G4s Corporate Services Limited. net worth, address, company information. Free

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G4S Corporate Services Limited (number 07409677) is a private limited company incorporated on 2010-10-15 originating in England. The enterprise is located at 6Th Floor, 50 Broadway, London SW1H 0DB. G4S Corporate Services Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	G4s Corporate Services Limited
Number	07409677
Date of Incorporation:	2010/10/15
End of financial year:	31 December
Address:	6th Floor, 50 Broadway, London, SW1H 0DB
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this business, we can name: Charles B. (in the company from 12 May 2021), Celine B. (appointment date: 01 January 2017). 1 secretary is also there: Ridwaan B. (appointed on 05 May 2021). The Companies House lists 1 person of significant control - G4s Limited, a business which can be found at 50 Broadway, Pimlico, SW1H 0DB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

G4s Limited

6 April 2016

Address	6th Floor 50 Broadway, Pimlico, London, SW1H 0DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04992207
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, November 2023 \| accounts	Free Download (66 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, November 2023 \| accounts	Free Download (66 pages)
(AD01) Address change date: Mon, 3rd Jul 2023. New Address: 6th Floor 50 Broadway London SW1H 0DB. Previous address: 46 Gillingham Street London SW1V 1HU England filed on: 3rd, July 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, February 2023 \| accounts	Free Download (69 pages)
(TM01) Wed, 24th Nov 2021 - the day director's appointment was terminated filed on: 25th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, November 2021 \| accounts	Free Download (67 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, June 2021 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 17/06/21 filed on: 28th, June 2021 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on Mon, 28th Jun 2021: 1181707027.00 GBP filed on: 28th, June 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 28th, June 2021 \| capital	Free Download (1 page)
(AP01) On Wed, 12th May 2021 new director was appointed. filed on: 18th, May 2021 \| officers	Free Download (2 pages)
(TM01) Tue, 11th May 2021 - the day director's appointment was terminated filed on: 18th, May 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 5th May 2021 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(TM02) Wed, 5th May 2021 - the day secretary's appointment was terminated filed on: 10th, May 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 5th Feb 2021. New Address: 46 Gillingham Street London SW1V 1HU. Previous address: 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom filed on: 5th, February 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (73 pages)
(SH01) Capital declared on Wed, 7th Oct 2020: 2363414054.00 GBP filed on: 8th, October 2020 \| capital	Free Download (3 pages)
(CH01) On Wed, 23rd Sep 2020 director's details were changed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 30th Jan 2020: 2361819736.00 GBP filed on: 31st, January 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, August 2019 \| accounts	Free Download (60 pages)
(CH01) On Mon, 14th Jan 2019 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, July 2018 \| accounts	Free Download (60 pages)
(SH01) Capital declared on Mon, 26th Mar 2018: 2360620000.00 GBP filed on: 29th, March 2018 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on Mon, 22nd Jan 2018 filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(TM02) Mon, 22nd Jan 2018 - the day secretary's appointment was terminated filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(CH01) On Fri, 23rd Oct 2015 director's details were changed filed on: 29th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, November 2017 \| accounts	Free Download (73 pages)
(TM01) Sat, 31st Dec 2016 - the day director's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Jan 2017 new director was appointed. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, November 2016 \| accounts	Free Download (76 pages)
(AP01) On Mon, 24th Oct 2016 new director was appointed. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(TM01) Sat, 1st Oct 2016 - the day director's appointment was terminated filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Sun, 31st Jan 2016 filed on: 12th, February 2016 \| officers	Free Download (2 pages)
(TM02) Sun, 31st Jan 2016 - the day secretary's appointment was terminated filed on: 12th, February 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 23rd Oct 2015. New Address: 5th Floor, Southside 105 Victoria Street London SW1E 6QT. Previous address: The Manor Manor Royal Crawley West Sussex RH10 9UN filed on: 23rd, October 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 29th, September 2015 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 25th, August 2015 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, July 2015 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, November 2014 \| resolution
(AR01) Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 21st, August 2014 \| accounts	Free Download (18 pages)
(AP01) On Fri, 21st Mar 2014 new director was appointed. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
(TM01) Thu, 15th Aug 2013 - the day director's appointment was terminated filed on: 15th, August 2013 \| officers	Free Download (1 page)
(CH01) On Mon, 12th Aug 2013 director's details were changed filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(TM01) Mon, 3rd Jun 2013 - the day director's appointment was terminated filed on: 3rd, June 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, April 2013 \| accounts	Free Download (18 pages)
(AP03) New secretary appointment on Thu, 14th Mar 2013 filed on: 14th, March 2013 \| officers	Free Download (1 page)
(TM02) Thu, 14th Mar 2013 - the day secretary's appointment was terminated filed on: 14th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 15th Oct 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, August 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (7 pages)
(CAP-SS) Solvency statement dated 03/06/11 filed on: 14th, June 2011 \| insolvency	Free Download (1 page)
(SH20) Statement by directors filed on: 14th, June 2011 \| capital	Free Download (1 page)
(SH19) Capital declared on Tue, 14th Jun 2011: 750000000.00 GBP filed on: 14th, June 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 14th, June 2011 \| resolution	Free Download (1 page)
(SH01) Capital declared on Fri, 24th Dec 2010: 1343000001.00 GBP filed on: 24th, January 2011 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 20th, October 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, October 2010 \| incorporation	Free Download (26 pages)

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