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G4S GROUP HOLDINGS 104 (UK) LIMITED

Learn more about G4S GROUP HOLDINGS 104 (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT

G4S GROUP HOLDINGS 104 (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00057379
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.05.16
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.08
overdue: NO
last made update: 2015.04.10
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR WILLIAM ANDREW HAYES
Form type: AP03
Date: 2016.02.12
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APPOINTMENT TERMINATED, SECRETARY CELINE BARROCHE
Form type: TM02
Date: 2016.02.12
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, THE MANOR, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9UN
Form type: AD01
Date: 2015.10.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IRENE COWDEN
Form type: TM01
Date: 2015.07.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.10
Form type: LATEST SOC
Document description: 10/04/15 STATEMENT OF CAPITAL;GBP 25
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ADOPT ARTICLES 08/10/2014
Form type: RES01
Date: 2014.11.05
Child documents:
Document type: ANNOTATION
Date: 2014.11.05
Form type: RES13
Document description: DELETE MEMS SECTION 28 08/10/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.15
£2.95
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA
Form type: AP01
Date: 2014.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LINDSBERG-NIELSEN / 08/10/2013
Form type: CH01
Date: 2014.01.16
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DIRECTOR APPOINTED MR SOREN LINDSBERG-NIELSEN
Form type: AP01
Date: 2013.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON
Form type: TM01
Date: 2013.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013
Form type: CH01
Date: 2013.08.16
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLES
Form type: TM01
Date: 2013.06.03
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWKINS
Form type: TM01
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
£2.95
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HAWKINS / 01/03/2011
Form type: CH01
Date: 2011.05.16
£2.95
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011
Form type: CH01
Date: 2011.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HAWKINS / 01/03/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/03/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BUCKLES / 01/03/2011
Form type: CH01
Date: 2011.04.13
£2.95
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SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE
Form type: AP03
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL
Form type: TM02
Date: 2010.11.08
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COMPANY NAME CHANGED SECURICOR GROUP LIMITED, CERTIFICATE ISSUED ON 28/09/10
Form type: CERTNM
Date: 2010.09.28
Child documents:
Document type: ANNOTATION
Date: 2010.09.28
Form type: RES15
Document description: CHANGE OF NAME 16/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.01
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
£2.95
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SOLVENCY STATEMENT DATED 04/12/09
Form type: CAP-SS
Date: 2009.12.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.17
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17/12/09 STATEMENT OF CAPITAL GBP 25.25
Form type: SH19
Date: 2009.12.17
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SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE BE CANCELLED 04/12/2009
Form type: RES13
Date: 2009.12.17
Child documents:
Document type: ANNOTATION
Date: 2009.12.17
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 04/12/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.29
£2.95
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NC INC ALREADY ADJUSTED, 01/06/05
Form type: 123
Date: 2005.06.29

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Company directors and board members:

