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Dato Capital United Kingdom

Cgi Finance (Uk) LTD

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Reports

Extended Company Report with Annual Accounts CGI FINANCE (UK) 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 Sep 8, 2014)
  • shareholder details and share percentages
  • 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) Financial Statement (Annual Accounts) Includes financial data

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
Postal Code EC2N1AR
Sector Information technology consultancy activities

Charts

Visits

CGI FINANCE (UK) LIMITED (United Kingdom) Page visits 2024

Searches

CGI FINANCE (UK) LIMITED (United Kingdom) Searches 2024

Directors

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

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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