CGI FINANCE HOLDCO TWO LIMITED

08215259
20 FENCHURCH STREET 14TH FLOOR LONDON EC3M 3BY

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
09 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Jul 2024 accounts Annual Accounts 23 Buy now
10 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
10 Apr 2024 resolution Resolution 3 Buy now
10 Apr 2024 insolvency Solvency Statement dated 05/04/24 2 Buy now
10 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 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
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 21 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Annual Accounts 24 Buy now
05 Jan 2021 accounts Annual Accounts 22 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
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
20 Jan 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
09 Jul 2019 accounts Annual Accounts 20 Buy now
04 Apr 2019 mortgage Registration of a charge 22 Buy now
04 Apr 2019 mortgage Registration of a charge 24 Buy now
15 Mar 2019 resolution Resolution 27 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 20 Buy now
26 Apr 2018 officers Appointment of secretary (Ms Sarah Landry Maltais) 2 Buy now
12 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 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
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2017 accounts Annual Accounts 21 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
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
14 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
08 Sep 2016 accounts Annual Accounts 14 Buy now
03 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
20 Jul 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
20 Jul 2016 capital Statement of capital (Section 108) 3 Buy now
20 Jul 2016 insolvency Solvency Statement dated 18/07/16 3 Buy now
20 Jul 2016 resolution Resolution 3 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
09 Oct 2015 officers Change of particulars for director (Mr Faris Mehdi Kadhim Mohammed) 2 Buy now
09 Oct 2015 officers Change of particulars for director (Francois Boulanger) 3 Buy now
09 Oct 2015 officers Change of particulars for director (Mr Timothy Walter Gregory) 2 Buy now
01 Jul 2015 accounts Annual Accounts 12 Buy now
08 Oct 2014 annual-return Annual Return 5 Buy now
08 Oct 2014 officers Appointment of director (Francois Boulanger) 3 Buy now
07 Oct 2014 officers Termination of appointment of director (Robert David Anderson) 2 Buy now
30 Jun 2014 capital Return of Allotment of shares 4 Buy now
23 Jun 2014 accounts Annual Accounts 3 Buy now
08 Oct 2013 annual-return Annual Return 5 Buy now
02 Aug 2013 officers Change of particulars for director (Mr. Timothy Walter Gregory) 3 Buy now
14 Sep 2012 incorporation Incorporation Company 25 Buy now