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Cgi Finance (Uk) Ltd

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Filings (20)
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Reports

Full Company Report

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 8, 2014)
all other documents available
original incorporation documents
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)

Details

Company type	Private Limited Company, Active
Company Number	08208699
Record last updated	Tuesday, January 31, 2023 10:47:36 AM UTC
Official Address	C/o Mccarthy Tetrault 125 Old Broad Street London Ec2n1ar There are 14 companies registered at this street
Locality	Broad Street
Region	City Of London, England
Postal Code	EC2N1AR
Sector	Information technology consultancy activities

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Directors

Robert David Anderson (1955) (born on Aug 18, 1955), 37 companies
Timothy Walter Gregory (born on Apr 30, 1953), 47 companies
Faris Mehdi Kadhim Mohammed (born on Feb 7, 1961), 61 companies
Francois Boulanger (1965) (born on Oct 6, 1965), 24 companies
Tara Mcgeehan, 22 companies
Sarah Landry Maltais, 22 companies
Darryl Eades (born on Oct 15, 1977), 22 companies
Francois Boulanger (born on Mar 12, 1960), 32 companies
Steve Perron, 17 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Jan 16, 2023	Resignation of one Executive Vice-President & Chief Financi and one Director (a man)
Registry	Jan 16, 2023	Appointment of a man as Director and Executive Vice-President & Chief Financi
Registry	Oct 23, 2020	Resignation of one Director (a man)
Registry	Oct 23, 2020	Appointment of a man as Chief Finance Officer and Director
Registry	Apr 16, 2018	Appointment of a woman as Secretary
Registry	Jan 19, 2018	Appointment of a woman
Registry	Apr 6, 2016	Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Oct 8, 2014	Appointment of a person as Director
Registry	Oct 7, 2014	Annual return
Registry	Oct 7, 2014	Resignation of one Director
Registry	Sep 30, 2014	Appointment of a man as Director and Evp And Cfo
Registry	Sep 30, 2014	Resignation of one Cfo and one Director (a man)
Financials	Sep 8, 2014	Annual accounts
Registry	Oct 8, 2013	Annual return
Registry	Aug 28, 2013	Authorised allotment of shares and debentures
Registry	Aug 28, 2013	Section 175 comp act 06 08
Registry	Aug 28, 2013	Return of allotment of shares
Registry	Aug 2, 2013	Change of particulars for director
Registry	Sep 10, 2012	Three appointments: 3 men

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