Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

G4S FINANCE (SOUTH AFRICA) LIMITED

Company number 05231837

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2011 AP01 Appointment of Mr Richard Morris as a director
03 May 2011 AP01 Appointment of Mr Richard Morris as a director
27 Apr 2011 AD01 Registered office address changed from 4 Dominus Way Meridian Business Park Leicester LE19 1RP on 27 April 2011
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 207,931.20
15 Apr 2011 SH02 Sub-division of shares on 23 March 2011
15 Apr 2011 SH08 Change of share class name or designation
15 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 23/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 194,068.1
16 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Russell William James Miles on 15 September 2010
16 Sep 2010 CH01 Director's details changed for Dr Ian Karl Buehring on 15 September 2010
16 Sep 2010 CH01 Director's details changed for Professor John Michael Brady on 15 September 2010
16 Sep 2010 CH01 Director's details changed for Kevin James Boyd on 15 September 2010
12 Aug 2010 AA Group of companies' accounts made up to 30 November 2009
27 May 2010 CH01 Director's details changed for Robert Erling Ashby on 29 April 2010
20 May 2010 AA Group of companies' accounts made up to 30 November 2008
30 Apr 2010 CH03 Secretary's details changed for Robert Erling Ashby on 29 April 2010
25 Sep 2009 363a Return made up to 15/09/09; full list of members
21 Aug 2009 288a Director appointed kevin james boyd
19 Nov 2008 363a Return made up to 15/09/08; full list of members
08 Oct 2008 288b Appointment terminated director david parry
30 Jul 2008 AA Full accounts made up to 30 November 2007
22 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division 26/03/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Feb 2008 288a New director appointed