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G4S FINANCE LIMITED

Company number 05583768

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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)
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10
07 Jul 2014 TM01 Termination of appointment of Nigel Stancliffe as a director
15 Apr 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AP01 Appointment of Mr Soren Lundsberg-Nielsen as a director
21 Mar 2014 AP01 Appointment of Mr Himanshu Haridas Raja as a director
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 10
16 Aug 2013 CH01 Director's details changed for Mr Peter Vincent David on 12 August 2013
10 Apr 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AP03 Appointment of Ms Celine Arlette Virginie Barroche as a secretary
13 Mar 2013 TM02 Termination of appointment of Peter David as a secretary
10 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 31 December 2010
10 May 2011 CH01 Director's details changed for Nigel Cleaver Youngman on 1 March 2011
10 May 2011 CH01 Director's details changed for Nigel James Stancliffe on 1 March 2011
10 May 2011 CH01 Director's details changed for Mr Peter Vincent David on 1 March 2011
10 May 2011 CH03 Secretary's details changed for Mr Peter Vincent David on 1 March 2011
07 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
01 Sep 2010 CERTNM Company name changed group 4 securicor finance LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-16
01 Sep 2010 CONNOT Change of name notice
22 Apr 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 SH20 Statement by directors
17 Dec 2009 CAP-SS Solvency statement dated 04/12/09