CompaniesInTheUK

CGI PROSHARE LIMITED

Company number 08187010 ·

Active

40 filings

Date Filing
9 Aug 2026 Confirmation statement made on 2026-08-07 with updates · 4 pages View document
14 Jan 2026 Accounts for a small company made up to 2025-06-30 · 19 pages View document
16 Oct 2025 Confirmation statement made on 2025-08-15 with updates · 4 pages View document
13 Oct 2025 Appointment of Ms Linda Tracy Ford as a director on 2025-09-30 · 2 pages View document
13 Oct 2025 Termination of appointment of Sara Kaye Drake as a director on 2025-09-30 · 1 page View document
14 Feb 2025 Accounts for a small company made up to 2024-06-30 · 19 pages View document
14 Nov 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
2 Apr 2024 Accounts for a small company made up to 2023-06-30 · 17 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-14 with updates · 4 pages View document
4 Apr 2023 Accounts for a small company made up to 2022-06-30 · 18 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
22 Feb 2022 Accounts for a small company made up to 2021-06-30 · 18 pages View document
20 Dec 2021 Change of details for Cgi Nominees Limited as a person with significant control on 2021-07-07 · 2 pages View document
29 Nov 2021 Change of details for Ukriat Nominees Limited as a person with significant control on 2021-07-26 · 2 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-14 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 Appointment of Mrs Cynthia Mora Spencer as a director on 2021-08-01 · 2 pages View document
2 Aug 2021 Director's details changed for Mrs Cynthia Mora Spencer on 2021-08-01 · 2 pages View document
2 Mar 2018 COMPANY NAME CHANGED ICSA CORPORATE SERVICES LIMITED · CERTIFICATE ISSUED ON 02/03/18 View document
1 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, 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
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, NO UPDATES View document
9 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Jun 2016 CURRSHO FROM 31/08/2016 TO 30/06/2016 View document
25 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
14 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
7 Nov 2014 APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE View document
11 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
12 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
24 Mar 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM · 16 PARK CRESCENT · LONDON · W1B 1AH · UNITED KINGDOM View document
19 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
21 Aug 2012 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document