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G4S Financing Limited

Documents

Total Documents26
Total Pages110

Filing History

12 September 2017Final Gazette dissolved via voluntary strike-off
12 September 2017Final Gazette dissolved via voluntary strike-off
27 June 2017First Gazette notice for voluntary strike-off
27 June 2017First Gazette notice for voluntary strike-off
19 June 2017Application to strike the company off the register
19 June 2017Application to strike the company off the register
2 February 2017Appointment of Mr Gareth Nigel Christopher Roberts as a director on 1 February 2017
2 February 2017Appointment of Mr Gareth Nigel Christopher Roberts as a director on 1 February 2017
31 January 2017Termination of appointment of Nigel Cleaver Youngman as a director on 31 January 2017
31 January 2017Termination of appointment of Nigel Cleaver Youngman as a director on 31 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
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
15 December 2016Confirmation statement made on 15 December 2016 with updates
15 December 2016Confirmation statement made on 15 December 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
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 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
6 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
6 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 December 2015Incorporation
Statement of capital on 2015-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
16 December 2015Incorporation
Statement of capital on 2015-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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