CGI FINANCE (UK) LIMITED

08208699
20 FENCHURCH STREET 14TH FLOOR LONDON EC3M 3BY

Documents

Documents
Date Category Description Pages
01 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2024 accounts Annual Accounts 23 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 22 Buy now
30 Jan 2023 officers Appointment of director (Mr Steve Perron) 2 Buy now
30 Jan 2023 officers Termination of appointment of director (Francois Boulanger) 1 Buy now
28 Sep 2022 officers Change of particulars for director (Mr Darryl Eades) 2 Buy now
22 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
22 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Sep 2022 insolvency Solvency Statement dated 22/09/22 2 Buy now
22 Sep 2022 resolution Resolution 2 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 23 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Annual Accounts 26 Buy now
04 Nov 2020 officers Appointment of director (Mr Darryl Eades) 2 Buy now
04 Nov 2020 officers Termination of appointment of director (Faris Mehdi Kadhim Mohammed) 1 Buy now
07 Oct 2020 accounts Annual Accounts 26 Buy now
22 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Sep 2020 capital Statement of capital (Section 108) 3 Buy now
14 Sep 2020 insolvency Solvency Statement dated 02/09/20 1 Buy now
14 Sep 2020 resolution Resolution 3 Buy now
20 Jan 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
04 Jul 2019 accounts Annual Accounts 23 Buy now
15 Mar 2019 resolution Resolution 29 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 23 Buy now
26 Apr 2018 officers Appointment of secretary (Ms Sarah Landry Maltais) 2 Buy now
28 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Stephen Mark Thorn) 1 Buy now
22 Jan 2018 officers Appointment of director (Miss Tara Mcgeehan) 2 Buy now
22 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
22 Sep 2017 capital Statement of capital (Section 108) 3 Buy now
22 Sep 2017 insolvency Solvency Statement dated 22/09/17 3 Buy now
22 Sep 2017 resolution Resolution 3 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 accounts Annual Accounts 25 Buy now
13 Mar 2017 resolution Resolution 4 Buy now
09 Mar 2017 capital Return of Allotment of shares 4 Buy now
20 Oct 2016 officers Appointment of director (Mr Stephen Mark Thorn) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (Timothy Walter Gregory) 1 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
09 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
07 Jul 2016 accounts Annual Accounts 18 Buy now
05 Oct 2015 annual-return Annual Return 5 Buy now
05 Oct 2015 officers Change of particulars for director (Mr Faris Mehdi Kadhim Mohammed) 2 Buy now
05 Oct 2015 officers Change of particulars for director (Francois Boulanger) 3 Buy now
05 Oct 2015 officers Change of particulars for director (Mr Timothy Walter Gregory) 2 Buy now
01 Jul 2015 accounts Annual Accounts 17 Buy now
08 Oct 2014 officers Appointment of director (Francois Boulanger) 3 Buy now
07 Oct 2014 annual-return Annual Return 5 Buy now
07 Oct 2014 officers Termination of appointment of director (Robert David Anderson) 2 Buy now
08 Sep 2014 accounts Annual Accounts 15 Buy now
08 Oct 2013 annual-return Annual Return 5 Buy now
28 Aug 2013 resolution Resolution 3 Buy now
28 Aug 2013 resolution Resolution 5 Buy now
28 Aug 2013 capital Return of Allotment of shares 4 Buy now
02 Aug 2013 officers Change of particulars for director (Mr. Timothy Walter Gregory) 3 Buy now
10 Sep 2012 incorporation Incorporation Company 25 Buy now