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G4S RISK MANAGEMENT LIMITED - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
Company Information
- Company registration number
- 01540857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 50 Broadway
- London
- SW1H 0DB
- England 6th Floor 50 Broadway, London, SW1H 0DB, England UK
Management
- Managing Directors
- KELLY, Liam Mark
- ALLEN, Jonathan David
- Company secretaries
- BARTLETT, Ridwaan Yousuf
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-01-23
- Age Of Company 1981-01-23 43 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- G4s Security Holdings De Gmbh
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARMORGROUP SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-18
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
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G4S RISK MANAGEMENT LIMITED Company Description
- G4S RISK MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01540857. Its current trading status is "live". It was registered 1981-01-23. It was previously called ARMORGROUP SERVICES LIMITED. It has declared SIC or NACE codes as "80100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-18.It can be contacted at 6Th Floor 50 Broadway .
Get G4S RISK MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S Risk Management Limited - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
- 1981-01-23
- 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 2023
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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change-to-a-person-with-significant-control (2023-11-02) - PSC05
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accounts-with-accounts-type-full (2023-12-24) - AA
-
accounts-with-accounts-type-full (2023-01-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-09) - MR01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-03) - MR01
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confirmation-statement-with-no-updates (2022-05-20) - CS01
-
termination-director-company-with-name-termination-date (2022-09-06) - TM01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-10-21) - MR04
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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accounts-with-accounts-type-full (2021-10-06) - AA
-
appoint-person-secretary-company-with-name-date (2021-05-07) - AP03
-
confirmation-statement-with-no-updates (2021-06-09) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
-
change-to-a-person-with-significant-control (2021-10-22) - PSC05
-
resolution (2021-11-04) - RESOLUTIONS
-
memorandum-articles (2021-11-04) - MA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-09-09) - AP01
-
termination-director-company-with-name-termination-date (2020-09-09) - TM01
-
confirmation-statement-with-no-updates (2020-06-15) - CS01
-
termination-director-company-with-name-termination-date (2020-01-09) - TM01
-
accounts-with-accounts-type-full (2020-08-18) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-28) - CS01
-
accounts-with-accounts-type-full (2019-07-25) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-21) - CS01
-
accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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resolution (2017-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
-
termination-director-company-with-name-termination-date (2017-01-30) - TM01
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
termination-director-company-with-name-termination-date (2017-04-06) - TM01
-
confirmation-statement-with-updates (2017-05-19) - CS01
-
appoint-person-director-company-with-name-date (2017-02-23) - AP01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-05) - TM01
-
accounts-with-accounts-type-full (2016-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-20) - TM01
-
appoint-person-director-company-with-name-date (2015-03-23) - AP01
-
accounts-with-accounts-type-full (2015-04-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
-
auditors-resignation-company (2015-09-29) - AUD
-
termination-director-company-with-name-termination-date (2015-11-27) - TM01
-
appoint-person-director-company-with-name-date (2015-04-22) - AP01
-
auditors-resignation-company (2015-10-08) - AUD
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-05-07) - TM01
-
