G4S FINANCE LIMITED
ActiveCompany no. 05583768 · Private limited company · Incorporated 5 Oct 2005
Company no. 05583768 · Private limited company · Incorporated 5 Oct 2005
Original documents filed with Companies House · 134 filings
19 Oct 2021
Confirmation
Confirmation statement made on 5 Oct 2021 with updates
PDF · 4 pages
19 Oct 2021
Ownership
Change of details for G4S Plc as a person with significant control on 21 Jun 2021
PDF · 2 pages
18 May 2021
Officers
Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021
PDF · 1 page
18 May 2021
Officers
Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021
PDF · 2 pages
17 May 2021
Officers
Appointment of Mr Charles Baillieu as a director on 12 May 2021
PDF · 2 pages
17 May 2021
Officers
Termination of appointment of Timothy Peter Weller as a director on 11 May 2021
PDF · 1 page
5 Feb 2021
Address
Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 Feb 2021
PDF · 1 page
16 Oct 2020
Confirmation
Confirmation statement made on 5 Oct 2020 with no updates
PDF · 3 pages
1 Oct 2020
Officers
Director's details changed for Mr Soren Lundsberg-Nielsen on 23 Sep 2020
PDF · 2 pages
7 Oct 2019
Confirmation
Confirmation statement made on 5 Oct 2019 with no updates
PDF · 3 pages
14 Jan 2019
Officers
Director's details changed for Mr Soren Lundsberg-Nielsen on 14 Jan 2019
PDF · 2 pages
9 Oct 2018
Confirmation
Confirmation statement made on 5 Oct 2018 with no updates
PDF · 3 pages
22 Jan 2018
Officers
Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 Jan 2018
PDF · 2 pages
10 Oct 2017
Confirmation
Confirmation statement made on 5 Oct 2017 with no updates
PDF · 3 pages
2 Feb 2017
Officers
Appointment of Mr Gareth Nigel Christopher Roberts as a director on 1 Feb 2017
PDF · 2 pages
Showing 26–50 of 134 filings. Documents open on Companies House in a new tab.
22 Jan 2018
Officers
Termination of appointment of William Andrew Hayes as a secretary on 22 Jan 2018
PDF · 1 page
31 Jan 2017
Officers
Termination of appointment of Nigel Cleaver Youngman as a director on 31 Jan 2017
PDF · 1 page
3 Jan 2017
Officers
Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 Jan 2017
PDF · 2 pages
3 Jan 2017
Officers
Termination of appointment of Peter Vincent David as a director on 30 Dec 2016
PDF · 1 page