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Company04354332Active

G4S Finance Management (AG) Limited

Private limited company, incorporated 16 January 2002, London

Documents

Total documents184
Latest filing29 August 2023

Latest 25 filings

29 August 2023Full accounts made up to 31 December 2022
13 July 2023Change of details for G4S Corporate Services 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
18 January 2023Confirmation statement made on 16 January 2023 with no updates
5 October 2022Full accounts made up to 31 December 2021
18 January 2022Confirmation statement made on 16 January 2022 with no updates
25 November 2021Termination of appointment of Soren Lundsberg Nielsen as a director on 24 November 2021
25 August 2021Full accounts made up to 31 December 2020
18 May 2021Appointment of Mr Charles Baillieu as a director on 12 May 2021
18 May 2021Termination of appointment of Timothy Peter Weller as a director on 11 May 2021
10 May 2021Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021
10 May 2021Appointment of Mr Ridwaan Yousuf Bartlett 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
20 January 2021Confirmation statement made on 16 January 2021 with updates
1 October 2020Director's details changed for Mr Soren Lundsberg Nielsen on 23 September 2020
24 August 2020Full accounts made up to 31 December 2019
21 January 2020Confirmation statement made on 16 January 2020 with no updates
13 September 2019Notification of G4S Corporate Services Limited as a person with significant control on 29 March 2019
13 September 2019Cessation of G4S Holdings Uk (Ag) Limited as a person with significant control on 29 March 2019
25 July 2019Full accounts made up to 31 December 2018
18 January 2019Confirmation statement made on 16 January 2019 with no updates
14 January 2019Director's details changed for Mr Soren Lundsberg Nielsen on 14 January 2019
16 July 2018Full accounts made up to 31 December 2017
22 January 2018Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018
22 January 2018Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018

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