CGI FINANCE HOLDCO TWO LIMITED

Company Documents

DateDescription
03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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07/07/247 July 2024 Full accounts made up to 2023-09-30

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10/04/2410 April 2024 Statement of capital on 2024-04-10

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024

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10/04/2410 April 2024

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22/09/2322 September 2023 Confirmation statement made on 2023-09-14 with no updates

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14/07/2314 July 2023 Full accounts made up to 2022-09-30

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30/01/2330 January 2023 Appointment of Mr Steve Perron as a director on 2023-01-16

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30/01/2330 January 2023 Termination of appointment of Francois Boulanger as a director on 2023-01-16

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28/09/2228 September 2022 Director's details changed for Mr Darryl Eades on 2022-08-10

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16/09/2216 September 2022 Confirmation statement made on 2022-09-14 with no updates

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25/06/2125 June 2021 Full accounts made up to 2020-09-30

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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29/08/1929 August 2019 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC

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29/08/1929 August 2019 SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 125 OLD BROAD STREET 26TH FLOOR LONDON EC2N 1AR ENGLAND

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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04/04/194 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082152590001

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04/04/194 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082152590002

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15/03/1915 March 2019 ADOPT ARTICLES 06/03/2019

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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05/07/185 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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26/04/1826 April 2018 SECRETARY APPOINTED MS SARAH LANDRY MALTAIS

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / CGI NORDIC HOLDINGS LIMITED / 28/02/2018

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM C/O MCCARTHY TETRAULT 125 OLD BROAD STREET 26TH FLOOR LONDON EC2N 1AR ENGLAND

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORN

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22/01/1822 January 2018 DIRECTOR APPOINTED MISS TARA MCGEEHAN

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / LOGICA COSEC LIMITED / 19/10/2016

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10/07/1710 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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20/10/1620 October 2016 DIRECTOR APPOINTED MR STEPHEN MARK THORN

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LONDON EC2N 1AR

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14/09/1614 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/09/1614 September 2016 SAIL ADDRESS CREATED

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08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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03/09/163 September 2016 DISS40 (DISS40(SOAD))

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30/08/1630 August 2016 FIRST GAZETTE

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20/07/1620 July 2016 REDUCE ISSUED CAPITAL 18/07/2016

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20/07/1620 July 2016 20/07/16 STATEMENT OF CAPITAL GBP 250000000

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20/07/1620 July 2016 STATEMENT BY DIRECTORS

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20/07/1620 July 2016 SOLVENCY STATEMENT DATED 18/07/16

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 02/10/2015

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BOULANGER / 02/10/2015

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 02/10/2015

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09/10/159 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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01/07/151 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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08/10/148 October 2014 DIRECTOR APPOINTED FRANCOIS BOULANGER

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08/10/148 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON

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30/06/1430 June 2014 03/06/14 STATEMENT OF CAPITAL GBP 550077901

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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08/10/138 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013

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14/09/1214 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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