Based in London, G4s Finance ManAgement (Ag) Ltd was founded on 16 January 2002, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The current directors of this business are listed as Patel, Vaishali Jagdish, Barroche, Celine Arlette Virginie, Hayes, William Andrew in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Vaishali Jagdish | 22 January 2018 | - | 1 |
| BARROCHE, Celine Arlette Virginie | 08 November 2010 | 31 January 2016 | 1 |
| HAYES, William Andrew | 31 January 2016 | 22 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 August 2020 | |
| CS01 - N/A | 21 January 2020 | |
| PSC02 - N/A | 13 September 2019 | |
| PSC07 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 18 January 2019 | |
| CH01 - Change of particulars for director | 14 January 2019 | |
| AA - Annual Accounts | 16 July 2018 | |
| AP03 - Appointment of secretary | 22 January 2018 | |
| TM02 - Termination of appointment of secretary | 22 January 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 24 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AP03 - Appointment of secretary | 12 February 2016 | |
| TM02 - Termination of appointment of secretary | 12 February 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AD01 - Change of registered office address | 23 October 2015 | |
| AUD - Auditor's letter of resignation | 29 September 2015 | |
| AUD - Auditor's letter of resignation | 25 August 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| RESOLUTIONS - N/A | 18 November 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| CH01 - Change of particulars for director | 16 August 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AP03 - Appointment of secretary | 08 November 2010 | |
| TM02 - Termination of appointment of secretary | 08 November 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| CERTNM - Change of name certificate | 01 September 2010 | |
| CONNOT - N/A | 01 September 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| AA - Annual Accounts | 26 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 287 - Change in situation or address of Registered Office | 27 January 2009 | |
| AA - Annual Accounts | 25 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| RESOLUTIONS - N/A | 23 June 2005 | |
| RESOLUTIONS - N/A | 23 June 2005 | |
| RESOLUTIONS - N/A | 23 June 2005 | |
| 363a - Annual Return | 25 January 2005 | |
| CERTNM - Change of name certificate | 15 December 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 363a - Annual Return | 02 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| AA - Annual Accounts | 23 September 2003 | |
| 363a - Annual Return | 06 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2003 | |
| 225 - Change of Accounting Reference Date | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| NEWINC - New incorporation documents | 16 January 2002 |
