CGI PROSHARE LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Accounts for a small company made up to 2024-06-30

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14/11/2414 November 2024 Confirmation statement made on 2024-08-15 with no updates

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02/04/242 April 2024 Accounts for a small company made up to 2023-06-30

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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04/04/234 April 2023 Accounts for a small company made up to 2022-06-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-14 with no updates

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22/02/2222 February 2022 Accounts for a small company made up to 2021-06-30

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20/12/2120 December 2021 Change of details for Cgi Nominees Limited as a person with significant control on 2021-07-07

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29/11/2129 November 2021 Change of details for Ukriat Nominees Limited as a person with significant control on 2021-07-26

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25/11/2125 November 2021 Confirmation statement made on 2021-11-14 with no updates

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02/08/212 August 2021 Appointment of Mrs Cynthia Mora Spencer as a director on 2021-08-01

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02/08/212 August 2021 Termination of appointment of Robert Graham Ing as a director on 2021-07-30

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02/08/212 August 2021 Director's details changed for Mrs Cynthia Mora Spencer on 2021-08-01

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02/03/182 March 2018 COMPANY NAME CHANGED ICSA CORPORATE SERVICES LIMITED
CERTIFICATE ISSUED ON 02/03/18

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01/03/181 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/02/1724 February 2017 SECRETARY APPOINTED MRS CYNTHIA MORA SPENCER

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, NO UPDATES

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09/11/169 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 CURRSHO FROM 31/08/2016 TO 30/06/2016

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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14/09/1514 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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07/11/147 November 2014 APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE

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11/09/1411 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/05/1412 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
16 PARK CRESCENT
LONDON
W1B 1AH
UNITED KINGDOM

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19/09/1319 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1221 August 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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