CGI GENERAL PARTNER LIMITED
Warning: The most recent accounts from 30 September 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 27/08/1927 August 2019 | SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 125 OLD BROAD STREET 26TH FLOOR LONDON EC2N 1AR ENGLAND |
| 27/08/1927 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR THOMAS ROTH |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORG MARGARETHA |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR VOLKER MATTHIAS KATZ |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER SPREAFICO |
| 26/04/1826 April 2018 | SECRETARY APPOINTED MS SARAH LANDRY MALTAIS |
| 26/04/1826 April 2018 | SECRETARY APPOINTED MS SARAH LANDRY MALTAIS |
| 12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / CGI GROUP HOLDINGS EUROPE LIMITED / 28/02/2018 |
| 12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM C/O MCCARTHY TETRAULT 26TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOÃO BAPTISTA |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 06/09/166 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/09/166 September 2016 | SAIL ADDRESS CREATED |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR GEORG MARGARETHA |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THEODOR HIRWATIS |
| 07/10/157 October 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR FRANCOIS BOULANGER |
| 06/10/156 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THEODOR HIRWATIS / 02/10/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOÃO PEDRO AMADEU BAPTISTA / 02/10/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. OLIVIER SPREAFICO / 02/10/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 02/10/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TORSTEN STRASS / 02/10/2015 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR. JOÃO PEDRO AMADEU BAPTISTA |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SERGE DUBRANA |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR. SERGE DUBRANA |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR. OLIVIER SPREAFICO |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR. TORSTEN STRASS |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR. THEODOR HIRWATIS |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FARIS MOHAMMED |
| 04/09/144 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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