CGI VICTORIA SQUARE LIMITED

04146759
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ

Documents

Documents
Date Category Description Pages
14 May 2024 accounts Annual Accounts 18 Buy now
02 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Mar 2023 accounts Annual Accounts 18 Buy now
01 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 officers Appointment of director (Dirk Schuldes) 2 Buy now
27 May 2022 officers Appointment of director (Tom Herrschaft) 2 Buy now
27 May 2022 officers Appointment of director (Julie Elizabeth King) 2 Buy now
20 May 2022 officers Termination of appointment of director (Ralf Mohr) 1 Buy now
06 May 2022 accounts Annual Accounts 19 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 20 Buy now
09 Mar 2021 officers Change of particulars for director (Dr Klaus Waldherr) 2 Buy now
09 Mar 2021 officers Change of particulars for director (Dr Klaus Waldherr) 2 Buy now
04 Mar 2021 officers Appointment of director (Timo Lutz) 2 Buy now
03 Mar 2021 officers Termination of appointment of director (Gerry Friedhard Dietel) 1 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 officers Termination of appointment of director (Katharina Von Schacky) 1 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2019 accounts Annual Accounts 17 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2019 officers Appointment of director (Katharina Von Schacky) 2 Buy now
07 Feb 2019 officers Termination of appointment of director (Anyi Hobson) 1 Buy now
07 Feb 2019 officers Appointment of director (Russell Banham) 2 Buy now
28 Jan 2019 accounts Annual Accounts 37 Buy now
08 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2018 officers Termination of appointment of director (Daniela Lammert) 1 Buy now
07 Sep 2017 officers Termination of appointment of director (Gitta Elisabeth Becker) 1 Buy now
07 Sep 2017 officers Termination of appointment of director (Farshad Arshadi) 1 Buy now
16 May 2017 accounts Annual Accounts 16 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 accounts Annual Accounts 17 Buy now
04 Jul 2016 officers Termination of appointment of director (Amely Blanche Kammerer) 1 Buy now
01 Jul 2016 officers Appointment of director (Mr Ralf Mohr) 2 Buy now
16 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
23 Feb 2016 annual-return Annual Return 8 Buy now
22 Feb 2016 annual-return Annual Return 7 Buy now
03 Jul 2015 officers Appointment of director (Gerry Friedhard Dietel) 3 Buy now
03 Jul 2015 officers Appointment of director (Mario Schuttauf) 3 Buy now
20 Apr 2015 accounts Annual Accounts 13 Buy now
04 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Feb 2015 annual-return Annual Return 7 Buy now
02 Feb 2015 mortgage Registration of a charge 49 Buy now
09 Dec 2014 officers Appointment of director (Anyl Hobson) 3 Buy now
09 Dec 2014 officers Appointment of director (Thomas Longerich) 3 Buy now
20 May 2014 accounts Annual Accounts 12 Buy now
15 Apr 2014 officers Appointment of director (Farshad Arshadi) 3 Buy now
09 Apr 2014 officers Appointment of director (Amely Blanche Kammerer) 3 Buy now
09 Apr 2014 officers Termination of appointment of director (Sebastian Feix) 2 Buy now
28 Feb 2014 officers Termination of appointment of director (Sebastian Feix) 2 Buy now
03 Feb 2014 annual-return Annual Return 6 Buy now
04 Apr 2013 accounts Annual Accounts 13 Buy now
15 Mar 2013 officers Change of particulars for director (Sebastian Feix) 2 Buy now
15 Mar 2013 officers Change of particulars for director (Sebastian Feix) 2 Buy now
24 Jan 2013 annual-return Annual Return 6 Buy now
11 Dec 2012 officers Appointment of director (Gitta Elisabeth Becker) 3 Buy now
11 Sep 2012 accounts Annual Accounts 15 Buy now
03 Feb 2012 officers Termination of appointment of director (Bardo Magel) 2 Buy now
01 Feb 2012 annual-return Annual Return 7 Buy now
29 Jul 2011 accounts Annual Accounts 12 Buy now
18 Jul 2011 officers Termination of appointment of director (Martin Weinbrenner) 2 Buy now
18 Jul 2011 officers Appointment of director (Sebastian Feix) 3 Buy now
08 Mar 2011 annual-return Annual Return 16 Buy now
04 Feb 2011 officers Termination of appointment of director (Nicole Jekel) 2 Buy now
03 Nov 2010 officers Termination of appointment of director (Cengiz Herrmann) 2 Buy now
03 Nov 2010 officers Appointment of director (Daniela Lammert) 3 Buy now
09 Aug 2010 accounts Annual Accounts 12 Buy now
17 May 2010 officers Termination of appointment of director (Derek Gear) 2 Buy now
16 Feb 2010 annual-return Annual Return 18 Buy now
10 Oct 2009 accounts Annual Accounts 12 Buy now
19 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
24 Mar 2009 annual-return Return made up to 24/01/09; full list of members 7 Buy now
24 Mar 2009 address Location of register of members 1 Buy now
19 Mar 2009 officers Director's change of particulars / martin weinbrenner / 01/06/2007 1 Buy now
15 Sep 2008 officers Appointment terminated director ralf schwarzer 1 Buy now
15 Sep 2008 officers Appointment terminated director horst rottmann 1 Buy now
15 Sep 2008 officers Director appointed cengiz herrmann 2 Buy now
15 Sep 2008 officers Director appointed nicole jekel 2 Buy now
24 Jun 2008 accounts Annual Accounts 12 Buy now
12 Feb 2008 annual-return Return made up to 24/01/08; full list of members 7 Buy now
01 Jun 2007 officers New director appointed 2 Buy now
01 Jun 2007 officers New director appointed 2 Buy now
24 May 2007 officers Director resigned 1 Buy now
11 May 2007 address Registered office changed on 11/05/07 from: kempson house camomile street london EC3A 7AN 1 Buy now
11 May 2007 officers Secretary's particulars changed 1 Buy now
11 Apr 2007 accounts Annual Accounts 12 Buy now
09 Mar 2007 annual-return Return made up to 24/01/07; full list of members 7 Buy now
23 May 2006 accounts Annual Accounts 12 Buy now
22 Feb 2006 annual-return Return made up to 24/01/06; full list of members 7 Buy now
28 Dec 2005 officers Director resigned 1 Buy now
28 Dec 2005 officers New director appointed 2 Buy now