CGI GENERAL PARTNER LIMITED

Company number 09204143 ·

Dissolved

39 filings

Date Filing
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
27 Aug 2019 SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 125 OLD BROAD STREET 26TH FLOOR LONDON EC2N 1AR ENGLAND View document
27 Aug 2019 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
4 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
25 Jan 2019 DIRECTOR APPOINTED MR THOMAS ROTH View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View document
5 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR GEORG MARGARETHA View document
20 Jun 2018 DIRECTOR APPOINTED MR VOLKER MATTHIAS KATZ View document
20 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVIER SPREAFICO View document
26 Apr 2018 SECRETARY APPOINTED MS SARAH LANDRY MALTAIS View document
26 Apr 2018 SECRETARY APPOINTED MS SARAH LANDRY MALTAIS View document
12 Apr 2018 PSC'S CHANGE OF PARTICULARS / CGI GROUP HOLDINGS EUROPE LIMITED / 28/02/2018 View document
12 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
28 Feb 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM C/O MCCARTHY TETRAULT 26TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JOÃO BAPTISTA View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
6 Sep 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Sep 2016 SAIL ADDRESS CREATED View document
22 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
17 Mar 2016 DIRECTOR APPOINTED MR GEORG MARGARETHA View document
16 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR THEODOR HIRWATIS View document
7 Oct 2015 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR FRANCOIS BOULANGER View document
6 Oct 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
5 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. THEODOR HIRWATIS / 02/10/2015 View document
5 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOÃO PEDRO AMADEU BAPTISTA / 02/10/2015 View document
5 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. OLIVIER SPREAFICO / 02/10/2015 View document
5 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 02/10/2015 View document
5 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. TORSTEN STRASS / 02/10/2015 View document
5 Aug 2015 DIRECTOR APPOINTED MR. JOÃO PEDRO AMADEU BAPTISTA View document
4 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR SERGE DUBRANA View document
15 Dec 2014 DIRECTOR APPOINTED MR. SERGE DUBRANA View document
15 Dec 2014 DIRECTOR APPOINTED MR. OLIVIER SPREAFICO View document
15 Dec 2014 DIRECTOR APPOINTED MR. TORSTEN STRASS View document
12 Dec 2014 DIRECTOR APPOINTED MR. THEODOR HIRWATIS View document
12 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY View document
12 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR FARIS MOHAMMED View document
4 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document