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G4S INTERNATIONAL FINANCE LIMITED - 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
Company Information
- Company registration number
- 07254591
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, Southside
- 105 Victoria Street
- London
- SW1E 6QT
- United Kingdom 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom UK
Management
- Managing Directors
- BARROCHE, Celine Arlette Virginie
- ROBERTS, Gareth Nigel Christopher
- Company secretaries
- BARTLETT, Ridwaan Yousuf
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-14
- Age Of Company 2010-05-14 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- G4s Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- G4S INTERNATIONAL FINANCE PLC
- Legal Entity Identifier (LEI)
- IC69WB2PZI06SM0YFI11
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-05-14
- Annual Return
- Due Date: 2022-05-30
- Last Date: 2021-05-16
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G4S INTERNATIONAL FINANCE LIMITED Company Description
- G4S INTERNATIONAL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07254591. Its current trading status is "live". It was registered 2010-05-14. It was previously called G4S INTERNATIONAL FINANCE PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-14.It can be contacted at 5Th Floor, Southside .
Get G4S INTERNATIONAL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S International Finance Limited - 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
- 2010-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07254591#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07254591#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07254591#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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resolution (2022-01-04) - RESOLUTIONS
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re-registration-memorandum-articles (2022-01-04) - MAR
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certificate-re-registration-public-limited-company-to-private (2022-01-04) - CERT10
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accounts-with-accounts-type-full (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
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change-person-director-company-with-change-date (2020-10-01) - CH01
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accounts-with-accounts-type-full (2019-05-28) - AA
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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change-person-director-company-with-change-date (2019-01-14) - CH01
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termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
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legacy (2018-11-06) - CERT8A
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appoint-person-secretary-company-with-name-date (2018-01-22) - AP03
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-full (2017-05-25) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-10) - AA
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termination-director-company-with-name (2013-08-22) - TM01
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termination-director-company-with-name (2013-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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keyboard_arrow_right 2010
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incorporation-company (2010-05-14) - NEWINC
