CGI FINANCE HOLDCO TWO LIMITED
Company Documents
Date | Description |
---|---|
03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
07/07/247 July 2024 | Full accounts made up to 2023-09-30 |
10/04/2410 April 2024 | Statement of capital on 2024-04-10 |
10/04/2410 April 2024 | Resolutions |
10/04/2410 April 2024 | Resolutions |
10/04/2410 April 2024 | |
10/04/2410 April 2024 | |
22/09/2322 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
14/07/2314 July 2023 | Full accounts made up to 2022-09-30 |
30/01/2330 January 2023 | Appointment of Mr Steve Perron as a director on 2023-01-16 |
30/01/2330 January 2023 | Termination of appointment of Francois Boulanger as a director on 2023-01-16 |
28/09/2228 September 2022 | Director's details changed for Mr Darryl Eades on 2022-08-10 |
16/09/2216 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
25/06/2125 June 2021 | Full accounts made up to 2020-09-30 |
17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
29/08/1929 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC |
29/08/1929 August 2019 | SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 125 OLD BROAD STREET 26TH FLOOR LONDON EC2N 1AR ENGLAND |
09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082152590001 |
04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082152590002 |
15/03/1915 March 2019 | ADOPT ARTICLES 06/03/2019 |
24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
26/04/1826 April 2018 | SECRETARY APPOINTED MS SARAH LANDRY MALTAIS |
12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / CGI NORDIC HOLDINGS LIMITED / 28/02/2018 |
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 |
22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORN |
22/01/1822 January 2018 | DIRECTOR APPOINTED MISS TARA MCGEEHAN |
28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / LOGICA COSEC LIMITED / 19/10/2016 |
10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
20/10/1620 October 2016 | DIRECTOR APPOINTED MR STEPHEN MARK THORN |
19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY |
21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LONDON EC2N 1AR |
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 |
14/09/1614 September 2016 | SAIL ADDRESS CREATED |
08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
03/09/163 September 2016 | DISS40 (DISS40(SOAD)) |
30/08/1630 August 2016 | FIRST GAZETTE |
20/07/1620 July 2016 | REDUCE ISSUED CAPITAL 18/07/2016 |
20/07/1620 July 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 250000000 |
20/07/1620 July 2016 | STATEMENT BY DIRECTORS |
20/07/1620 July 2016 | SOLVENCY STATEMENT DATED 18/07/16 |
09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 02/10/2015 |
09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BOULANGER / 02/10/2015 |
09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 02/10/2015 |
09/10/159 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
08/10/148 October 2014 | DIRECTOR APPOINTED FRANCOIS BOULANGER |
08/10/148 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
30/06/1430 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 550077901 |
23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
08/10/138 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 |
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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