CGI NORDIC INVESTMENTS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Termination of appointment of Sarah Landry Maltais as a secretary on 2025-07-07

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10/07/2510 July 2025 Appointment of Akiko Morioka as a secretary on 2025-07-07

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19/06/2519 June 2025 Full accounts made up to 2024-09-30

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12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with no updates

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05/02/255 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-03-07

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28/01/2528 January 2025 Second filing of a statement of capital following an allotment of shares on 2024-03-07

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

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13/05/2413 May 2024 Confirmation statement made on 2024-05-10 with updates

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-03-07

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15/07/2315 July 2023 Full accounts made up to 2022-09-30

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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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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30/01/2330 January 2023 Appointment of Mr Steve Perron 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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11/05/2211 May 2022 Confirmation statement made on 2022-05-10 with no updates

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

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27/08/1927 August 2019 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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27/08/1927 August 2019 SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 125 OLD BROAD STREET 26TH FLOOR LONDON EC2N 1AR ENGLAND

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10/07/1910 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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24/05/1924 May 2019 24/04/19 STATEMENT OF CAPITAL GBP 938400295

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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

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

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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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 CORPORATE HOLDINGS LIMITED / 28/02/2018

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13/03/1813 March 2018 VARYING SHARE RIGHTS AND NAMES

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13/03/1813 March 2018 20/02/18 STATEMENT OF CAPITAL GBP 938400294

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12/03/1812 March 2018 25/10/17 STATEMENT OF CAPITAL GBP 938400293

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08/03/188 March 2018 VARYING SHARE RIGHTS AND NAMES

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 250 BROOK DRIVE GREEN PARK READING RG2 6UA

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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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05/07/175 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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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, SECRETARY LOGICA COSEC LIMITED

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19/10/1619 October 2016 COMPANY NAME CHANGED WM-DATA LTD CERTIFICATE ISSUED ON 19/10/16

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

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19/10/1619 October 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/09/1622 September 2016 STATEMENT BY DIRECTORS

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22/09/1622 September 2016 22/09/16 STATEMENT OF CAPITAL GBP 938400291

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22/09/1622 September 2016 REDUCE ISSUED CAPITAL 22/09/2016

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22/09/1622 September 2016 SOLVENCY STATEMENT DATED 22/09/16

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07/07/167 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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27/05/1627 May 2016 SAIL ADDRESS CREATED

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27/05/1627 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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27/05/1627 May 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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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 11/05/2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 11/05/2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 11/05/2016

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24/09/1524 September 2015 REDUCE ISSUED CAPITAL 24/09/2015

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24/09/1524 September 2015 SOLVENCY STATEMENT DATED 24/09/15

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24/09/1524 September 2015 STATEMENT BY DIRECTORS

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24/09/1524 September 2015 24/09/15 STATEMENT OF CAPITAL GBP 988400291

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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01/06/151 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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08/10/148 October 2014 DIRECTOR APPOINTED FRANCOIS BOULANGER

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON

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23/07/1423 July 2014 03/06/14 STATEMENT OF CAPITAL GBP 989650292

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16/07/1416 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/06/142 June 2014 Annual return made up to 10 May 2014 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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10/07/1310 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/05/1330 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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02/04/132 April 2013 PREVSHO FROM 31/12/2012 TO 30/09/2012

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10/10/1210 October 2012 DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY

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10/10/1210 October 2012 DIRECTOR APPOINTED MR. ROBERT DAVID ANDERSON

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10/10/1210 October 2012 DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED

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10/10/1210 October 2012 APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS

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10/10/1210 October 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAY

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/08/1213 August 2012 DIRECTOR APPOINTED JONATHAN WALTON KAY

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10/08/1210 August 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY

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18/05/1218 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 21/12/2011

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20/12/1120 December 2011 CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED

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20/12/1120 December 2011 APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED

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24/11/1124 November 2011 STATEMENT OF COMPANY'S OBJECTS

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24/11/1124 November 2011 DELETE MEMORANDUM 21/11/2011

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/05/1117 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES

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05/01/115 January 2011 DIRECTOR APPOINTED THOMAS OWEN MACKAY

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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01/10/101 October 2010 DIRECTOR APPOINTED GAVIN PETER GRIGGS

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY

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26/05/1026 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2009

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26/05/1026 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUMPHRIES / 12/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009

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11/09/0911 September 2009 APPOINTMENT TERMINATED DIRECTOR CRISTER STJERNFELT

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11/09/0911 September 2009 APPOINTMENT TERMINATED DIRECTOR CARL PETRI

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29/07/0929 July 2009 SECRETARY APPOINTED LOGICA INTERNATIONAL LIMITED

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29/07/0929 July 2009 APPOINTMENT TERMINATED SECRETARY CRISTER STJERNFELT

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/06/093 June 2009 LOCATION OF REGISTER OF MEMBERS

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03/06/093 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 DIRECTOR APPOINTED DAVID HUMPHRIES

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21/12/0821 December 2008 DIRECTOR APPOINTED THOMAS OWEN MACKAY

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL

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12/09/0812 September 2008 RE CONFLICT OF INTEREST 05/09/2008

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11/08/0811 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/05/0827 May 2008 LOCATION OF REGISTER OF MEMBERS

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27/05/0827 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 AUDITOR'S RESIGNATION

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13/06/0713 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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03/06/073 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: LASENBY HOUSE 32 KINGLY STREET LONDON W1B 5QQ

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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17/05/0617 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: LASENBY HOUSE 32 KINGLEY STREET LONDON W1B 5QQ

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18/11/0518 November 2005 REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD

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18/11/0518 November 2005 LOCATION OF REGISTER OF MEMBERS

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 5 BROAD STREET LONDON EC2N 1DW

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13/07/0513 July 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05

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07/07/057 July 2005 COMPANY NAME CHANGED BRIDGEBELL LIMITED CERTIFICATE ISSUED ON 07/07/05

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01/06/051 June 2005 DIRECTOR'S PARTICULARS CHANGED

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 5 BROAD STREET LONDON EC2N 1DW

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26/05/0526 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 SECRETARY RESIGNED

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10/05/0510 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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