G4S FINANCE (BRAZIL) LIMITED
LONDON

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Company number 07836174
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address 5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017; Termination of appointment of Peter Vincent David as a director on 31 December 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of G4S FINANCE (BRAZIL) LIMITED are www.g4sfinancebrazil.co.uk, and www.g4s-finance-brazil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G4s Finance Brazil Limited is a Private Limited Company. The company registration number is 07836174. G4s Finance Brazil Limited has been working since 04 November 2011. The present status of the company is Active. The registered address of G4s Finance Brazil Limited is 5th Floor Southside 105 Victoria Street London Sw1e 6qt. . HAYES, William Andrew is a Secretary of the company. BARROCHE, Celine Arlette Virginie is a Director of the company. LUNDSBERG-NIELSEN, Soren is a Director of the company. WELLER, Timothy Peter is a Director of the company. Secretary BARROCHE, Celine Arlette Virginie has been resigned. Secretary DAVID, Peter Vincent has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director DAVID, Peter Vincent has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director RAJA, Himanshu Haridas has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HAYES, William Andrew
Appointed Date: 31 January 2016
Director
BARROCHE, Celine Arlette Virginie
Appointed Date: 01 January 2017
51 years old
Director
LUNDSBERG-NIELSEN, Soren
Appointed Date: 04 November 2011
74 years old
Director
WELLER, Timothy Peter
Appointed Date: 24 October 2016
62 years old

Resigned Directors

Secretary
BARROCHE, Celine Arlette Virginie
Resigned: 31 January 2016
Appointed Date: 14 March 2013
Secretary
DAVID, Peter Vincent
Resigned: 14 March 2013
Appointed Date: 04 November 2011
Director
BUCKLES, Nicholas Peter
Resigned: 31 May 2013
Appointed Date: 04 November 2011
64 years old
Director
DAVID, Peter Vincent
Resigned: 31 December 2016
Appointed Date: 04 November 2011
67 years old
Director
DIGHTON, Trevor Leslie
Resigned: 31 July 2013
Appointed Date: 04 November 2011
76 years old
Director
RAJA, Himanshu Haridas
Resigned: 01 October 2016
Appointed Date: 28 February 2014
60 years old

Persons With Significant Control

G4s Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G4S FINANCE (BRAZIL) LIMITED Events

03 Jan 2017
Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Peter Vincent David as a director on 31 December 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 Oct 2016
Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 30 more events
14 Mar 2013
Appointment of Ms Celine Arlette Virginie Barroche as a secretary
03 Dec 2012
Annual return made up to 4 November 2012 with full list of shareholders
14 Dec 2011
Statement of capital following an allotment of shares on 14 December 2011
  • GBP 41,000,100
24 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
04 Nov 2011
Incorporation

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