G4S FINANCE LIMITED

Company number 05583768

Date	Type	Description	View / Download
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
06 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
17 Jul 2023	PSC05	Change of details for G4S Limited as a person with significant control on 3 July 2023	(2 pages)
03 Jul 2023	AD01	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023	(1 page)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
18 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
25 Nov 2021	TM01	Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021	(1 page)
19 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	(4 pages)
19 Oct 2021	PSC05	Change of details for G4S Plc as a person with significant control on 21 June 2021	(2 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
18 May 2021	TM02	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021	(1 page)
18 May 2021	AP03	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021	(2 pages)
17 May 2021	TM01	Termination of appointment of Timothy Peter Weller as a director on 11 May 2021	(1 page)
17 May 2021	AP01	Appointment of Mr Charles Baillieu as a director on 12 May 2021	(2 pages)
05 Feb 2021	AD01	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 February 2021	(1 page)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
16 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
01 Oct 2020	CH01	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020	(2 pages)
07 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
14 Jan 2019	CH01	Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
22 Jan 2018	TM02	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018	(1 page)
22 Jan 2018	AP03	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018	(2 pages)