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G4s Nominees LTD

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Reports

Extended Company Report with Annual Accounts G4S NOMINEES 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 Apr 15, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

SECURICOR NOMINEES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01143732
Record last updated Saturday, November 27, 2021 12:19:56 AM UTC
Official Address The Manor Northgate
There are 78 companies registered at this street
Postal Code RH109UN
Sector Activities of other holding companies n.e.c.

Charts

Visits

G4S NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2021 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry May 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
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 Jan 22, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2017 Appointment of a woman Appointment of a woman
Registry Oct 24, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Apr 15, 2014 Annual accounts Annual accounts
Registry Apr 11, 2014 Annual return Annual return
Registry Mar 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2014 Appointment of a man as Director 1143... Appointment of a man as Director 1143...
Registry Aug 15, 2013 Change of particulars for director Change of particulars for director
Registry Aug 15, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2013 Annual return Annual return
Financials Apr 10, 2013 Annual accounts Annual accounts
Financials Aug 14, 2012 Annual accounts 1143... Annual accounts 1143...
Registry Apr 17, 2012 Annual return Annual return
Registry Mar 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2012 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry May 6, 2011 Annual return Annual return
Registry Apr 14, 2011 Change of particulars for director Change of particulars for director
Registry Apr 14, 2011 Change of particulars for director 1143... Change of particulars for director 1143...
Registry Apr 14, 2011 Change of particulars for director Change of particulars for director
Registry Nov 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 8, 2010 Appointment of a woman as Secretary 1143... Appointment of a woman as Secretary 1143...
Registry Nov 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2010 Company name change Company name change
Registry Sep 1, 2010 Change of name certificate Change of name certificate
Registry Sep 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Annual return Annual return
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Annual return Annual return
Financials May 14, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Annual return Annual return
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Registry Jan 10, 2007 Appointment of a director Appointment of a director
Registry Jan 1, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 1, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 18, 2006 Annual accounts Annual accounts
Registry Apr 11, 2006 Annual return Annual return
Registry Jun 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 15, 2005 Annual accounts Annual accounts
Registry Apr 12, 2005 Annual return Annual return
Registry Jan 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 21, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 2, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 29, 2004 Annual return Annual return
Financials Mar 13, 2004 Annual accounts Annual accounts
Registry Jul 31, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 21, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 17, 2003 Annual return Annual return
Financials Mar 4, 2003 Annual accounts Annual accounts
Registry Jun 11, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 10, 2002 Appointment of a director Appointment of a director
Financials May 1, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 23, 2002 Annual return Annual return
Registry Jan 22, 2002 Appointment of a director Appointment of a director
Registry Jan 22, 2002 Resignation of a director Resignation of a director
Registry Jan 18, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 4, 2001 Annual accounts Annual accounts
Registry May 1, 2001 Annual return Annual return
Registry Jan 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 16, 2000 Annual accounts Annual accounts
Registry Apr 21, 2000 Annual return Annual return
Registry Jul 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry May 4, 1999 Annual return Annual return
Registry Apr 13, 1999 Resignation of a director Resignation of a director
Registry Apr 10, 1999 Resignation of a director 1143... Resignation of a director 1143...
Registry Apr 7, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 1999 Resignation of one Company Director and one Director (a man) 1143... Resignation of one Company Director and one Director (a man) 1143...
Financials Jun 25, 1998 Annual accounts Annual accounts
Registry May 7, 1998 Annual return Annual return
Financials Jul 20, 1997 Annual accounts Annual accounts
Registry Apr 29, 1997 Annual return Annual return
Financials Jul 23, 1996 Annual accounts Annual accounts
Registry May 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Annual return Annual return
Registry Apr 30, 1996 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1995 Director resigned, new director appointed 1143... Director resigned, new director appointed 1143...

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