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G4S Finance 122 (UK) Limited

Documents

Total Documents117
Total Pages460

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off
5 May 2015Final Gazette dissolved via voluntary strike-off
20 January 2015First Gazette notice for voluntary strike-off
20 January 2015First Gazette notice for voluntary strike-off
8 January 2015Application to strike the company off the register
8 January 2015Application to strike the company off the register
18 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10
18 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10
15 April 2014Full accounts made up to 31 December 2013
15 April 2014Full accounts made up to 31 December 2013
21 March 2014Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014
21 March 2014Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014
8 October 2013Appointment of Mr Nigel Cleaver Youngman as a director on 31 July 2013
8 October 2013Appointment of Mr Nigel Cleaver Youngman as a director on 31 July 2013
30 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
30 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
23 September 2013Appointment of Mr Soren Lundsberg-Nielsen as a director on 31 July 2013
23 September 2013Appointment of Mr Soren Lundsberg-Nielsen as a director on 31 July 2013
22 August 2013Termination of appointment of Trevor Leslie Dighton as a director on 31 July 2013
22 August 2013Termination of appointment of Trevor Leslie Dighton as a director on 31 July 2013
16 August 2013Director's details changed for Mr Peter Vincent David on 12 August 2013
16 August 2013Director's details changed for Mr Peter Vincent David on 12 August 2013
10 April 2013Full accounts made up to 31 December 2012
10 April 2013Full accounts made up to 31 December 2012
10 October 2012Annual return made up to 15 September 2012 with a full list of shareholders
10 October 2012Annual return made up to 15 September 2012 with a full list of shareholders
23 April 2012Full accounts made up to 31 December 2011
23 April 2012Full accounts made up to 31 December 2011
15 September 2011Annual return made up to 15 September 2011 with a full list of shareholders
15 September 2011Annual return made up to 15 September 2011 with a full list of shareholders
25 July 2011Full accounts made up to 31 December 2010
25 July 2011Full accounts made up to 31 December 2010
10 May 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
10 May 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
10 May 2011Director's details changed for Mr Peter Vincent David on 1 March 2011
10 May 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
10 May 2011Director's details changed for Mr Peter Vincent David on 1 March 2011
10 May 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
10 May 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
10 May 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
10 May 2011Director's details changed for Mr Peter Vincent David on 1 March 2011
8 November 2010Termination of appointment of Stephen Lyell as a secretary
8 November 2010Appointment of Ms Celine Arlette Virginie Barroche as a secretary
8 November 2010Termination of appointment of Stephen Lyell as a secretary
8 November 2010Appointment of Ms Celine Arlette Virginie Barroche as a secretary
22 September 2010Annual return made up to 15 September 2010 with a full list of shareholders
22 September 2010Annual return made up to 15 September 2010 with a full list of shareholders
1 September 2010Company name changed securicor finance LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-16
1 September 2010Company name changed securicor finance LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-16
1 September 2010Change of name notice
1 September 2010Change of name notice
22 April 2010Full accounts made up to 31 December 2009
22 April 2010Full accounts made up to 31 December 2009
17 December 2009Solvency statement dated 04/12/09
17 December 2009Statement of capital on 17 December 2009
  • GBP 10
17 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 December 2009Statement of capital on 17 December 2009
  • GBP 10
17 December 2009Statement by directors
17 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 December 2009Solvency statement dated 04/12/09
17 December 2009Statement by directors
12 October 2009Annual return made up to 15 September 2009 with a full list of shareholders
12 October 2009Annual return made up to 15 September 2009 with a full list of shareholders
20 May 2009Full accounts made up to 31 December 2008
20 May 2009Full accounts made up to 31 December 2008
2 October 2008Return made up to 15/09/08; full list of members
2 October 2008Return made up to 15/09/08; full list of members
5 June 2008Full accounts made up to 31 December 2007
5 June 2008Full accounts made up to 31 December 2007
19 September 2007Return made up to 15/09/07; full list of members
19 September 2007Return made up to 15/09/07; full list of members
22 July 2007Full accounts made up to 31 December 2006
22 July 2007Full accounts made up to 31 December 2006
10 January 2007Director resigned
10 January 2007New director appointed
10 January 2007Director resigned
10 January 2007New director appointed
2 October 2006Full accounts made up to 31 December 2005
2 October 2006Full accounts made up to 31 December 2005
27 September 2006Return made up to 15/09/06; full list of members
27 September 2006Return made up to 15/09/06; full list of members
18 November 2005Auditor's resignation
18 November 2005Auditor's resignation
16 November 2005Auditor's resignation
16 November 2005Auditor's resignation
10 November 2005Full accounts made up to 31 December 2004
10 November 2005Full accounts made up to 31 December 2004
2 November 2005Delivery ext'd 3 mth 31/12/04
2 November 2005Delivery ext'd 3 mth 31/12/04
22 September 2005Return made up to 15/09/05; full list of members
22 September 2005Return made up to 15/09/05; full list of members
26 January 2005Ad 21/09/04--------- £ si 99999999@1=99999999 £ ic 1/100000000
26 January 2005Ad 21/09/04--------- £ si 99999999@1=99999999 £ ic 1/100000000
21 October 2004Secretary resigned
21 October 2004Secretary resigned
21 October 2004Director resigned
21 October 2004Director resigned
13 October 2004Accounting reference date shortened from 31/12/05 to 31/12/04
13 October 2004Director resigned
13 October 2004Accounting reference date shortened from 31/12/05 to 31/12/04
13 October 2004Director resigned
28 September 2004New director appointed
28 September 2004Registered office changed on 28/09/04 from: the manor manor royal gatwick west sussex RH10 9UN
28 September 2004Accounting reference date extended from 30/09/05 to 31/12/05
28 September 2004New director appointed
28 September 2004Accounting reference date extended from 30/09/05 to 31/12/05
28 September 2004New secretary appointed
28 September 2004New director appointed
28 September 2004New director appointed
28 September 2004New secretary appointed
28 September 2004New director appointed
28 September 2004Registered office changed on 28/09/04 from: the manor manor royal gatwick west sussex RH10 9UN
28 September 2004New director appointed
17 September 2004Company name changed securior finance LIMITED\certificate issued on 17/09/04
17 September 2004Company name changed securior finance LIMITED\certificate issued on 17/09/04
15 September 2004Incorporation
15 September 2004Incorporation
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