G4s Trustees Limited. net worth, address, company information. Free

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G4S Trustees Limited (Companies House Registration Number 09959550) is a private limited company created on 2016-01-19 in England. This business can be found at 6Th Floor, 50 Broadway, London SW1H 0DB. Having undergone a change in 2017-02-23, the previous name this enterprise used was G4S Trustees 2 Limited. G4S Trustees Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	G4s Trustees Limited
Number	09959550
Date of Incorporation:	2016-01-19
End of financial year:	31 December
Address:	6th Floor, 50 Broadway, London, SW1H 0DB
SIC code:	70100 - Activities of head offices

Moving on to the 8 directors that can be found in the firm, we can name: John F. (appointed on 04 July 2023), Giovanni G. (appointment date: 05 May 2023), Trevor D. (appointed on 26 April 2023). The official register indexes 1 person of significant control - G4s Limited, a corporation that can be reached at 50 Broadway, SW1H 0DB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31
Number Shares Allotted	100	100
Shareholder Funds	100	100

People with significant control

G4s Limited

6 April 2016

Address	6th Floor 50 Broadway, 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

Categories:

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(CS01) Confirmation statement with no updates Thursday 18th January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 18th January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, November 2023 \| accounts	Free Download (13 pages)
(PSC05) Change to a person with significant control Monday 3rd July 2023 filed on: 12th, July 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Tuesday 4th July 2023. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 6th Floor 50 Broadway London SW1H 0DB. Change occurred on Monday 3rd July 2023. Company's previous address: 46 Gillingham Street London SW1V 1HU England. filed on: 3rd, July 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 5th May 2023. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Friday 27th January 2023 director's details were changed filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 28th April 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 26th April 2023. filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 5th April 2023 filed on: 5th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 27th January 2023. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 18th January 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 27th October 2022 filed on: 27th, October 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 18th, October 2022 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Tuesday 13th September 2022. filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 19th August 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 16th June 2022. filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 11th March 2022 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 18th January 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Monday 21st June 2021 filed on: 3rd, February 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th October 2021 filed on: 15th, October 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, August 2021 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Wednesday 30th June 2021 filed on: 5th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st July 2021. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 46 Gillingham Street London SW1V 1HU. Change occurred on Friday 5th February 2021. Company's previous address: 5th Floor Southside 105 Victoria Street London SW1E 6QT England. filed on: 5th, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 18th January 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Saturday 18th January 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, June 2019 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Thursday 31st January 2019. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st January 2019 filed on: 1st, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 21st January 2019. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 21st January 2019 filed on: 21st, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 18th January 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 5th Floor Southside 105 Victoria Street London SW1E 6QT. Change occurred on Monday 3rd December 2018. Company's previous address: Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD. filed on: 3rd, December 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, November 2018 \| resolution	Free Download (19 pages)
(AP01) New director appointment on Monday 19th November 2018. filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 19th September 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 6th July 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 4th July 2018. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 18th January 2018 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 1st December 2017. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 1st December 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 7th June 2017. filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 31st May 2017 filed on: 31st, May 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 2nd, May 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Wednesday 5th April 2017 to Saturday 31st December 2016 filed on: 27th, April 2017 \| accounts	Free Download (1 page)
(CONNOT) Change of name notice filed on: 23rd, February 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 23rd February 2017 filed on: 23rd, February 2017 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 18th January 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to Wednesday 5th April 2017. Originally it was Tuesday 31st January 2017 filed on: 9th, February 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, January 2016 \| incorporation	Free Download

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