G4S INTERNATIONAL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
G4S INTERNATIONAL FINANCE LIMITED
COMPANY NUMBER
07254591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/05/2010
(14 years and 6 months old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/05/2010
04/01/2022
G4S INTERNATIONAL FINANCE PLC
LONDON
SW1H 0DB
Telephone: 04208770700
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 INTERNATIONAL FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 05/08/2024 | Celine Arlette Virginie Barroche (922153464) has left the board |
| 05/08/2024 | New Board Member Matthew John Ingham (929253335) Appointed |
Credit Risk Overview
Want to learn more about G4S INTERNATIONAL 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 INTERNATIONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S INTERNATIONAL 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 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2021 - Present (3 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/07/2024 - Present (4 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
14/05/2010 - 13/03/2013 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 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 |
| 01/06/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 29/11/2021 | Soren Lundsberg-Nielsen (912917942) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | Timothy Peter Weller (907242967) has left the board |
| 17/05/2021 | New Board Member Gareth Nigel Christopher Roberts (922376414) Appointed |
| 12/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928297480) Appointed |
| 10/06/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Confirmation Statement filed |
| 17/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 24/01/2018 | New Company Secretary Vaishali Jagdish Patel (924232322) Appointed |
| 24/01/2018 | William Andrew Hayes (920511711) has left the board |
| 30/05/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 05/01/2017 | Peter Vincent David (915305921) has left the board |
| 05/01/2017 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 26/10/2016 | Himanshu Haridas Raja (916285874) has left the board |
| 26/10/2016 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 06/07/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511711) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (917662174) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511711) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (917662174) has left the board |
| 27/10/2015 | Change in Reg. Office |
| 10/06/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 25/03/2014 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 26/08/2013 | Trevor Leslie Dighton (914893748) has left the board |
| 05/06/2013 | Nicholas Peter Buckles (913210786) has left the board |
| 05/06/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 18/03/2013 | Peter David (915126421) has left the board |
| 18/03/2013 | New Company Secretary Celine Arlette Virginie Barroche (917662174) Appointed |
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