G4S FINANCE (SOUTH AFRICA) LIMITED

Company number 05231837

Date	Type	Description	View / Download
01 Jun 2017	TM01	Termination of appointment of Jonathan Masson Payne as a director on 24 May 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of Julian Mark Hartley as a director on 24 May 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of David Byrne as a director on 24 May 2017	(1 page)
26 May 2017	SH20	Statement by Directors	(1 page)
26 May 2017	CAP-SS	Solvency Statement dated 25/04/17	(1 page)
26 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 25/04/2017	(1 page)
12 Dec 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
08 Nov 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
17 Nov 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP .005	(5 pages)
11 Jun 2015	AP01	Appointment of Mr Jonathan Masson Payne as a director on 10 June 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Peter Neden as a director on 10 June 2015	(1 page)
18 May 2015	SH20	Statement by Directors	(1 page)
18 May 2015	SH19	Statement of capital on 18 May 2015 GBP 0.005	(4 pages)
18 May 2015	CAP-SS	Solvency Statement dated 27/02/15	(1 page)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Directors authority to implement reduction 27/02/2015	(1 page)
29 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 415,862.4	(5 pages)
01 Jun 2014	AP01	Appointment of Mr Julian Mark Hartley as a director	(2 pages)
01 Jun 2014	TM01	Termination of appointment of David Zuydam as a director	(1 page)
17 Mar 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
05 Mar 2014	AP01	Appointment of Mr David Mel Zuydam as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Peter Neden as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr David Byrne as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Nathan Richards as a director	(1 page)
28 Oct 2013	TM01	Termination of appointment of Richard Morris as a director	(1 page)