This company is commonly known as G4s Finance Management (ag) Limited. The company was founded 22 years ago and was given the registration number 04354332. The firm's registered office is in LONDON. You can find them at 5th Floor, Southside, 105 Victoria Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | G4S FINANCE MANAGEMENT (AG) LIMITED |
|---|---|---|
| Company Number | : | 04354332 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Secretary | 05 May 2021 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 12 May 2021 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 01 January 2017 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Secretary | 08 November 2010 | Active |
| Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD | Secretary | 16 January 2002 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT | Secretary | 31 January 2016 | Active |
| 122 Lambton Road, London, SW20 0TJ | Secretary | 16 January 2009 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Secretary | 22 January 2018 | Active |
| 22, Tudor Road, Hazlemere, HP15 7PD | Secretary | 03 February 2004 | Active |
| Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD | Director | 25 November 2003 | Active |
| 12 Marshall Road, Godalming, GU7 3AS | Director | 14 July 2006 | Active |
| Rede Place, Swissland Hill, Dormans Park, East Grinstead, United Kingdom, RH19 2NH | Director | 16 January 2009 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 16 January 2009 | Active |
| The Black Barn, Green Lane Marden, Tonbridge, TN12 9RA | Director | 16 January 2009 | Active |
| Flat 88, 55 Ebury Street, London, SW1W 0PB | Director | 25 November 2003 | Active |
| 14 Grey Close, London, NW11 6QG | Director | 16 January 2002 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 16 January 2009 | Active |
| 27 Trevor Place, London, SW7 1LD | Director | 06 September 2002 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 28 February 2014 | Active |
| Whistlebrook House, Windmill Close, Ivinghoe, LU7 9EW | Director | 16 January 2002 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 24 October 2016 | Active |
| G4s Corporate Services Limited | ||
| Notified on | : | 29 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 50 Broadway, London, England, SW1H 0DB |
| Nature of control | : |
|
| G4s Holdings Uk (Ag) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-22 | Officers | Appoint person secretary company with name date. | Download |
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