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G4S HOLDINGS INTERNATIONAL (AG) LIMITED - 5th, Floor, Southside, 105 Victoria Street, London, United Kingdom
Company Information
- Company registration number
- 04931893
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor, Southside
- 105 Victoria Street
- London
- SW1E 6QT
- United Kingdom 5th, Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom UK
Management
- Managing Directors
- BARROCHE, Celine Arlette Virginie
- LUNDSBERG NIELSEN, Soren
- WELLER, Timothy Peter
- Company secretaries
- PATEL, Vaishali Jagdish
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-14
- Age Of Company 2003-10-14 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- G4s Corporate Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARMORGROUP INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-21
- Last Date: 2020-07-07
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G4S HOLDINGS INTERNATIONAL (AG) LIMITED Company Description
- G4S HOLDINGS INTERNATIONAL (AG) LIMITED is a ltd registered in United Kingdom with the Company reg no 04931893. Its current trading status is "live". It was registered 2003-10-14. It was previously called ARMORGROUP INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 5Th .
Get G4S HOLDINGS INTERNATIONAL (AG) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S Holdings International (Ag) Limited - 5th, Floor, Southside, 105 Victoria Street, London, United Kingdom
- 2003-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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change-person-director-company-with-change-date (2019-01-14) - CH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-22) - AP03
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legacy (2018-05-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-05-16) - SH19
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legacy (2018-05-16) - SH20
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resolution (2018-05-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-09-19) - MR04
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-07-07) - CS01
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capital-allotment-shares (2017-07-06) - SH01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-12) - AP03
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-secretary-company-with-name-termination-date (2016-02-12) - TM02
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-05) - AA
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auditors-resignation-company (2015-08-25) - AUD
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auditors-resignation-company (2015-09-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
keyboard_arrow_right 2014
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resolution (2014-11-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA
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appoint-person-director-company-with-name (2014-03-21) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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change-person-director-company-with-change-date (2013-08-16) - CH01
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accounts-with-accounts-type-full (2013-04-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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change-person-director-company-with-change-date (2011-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-11-08) - AP03
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termination-secretary-company-with-name (2010-11-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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certificate-change-of-name-company (2010-09-28) - CERTNM
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accounts-with-accounts-type-full (2010-09-21) - AA
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change-of-name-notice (2010-09-01) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-02-20) - 288b
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change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-02-20) - 288a
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legacy (2009-02-23) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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resolution (2009-07-01) - RESOLUTIONS
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legacy (2009-07-09) - 169
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accounts-with-accounts-type-full (2009-09-26) - AA
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change-person-director-company-with-change-date (2009-11-10) - CH01
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resolution (2009-06-03) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288b
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legacy (2008-05-13) - 288b
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legacy (2008-06-03) - 88(2)
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legacy (2008-06-17) - 288b
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accounts-with-accounts-type-group (2008-08-14) - AA
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re-registration-memorandum-articles (2008-10-15) - MAR
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resolution (2008-10-15) - RESOLUTIONS
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legacy (2008-10-15) - 53
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legacy (2008-11-12) - 363a
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legacy (2008-11-13) - 287
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certificate-re-registration-public-limited-company-to-private (2008-10-15) - CERT10
keyboard_arrow_right 2007
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legacy (2007-04-11) - 88(2)R
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legacy (2007-03-06) - 88(2)R
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legacy (2007-02-08) - 88(2)R
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legacy (2007-01-23) - 88(2)R
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legacy (2007-05-15) - 88(2)R
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legacy (2007-02-21) - 88(2)R
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legacy (2007-06-06) - 88(2)R
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legacy (2007-12-22) - 88(2)R
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legacy (2007-06-07) - 88(2)R
