G4S FACILITIES MANAGEMENT (UK) LIMITED: Filings
Overview
| Company Name | G4S FACILITIES MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03333860 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for G4S FACILITIES MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 033338600022, created on Jan 16, 2026 | 83 pages | MR01 | ||||||||||||||
Registration of charge 033338600023, created on Jan 16, 2026 | 77 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||||||
Registration of charge 033338600021, created on Jun 12, 2025 | 86 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Fiona Walters as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 033338600009 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||||||
Registration of charge 033338600020, created on Sep 03, 2024 | 87 pages | MR01 | ||||||||||||||
Registration of charge 033338600019, created on Aug 08, 2024 | 87 pages | MR01 | ||||||||||||||
Termination of appointment of Philip Charles Dove as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 033338600018, created on May 22, 2024 | 86 pages | MR01 | ||||||||||||||
Registration of charge 033338600017, created on May 22, 2024 | 87 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 033338600016, created on Feb 16, 2024 | 86 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 06, 2023
| 3 pages | SH01 | ||||||||||||||
Registration of charge 033338600014, created on Oct 04, 2023 | 84 pages | MR01 | ||||||||||||||
Registration of charge 033338600015, created on Oct 04, 2023 | 84 pages | MR01 | ||||||||||||||
Appointment of Mr Gordon Colin Brockington as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||
Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on Jul 03, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0