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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)
12 Oct 2009 CH01 Director's details changed for Nigel Cleaver Youngman on 24 October 2005
12 Oct 2009 CH01 Director's details changed for Mr Peter Vincent David on 1 January 2007
20 May 2009 AA Full accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 05/10/08; full list of members
24 Oct 2008 88(2) Ad 22/10/08\gbp si 75000000@1=75000000\gbp ic 300000000/375000000\
03 Oct 2008 288c Director's change of particulars / nigel youngman / 08/08/2007
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jul 2008 88(2) Ad 03/07/08\gbp si 100000000@1=100000000\gbp ic 200000000/300000000\
05 Jun 2008 AA Full accounts made up to 31 December 2007
16 Nov 2007 88(2)R Ad 05/11/07--------- £ si 100000000@1=100000000 £ ic 100000000/200000000
11 Oct 2007 363a Return made up to 05/10/07; full list of members
22 Jul 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 288b Secretary resigned;director resigned
10 Jan 2007 288a New secretary appointed;new director appointed
23 Oct 2006 363a Return made up to 05/10/06; full list of members
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 MEM/ARTS Memorandum and Articles of Association
02 Dec 2005 88(2)R Ad 25/10/05--------- £ si 99999998@1=99999998 £ ic 2/100000000
02 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
29 Nov 2005 123 Nc inc already adjusted 25/10/05
29 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital