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Dato Capital United Kingdom

G4s International Logistics (Holding) LTD

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Details

Company type Private Limited Company, Liquidation
Company Number 11954566
Universal Entity Code0264-5074-7194-5590
Record last updated Sunday, March 15, 2020 3:24:37 AM UTC
Official Address 5 Floor Southside 105 Victoria Street Vincent Square
There are 201 companies registered at this street
Locality Vincent Squarelondon
Region WestminsterLondon, England
Postal Code SW1E6QT
Sector Activities of other holding companies n.e.c.

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Visits

G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72024-32024-42024-72024-102024-112025-12025-40123
Document Type Publication date Download link
Registry Mar 9, 2020 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Mar 9, 2020 Appointment of a man as Director and Vice President & Treasurer Appointment of a man as Director and Vice President & Treasurer
Registry Feb 20, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 20, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 19, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 19, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 25, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 25, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 18, 2019 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 18, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights

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