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Dato Capital United Kingdom

C.G.I.S. Group LTD

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Reports

Extended Company Report with Annual Accounts C.G.I.S. GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01639334
Record last updated Friday, May 5, 2023 1:13:04 AM UTC
Postal Code W1H 7PE

Charts

Visits

C.G.I.S. GROUP LIMITED (United Kingdom) Page visits 2024

Searches

C.G.I.S. GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 17, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 14, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 14, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 11, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 11, 2013 Registration of a charge / charge code 1639... Registration of a charge / charge code 1639...
Registry Oct 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 10, 2013 Statement of satisfaction of a charge / full / charge no 1 1639... Statement of satisfaction of a charge / full / charge no 1 1639...
Registry Oct 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials May 8, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Registry May 29, 2012 Annual return 1639... Annual return 1639...
Financials May 17, 2012 Annual accounts Annual accounts
Registry Jul 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2011 Annual return Annual return
Financials Apr 12, 2011 Annual accounts Annual accounts
Registry Mar 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 10, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 10, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 10, 2010 Varying share rights and names Varying share rights and names
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 13, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 13, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 13, 2010 Varying share rights and names Varying share rights and names
Registry Jul 13, 2010 Statement of companies objects Statement of companies objects
Registry Jul 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2010 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry May 28, 2010 Annual return Annual return
Financials May 10, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2009 Resignation of one Director Resignation of one Director
Registry Oct 19, 2009 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Oct 19, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 18, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials May 28, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Annual return Annual return
Registry May 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Sep 18, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Registry Apr 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1639... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1639...
Registry Apr 7, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 7, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 20, 2007 Annual return Annual return
Registry Jun 25, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 25, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 25, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 7, 2007 Financial assistance for the acquisition of shares 1639... Financial assistance for the acquisition of shares 1639...
Registry Jan 7, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 7, 2007 Declaration in relation to assistance for the acquisition of shares 1639... Declaration in relation to assistance for the acquisition of shares 1639...
Financials Dec 18, 2006 Annual accounts Annual accounts
Registry Nov 17, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 16, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 16, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 16, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 16, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 16, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 20, 2006 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Jun 26, 2006 Annual return Annual return
Registry May 18, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 18, 2006 Financial assistance for the acquisition of shares 1639... Financial assistance for the acquisition of shares 1639...
Registry May 18, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 18, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1639... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1639...
Registry May 18, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 18, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1639... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1639...
Registry May 18, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 18, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 18, 2006 Declaration in relation to assistance for the acquisition of shares 1639... Declaration in relation to assistance for the acquisition of shares 1639...
Registry May 18, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 23, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 23, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 23, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 23, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 9, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 9, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 9, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 28, 2005 Financial assistance for the acquisition of shares 1639... Financial assistance for the acquisition of shares 1639...
Registry Dec 28, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 28, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1639... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1639...
Registry Dec 28, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 28, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Nov 23, 2005 Annual accounts Annual accounts
Registry Sep 16, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 16, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 16, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 5, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 5, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 5, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1639... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1639...
Registry Aug 4, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 20, 2005 Financial assistance for the acquisition of shares 1639... Financial assistance for the acquisition of shares 1639...

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