G4s Spv Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 1995)
- 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
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SECURICOR SECURITY SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 00894243 |
Record last updated | Saturday, April 22, 2017 5:52:07 AM UTC |
Official Address | Southside 105 Victoria Street London Sw1e6qt Vincent Square There are 202 companies registered at this street |
Postal Code | SW1E6QT |
Sector | Non-trading companynon trading |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Apr 14, 2015 | Annual accounts | |
Financials | Feb 21, 2015 | Annual accounts 8942... | |
Registry | Jan 3, 2015 | Notice of striking-off action discontinued | |
Registry | Dec 30, 2014 | First notification of strike-off action in london gazette | |
Registry | Jun 1, 2014 | Appointment of a man as Director | |
Registry | Jun 1, 2014 | Resignation of one Director | |
Registry | May 16, 2014 | Appointment of a man as Director and Finance Director | |
Registry | May 16, 2014 | Resignation of one Cfo and one Director (a man) | |
Registry | May 14, 2014 | Annual return | |
Financials | Mar 20, 2014 | Annual accounts | |
Registry | Mar 5, 2014 | Appointment of a man as Director | |
Registry | Mar 5, 2014 | Appointment of a woman as Director | |
Registry | Mar 5, 2014 | Resignation of one Director | |
Registry | Mar 5, 2014 | Resignation of one Director 8942... | |
Registry | Feb 28, 2014 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Jan 25, 2014 | Notice of striking-off action discontinued | |
Registry | Jan 14, 2014 | First notification of strike-off action in london gazette | |
Registry | Jul 2, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jul 2, 2013 | Statement of satisfaction of a charge / full / charge no 1 8942... | |
Registry | Apr 23, 2013 | Annual return | |
Registry | Oct 9, 2012 | Change of particulars for director | |
Financials | May 17, 2012 | Annual accounts | |
Registry | May 9, 2012 | Annual return | |
Registry | Mar 29, 2012 | Change of registered office address | |
Registry | Jun 29, 2011 | Resignation of one Director | |
Registry | Jun 24, 2011 | Resignation of a woman | |
Registry | May 24, 2011 | Resignation of one Director | |
Registry | May 12, 2011 | Resignation of one Director (a man) | |
Financials | May 11, 2011 | Annual accounts | |
Registry | May 9, 2011 | Appointment of a man as Director and Legal Counsel | |
Registry | May 9, 2011 | Appointment of a man as Director | |
Registry | Apr 20, 2011 | Annual return | |
Registry | Mar 16, 2011 | Appointment of a man as Director | |
Registry | Mar 16, 2011 | Resignation of one Director | |
Registry | Mar 7, 2011 | Appointment of a man as Director and Accountant | |
Registry | Mar 7, 2011 | Resignation of one Director (a man) | |
Registry | Aug 25, 2010 | Alteration to memorandum and articles | |
Financials | Apr 28, 2010 | Annual accounts | |
Registry | Apr 28, 2010 | Annual return | |
Registry | Oct 16, 2009 | Change of particulars for secretary | |
Registry | Oct 16, 2009 | Change of particulars for director | |
Registry | Oct 16, 2009 | Change of particulars for director 8942... | |
Registry | Oct 16, 2009 | Change of particulars for director | |
Financials | May 9, 2009 | Annual accounts | |
Registry | May 1, 2009 | Annual return | |
Registry | May 1, 2009 | Resignation of a secretary | |
Registry | May 1, 2009 | Appointment of a woman as Secretary | |
Registry | Nov 24, 2008 | Auditor's letter of resignation | |
Registry | Oct 28, 2008 | Appointment of a woman | |
Registry | Oct 28, 2008 | Resignation of one Secretary (a man) | |
Registry | Oct 6, 2008 | Auditor's letter of resignation | |
Financials | Jun 20, 2008 | Annual accounts | |
Registry | Jun 12, 2008 | Appointment of a woman as Director | |
Registry | Jun 12, 2008 | Resignation of a director | |
Registry | Jun 4, 2008 | Appointment of a man as Director | |
Registry | Jun 4, 2008 | Resignation of a director | |
Registry | Jun 2, 2008 | Resignation of 2 people: one Accountant, one Company Director and one Director (a man) | |
Registry | Apr 17, 2008 | Annual return | |
Registry | Nov 5, 2007 | Company name change | |
Registry | Nov 5, 2007 | Change of name certificate | |
Financials | Sep 28, 2007 | Annual accounts | |
Registry | Sep 11, 2007 | Appointment of a director | |
Registry | Sep 11, 2007 | Resignation of a director | |
Registry | Aug 23, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 27, 2007 | Appointment of a man as Director and Accountant | |
Registry | Jul 27, 2007 | Resignation of one Company Director and one Director (a man) | |
Registry | Jun 28, 2007 | Annual return | |
Registry | Feb 18, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 17, 2007 | Appointment of a director | |
Registry | Feb 1, 2007 | Appointment of a man as Company Director and Director | |
Financials | Jul 19, 2006 | Annual accounts | |
Registry | Jul 18, 2006 | Particulars of a mortgage or charge | |
Registry | Apr 28, 2006 | Annual return | |
Financials | Sep 2, 2005 | Annual accounts | |
Registry | Jul 11, 2005 | Appointment of a secretary | |
Registry | Jul 11, 2005 | Resignation of a director | |
Registry | Jul 11, 2005 | Change in situation or address of registered office | |
Registry | Jul 11, 2005 | Appointment of a director | |
Registry | Jul 11, 2005 | Appointment of a director 8942... | |
Registry | Jul 11, 2005 | Resignation of a director | |
Registry | Jul 11, 2005 | Resignation of a secretary | |
Registry | Jul 1, 2005 | Resignation of one Company Director and one Director (a man) | |
Registry | Jun 29, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 28, 2005 | Resignation of 2 people: one Company Director and one Director (a man) | |
Registry | Jun 24, 2005 | Resignation of one Secretary (a man) | |
Registry | Jun 24, 2005 | Appointment of a man as Director and Company Director | |
Registry | Apr 12, 2005 | Annual return | |
Registry | Jan 4, 2005 | Change in situation or address of registered office | |
Registry | Jan 4, 2005 | Resignation of a secretary | |
Registry | Jan 4, 2005 | Appointment of a secretary | |
Registry | Dec 21, 2004 | Resignation of one Secretary (a man) | |
Registry | Dec 21, 2004 | Appointment of a man as Secretary | |
Registry | Aug 2, 2004 | Change of accounting reference date | |
Registry | Apr 29, 2004 | Annual return | |
Financials | Apr 19, 2004 | Annual accounts | |
Registry | Jul 31, 2003 | Appointment of a secretary | |
Registry | Jul 31, 2003 | Resignation of a secretary | |
Registry | Jul 21, 2003 | Appointment of a man as Secretary | |
Registry | Jul 21, 2003 | Resignation of one Secretary (a woman) | |