G4S FINANCE MANAGEMENT (AG) LIMITED

Appointment of Mr Charles Baillieu as a director on 12 May 2021

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Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021

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Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021

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Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to 46 Gillingham Street London SW1V 1HU on 5 Feb 2021

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Confirmation statement made on 16 Jan 2021 with updates

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Director's details changed for Mr Soren Lundsberg Nielsen on 23 Sep 2020

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Full accounts made up to 31 Dec 2019

Filed on paper · 21 pages

Confirmation statement made on 16 Jan 2020 with no updates

PDF · 3 pages

Cessation of G4S Holdings Uk (Ag) Limited as a person with significant control on 29 Mar 2019

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Notification of G4S Corporate Services Limited as a person with significant control on 29 Mar 2019

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Full accounts made up to 31 Dec 2018

Filed on paper · 20 pages

Full accounts made up to 31 Dec 2017

Filed on paper · 19 pages

Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 Jan 2018

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Termination of appointment of William Andrew Hayes as a secretary on 22 Jan 2018

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Full accounts made up to 31 Dec 2016

Filed on paper · 20 pages

Confirmation statement made on 16 Jan 2017 with updates

PDF · 6 pages

Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 Jan 2017

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Appointment of Mr Timothy Peter Weller as a director on 24 Oct 2016

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Full accounts made up to 31 Dec 2015

Filed on paper · 21 pages

Termination of appointment of Himanshu Haridas Raja as a director on 1 Oct 2016

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