CGI VICTORIA SQUARE NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Citco London Limited as a secretary on 2025-08-01 |
| 06/08/256 August 2025 New | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-07-31 |
| 30/07/2530 July 2025 New | Registered office address changed from 3 More London Riverside London SE1 2AQ to 7 Albemarle Street, London, W1S 4HQ on 2025-07-30 |
| 06/06/256 June 2025 | Termination of appointment of Dirk Schuldes as a director on 2025-06-05 |
| 06/06/256 June 2025 | Termination of appointment of Yves Brulet as a director on 2025-06-05 |
| 06/06/256 June 2025 | Termination of appointment of Katharina Reiser as a director on 2025-06-05 |
| 06/06/256 June 2025 | Termination of appointment of Timo Lutz as a director on 2025-06-05 |
| 06/06/256 June 2025 | Termination of appointment of Klaus Waldherr as a director on 2025-06-05 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 14/05/2514 May 2025 | Appointment of Yves Brulet as a director on 2025-05-14 |
| 14/05/2514 May 2025 | Director's details changed for Thomas Longerich on 2025-03-31 |
| 14/05/2514 May 2025 | Termination of appointment of Mario Schuttauf as a director on 2025-05-14 |
| 13/05/2513 May 2025 | Director's details changed for Russell Banham on 2025-03-31 |
| 13/05/2513 May 2025 | Director's details changed for Julie Elizabeth King on 2025-03-31 |
| 13/05/2513 May 2025 | Director's details changed for Dirk Schuldes on 2025-03-31 |
| 08/04/258 April 2025 | Director's details changed for Dr Klaus Waldherr on 2025-03-31 |
| 07/04/257 April 2025 | Director's details changed for Timo Lutz on 2025-03-31 |
| 07/04/257 April 2025 | Director's details changed for Russell Banham on 2025-03-31 |
| 07/04/257 April 2025 | Director's details changed for Dirk Schuldes on 2025-03-31 |
| 07/04/257 April 2025 | Director's details changed for Julie Elizabeth King on 2025-03-31 |
| 04/04/254 April 2025 | Appointment of Katharina Reiser as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Tom Herrschaft as a director on 2025-03-31 |
| 18/03/2518 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 28/08/2428 August 2024 | Compulsory strike-off action has been discontinued |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | Full accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 30/03/2330 March 2023 | Compulsory strike-off action has been discontinued |
| 30/03/2330 March 2023 | Compulsory strike-off action has been discontinued |
| 29/03/2329 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 20/05/2220 May 2022 | Termination of appointment of Ralf Mohr as a director on 2022-01-31 |
| 06/05/226 May 2022 | Accounts for a small company made up to 2020-12-31 |
| 05/05/225 May 2022 | Compulsory strike-off action has been discontinued |
| 05/05/225 May 2022 | Compulsory strike-off action has been discontinued |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 07/02/197 February 2019 | DIRECTOR APPOINTED RUSSELL BANHAM |
| 07/02/197 February 2019 | DIRECTOR APPOINTED KATHARINA VON SCHACKY |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANYI HOBSON |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIELA LAMMERT |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GITTA BECKER |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR FARSHAD ARSHADI |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CGI VICTORIA SQUARE LIMITED |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | TERMINATE DIR APPOINTMENT |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR RALF MOHR |
| 11/05/1611 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 16/04/1616 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 042044750002 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MARIO SCHUTTAUF |
| 03/07/153 July 2015 | DIRECTOR APPOINTED GERRY FRIEDHARD DIETEL |
| 22/05/1522 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042044750002 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED THOMAS LONGERICH |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MS ANYI HOBSON |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED FARSHAD ARSHADI |
| 09/04/149 April 2014 | DIRECTOR APPOINTED AMELY BLANCHE KAMMERER |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN FEIX |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN FEIX |
| 22/05/1322 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN FEIX / 01/12/2012 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN FEIX / 30/11/2012 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED GITTA ELISABETH BECKER |
| 25/05/1225 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BARDO MAGEL |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED SEBASTIAN FEIX |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WEINBRENNER |
| 17/05/1117 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLE JEKEL |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CENGIZ HERRMANN |
| 03/11/103 November 2010 | DIRECTOR APPOINTED DANIELA LAMMERT |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK GEAR |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WEINBRENNER / 01/06/2007 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED CENGIZ HERRMANN LOGGED FORM |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR HORST ROTTMANN |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR RALF SCHWARZER |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED NICOLE JEKEL |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0516 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | AUDITOR'S RESIGNATION |
| 29/09/0429 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | COMPANY NAME CHANGED MDC VICTORIA SQUARE NOMINEES LIM ITED CERTIFICATE ISSUED ON 08/07/04 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 08/06/048 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 180 STRAND PO BOX 506 LONDON WC2R 1ZP |
| 06/04/046 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | COMPANY NAME CHANGED DE FACTO 938 LIMITED CERTIFICATE ISSUED ON 13/09/01 |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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