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G4S NOMINEES LIMITED - 46 Gillingham Street, London, SW1V 1HU, England, United Kingdom
Company Information
- Company registration number
- 01143732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 Gillingham Street
- London
- SW1V 1HU
- England 46 Gillingham Street, London, SW1V 1HU, England UK
Management
- Managing Directors
- BAILLIEU, Charles
- BARROCHE, Celine Arlette Virginie
- Company secretaries
- BARTLETT, Ridwaan Yousuf
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-11-06
- Age Of Company 1973-11-06 50 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- G4s International 105 (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SECURICOR NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-24
- Last Date: 2021-04-10
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G4S NOMINEES LIMITED Company Description
- G4S NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01143732. Its current trading status is "live". It was registered 1973-11-06. It was previously called SECURICOR NOMINEES LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 46 Gillingham Street .
Get G4S NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S Nominees Limited - 46 Gillingham Street, London, SW1V 1HU, England, United Kingdom
- 1973-11-06
- 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 2021
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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accounts-with-accounts-type-full (2021-08-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
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change-person-director-company-with-change-date (2020-10-01) - CH01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-22) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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change-person-director-company-with-change-date (2019-01-14) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
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appoint-person-secretary-company-with-name-date (2018-01-22) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-updates (2017-04-19) - CS01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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accounts-with-accounts-type-full (2017-07-11) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-12) - TM02
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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auditors-resignation-company (2015-09-25) - AUD
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auditors-resignation-company (2015-08-25) - AUD
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-21) - AP01
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accounts-with-accounts-type-full (2014-04-15) - AA
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resolution (2014-11-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-03) - TM01
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accounts-with-accounts-type-full (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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termination-director-company-with-name (2013-08-15) - TM01
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change-person-director-company-with-change-date (2013-08-15) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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appoint-person-director-company-with-name (2012-03-28) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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change-person-director-company-with-change-date (2011-04-14) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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accounts-with-accounts-type-dormant (2010-05-18) - AA
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certificate-change-of-name-company (2010-09-01) - CERTNM
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change-of-name-notice (2010-09-01) - CONNOT
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-17) - AA
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-02) - AA
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-14) - AA
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legacy (2007-04-24) - 363a
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legacy (2007-01-10) - 288b
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legacy (2007-01-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-11) - 363a
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accounts-with-accounts-type-dormant (2006-08-18) - AA
keyboard_arrow_right 2005
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legacy (2005-04-12) - 363s
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accounts-with-accounts-type-dormant (2005-04-15) - AA
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legacy (2005-01-04) - 288b
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legacy (2005-01-04) - 288a
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legacy (2005-06-29) - 288c
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legacy (2005-01-04) - 287
keyboard_arrow_right 2004
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legacy (2004-08-02) - 225
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legacy (2004-04-29) - 363s
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accounts-with-accounts-type-dormant (2004-03-13) - AA
keyboard_arrow_right 2003
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legacy (2003-07-31) - 288a
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legacy (2003-07-31) - 288b
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legacy (2003-04-17) - 363a
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accounts-with-accounts-type-dormant (2003-03-04) - AA
keyboard_arrow_right 2002
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legacy (2002-01-22) - 288b
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legacy (2002-06-11) - 288b
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legacy (2002-05-10) - 288a
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accounts-with-accounts-type-dormant (2002-05-01) - AA
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legacy (2002-04-23) - 363a
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legacy (2002-01-22) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-18) - 288c
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accounts-with-accounts-type-dormant (2001-05-04) - AA
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legacy (2001-05-01) - 363a
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legacy (2001-01-09) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-16) - AA
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legacy (2000-04-21) - 363a
keyboard_arrow_right 1999
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legacy (1999-04-10) - 288b
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legacy (1999-04-13) - 288b
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legacy (1999-05-04) - 363a
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accounts-with-accounts-type-dormant (1999-06-11) - AA
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legacy (1999-07-07) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-25) - AA
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legacy (1998-05-07) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-20) - AA
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legacy (1997-04-29) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-23) - AA
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legacy (1996-05-21) - 288
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legacy (1996-05-01) - 363x
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legacy (1996-04-29) - 288
keyboard_arrow_right 1995
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legacy (1995-05-03) - 363x
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legacy (1995-05-31) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-03-16) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-03) - AA
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legacy (1994-05-08) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-06) - AA
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legacy (1993-04-23) - 363x
keyboard_arrow_right 1992
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memorandum-articles (1992-09-14) - MEM/ARTS
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resolution (1992-07-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-06-20) - AA
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legacy (1992-04-30) - 363x
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legacy (1992-03-31) - 287
keyboard_arrow_right 1991
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resolution (1991-04-24) - RESOLUTIONS
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legacy (1991-04-24) - 123
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legacy (1991-05-29) - 363x
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accounts-with-accounts-type-dormant (1991-07-23) - AA
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resolution (1991-11-12) - RESOLUTIONS
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memorandum-articles (1991-04-24) - MEM/ARTS
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-09-10) - AA
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legacy (1990-07-12) - 363
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legacy (1990-03-22) - 288
keyboard_arrow_right 1989
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legacy (1989-01-24) - 288
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legacy (1989-03-08) - 288
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legacy (1989-08-29) - 363
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accounts-with-accounts-type-dormant (1989-08-29) - AA
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legacy (1989-05-24) - 288
keyboard_arrow_right 1988
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legacy (1988-05-03) - 287
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accounts-with-accounts-type-dormant (1988-12-12) - AA
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legacy (1988-12-12) - 363
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legacy (1988-09-08) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-05-21) - AA
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legacy (1987-05-21) - 363
keyboard_arrow_right 1986
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legacy (1986-06-24) - 288
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legacy (1986-06-24) - 363
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accounts-with-accounts-type-dormant (1986-06-24) - AA
keyboard_arrow_right 1973
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miscellaneous (1973-11-06) - MISC