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G4S Finance (Brazil) Limited

Documents

Total Documents116
Total Pages634

Filing History

7 November 2023Confirmation statement made on 4 November 2023 with no updates
9 August 2023Full accounts made up to 31 December 2022
17 July 2023Change of details for G4S Limited as a person with significant control on 3 July 2023
3 July 2023Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023
8 November 2022Confirmation statement made on 4 November 2022 with no updates
5 October 2022Full accounts made up to 31 December 2021
25 November 2021Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021
24 November 2021Confirmation statement made on 4 November 2021 with updates
24 November 2021Change of details for G4S Plc as a person with significant control on 21 June 2021
26 August 2021Full accounts made up to 31 December 2020
18 May 2021Termination of appointment of Timothy Peter Weller as a director on 11 May 2021
18 May 2021Appointment of Mr Charles Baillieu as a director on 12 May 2021
10 May 2021Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021
10 May 2021Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021
5 February 2021Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to 46 Gillingham Street London SW1V 1HU on 5 February 2021
5 November 2020Confirmation statement made on 4 November 2020 with no updates
1 October 2020Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020
18 August 2020Full accounts made up to 31 December 2019
4 November 2019Confirmation statement made on 4 November 2019 with no updates
30 July 2019Full accounts made up to 31 December 2018
14 January 2019Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019
7 November 2018Confirmation statement made on 4 November 2018 with no updates
16 July 2018Full accounts made up to 31 December 2017
22 January 2018Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018
22 January 2018Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018
6 November 2017Confirmation statement made on 4 November 2017 with no updates
6 November 2017Confirmation statement made on 4 November 2017 with no updates
11 July 2017Full accounts made up to 31 December 2016
11 July 2017Full accounts made up to 31 December 2016
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
3 January 2017Termination of appointment of Peter Vincent David as a director on 31 December 2016
3 January 2017Termination of appointment of Peter Vincent David as a director on 31 December 2016
4 November 2016Confirmation statement made on 4 November 2016 with updates
4 November 2016Confirmation statement made on 4 November 2016 with updates
24 October 2016Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
24 October 2016Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
13 October 2016Full accounts made up to 31 December 2015
13 October 2016Full accounts made up to 31 December 2015
4 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
4 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
12 February 2016Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016
12 February 2016Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016
12 February 2016Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016
12 February 2016Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016
4 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 20,375,000
4 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 20,375,000
4 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 20,375,000
23 October 2015Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015
23 October 2015Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015
29 September 2015Auditor's resignation
29 September 2015Auditor's resignation
25 August 2015Auditor's resignation
25 August 2015Auditor's resignation
11 June 2015Statement of capital following an allotment of shares on 10 June 2015
  • GBP 20,375,000
11 June 2015Statement of capital following an allotment of shares on 10 June 2015
  • GBP 20,375,000
5 June 2015Full accounts made up to 31 December 2014
5 June 2015Full accounts made up to 31 December 2014
18 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
5 November 2014Solvency Statement dated 05/11/14
5 November 2014Statement of capital on 5 November 2014
  • GBP 13,100,000
5 November 2014Statement of capital on 5 November 2014
  • GBP 13,100,000
5 November 2014Statement by Directors
5 November 2014Solvency Statement dated 05/11/14
5 November 2014Statement of capital on 5 November 2014
  • GBP 13,100,000
5 November 2014Statement by Directors
5 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
5 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 73,100,000
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 73,100,000
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 73,100,000
17 October 2014Statement of capital following an allotment of shares on 8 October 2014
  • GBP 73,100,000
17 October 2014Statement of capital following an allotment of shares on 8 September 2014
  • GBP 69,300,000
17 October 2014Statement of capital following an allotment of shares on 8 October 2014
  • GBP 73,100,000
17 October 2014Statement of capital following an allotment of shares on 8 September 2014
  • GBP 69,300,000
17 October 2014Statement of capital following an allotment of shares on 8 October 2014
  • GBP 73,100,000
17 October 2014Statement of capital following an allotment of shares on 8 September 2014
  • GBP 69,300,000
8 August 2014Statement of capital following an allotment of shares on 31 July 2014
  • GBP 69,300,000
8 August 2014Statement of capital following an allotment of shares on 31 July 2014
  • GBP 69,300,000
16 July 2014Statement of capital following an allotment of shares on 23 June 2014
  • GBP 59,700,000
16 July 2014Statement of capital following an allotment of shares on 23 June 2014
  • GBP 59,700,000
1 July 2014Statement of capital following an allotment of shares on 23 June 2014
  • GBP 54,000,100
1 July 2014Statement of capital following an allotment of shares on 23 June 2014
  • GBP 54,000,100
29 May 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 30/05/2013.
29 May 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 30/05/2013.
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
21 March 2014Appointment of Mr Himanshu Haridas Raja as a director
3 March 2014Statement of capital following an allotment of shares on 30 May 2013
  • GBP 41,000,100
  • ANNOTATION A second filed SH01 was registered on 29/05/2014.
3 March 2014Statement of capital following an allotment of shares on 30 May 2013
  • GBP 41,000,100
  • ANNOTATION A second filed SH01 was registered on 29/05/2014.
7 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
7 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
7 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
22 August 2013Termination of appointment of Trevor Dighton as a director
22 August 2013Termination of appointment of Trevor Dighton as a director
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
3 June 2013Termination of appointment of Nicholas Buckles as a director
3 June 2013Termination of appointment of Nicholas Buckles as a director
10 April 2013Full accounts made up to 31 December 2012
10 April 2013Full accounts made up to 31 December 2012
14 March 2013Termination of appointment of Peter David as a secretary
14 March 2013Appointment of Ms Celine Arlette Virginie Barroche as a secretary
14 March 2013Termination of appointment of Peter David as a secretary
14 March 2013Appointment of Ms Celine Arlette Virginie Barroche as a secretary
3 December 2012Annual return made up to 4 November 2012 with a full list of shareholders
3 December 2012Annual return made up to 4 November 2012 with a full list of shareholders
3 December 2012Annual return made up to 4 November 2012 with a full list of shareholders
14 December 2011Statement of capital following an allotment of shares on 14 December 2011
  • GBP 41,000,100
14 December 2011Statement of capital following an allotment of shares on 14 December 2011
  • GBP 41,000,100
24 November 2011Current accounting period extended from 30 November 2012 to 31 December 2012
24 November 2011Current accounting period extended from 30 November 2012 to 31 December 2012
4 November 2011Incorporation
4 November 2011Incorporation
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