Based in London, G4s Regional Management (Uk & I) Ltd was setup in 1996, it has a status of "Active". Currently we aren't aware of the number of employees at the G4s Regional Management (Uk & I) Ltd. The current directors of this organisation are listed as Aston, Edward, Johansen, Lars Noerby, Miller, Derrick, Morris, Richard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASTON, Edward | 03 December 2013 | 31 May 2014 | 1 |
| JOHANSEN, Lars Noerby | 10 July 2003 | 09 July 2004 | 1 |
| MILLER, Derrick | 11 September 2000 | 09 July 2004 | 1 |
| MORRIS, Richard | 01 October 2012 | 23 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 22 September 2020 | |
| TM01 - Termination of appointment of director | 22 September 2020 | |
| AA - Annual Accounts | 27 August 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AD01 - Change of registered office address | 27 January 2020 | |
| AA - Annual Accounts | 16 July 2019 | |
| CH01 - Change of particulars for director | 10 July 2019 | |
| CS01 - N/A | 01 May 2019 | |
| CH01 - Change of particulars for director | 17 January 2019 | |
| AP01 - Appointment of director | 16 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AUD - Auditor's letter of resignation | 08 October 2015 | |
| AUD - Auditor's letter of resignation | 29 September 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| SH01 - Return of Allotment of shares | 16 December 2014 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| TM01 - Termination of appointment of director | 21 May 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AP01 - Appointment of director | 06 March 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| AP01 - Appointment of director | 06 March 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| AP01 - Appointment of director | 06 December 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AP01 - Appointment of director | 09 October 2012 | |
| CH01 - Change of particulars for director | 09 October 2012 | |
| TM01 - Termination of appointment of director | 05 October 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| CH01 - Change of particulars for director | 09 May 2012 | |
| CH03 - Change of particulars for secretary | 09 May 2012 | |
| AD01 - Change of registered office address | 29 March 2012 | |
| AP01 - Appointment of director | 09 January 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| AA - Annual Accounts | 19 July 2011 | |
| TM01 - Termination of appointment of director | 24 May 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| RESOLUTIONS - N/A | 15 October 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| AP01 - Appointment of director | 02 July 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| SA - Shares agreement | 02 November 2009 | |
| SH01 - Return of Allotment of shares | 20 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| MEM/ARTS - N/A | 14 August 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2009 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 287 - Change in situation or address of Registered Office | 04 December 2008 | |
| MEM/ARTS - N/A | 27 November 2008 | |
| CERTNM - Change of name certificate | 22 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| 353 - Register of members | 08 October 2008 | |
| AUD - Auditor's letter of resignation | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| RESOLUTIONS - N/A | 25 May 2007 | |
| 395 - Particulars of a mortgage or charge | 17 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 02 May 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2006 | |
| 123 - Notice of increase in nominal capital | 14 March 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 December 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 December 2005 | |
| 395 - Particulars of a mortgage or charge | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| AA - Annual Accounts | 08 October 2004 | |
| RESOLUTIONS - N/A | 23 July 2004 | |
| RESOLUTIONS - N/A | 23 July 2004 | |
| 395 - Particulars of a mortgage or charge | 23 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2004 | |
| MEM/ARTS - N/A | 23 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2003 | |
| CERTNM - Change of name certificate | 22 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| AA - Annual Accounts | 07 June 2003 | |
| 363s - Annual Return | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| AUD - Auditor's letter of resignation | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| AA - Annual Accounts | 26 September 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| AA - Annual Accounts | 05 July 2001 | |
| 363s - Annual Return | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
| CERTNM - Change of name certificate | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| AA - Annual Accounts | 29 June 2000 | |
| 363s - Annual Return | 08 May 2000 | |
| MEM/ARTS - N/A | 26 April 2000 | |
| AA - Annual Accounts | 12 August 1999 | |
| 363s - Annual Return | 25 April 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| AUD - Auditor's letter of resignation | 18 August 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| AA - Annual Accounts | 26 August 1997 | |
| 363s - Annual Return | 04 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 September 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 September 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 September 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 September 1996 | |
| RESOLUTIONS - N/A | 17 September 1996 | |
| RESOLUTIONS - N/A | 17 September 1996 | |
| RESOLUTIONS - N/A | 17 September 1996 | |
| RESOLUTIONS - N/A | 17 September 1996 | |
| 88(2)P - N/A | 17 September 1996 | |
| 88(2)P - N/A | 17 September 1996 | |
| MEM/ARTS - N/A | 17 September 1996 | |
| 123 - Notice of increase in nominal capital | 17 September 1996 | |
| 225 - Change of Accounting Reference Date | 07 July 1996 | |
| RESOLUTIONS - N/A | 24 May 1996 | |
| RESOLUTIONS - N/A | 24 May 1996 | |
| 123 - Notice of increase in nominal capital | 24 May 1996 | |
| 288 - N/A | 24 May 1996 | |
| 288 - N/A | 24 May 1996 | |
| 287 - Change in situation or address of Registered Office | 24 May 1996 | |
| 288 - N/A | 24 May 1996 | |
| 288 - N/A | 24 May 1996 | |
| 288 - N/A | 24 May 1996 | |
| CERTNM - Change of name certificate | 13 May 1996 | |
| NEWINC - New incorporation documents | 23 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 May 2007 | Fully Satisfied |
N/A |
| Bank account charge | 30 November 2005 | Fully Satisfied |
N/A |
| Debenture | 12 July 2004 | Fully Satisfied |
N/A |