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accounts-with-accounts-type-group (2007-07-09) - AA
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legacy (2007-07-13) - 88(2)R
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legacy (2007-10-08) - 88(2)R
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legacy (2007-11-08) - 363s
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legacy (2007-12-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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legacy (2006-12-11) - 88(2)R
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legacy (2006-11-30) - 88(2)R
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legacy (2006-12-28) - 88(2)R
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legacy (2006-12-18) - 88(2)R
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accounts-with-accounts-type-interim (2006-09-26) - AA
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legacy (2006-08-15) - 88(2)R
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legacy (2006-01-04) - 88(2)R
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statement-of-affairs (2006-01-04) - SA
-
legacy (2006-01-24) - 363s
-
legacy (2006-01-30) - 88(2)R
-
legacy (2006-05-17) - 88(2)R
-
legacy (2006-05-17) - 288c
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legacy (2006-06-01) - 88(2)R
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legacy (2006-06-13) - 288a
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accounts-with-accounts-type-group (2006-06-16) - AA
-
legacy (2006-06-28) - 288b
-
legacy (2006-07-20) - 288b
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legacy (2006-07-20) - 288a
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legacy (2006-07-25) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-05-20) - 88(2)R
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legacy (2005-03-22) - 88(2)R
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legacy (2005-03-14) - 88(2)R
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legacy (2005-02-17) - 353a
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accounts-with-accounts-type-group (2005-01-26) - AA
-
legacy (2005-02-01) - 123
-
legacy (2005-01-26) - 288a
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legacy (2005-01-05) - 88(2)R
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accounts-with-accounts-type-group (2005-06-06) - AA
-
resolution (2005-02-11) - RESOLUTIONS
-
legacy (2005-06-06) - 88(2)R
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legacy (2005-04-22) - 88(2)R
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legacy (2005-08-12) - 88(2)R
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legacy (2005-09-15) - 88(2)R
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legacy (2005-09-21) - 88(2)R
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legacy (2005-11-10) - 288a
-
legacy (2005-11-11) - 88(2)R
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legacy (2005-11-28) - 88(2)R
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legacy (2005-12-08) - 88(2)R
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statement-of-affairs (2005-12-08) - SA
keyboard_arrow_right 2004
-
legacy (2004-02-12) - 395
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legacy (2004-04-21) - 288a
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legacy (2004-05-19) - 225
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resolution (2004-08-16) - RESOLUTIONS
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memorandum-articles (2004-08-16) - MEM/ARTS
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legacy (2004-10-08) - 288a
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memorandum-articles (2004-09-30) - MEM/ARTS
-
legacy (2004-10-06) - 244
-
legacy (2004-02-11) - 288a
-
legacy (2004-11-05) - 288b
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resolution (2004-09-30) - RESOLUTIONS
-
legacy (2004-02-11) - 288b
-
legacy (2004-02-02) - 122
-
legacy (2004-02-02) - 88(2)R
-
legacy (2004-02-02) - 123
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resolution (2004-02-02) - RESOLUTIONS
-
legacy (2004-01-11) - 287
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legacy (2004-11-22) - 43(3)
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legacy (2004-11-22) - 43(3)e
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legacy (2004-12-15) - PROSP
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auditors-statement (2004-11-22) - AUDS
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resolution (2004-12-30) - RESOLUTIONS
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re-registration-memorandum-articles (2004-11-22) - MAR
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legacy (2004-12-15) - 363a
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legacy (2004-12-10) - 88(2)R
-
legacy (2004-12-10) - 123
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auditors-report (2004-11-22) - AUDR
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certificate-re-registration-private-to-public-limited-company (2004-11-22) - CERT5
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legacy (2004-12-01) - 288b
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legacy (2004-12-01) - 288a
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accounts-balance-sheet (2004-11-22) - BS
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resolution (2004-12-10) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-10) - 288a
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certificate-change-of-name-company (2003-11-03) - CERTNM
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legacy (2003-11-10) - 288b
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legacy (2003-11-22) - 288c
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memorandum-articles (2003-11-18) - MEM/ARTS
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legacy (2003-11-22) - 225
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incorporation-company (2003-10-14) - NEWINC
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legacy (2003-12-05) - 395
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legacy (2003-12-11) - 288a
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legacy (2003-11-13) - 288c
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certificate-change-of-name-company (2003-10-28) - CERTNM