G4S FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
G4S FINANCE LIMITED
COMPANY NUMBER
05583768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/10/2005
(19 years and 2 months old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2005
01/09/2010
GROUP 4 SECURICOR FINANCE LIMITED
View all previous names
LONDON
SW1H 0DB
Telephone: 02087707000
TPS: No
6th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G4S LIMITED | Active - Accounts Filed | View Report |
| G4S FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Gareth Nigel Christopher Roberts (922376414) has left the board |
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G4S FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G4S FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (5 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
05/10/2005 - Present (19 years and 2 months) 05/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Gareth Nigel Christopher Roberts (922376414) has left the board |
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Christopher Graham Simpson (928758295) Appointed |
| 02/10/2024 | Charles Baillieu (928327582) has left the board |
| 05/08/2024 | Celine Arlette Virginie Barroche (922153464) has left the board |
| 05/08/2024 | New Board Member Matthew John Ingham (929253335) Appointed |
| 12/07/2024 | New Board Member Rachel Ann Lee (932497021) Appointed |
| 17/10/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 29/11/2021 | Soren Lundsberg-Nielsen (912917942) has left the board |
| 23/10/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 20/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928331773) Appointed |
| 19/05/2021 | New Board Member Charles Baillieu (928327582) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 27/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 24/01/2018 | New Company Secretary Vaishali Jagdish Patel (924231818) Appointed |
| 24/01/2018 | William Andrew Hayes (920511424) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Gareth Nigel Christopher Roberts (922376414) Appointed |
| 02/02/2017 | Nigel Cleaver Youngman (910917434) has left the board |
| 05/01/2017 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 05/01/2017 | Peter Vincent David (915305921) has left the board |
| 26/10/2016 | Himanshu Haridas Raja (916285874) has left the board |
| 26/10/2016 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 12/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 16/02/2016 | Celine Arlette Virginie Barroche (917660313) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511424) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (917660313) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511424) Appointed |
| 27/10/2015 | Change in Reg. Office |
| 21/10/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 09/07/2014 | Nigel James Stancliffe (908493365) has left the board |
| 21/04/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 25/03/2014 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 11/10/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
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