appoint-person-director-company-with-name-date (2014-02-03) - AP01
-
accounts-with-accounts-type-full (2014-04-09) - AA
-
appoint-person-director-company-with-name-date (2014-05-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
-
resolution (2014-08-05) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-12-29) - TM01
-
termination-director-company-with-name-termination-date (2014-06-03) - TM01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-12-20) - SH01
-
resolution (2013-12-19) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
-
appoint-person-director-company-with-name-date (2013-05-23) - AP01
-
termination-director-company-with-name-termination-date (2013-05-08) - TM01
-
accounts-with-accounts-type-full (2013-03-27) - AA
-
termination-director-company-with-name-termination-date (2013-01-18) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name-termination-date (2012-01-11) - TM01
-
accounts-with-accounts-type-full (2012-03-21) - AA
-
change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
-
termination-director-company-with-name-termination-date (2012-05-04) - TM01
-
appoint-person-director-company-with-name-date (2012-05-11) - AP01
-
change-person-director-company-with-change-date (2012-05-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
change-person-secretary-company-with-change-date (2012-05-22) - CH03
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-17) - AP01
-
termination-director-company-with-name (2011-03-17) - TM01
-
accounts-with-accounts-type-full (2011-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
-
termination-director-company-with-name-termination-date (2011-09-23) - TM01
-
appoint-person-director-company-with-name-date (2011-09-23) - AP01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-21) - CH01
-
accounts-with-accounts-type-full (2010-04-15) - AA
-
termination-director-company-with-name (2010-04-20) - TM01
-
appoint-person-director-company-with-name (2010-02-12) - AP01
-
change-person-director-company-with-change-date (2010-04-20) - CH01
-
memorandum-articles (2010-06-01) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
-
appoint-person-director-company-with-name (2010-10-15) - AP01
-
appoint-person-director-company-with-name (2010-04-20) - AP01
keyboard_arrow_right 2009
-
legacy (2009-04-24) - 288b
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legacy (2009-02-25) - 288b
-
legacy (2009-02-25) - 288a
-
accounts-with-accounts-type-full (2009-05-21) - AA
-
legacy (2009-08-17) - 288b
-
certificate-change-of-name-company (2009-07-14) - CERTNM
-
memorandum-articles (2009-07-16) - MEM/ARTS
-
legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-30) - 395
-
accounts-with-accounts-type-full (2008-01-29) - AA
-
legacy (2008-02-12) - 288b
-
legacy (2008-04-03) - 395
-
legacy (2008-06-03) - 363a
-
legacy (2008-07-02) - 288b
-
legacy (2008-09-24) - 288a
-
accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-21) - 288b
-
legacy (2007-10-30) - 395
-
legacy (2007-10-05) - 395
-
legacy (2007-08-29) - 395
-
legacy (2007-08-02) - 395
-
legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-12) - AA
-
legacy (2006-05-17) - 288c
-
legacy (2006-06-02) - 395
-
legacy (2006-06-20) - 363a
-
legacy (2006-07-20) - 288a
-
legacy (2006-07-20) - 288b
-
legacy (2006-09-01) - 288c
-
accounts-with-accounts-type-full (2006-12-15) - AA
-
legacy (2006-07-06) - 395
keyboard_arrow_right 2005
-
legacy (2005-06-02) - 395
-
legacy (2005-02-01) - 288a
-
legacy (2005-03-10) - 395
-
legacy (2005-06-10) - 363a
-
memorandum-articles (2005-06-17) - MEM/ARTS
-
legacy (2005-09-02) - 395
-
legacy (2005-10-06) - 395
-
legacy (2005-10-07) - 244
keyboard_arrow_right 2004
-
legacy (2004-08-27) - 395
-
legacy (2004-07-06) - 395
-
legacy (2004-05-24) - 363a
-
resolution (2004-03-23) - RESOLUTIONS
-
resolution (2004-02-19) - RESOLUTIONS
-
legacy (2004-02-11) - 288a
-
legacy (2004-02-11) - 288b
-
auditors-resignation-company (2004-01-13) - AUD
-
legacy (2004-10-06) - 244
-
legacy (2004-10-23) - 395
-
accounts-with-accounts-type-full (2004-12-10) - AA
-
legacy (2004-11-30) - 395
keyboard_arrow_right 2003
-
resolution (2003-12-14) - RESOLUTIONS
-
legacy (2003-12-22) - 288b
-
legacy (2003-12-22) - 288a
-
legacy (2003-12-14) - 155(6)a
-
legacy (2003-12-12) - 395
-
legacy (2003-12-05) - 395
-
legacy (2003-11-18) - 403a
-
legacy (2003-10-17) - 244
-
legacy (2003-05-21) - 363a
-
auditors-resignation-company (2003-03-07) - AUD
-
legacy (2003-01-26) - 288c
-
accounts-with-accounts-type-full (2003-01-02) - AA
-
accounts-with-accounts-type-full (2003-12-01) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-27) - AA
-
legacy (2002-09-24) - 288b
-
legacy (2002-06-12) - 363a
-
legacy (2002-05-15) - 288c
-
accounts-with-accounts-type-full (2002-03-08) - AA
-
certificate-change-of-name-company (2002-01-16) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-10-08) - 288a
-
legacy (2001-10-08) - 288b
-
legacy (2001-09-24) - 288a
-
legacy (2001-06-05) - 363a
-
legacy (2001-04-02) - 288c
-
legacy (2001-10-19) - 244
keyboard_arrow_right 2000
-
legacy (2000-10-18) - 244
-
legacy (2000-11-07) - 288c
-
legacy (2000-05-26) - 363a
-
accounts-with-accounts-type-full (2000-12-18) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-09) - 244
-
legacy (1999-06-18) - 288a
-
legacy (1999-05-24) - 363s
-
accounts-with-accounts-type-full (1999-03-04) - AA
-
legacy (1999-09-23) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-19) - 288a
-
legacy (1998-06-08) - 363s
-
legacy (1998-10-27) - 288b
-
legacy (1998-10-27) - 288a
-
legacy (1998-10-28) - 244
-
legacy (1998-12-24) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-28) - 288b
-
legacy (1997-03-17) - 225
-
legacy (1997-03-19) - 123
-
legacy (1997-03-19) - 88(2)R
-
resolution (1997-03-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-06-06) - 363s
-
legacy (1997-06-06) - 403a
-
legacy (1997-11-19) - 288b
-
legacy (1997-11-19) - 288a
-
legacy (1997-04-24) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-28) - 288
-
legacy (1996-06-17) - 363s
-
legacy (1996-08-13) - 395
-
legacy (1996-08-10) - 403a
-
legacy (1996-08-06) - 288
-
accounts-with-accounts-type-full (1996-12-03) - AA
-
legacy (1996-09-10) - 288
-
legacy (1996-08-14) - 155(6)a
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-12-14) - AA
-
legacy (1995-05-12) - 363s
-
legacy (1995-04-25) - 403a
-
accounts-with-accounts-type-full (1995-02-10) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-02-13) - AA
-
legacy (1994-04-05) - 288
-
legacy (1994-05-13) - 363s
-
legacy (1994-09-15) - 288
-
legacy (1994-04-23) - 395
keyboard_arrow_right 1993
-
legacy (1993-11-18) - 288
-
legacy (1993-07-07) - 288
-
legacy (1993-05-18) - 363s
-
accounts-with-accounts-type-full (1993-02-05) - AA
-
legacy (1993-01-11) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-06) - AA
-
legacy (1992-05-13) - 363s
-
legacy (1992-05-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-29) - 395
-
legacy (1991-06-05) - 288
-
legacy (1991-11-15) - 288
-
legacy (1991-06-22) - 395
-
legacy (1991-06-17) - 363b
keyboard_arrow_right 1990
-
legacy (1990-12-21) - 403a
-
legacy (1990-02-13) - 288
-
memorandum-articles (1990-02-13) - MEM/ARTS
-
resolution (1990-02-22) - RESOLUTIONS
-
legacy (1990-03-12) - 288
-
legacy (1990-06-15) - 288
-
resolution (1990-08-06) - RESOLUTIONS
-
legacy (1990-09-07) - 363
-
accounts-with-accounts-type-full (1990-09-27) - AA
-
legacy (1990-10-02) - 288
-
legacy (1990-10-18) - 395
-
legacy (1990-10-23) - 287
-
legacy (1990-10-26) - 225(1)
-
legacy (1990-07-04) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-05) - 288
-
legacy (1989-03-01) - 287
-
legacy (1989-03-06) - 287
-
legacy (1989-05-16) - 288
-
legacy (1989-07-26) - 395
-
accounts-with-accounts-type-full (1989-11-24) - AA
-
legacy (1989-12-05) - 363
-
legacy (1989-12-05) - 288
-
legacy (1989-06-02) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-01) - AA
-
legacy (1988-11-01) - 363
-
accounts-with-accounts-type-full (1988-02-15) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-17) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-17) - 288
-
legacy (1987-11-18) - 363
-
legacy (1987-12-11) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-17) - AA
-
legacy (1986-07-05) - 288
-
legacy (1986-07-03) - 225(2)
-
accounts-with-accounts-type-full (1986-07-01) - AA
-
legacy (1986-06-09) - 363
-
legacy (1986-12-11) - 225(1)
-
legacy (1986-07-04) - 288
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-04-15) - AA
-
accounts-with-made-up-date (1984-04-14) - AA
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-07-16) - CERTNM
-
certificate-change-of-name-company (1981-04-14) - CERTNM
-
miscellaneous (1981-01-23) - MISC
-
incorporation-company (1981-01-23) - NEWINC