-
G4S FINANCE (BRAZIL) LIMITED - 46 Gillingham Street, London, SW1V 1HU, England, United Kingdom
Company Information
- Company registration number
- 07836174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 Gillingham Street
- London
- SW1V 1HU
- England 46 Gillingham Street, London, SW1V 1HU, England UK
Management
- Managing Directors
- BARROCHE, Celine Arlette Virginie
- BAILLIEU, Charles
- Company secretaries
- BARTLETT, Ridwaan Yousuf
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-04
- Age Of Company 2011-11-04 12 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- G4s Plc
- G4s Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-18
- Last Date: 2021-11-04
-
G4S FINANCE (BRAZIL) LIMITED Company Description
- G4S FINANCE (BRAZIL) LIMITED is a ltd registered in United Kingdom with the Company reg no 07836174. Its current trading status is "live". It was registered 2011-11-04. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 46 Gillingham Street .
Get G4S FINANCE (BRAZIL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S Finance (Brazil) Limited - 46 Gillingham Street, London, SW1V 1HU, England, United Kingdom
- 2011-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for G4S FINANCE (BRAZIL) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
-
termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
-
appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
-
appoint-person-director-company-with-name-date (2021-05-18) - AP01
-
termination-director-company-with-name-termination-date (2021-05-18) - TM01
-
accounts-with-accounts-type-full (2021-08-26) - AA
-
change-to-a-person-with-significant-control (2021-11-24) - PSC05
-
confirmation-statement-with-updates (2021-11-24) - CS01
-
termination-director-company-with-name-termination-date (2021-11-25) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-18) - AA
-
change-person-director-company-with-change-date (2020-10-01) - CH01
-
confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-04) - CS01
-
accounts-with-accounts-type-full (2019-07-30) - AA
-
change-person-director-company-with-change-date (2019-01-14) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-07) - CS01
-
accounts-with-accounts-type-full (2018-07-16) - AA
-
appoint-person-secretary-company-with-name-date (2018-01-22) - AP03
-
termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
accounts-with-accounts-type-full (2017-07-11) - AA
-
confirmation-statement-with-no-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-04) - CS01
-
appoint-person-director-company-with-name-date (2016-10-24) - AP01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
termination-director-company-with-name-termination-date (2016-10-04) - TM01
-
appoint-person-secretary-company-with-name-date (2016-02-12) - AP03
-
termination-secretary-company-with-name-termination-date (2016-02-12) - TM02
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-09-29) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
-
capital-allotment-shares (2015-06-11) - SH01
-
auditors-resignation-company (2015-08-25) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
-
accounts-with-accounts-type-full (2015-06-05) - AA
keyboard_arrow_right 2014
-
resolution (2014-11-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-04-15) - AA
-
capital-allotment-shares (2014-03-03) - SH01
-
appoint-person-director-company-with-name (2014-03-21) - AP01
-
resolution (2014-11-18) - RESOLUTIONS
-
second-filing-of-form-with-form-type (2014-05-29) - RP04
-
capital-allotment-shares (2014-07-16) - SH01
-
capital-allotment-shares (2014-08-08) - SH01
-
capital-allotment-shares (2014-10-17) - SH01
-
capital-allotment-shares (2014-07-01) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
-
legacy (2014-11-05) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2014-11-05) - SH19
-
legacy (2014-11-05) - SH20
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-10) - AA
-
appoint-person-secretary-company-with-name (2013-03-14) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
-
termination-director-company-with-name (2013-08-22) - TM01
-
change-person-director-company-with-change-date (2013-08-16) - CH01
-
termination-director-company-with-name (2013-06-03) - TM01
-
termination-secretary-company-with-name (2013-03-14) - TM02
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
keyboard_arrow_right 2011
-
incorporation-company (2011-11-04) - NEWINC
-
change-account-reference-date-company-current-extended (2011-11-24) - AA01
-
capital-allotment-shares (2011-12-14) - SH01