G4S Finance Limited

Company Name	G4S Finance Limited
Company Status	Active
Company Number	05583768
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 6 months ago)
Previous Names	Precis (2557) Limited and Group 4 Securicor Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 January 2017(11 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Gareth Nigel Christopher Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(11 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Treasurer
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Charles Baillieu
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Mr Nigel James Stancliffe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 5 months (resigned 01 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Nigel Cleaver Youngman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 3 months (resigned 31 January 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr Nigel Edward Griffiths
Nationality	British
Status	Resigned
Appointed	24 October 2005(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 2 months after company formation)
Appointment Duration	10 years (resigned 30 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr Peter Vincent David
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Secretary Name	Ms Celine Arlette Virginie Barroche
Status	Resigned
Appointed	13 March 2013(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 February 2014(8 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 November 2021)
Role	General Counsel
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mr William Andrew Hayes
Status	Resigned
Appointed	31 January 2016(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(11 years after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mrs Vaishali Jagdish Patel
Status	Resigned
Appointed	22 January 2018(12 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2021)
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	g4s.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	6th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	G4s PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£50,149,000
Gross Profit	£34,330,000
Net Worth	£170,256,000
Cash	£17,638,000
Current Liabilities	£1,351,366,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

12 September 2008	Delivered on: 25 September 2008 Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A. Classification: Charge over credit balance Secured details: All sums due or to become due. Particulars: All monies standing to the credit of the security account together with interest. Outstanding

