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Dato Capital United Kingdom

G4s Finance LTD

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Reports

Extended Company Report with Annual Accounts G4S FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 15, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PRECIS (2557) LIMITED
GROUP 4 SECURICOR FINANCE LIMITED

Details

Company type Private Limited Company, Active
Company Number 05583768
Record last updated Saturday, November 27, 2021 12:19:42 AM UTC
Official Address The Manor Royal Northgate
There are 5 companies registered at this street
Postal Code RH109UN
Sector Activities of other holding companies n.e.c.

Charts

Visits

G4S FINANCE LIMITED (United Kingdom) Page visits 2024

Searches

G4S FINANCE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2021 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry May 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 5, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 22, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2017 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Jan 1, 2017 Appointment of a woman Appointment of a woman
Registry Oct 24, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 7, 2014 Resignation of one Director Resignation of one Director
Financials Apr 15, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2014 Appointment of a man as Director 5583... Appointment of a man as Director 5583...
Registry Feb 28, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 2013 Annual return Annual return
Registry Aug 16, 2013 Change of particulars for director Change of particulars for director
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 13, 2013 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Mar 13, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 10, 2012 Annual return Annual return
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Oct 17, 2011 Annual return Annual return
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Change of particulars for director 5583... Change of particulars for director 5583...
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2010 Annual return Annual return
Registry Sep 1, 2010 Change of name certificate Change of name certificate
Registry Sep 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 1, 2010 Company name change Company name change
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Dec 17, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 17, 2009 Statement of capital Statement of capital
Registry Dec 17, 2009 Solvency statement Solvency statement
Registry Dec 17, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 25, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 29, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 5583... Change of particulars for director 5583...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 5583... Change of particulars for director 5583...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Financials May 20, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Registry Oct 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry Nov 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2007 Annual return Annual return
Financials Jul 22, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Registry Jan 10, 2007 Appointment of a director Appointment of a director
Registry Jan 1, 2007 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Oct 23, 2006 Annual return Annual return
Registry Jan 13, 2006 Elective resolution Elective resolution
Registry Dec 2, 2005 Memorandum of association Memorandum of association
Registry Dec 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 2, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2005 Appointment of a director Appointment of a director
Registry Nov 29, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 29, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 29, 2005 Resignation of a director Resignation of a director
Registry Nov 29, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 2005 Appointment of a director Appointment of a director
Registry Nov 29, 2005 Appointment of a director 5583... Appointment of a director 5583...
Registry Nov 29, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 29, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 29, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 9, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2005 Change of name certificate Change of name certificate
Registry Oct 27, 2005 Company name change Company name change
Registry Oct 24, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Oct 5, 2005 Two appointments: 2 companies Two appointments: 2 companies

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