G4S FINANCE (SOUTH AFRICA) LIMITED

Company number 05231837

Date	Type	Description	View / Download
17 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
25 Feb 2020	AD01	Registered office address changed from 5th Floor Southside Victoria Street London SW1E 6QT England to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 25 February 2020	(1 page)
28 Jan 2020	AD01	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 5th Floor Southside Victoria Street London SW1E 6QT on 28 January 2020	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
14 Jan 2019	CH01	Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019	(2 pages)
14 Jan 2019	CH01	Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
22 Jan 2018	AP03	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018	(2 pages)
22 Jan 2018	TM02	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018	(1 page)
27 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
04 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(5 pages)
30 Jun 2017	CAP-SS	Solvency Statement dated 27/02/15	(1 page)
30 Jun 2017	SH20	Statement by Directors	(1 page)
30 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction in share prem 27/02/2015	(1 page)
29 Jun 2017	PSC02	Notification of G4S Plc as a person with significant control on 26 May 2017	(1 page)
29 Jun 2017	PSC07	Cessation of G4S Monitoring Technologies No1 Limited as a person with significant control on 26 May 2017	(1 page)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 45,769,827.005	(3 pages)
01 Jun 2017	AP03	Appointment of Mr William Andrew Hayes as a secretary on 24 May 2017	(2 pages)
01 Jun 2017	TM02	Termination of appointment of Vaishali Jagdish Patel as a secretary on 24 May 2017	(1 page)
01 Jun 2017	AP01	Appointment of Mr Gareth Nigel Christopher Roberts as a director on 24 May 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Timothy Peter Weller as a director on 24 May 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Ms Celine Arlette Virginie Barroche as a director on 24 May 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Soren Lundsberg-Nielsen as a director on 24 May 2017	(2 pages)

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