CGI NOMINEES LIMITED

Company number 08291635 ·

Active

51 filings

Date Filing
30 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
28 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
13 Oct 2025 Termination of appointment of Sara Kaye Drake as a director on 2025-09-30 · 1 page View document
13 Oct 2025 Appointment of Ms Linda Tracy Ford as a director on 2025-09-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-12 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Feb 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-12 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Apr 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Nov 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
2 Aug 2021 Termination of appointment of Robert Graham Ing as a director on 2021-07-30 · 1 page View document
2 Aug 2021 Director's details changed for Mrs Cynthia Mora Spencer on 2021-08-01 · 2 pages View document
2 Aug 2021 Appointment of Mrs Cynthia Mora Spencer as a director on 2021-08-01 · 2 pages View document
29 Jul 2021 Certificate of change of name View document
29 Jul 2021 Resolutions · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Accounts for a dormant company made up to 2020-06-30 · 2 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Apr 2019 DIRECTOR APPOINTED MRS SARA KAYE DRAKE View document
13 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Feb 2017 SECRETARY APPOINTED MRS CYNTHIA MORA SPENCER View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
9 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
8 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Jun 2016 CURRSHO FROM 30/11/2016 TO 30/06/2016 View document
8 Dec 2015 13/11/15 NO MEMBER LIST View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
20 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Nov 2014 13/11/14 NO MEMBER LIST View document
7 Nov 2014 APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE View document
11 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
24 Mar 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 16 PARK CRESCENT LONDON W1B 1AH View document
9 Jan 2014 13/11/13 NO MEMBER LIST View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
13 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document