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Dato Capital United Kingdom

G4s Care And Justice Services (Uk) LTD

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Reports

Extended Company Report with Annual Accounts G4S CARE AND JUSTICE SERVICES (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SECURICOR CUSTODIAL SERVICES LIMITED
SECURICOR JUSTICE SERVICES LIMITED
G4S JUSTICE SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 00390328
Record last updated Thursday, June 30, 2022 11:16:33 PM UTC
Official Address Southside 105 Victoria Street London Sw1e6qt Vincent Square
There are 202 companies registered at this street
Postal Code SW1E6QT
Sector Justice and judicial activities

Charts

Visits

G4S CARE AND JUSTICE SERVICES (UK) LIMITED (United Kingdom) Page visits 2024

Searches

G4S CARE AND JUSTICE SERVICES (UK) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 22, 2022 Appointment of a woman Appointment of a woman
Registry Jan 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2022 Resignation of one Director (a man) 3903... Resignation of one Director (a man) 3903...
Registry May 5, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 5, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 14, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 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
Registry Nov 24, 2015 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry May 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2014 Appointment of a man as Director 3903... Appointment of a man as Director 3903...
Registry May 21, 2014 Resignation of one Director Resignation of one Director
Registry May 16, 2014 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry May 16, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 14, 2014 Annual return Annual return
Registry Mar 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2014 Appointment of a man as Director 3903... Appointment of a man as Director 3903...
Registry Mar 5, 2014 Resignation of one Director Resignation of one Director
Registry Mar 5, 2014 Resignation of one Director 3903... Resignation of one Director 3903...
Registry Feb 28, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2013 Resignation of one Director Resignation of one Director
Registry Oct 23, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 2, 2013 Statement of satisfaction of a charge / full / charge no 1 3903... Statement of satisfaction of a charge / full / charge no 1 3903...
Registry Apr 23, 2013 Annual return Annual return
Registry Nov 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2012 Change of particulars for director Change of particulars for director
Registry Jul 6, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2012 Particulars of a mortgage or charge 3903... Particulars of a mortgage or charge 3903...
Financials May 17, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Registry May 15, 2012 Change of particulars for director Change of particulars for director
Registry Mar 29, 2012 Change of registered office address Change of registered office address
Registry Dec 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2011 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Oct 12, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Resignation of one Director Resignation of one Director
Registry Jun 24, 2011 Resignation of a woman Resignation of a woman
Registry May 24, 2011 Resignation of one Director Resignation of one Director
Registry May 12, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 20, 2011 Annual return Annual return
Registry Mar 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 7, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 28, 2010 Annual return Annual return
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 3903... Change of particulars for director 3903...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 14, 2009 Shares agreement Shares agreement
Registry Aug 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 3, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Annual return Annual return
Registry Mar 31, 2009 Memorandum of association Memorandum of association
Registry Mar 23, 2009 Company name change Company name change
Registry Mar 21, 2009 Change of name certificate Change of name certificate
Registry Dec 11, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 28, 2008 Appointment of a woman Appointment of a woman
Registry Nov 28, 2008 Resignation of one Commercial Manager and one Secretary (a man) Resignation of one Commercial Manager and one Secretary (a man)
Registry Oct 6, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Appointment of a woman Appointment of a woman
Registry Jun 12, 2008 Resignation of a director Resignation of a director
Registry Jun 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2008 Resignation of a director Resignation of a director
Registry Jun 2, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2008 Annual return Annual return
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Jul 28, 2007 Appointment of a director Appointment of a director
Registry Jul 28, 2007 Resignation of a director Resignation of a director
Registry Jul 28, 2007 Resignation of a director 3903... Resignation of a director 3903...
Registry Jul 13, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 17, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Annual return Annual return
Registry Feb 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 1, 2006 Resignation of a director Resignation of a director
Registry Oct 1, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Annual return Annual return
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Company name change Company name change
Registry Jun 1, 2005 Change of name certificate Change of name certificate
Registry Apr 11, 2005 Annual return Annual return

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