G4s Us Investments Limited. net worth, address, company information. Free

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G4S Us Investments Limited (registration number 06655410) is a private limited company legally formed on 2008-07-24 in England. This enterprise is registered at 6Th Floor, 50 Broadway, London SW1H 0DB. G4S Us Investments Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	G4s Us Investments Limited
Number	06655410
Date of Incorporation:	24th July 2008
End of financial year:	31 December
Address:	6th Floor, 50 Broadway, London, SW1H 0DB
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the enterprise, we can name: Charles B. (appointed on 12 May 2021), Celine B. (appointment date: 01 January 2017). 1 secretary is there as well: Ridwaan B. (appointed on 05 May 2021). The official register lists 1 person of significant control - G4s Holding One Inc, a firm that is located at 2711 Centerville Road, 19808 Wilmington, Delaware. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

G4s Holding One Inc

6 April 2016

Address	2711 2711 Centerville Road, Wilmington, Delaware, 19808, United States
Legal authority	Section 141 Of The General Corporation Law Of The State Of Delaware
Legal form	For Profit Corporation
Country registered	Delaware
Place registered	Department Of State, State Of Delaware
Registration number	1607559
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AD01) Change of registered address from 46 Gillingham Street London SW1V 1HU England on 2023/07/03 to 6th Floor 50 Broadway London SW1H 0DB filed on: 3rd, July 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from 46 Gillingham Street London SW1V 1HU England on 2023/07/03 to 6th Floor 50 Broadway London SW1H 0DB filed on: 3rd, July 2023 \| address	Free Download (1 page)
(SH01) 4399506.00 USD is the capital in company's statement on 2022/12/12 filed on: 17th, January 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, January 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 16/12/22 filed on: 16th, December 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 16th, December 2022 \| resolution	Free Download (2 pages)
(SH19) 1.00 USD is the capital in company's statement on 2022/12/16 filed on: 16th, December 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 16th, December 2022 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 9th, November 2022 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on 2021/11/24 filed on: 25th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 26th, August 2021 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2021/05/12. filed on: 18th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/05/11 filed on: 18th, May 2021 \| officers	Free Download (1 page)
(AP03) On 2021/05/05, company appointed a new person to the position of a secretary filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/05/05 filed on: 10th, May 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom on 2021/02/05 to 46 Gillingham Street London SW1V 1HU filed on: 5th, February 2021 \| address	Free Download (1 page)
(CH01) On 2020/09/23 director's details were changed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 24th, August 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 22nd, July 2019 \| accounts	Free Download (21 pages)
(CH01) On 2019/01/14 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 17th, July 2018 \| accounts	Free Download (21 pages)
(AP03) On 2018/01/22, company appointed a new person to the position of a secretary filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/01/22 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2017/01/01. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/31 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/10/24. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 2016/10/01 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AP03) On 2016/01/31, company appointed a new person to the position of a secretary filed on: 12th, February 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/01/31 filed on: 12th, February 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from The Manor Manor Royal Crawley West Sussex RH10 9UN on 2015/10/23 to 5th Floor, Southside 105 Victoria Street London SW1E 6QT filed on: 23rd, October 2015 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 25th, September 2015 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 25th, August 2015 \| auditors	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/24 filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 5th, June 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/24 filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 10000.00 USD is the capital in company's statement on 2014/07/30 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 15th, April 2014 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2014/03/21. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/08/22 filed on: 22nd, August 2013 \| officers	Free Download (1 page)
(CH01) On 2013/08/12 director's details were changed filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/24 filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2013/06/03 filed on: 3rd, June 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 10th, April 2013 \| accounts	Free Download (11 pages)
(AP03) On 2013/03/14, company appointed a new person to the position of a secretary filed on: 14th, March 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/03/14 filed on: 14th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/07/24 filed on: 7th, August 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 23rd, April 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/24 filed on: 28th, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 25th, July 2011 \| accounts	Free Download (12 pages)
(CH01) On 2011/03/01 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/03/01 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(CH03) On 2011/03/01 secretary's details were changed filed on: 14th, April 2011 \| officers	Free Download (1 page)
(CH01) On 2011/03/01 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/03/01 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/24 filed on: 30th, July 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 27th, April 2010 \| accounts	Free Download (10 pages)
(AA01) Extension of accounting period to 2009/12/31 from 2009/07/31 filed on: 25th, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/07/24 with complete member list filed on: 24th, July 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 8th, December 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, October 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 18th, August 2008 \| resolution	Free Download (8 pages)
(NEWINC) Company registration filed on: 24th, July 2008 \| incorporation	Free Download (16 pages)

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