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Dato Capital United Kingdom

G4s Risk Management LTD

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Reports

Extended Company Report with Annual Accounts G4S RISK MANAGEMENT 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 Mar 27, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 01540857
Record last updated Thursday, September 8, 2022 12:10:58 PM UTC
Official Address Southside 105 Victoria Street Vincent Square
There are 202 companies registered at this street
Postal Code SW1E6QT
Sector Investigation activities

Charts

Visits

G4S RISK MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
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 Sep 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2020 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Dec 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 23, 2017 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jan 23, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 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%)
Registry Jun 11, 2013 Annual return Annual return
Registry May 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2013 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Jan 18, 2013 Resignation of one Director Resignation of one Director
Registry Jan 18, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 23, 2012 Annual return Annual return
Registry May 22, 2012 Change of particulars for director Change of particulars for director
Registry May 22, 2012 Change of particulars for director 1540... Change of particulars for director 1540...
Registry May 22, 2012 Change of particulars for director Change of particulars for director
Registry May 22, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2012 Change of registered office address Change of registered office address
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Nov 18, 2011 Resignation of a woman Resignation of a woman
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2011 Resignation of one Director Resignation of one Director
Registry Sep 21, 2011 Resignation of one Group Managing Director and one Director (a man) Resignation of one Group Managing Director and one Director (a man)
Registry Sep 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2011 Annual return Annual return
Financials May 13, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 7, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 10, 2010 Annual return Annual return
Registry Jun 1, 2010 Memorandum of association Memorandum of association
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 20, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 12, 2010 Appointment of a woman Appointment of a woman
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 1540... Change of particulars for director 1540...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2009 Resignation of a director Resignation of a director
Registry Jul 16, 2009 Memorandum of association Memorandum of association
Registry Jul 14, 2009 Change of name certificate Change of name certificate
Registry Jun 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 4, 2009 Annual return Annual return
Financials May 21, 2009 Annual accounts Annual accounts
Registry Apr 24, 2009 Resignation of a director Resignation of a director
Registry Apr 9, 2009 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Feb 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2009 Resignation of a director Resignation of a director
Registry Feb 13, 2009 Appointment of a man as Group Managing Director and Director Appointment of a man as Group Managing Director and Director
Registry Feb 13, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Sep 24, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2008 Appointment of a man as Director 1540... Appointment of a man as Director 1540...
Registry Sep 18, 2008 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 Jul 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 3, 2008 Annual return Annual return
Registry May 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2008 Particulars of a mortgage or charge 1540... Particulars of a mortgage or charge 1540...
Registry Feb 12, 2008 Resignation of a director Resignation of a director
Registry Feb 1, 2008 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Dec 21, 2007 Resignation of a director Resignation of a director
Registry Nov 26, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2007 Particulars of a mortgage or charge 1540... Particulars of a mortgage or charge 1540...
Registry Aug 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2007 Particulars of a mortgage or charge 1540... Particulars of a mortgage or charge 1540...
Registry Jun 7, 2007 Annual return Annual return
Financials Dec 15, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2006 Appointment of a director Appointment of a director
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jul 14, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 14, 2006 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Jul 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2006 Annual return Annual return
Registry Jun 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 12, 2006 Annual accounts Annual accounts

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