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G4S 084 (UK) LIMITED - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
Company Information
- Company registration number
- 00928471
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 50 Broadway
- London
- SW1H 0DB
- England 6th Floor 50 Broadway, London, SW1H 0DB, England UK
Management
- Managing Directors
- KECK, Oliver
- BARTLETT, Ridwaan Yousuf
- Company secretaries
- BARTLETT, Ridwaan Yousuf
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-03-07
- Age Of Company 1968-03-07 56 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- G4s Plc
- G4s Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- G4S GLOBAL RISKS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
✓
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G4S 084 (UK) LIMITED Company Description
- G4S 084 (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00928471. Its current trading status is "live". It was registered 1968-03-07. It was previously called G4S GLOBAL RISKS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at 6Th Floor 50 Broadway .
Get G4S 084 (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S 084 (Uk) Limited - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
- 1968-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for G4S 084 (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00928471#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00928471#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00928471#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-05-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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confirmation-statement-with-no-updates (2023-08-04) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-08-12) - CS01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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termination-secretary-company-with-name-termination-date (2021-05-11) - TM02
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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appoint-person-secretary-company-with-name-date (2021-05-11) - AP03
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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confirmation-statement-with-updates (2021-08-18) - CS01
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accounts-with-accounts-type-full (2021-08-26) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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accounts-with-accounts-type-full (2020-11-23) - AA
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-08) - CS01
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accounts-with-accounts-type-full (2019-08-08) - AA
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accounts-amended-with-accounts-type-full (2019-08-08) - AAMD
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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accounts-with-accounts-type-dormant (2017-05-09) - AA
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accounts-with-accounts-type-micro-entity (2017-01-31) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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change-person-director-company-with-change-date (2015-09-02) - CH01
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certificate-change-of-name-company (2015-04-16) - CERTNM
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accounts-with-accounts-type-full (2015-04-14) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-06) - TM01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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termination-director-company-with-name (2014-06-01) - TM01
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appoint-person-director-company-with-name (2014-06-01) - AP01
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accounts-with-accounts-type-full (2014-03-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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change-person-director-company-with-change-date (2012-08-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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termination-director-company-with-name (2012-10-05) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
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appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-03-17) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-full (2010-08-04) - AA
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capital-allotment-shares (2010-01-18) - SH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-22) - AA
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accounts-with-accounts-type-full (2009-03-30) - AA
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accounts-with-accounts-type-full (2009-04-14) - AA
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legacy (2009-07-19) - 288c
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accounts-with-accounts-type-full (2009-07-23) - AA
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01
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legacy (2009-08-27) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-24) - 363a
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legacy (2008-11-21) - 288b
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legacy (2007-05-14) - 288a
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legacy (2007-08-15) - 353
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legacy (2007-09-13) - 288b
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legacy (2007-09-13) - 288a
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legacy (2007-11-23) - 288b
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legacy (2007-09-13) - 363a
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legacy (2007-11-28) - 288a
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legacy (2006-10-30) - 363s
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keyboard_arrow_right 2005
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legacy (2005-08-30) - 363s
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legacy (2005-09-02) - 288a
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legacy (2005-08-30) - 288a
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legacy (2005-05-18) - 288b
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legacy (2005-05-18) - 288a
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legacy (2005-08-30) - 288b
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legacy (2005-08-30) - 287
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keyboard_arrow_right 2004
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legacy (2004-06-28) - 288b
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legacy (2004-06-29) - 288a
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legacy (2004-08-09) - 363s
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legacy (2004-09-30) - 288b
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accounts-with-accounts-type-dormant (2004-06-18) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-23) - AA
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legacy (2003-08-13) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-06) - AA
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legacy (2002-08-14) - 288c
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legacy (2002-08-10) - 363s
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accounts-with-accounts-type-dormant (2001-07-10) - AA
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legacy (2001-08-09) - 363a
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keyboard_arrow_right 2000
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legacy (2000-11-16) - 288a
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legacy (2000-10-31) - 288b
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accounts-with-accounts-type-dormant (2000-10-23) - AA
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legacy (2000-08-15) - 363s
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resolution (2000-02-14) - RESOLUTIONS
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-26) - AA
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legacy (1999-08-04) - 363s
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accounts-with-accounts-type-dormant (1998-04-23) - AA
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legacy (1998-08-13) - 363s
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accounts-with-accounts-type-dormant (1997-11-05) - AA
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legacy (1997-07-29) - 363s
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keyboard_arrow_right 1996
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legacy (1996-08-27) - 363s
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accounts-with-accounts-type-dormant (1996-07-09) - AA
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memorandum-articles (1996-03-25) - MEM/ARTS
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keyboard_arrow_right 1995
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legacy (1995-08-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-08-31) - 363x
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legacy (1994-08-07) - 288
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legacy (1994-05-20) - 288
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accounts-with-accounts-type-dormant (1994-11-01) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-10-29) - AA
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legacy (1993-08-22) - 363x
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keyboard_arrow_right 1992
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legacy (1992-10-19) - 288
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accounts-with-accounts-type-dormant (1992-10-17) - AA
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legacy (1992-10-17) - 288
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legacy (1992-09-14) - 363x
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keyboard_arrow_right 1991
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legacy (1991-04-26) - 288
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accounts-with-accounts-type-dormant (1991-11-04) - AA
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legacy (1991-09-06) - 363x
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legacy (1991-08-29) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-15) - 363
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accounts-with-accounts-type-dormant (1990-10-15) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-09-27) - AA
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legacy (1989-09-27) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-11-14) - AA
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legacy (1988-11-14) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-28) - AA
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legacy (1987-08-28) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-09-17) - AA
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legacy (1986-09-17) - 363
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keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-01-01) - CERTNM
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keyboard_arrow_right 1968
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incorporation-company (1968-03-07) - NEWINC