WILLIAM ANDREW HAYES (current)
Secretary, 2016.01.31
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
PETER VINCENT DAVID (current)
Director, SOLICITOR, 2007.01.01
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
SOREN LUNDSBERG-NIELSEN (current)
Director, 2013.10.08
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
HIMANSHU HARIDAS RAJA (current)
Director, 2014.02.28
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
CELINE ARLETTE VIRGINIE BARROCHE (resigned)
Secretary, 2010.11.08 - 2016.01.31
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
LEONARD KEITH GATESON (resigned)
Secretary, 2003.07.21 - 2004.12.21
CASTEYE BARN HAYWARDS HEATH ROAD , BALCOME
RH17 6NZ, WEST SUSSEX
NIGEL EDWARD GRIFFITHS (resigned)
Secretary, 1992.04.10 - 2002.02.28
23 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
STEPHEN EDWARD LYELL (resigned)
Secretary, 2004.12.21 - 2010.11.01
122 LAMBTON ROAD , LONDON
SW20 0TJ
ANNE PATRICIA MUNSON (resigned)
Secretary, 2002.02.28 - 2003.07.21
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
ANTHONY VICTOR ALEXANDER (resigned)
Director, 1992.04.10 - 1996.07.04
1 ST GERMANS PLACE , LONDON
SE3 0NH
JAMES DRAKE BIRRELL (resigned)
Director, 1993.10.01 - 1997.02.06
KINNESSWOOD GREENROYD AVENUE SKIRCOAT GREEN , HALIFAX
HX3 0JN, WEST YORKSHIRE
IAN GEORGE BRIDGES (resigned)
Director, COMPANY DIRECTOR, 2002.04.26 - 2007.01.12
24 FOXHOLES , RUDGWICK
RH12 3DX, WEST SUSSEX
NICHOLAS PETER BUCKLES (resigned)
Director, COMPANY DIRECTOR, 2001.08.20 - 2013.05.31
THE MANOR MANOR ROYAL , CRAWLEY
RH10 9UN, WEST SUSSEX
IRENE LAVINIA ELIZABETH COWDEN (resigned)
Director, PERSONNEL DIRECTOR, 2002.04.26 - 2015.07.01
THE MANOR MANOR ROYAL , CRAWLEY
RH10 9UN, WEST SUSSEX
JOHN JAMES DELANEY (resigned)
Director, 1992.04.10 - 1992.04.01
80 ECCLESTON SQUARE , LONDON
SW1V 1PP
TREVOR LESLIE DIGHTON (resigned)
Director, COMPANY DIRECTOR, 2002.02.18 - 2013.07.31
THE MANOR MANOR ROYAL , CRAWLEY
RH10 9UN, WEST SUSSEX
RICHARD ALEXANDER GRAVES (resigned)
Director, 1992.04.10 - 1997.02.06
80 ECCLESTON SQUARE , LONDON
SW1V 1PP
NIGEL EDWARD GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 2007.01.01
23 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
RICHARD GEORGE HAWKINS (resigned)
Director, COMPANY DIRECTOR, 2003.01.06 - 2012.10.10
WALL HOUSE NASH LANE SCAYNES HILL , HAYWARDS HEATH
RH17 7NJ, WEST SUSSEX
ERIC ARTHUR HOLLIS (resigned)
Director, 1992.04.10 - 1992.04.01
80 ECCLESTON SQUARE , LONDON
SW1V 1PP
EDMUND ALAN HOUGH (resigned)
Director, COMPANY EXECUTIVE, 1995.10.01 - 1997.08.26
8 ASHWOOD PARK , CAMBRIDGE
CB3 9JU, CAMBRIDGESHIRE
PATRICK DAVID HOWES (resigned)
Director, 1992.04.10 - 2001.08.20
TAWNY LODGE BEECH ROAD , WROXHAM
NR12 8TP, NORFOLK
PETER MICHAEL IMBERT (resigned)
Director, COMPANY DIRECTOR, 1993.03.31 - 1997.02.06
36 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
DAVID NEIL MACFARLANE (resigned)
Director, COMPANY DIRECTOR, 1993.01.07 - 1997.02.06
BEECHWOOD 11 BREEDONS HILL PANGBOURNE , READING
RG8 7AT, BERKSHIRE
HENRY WILLIAM MCKAY (resigned)
Director, 1992.04.10 - 1999.04.06
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
CHRISTOPHER CHARLES SHIRTCLIFFE (resigned)
Director, ACCOUNTANT, 1992.04.10 - 2002.05.31
TANKARDS QUARRY ROAD , OXTED
RH8 9HE, SURREY
PETER ALEXANDER CHARLES SMITH (resigned)
Director, 1992.04.10 - 1995.03.29
80 ECCLESTON SQUARE , LONDON
SW1V 1PP
PETER FREDERICK HOWARD TOWLE (resigned)
Director, 1992.04.10 - 1994.12.13
COSGARNE HOUSE SHARVELLS ROAD MILFORD ON SEA , LYMINGTON
SO41 0PE, HAMPSHIRE
ROGER SYDNEY WILLIAM HALE WIGGS (resigned)
Director, 1992.04.10 - 2002.01.07
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY

Companies near to G4S GROUP HOLDINGS 104 (UK) ltd.

Information about the Private Limited Company G4S GROUP HOLDINGS 104 (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data