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G4S FINANCE (SOUTH AFRICA) LIMITED - 46 Gillingham Street, London, SW1V 1HU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05231837
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 46 Gillingham Street
- London
- SW1V 1HU
- England 46 Gillingham Street, London, SW1V 1HU, England UK
Management
- Geschäftsführung
- BARROCHE, Celine Arlette Virginie
- ROBERTS, Gareth Nigel Christopher
- BAILLIEU, Charles
- Prokuristen
- BARTLETT, Ridwaan Yousuf
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.09.2004
- Alter der Firma 2004-09-15 19 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- G4s Plc
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- G4S MONITORING TECHNOLOGIES NO2 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-09-29
- Letzte Einreichung: 2021-09-15
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G4S FINANCE (SOUTH AFRICA) LIMITED Firmenbeschreibung
- G4S FINANCE (SOUTH AFRICA) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05231837. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.09.2004 registriert. G4S FINANCE (SOUTH AFRICA) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen G4S MONITORING TECHNOLOGIES NO2 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 46 Gillingham Street erreicht werden.
Jetzt sichern G4S FINANCE (SOUTH AFRICA) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: G4S Finance (South Africa) Limited - 46 Gillingham Street, London, SW1V 1HU, England, Grossbritannien
- 2004-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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accounts-with-accounts-type-full (2021-10-11) - AA
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-25) - AD01
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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accounts-with-accounts-type-full (2020-11-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-full (2019-08-30) - AA
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change-person-director-company-with-change-date (2019-01-14) - CH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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accounts-with-accounts-type-full (2018-07-23) - AA
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appoint-person-secretary-company-with-name-date (2018-01-22) - AP03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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resolution (2017-06-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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appoint-person-secretary-company-with-name-date (2017-06-01) - AP03
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legacy (2017-05-26) - SH20
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termination-secretary-company-with-name-termination-date (2017-06-01) - TM02
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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capital-allotment-shares (2017-06-21) - SH01
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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legacy (2017-05-26) - CAP-SS
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resolution (2017-06-30) - RESOLUTIONS
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legacy (2017-06-30) - SH20
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legacy (2017-06-30) - CAP-SS
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confirmation-statement-with-updates (2017-10-04) - CS01
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accounts-with-accounts-type-dormant (2017-11-27) - AA
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resolution (2017-05-26) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-full (2016-12-12) - AA
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-05-18) - SH19
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accounts-with-accounts-type-full (2015-04-14) - AA
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legacy (2015-05-18) - CAP-SS
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resolution (2015-03-18) - RESOLUTIONS
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legacy (2015-05-18) - SH20
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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appoint-person-director-company-with-name (2014-06-01) - AP01
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termination-director-company-with-name (2014-06-01) - TM01
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accounts-with-accounts-type-full (2014-03-17) - AA
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appoint-person-director-company-with-name (2014-03-05) - AP01
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termination-director-company-with-name (2014-03-05) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-26) - AA
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termination-director-company-with-name (2013-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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change-person-director-company-with-change-date (2012-10-15) - CH01
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accounts-with-accounts-type-full (2012-09-17) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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termination-director-company-with-name (2012-01-11) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-05-03) - AP03
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termination-director-company-with-name (2011-05-03) - TM01
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change-of-name-notice (2011-05-05) - CONNOT
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memorandum-articles (2011-05-09) - MEM/ARTS
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legacy (2011-05-18) - MG02
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accounts-with-accounts-type-group (2011-06-10) - AA
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change-account-reference-date-company-current-extended (2011-07-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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termination-secretary-company-with-name (2011-05-03) - TM02
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certificate-change-of-name-company (2011-05-05) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01
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appoint-person-director-company-with-name (2011-05-03) - AP01
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capital-allotment-shares (2011-04-15) - SH01
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capital-alter-shares-subdivision (2011-04-15) - SH02
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capital-name-of-class-of-shares (2011-04-15) - SH08
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resolution (2011-04-15) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-30) - CH03
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change-person-director-company-with-change-date (2010-05-27) - CH01
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accounts-with-accounts-type-group (2010-08-12) - AA
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change-person-director-company-with-change-date (2010-09-16) - CH01
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accounts-with-accounts-type-group (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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capital-allotment-shares (2010-09-16) - SH01
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legacy (2010-11-10) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
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legacy (2009-08-21) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-23) - 88(2)R
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legacy (2008-02-14) - 288b
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legacy (2008-02-14) - 288a
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accounts-with-accounts-type-full (2008-07-30) - AA
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resolution (2008-05-22) - RESOLUTIONS
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legacy (2008-11-19) - 363a
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legacy (2008-10-08) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-27) - AA
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legacy (2007-09-19) - 363a
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legacy (2007-09-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-16) - 288c
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accounts-with-accounts-type-small (2006-07-07) - AA
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legacy (2006-10-24) - 363a
keyboard_arrow_right 2005
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resolution (2005-04-12) - RESOLUTIONS
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legacy (2005-04-12) - 288a
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legacy (2005-04-12) - 288b
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legacy (2005-04-12) - 123
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legacy (2005-04-12) - 122
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legacy (2005-04-12) - 88(2)R
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legacy (2005-04-26) - 288a
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legacy (2005-10-12) - 363a
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legacy (2005-03-15) - 287
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legacy (2005-03-15) - 225
keyboard_arrow_right 2004
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incorporation-company (2004-09-15) - NEWINC