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (29 pages)
6 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
17 July 2023	Change of details for G4S Limited as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 (1 page)
14 December 2022	Full accounts made up to 31 December 2021 (27 pages)
18 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
25 November 2021	Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021 (1 page)
19 October 2021	Change of details for G4S Plc as a person with significant control on 21 June 2021 (2 pages)
19 October 2021	Confirmation statement made on 5 October 2021 with updates (4 pages)
12 October 2021	Full accounts made up to 31 December 2020 (27 pages)
18 May 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 (1 page)
18 May 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 (2 pages)
17 May 2021	Termination of appointment of Timothy Peter Weller as a director on 11 May 2021 (1 page)
17 May 2021	Appointment of Mr Charles Baillieu as a director on 12 May 2021 (2 pages)
5 February 2021	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 February 2021 (1 page)
23 November 2020	Full accounts made up to 31 December 2019 (26 pages)
16 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
1 October 2020	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020 (2 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
10 September 2019	Full accounts made up to 31 December 2018 (25 pages)
14 January 2019	Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019 (2 pages)
9 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
30 July 2018	Full accounts made up to 31 December 2017 (23 pages)
22 January 2018	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018 (2 pages)
22 January 2018	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018 (1 page)
10 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
2 February 2017	Appointment of Mr Gareth Nigel Christopher Roberts as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Mr Gareth Nigel Christopher Roberts as a director on 1 February 2017 (2 pages)
31 January 2017	Termination of appointment of Nigel Cleaver Youngman as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Nigel Cleaver Youngman as a director on 31 January 2017 (1 page)
4 January 2017	Termination of appointment of a director (1 page)
4 January 2017	Termination of appointment of a director (1 page)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 30 December 2016 (1 page)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 30 December 2016 (1 page)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (26 pages)
7 October 2016	Full accounts made up to 31 December 2015 (26 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
16 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10 (6 pages)
16 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10 (6 pages)
29 September 2015	Auditor's resignation (1 page)
29 September 2015	Auditor's resignation (1 page)
25 August 2015	Auditor's resignation (2 pages)
25 August 2015	Auditor's resignation (2 pages)
5 June 2015	Full accounts made up to 31 December 2014 (13 pages)
5 June 2015	Full accounts made up to 31 December 2014 (13 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10 (6 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10 (6 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10 (6 pages)
7 July 2014	Termination of appointment of Nigel Stancliffe as a director (1 page)
7 July 2014	Termination of appointment of Nigel Stancliffe as a director (1 page)
15 April 2014	Full accounts made up to 31 December 2013 (13 pages)
15 April 2014	Full accounts made up to 31 December 2013 (13 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
21 March 2014	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
21 March 2014	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10 (5 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10 (5 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10 (5 pages)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
10 April 2013	Full accounts made up to 31 December 2012 (11 pages)
10 April 2013	Full accounts made up to 31 December 2012 (11 pages)
13 March 2013	Termination of appointment of Peter David as a secretary (1 page)
13 March 2013	Termination of appointment of Peter David as a secretary (1 page)
13 March 2013	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
13 March 2013	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
25 June 2012	Full accounts made up to 31 December 2011 (11 pages)
25 June 2012	Full accounts made up to 31 December 2011 (11 pages)
17 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
22 July 2011	Full accounts made up to 31 December 2010 (11 pages)
22 July 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Director's details changed for Nigel Cleaver Youngman on 1 March 2011 (2 pages)
10 May 2011	Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Nigel James Stancliffe on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Nigel Cleaver Youngman on 1 March 2011 (2 pages)
10 May 2011	Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page)
10 May 2011	Director's details changed for Nigel James Stancliffe on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Nigel James Stancliffe on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Nigel Cleaver Youngman on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Secretary's details changed for Mr Peter Vincent David on 1 March 2011 (1 page)
7 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
1 September 2010	Company name changed group 4 securicor finance LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
1 September 2010	Company name changed group 4 securicor finance LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
1 September 2010	Change of name notice (3 pages)
1 September 2010	Change of name notice (3 pages)
22 April 2010	Full accounts made up to 31 December 2009 (10 pages)
22 April 2010	Full accounts made up to 31 December 2009 (10 pages)
17 December 2009	Statement by directors (2 pages)
17 December 2009	Statement of capital on 17 December 2009 GBP 10 (4 pages)
17 December 2009	Solvency statement dated 04/12/09 (2 pages)
17 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2009	Statement by directors (2 pages)
17 December 2009	Statement of capital on 17 December 2009 GBP 10 (4 pages)
17 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2009	Solvency statement dated 04/12/09 (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 5 December 2007 GBP 377,000,000 (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 5 December 2007 GBP 377,000,000 (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 5 December 2007 GBP 377,000,000 (2 pages)
29 October 2009	Director's details changed for Nigel Cleaver Youngman on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Nigel Cleaver Youngman on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Nigel Cleaver Youngman on 5 October 2009 (2 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Nigel James Stancliffe on 5 October 2009 (2 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Nigel James Stancliffe on 5 October 2009 (2 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Nigel James Stancliffe on 5 October 2009 (2 pages)
12 October 2009	Director's details changed for Nigel James Stancliffe on 24 October 2005 (2 pages)
12 October 2009	Director's details changed for Nigel Cleaver Youngman on 24 October 2005 (2 pages)
12 October 2009	Director's details changed for Nigel Cleaver Youngman on 24 October 2005 (2 pages)
12 October 2009	Director's details changed for Mr Peter Vincent David on 1 January 2007 (2 pages)
12 October 2009	Director's details changed for Nigel James Stancliffe on 24 October 2005 (2 pages)
12 October 2009	Director's details changed for Mr Peter Vincent David on 1 January 2007 (2 pages)
12 October 2009	Director's details changed for Mr Peter Vincent David on 1 January 2007 (2 pages)
20 May 2009	Full accounts made up to 31 December 2008 (10 pages)
20 May 2009	Full accounts made up to 31 December 2008 (10 pages)
6 November 2008	Return made up to 05/10/08; full list of members (4 pages)
6 November 2008	Return made up to 05/10/08; full list of members (4 pages)
24 October 2008	Ad 22/10/08\gbp si 75000000@1=75000000\gbp ic 300000000/375000000\ (2 pages)
24 October 2008	Ad 22/10/08\gbp si 75000000@1=75000000\gbp ic 300000000/375000000\ (2 pages)
3 October 2008	Director's change of particulars / nigel youngman / 08/08/2007 (1 page)
3 October 2008	Director's change of particulars / nigel youngman / 08/08/2007 (1 page)
25 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 July 2008	Ad 03/07/08\gbp si 100000000@1=100000000\gbp ic 200000000/300000000\ (1 page)
4 July 2008	Ad 03/07/08\gbp si 100000000@1=100000000\gbp ic 200000000/300000000\ (1 page)
5 June 2008	Full accounts made up to 31 December 2007 (10 pages)
5 June 2008	Full accounts made up to 31 December 2007 (10 pages)
16 November 2007	Ad 05/11/07--------- Â£ si 100000000@1=100000000 Â£ ic 100000000/200000000 (1 page)
16 November 2007	Ad 05/11/07--------- Â£ si 100000000@1=100000000 Â£ ic 100000000/200000000 (1 page)
11 October 2007	Return made up to 05/10/07; full list of members (2 pages)
11 October 2007	Return made up to 05/10/07; full list of members (2 pages)
22 July 2007	Full accounts made up to 31 December 2006 (10 pages)
22 July 2007	Full accounts made up to 31 December 2006 (10 pages)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	New secretary appointed;new director appointed (2 pages)
10 January 2007	New secretary appointed;new director appointed (2 pages)
10 January 2007	Secretary resigned;director resigned (1 page)
23 October 2006	Return made up to 05/10/06; full list of members (2 pages)
23 October 2006	Return made up to 05/10/06; full list of members (2 pages)
13 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2005	Ad 25/10/05--------- Â£ si 99999998@1=99999998 Â£ ic 2/100000000 (4 pages)
2 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
2 December 2005	Memorandum and Articles of Association (10 pages)
2 December 2005	Ad 25/10/05--------- Â£ si 99999998@1=99999998 Â£ ic 2/100000000 (4 pages)
2 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
2 December 2005	Memorandum and Articles of Association (10 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	New secretary appointed;new director appointed (5 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	Registered office changed on 29/11/05 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Nc inc already adjusted 25/10/05 (1 page)
29 November 2005	Registered office changed on 29/11/05 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	Nc inc already adjusted 25/10/05 (1 page)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2005	New secretary appointed;new director appointed (5 pages)
29 November 2005	Secretary resigned (1 page)
9 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2005	Company name changed precis (2557) LIMITED\certificate issued on 27/10/05 (3 pages)
27 October 2005	Company name changed precis (2557) LIMITED\certificate issued on 27/10/05 (3 pages)
5 October 2005	Incorporation (15 pages)
5 October 2005	Incorporation (15 pages)

G4S Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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