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Dato Capital Malta

G4s Security Services LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code1366-6936-1977-7350
Record last updated Thursday, March 21, 2024 12:54:01 AM UTC
Official Address 1 Capital Business Centre, Level, Triq Taz-Zwejt Saint John
There are 50 companies registered at this street

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G4S SECURITY SERVICES LIMITED (Malta) Page visits 2024

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G4S SECURITY SERVICES LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 2, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Dec 15, 2022 Accounts Accounts
Registry Jul 4, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2022 Unregistered documents Unregistered documents
Financials Jan 14, 2022 Accounts Accounts
Registry Jul 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 22, 2021 Accounts Accounts
Registry Jun 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2020 Unregistered documents Unregistered documents
Financials Dec 12, 2019 Accounts Accounts
Registry Jul 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2018 Accounts Accounts
Registry Aug 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Oct 3, 2017 Accounts 2016 Accounts 2016
Registry Jun 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2017 Unregistered documents Unregistered documents
Financials Nov 24, 2016 Accounts 2015 Accounts 2015
Registry Oct 3, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 29, 2016 Unregistered documents Unregistered documents
Registry Jul 29, 2016 Unregistered documents 3118... Unregistered documents 3118...
Registry Jun 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2016 Unregistered documents Unregistered documents
Registry Apr 21, 2016 Draft terms of merger Draft terms of merger
Registry Apr 21, 2016 Other filings Other filings
Registry Feb 26, 2016 Removal of auditor Removal of auditor
Financials Jan 21, 2016 Accounts 2014 Accounts 2014
Financials Jan 21, 2016 Accounts 2013 Accounts 2013
Registry Nov 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2015 Annual return of shareholders and directors 2976... Annual return of shareholders and directors 2976...
Financials Mar 4, 2014 Accounts Accounts
Registry Oct 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2012 Accounts Accounts
Registry Sep 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 14, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 14, 2012 Transfer/transmission of shares 2665... Transfer/transmission of shares 2665...
Registry May 29, 2012 Unregistered documents Unregistered documents
Registry May 29, 2012 Return of allotments Return of allotments
Registry May 29, 2012 Increase in issued share capital Increase in issued share capital
Registry May 29, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry May 25, 2012 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry May 25, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 25, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 25, 2012 Return of allotments Return of allotments
Registry May 25, 2012 Increase in issued share capital Increase in issued share capital
Registry Apr 3, 2012 Change in registered office Change in registered office
Financials Nov 11, 2011 Accounts Accounts
Registry Jul 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2011 Accounts Accounts
Registry Jan 20, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 20, 2011 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2010 Annual return of shareholders and directors 2473... Annual return of shareholders and directors 2473...
Financials Jul 2, 2010 Accounts Accounts
Registry Feb 1, 2010 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 1, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 24, 2009 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 24, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2008 Accounts Accounts
Financials Jun 4, 2008 Accounts 2316... Accounts 2316...
Registry Feb 12, 2008 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 12, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 14, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 17, 2007 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 17, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 2007 Removal of auditor Removal of auditor
Financials Jun 19, 2007 Accounts Accounts
Registry Dec 26, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Sep 1, 2006 Alterations to the memorandum and articles including a change in the registered office 2200... Alterations to the memorandum and articles including a change in the registered office 2200...
Registry Jul 26, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2005 Unregistered documents Unregistered documents
Registry Dec 29, 2005 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2005 Accounts Accounts
Registry Oct 17, 2005 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 14, 2005 Accounts Accounts
Registry May 9, 2005 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 9, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 11, 2004 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 11, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 11, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2003 Annual return of shareholders and directors 1992... Annual return of shareholders and directors 1992...
Financials Oct 1, 2003 Accounts Accounts
Financials Apr 23, 2003 Accounts 1992... Accounts 1992...
Registry Nov 20, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2002 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 6, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2001 Accounts Accounts
Registry Apr 27, 2001 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 28, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 28, 2001 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Jun 15, 1999 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company

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