM02 - Termination of appointment of secretary | 12 February 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AD01 - Change of registered office address | 23 October 2015 | |
| AUD - Auditor's letter of resignation | 25 September 2015 | |
| AUD - Auditor's letter of resignation | 25 August 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| RESOLUTIONS - N/A | 23 September 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| TM01 - Termination of appointment of director | 22 August 2013 | |
| CH01 - Change of particulars for director | 15 August 2013 | |
| CERTNM - Change of name certificate | 16 May 2013 | |
| CONNOT - N/A | 16 May 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| TM02 - Termination of appointment of secretary | 13 March 2013 | |
| AP03 - Appointment of secretary | 13 March 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 22 July 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| CH03 - Change of particulars for secretary | 14 April 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| RESOLUTIONS - N/A | 17 December 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 December 2009 | |
| CAP-SS - N/A | 17 December 2009 | |
| SH19 - Statement of capital | 17 December 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363a - Annual Return | 20 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| MISC - Miscellaneous document | 07 September 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2005 | |
| 363s - Annual Return | 14 February 2005 | |
| MEM/ARTS - N/A | 08 February 2005 | |
| 287 - Change in situation or address of Registered Office | 07 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 287 - Change in situation or address of Registered Office | 16 June 2004 | |
| 225 - Change of Accounting Reference Date | 16 June 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 June 2004 | |
| 123 - Notice of increase in nominal capital | 16 June 2004 | |
| CERTNM - Change of name certificate | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| NEWINC - New incorporation documents | 27 January 2004 |
