G4S FINANCE MANAGEMENT (AG) LIMITED
ActiveCompany no. 04354332 · Private limited company · Incorporated 16 Jan 2002
Company no. 04354332 · Private limited company · Incorporated 16 Jan 2002
Original documents filed with Companies House · 122 filings
27 Sep 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 18 pages
19 Jan 2026
Confirmation
Confirmation statement made on 16 Jan 2026 with no updates
PDF · 3 pages
13 Oct 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 18 pages
13 Oct 2025
1 Oct 2024
Officers
Appointment of Mr Christopher Graham Simpson as a director on 1 Oct 2024
PDF · 2 pages
30 Sep 2024
Officers
Termination of appointment of Charles Baillieu as a director on 30 Sep 2024
PDF · 1 page
1 Aug 2024
Officers
Appointment of Mr Matthew John Ingham as a director on 1 Aug 2024
PDF · 2 pages
13 Jul 2023
Ownership
Change of details for G4S Corporate Services Limited as a person with significant control on 3 Jul 2023
PDF · 2 pages
3 Jul 2023
Address
Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 Jul 2023
PDF · 1 page
18 Jan 2022
Confirmation
Confirmation statement made on 16 Jan 2022 with no updates
PDF · 3 pages
25 Nov 2021
Officers
Termination of appointment of Soren Lundsberg Nielsen as a director on 24 Nov 2021
PDF · 1 page
18 May 2021
Officers
Appointment of Mr Charles Baillieu as a director on 12 May 2021
PDF · 2 pages
Showing 1–25 of 122 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 1 page
24 Jan 2025
Confirmation
Confirmation statement made on 16 Jan 2025 with no updates
PDF · 3 pages
1 Aug 2024
Officers
Termination of appointment of Celine Arlette Virginie Barroche as a director on 31 Jul 2024
PDF · 1 page
22 Jan 2024
Confirmation
Confirmation statement made on 16 Jan 2024 with no updates
PDF · 3 pages
18 Jan 2023
Confirmation
Confirmation statement made on 16 Jan 2023 with no updates
PDF · 3 pages