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- G4S FINANCE (BRAZIL) LIMITED
G4S FINANCE (BRAZIL) LIMITED
Active - Accounts Filed
General Information
NAME
G4S FINANCE (BRAZIL) LIMITED
COMPANY NUMBER
07836174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/11/2011
(12 years and 5 months old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1H 0DB
Telephone: 442087707000
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 FINANCE (BRAZIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G4S FINANCE (BRAZIL) 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 FINANCE (BRAZIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S FINANCE (BRAZIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Celine Arlette Virginie Barroche 01/01/2017 - Present (7 years and 3 months) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 17 |
View Report |
05/05/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/05/2021 - Present (2 years and 11 months) Born in May 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 1 |
View Report |
04/11/2011 - Present (12 years and 5 months) Born in Jun 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 64 |
View Report |
04/11/2011 - Present (12 years and 5 months) Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 29/11/2021 | Event: Soren Lundsberg-Nielsen (912917942) has left the board |
Date: 29/11/2021 | Event: New Confirmation Statement filed |
Date: 20/05/2021 | Event: Timothy Peter Weller (907242967) has left the board |
Date: 20/05/2021 | Event: New Board Member Charles Baillieu (928327582) Appointed |
Date: 12/05/2021 | Event: New Company Secretary Ridwaan Yousuf Bartlett (928296376) Appointed |
Date: 09/02/2021 | Event: Change in Reg. Office |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 04/08/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 19/07/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: New Company Secretary Vaishali Jagdish Patel (924232457) Appointed |
Date: 24/01/2018 | Event: William Andrew Hayes (920511481) has left the board |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 05/01/2017 | Event: Peter Vincent David (915305921) has left the board |
Date: 05/01/2017 | Event: New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 26/10/2016 | Event: Himanshu Haridas Raja (916285874) has left the board |
Date: 26/10/2016 | Event: New Board Member Timothy Peter Weller (907242967) Appointed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Company Secretary William Andrew Hayes (920511481) Appointed |
Date: 16/02/2016 | Event: Celine Arlette Virginie Barroche (917662152) has left the board |
Date: 16/02/2016 | Event: New Company Secretary William Andrew Hayes (920511481) Appointed |
Date: 16/02/2016 | Event: Celine Arlette Virginie Barroche (917662152) has left the board |
Date: 08/11/2015 | Event: New Annual Return filed |
Date: 27/10/2015 | Event: Change in Reg. Office |
Date: 10/06/2015 | Event: New Accounts filed |
Date: 08/11/2014 | Event: New Annual Return filed |
Date: 18/04/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Board Member Himanshu Haridas Raja (916285874) Appointed |
Date: 12/11/2013 | Event: New Annual Return filed |
Date: 26/08/2013 | Event: Trevor Leslie Dighton (914893748) has left the board |
Date: 05/06/2013 | Event: Nicholas Peter Buckles (913210786) has left the board |
Date: 16/04/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 18/03/2013 | Event: Peter Vincent David (916434040) has left the board |
Date: 18/03/2013 | Event: New Company Secretary Celine Arlette Virginie Barroche (917662152) Appointed |
Date: 06/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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