G4S FINANCING LIMITED
Company is dissolved
General Information
NAME
G4S FINANCING LIMITED
COMPANY NUMBER
09918291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2016
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6QT
5th Floor
Southside
105 Victoria Street
London
SW1E 6QT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 15/10/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 21/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
Credit Risk Overview
Want to learn more about G4S FINANCING 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 FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S FINANCING 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 |
|---|---|---|---|---|
|
Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 11 Past: 64 |
View Report |
|
16/12/2015 - 31/01/2017 (1 years and 1 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
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
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 15/10/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 21/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 21/08/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 21/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 14/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 14/08/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 14/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 13/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 05/08/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 11/07/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 05/06/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 05/06/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 05/06/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 25/01/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 25/01/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 25/01/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 07/12/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 07/12/2023 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 25/10/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 25/10/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 25/10/2023 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 20/09/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 13/09/2023 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 13/09/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 13/09/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 30/03/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 30/03/2023 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 30/03/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 06/02/2017 | New Board Member Gareth Nigel Christopher Roberts (922376414) Appointed |
| 02/02/2017 | Nigel Cleaver Youngman (910917434) has left the board |
| 05/01/2017 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 05/01/2017 | Peter Vincent David (915305921) has left the board |
| 20/12/2016 | New Annual Return filed |
| 26/10/2016 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 26/10/2016 | Himanshu Haridas Raja (916285874) has left the board |
| 16/02/2016 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 16/02/2016 | New Board Member Peter Vincent David (915305921) Appointed |
| 16/02/2016 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511897) Appointed |
| 16/02/2016 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 16/02/2016 | New Board Member Peter Vincent David (915305921) Appointed |
| 16/02/2016 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 16/02/2016 | New Board Member Nigel Cleaver Youngman (910917434) Appointed |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511897) Appointed |
| 16/02/2016 | New Board Member Nigel Cleaver Youngman (910917434) Appointed |
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