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Cgi Group Holdings Europe LTD

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Reports

Full Company ReportCGI GROUP HOLDINGS EUROPE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 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) Financial Statement (Annual Accounts) Includes financial data

GENEPAD LIMITED
INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED

Details

Company type Private Limited Company, Active
Company Number 03290026
Record last updated Tuesday, January 31, 2023 10:35:02 AM UTC
Official Address 250 Brook Drive Green Park Reading Rg26ua Whitley
There are 269 companies registered at this street
Locality Whitley
Region England
Postal Code RG26UA
Sector Activities of other holding companies n.e.c.

Charts

Visits

CGI GROUP HOLDINGS EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-102014-122016-92018-12020-12022-122024-82025-4012

Searches

CGI GROUP HOLDINGS EUROPE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-201

Directors

Document Type Publication date Download link
Registry Jan 16, 2023 Resignation of one Director (a man) Resignation of 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 Dec 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 18, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 17, 2017 Resolution Resolution
Financials Jul 6, 2017 Annual accounts Annual accounts
Registry Jul 3, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 3, 2017 Statement of capital Statement of capital
Registry Jul 3, 2017 Solvency statement Solvency statement
Registry Jul 3, 2017 Resolution Resolution
Registry Dec 16, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 9, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 8, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 20, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2016 Resignation of one Director Resignation of one Director
Registry Oct 19, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2016 Appointment of a man as Director and Uk President, Cgi Appointment of a man as Director and Uk President, Cgi
Registry Sep 21, 2016 Resignation of one Director Resignation of one Director
Registry Sep 20, 2016 Resignation of one President & Chief Executive Officer, Cgi and one Director (a man) Resignation of one President & Chief Executive Officer, Cgi and one Director (a man)
Financials Jul 7, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 7, 2016 Annual return Annual return
Registry Jan 7, 2016 Change of particulars for director Change of particulars for director
Registry Jan 6, 2016 Change of particulars for director 2596783... Change of particulars for director 2596783...
Registry Jan 6, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 6, 2016 Change of particulars for director Change of particulars for director
Registry Jan 6, 2016 Change of particulars for director 2596783... Change of particulars for director 2596783...
Registry Nov 12, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2015 Resolution Resolution
Registry Nov 10, 2015 Resignation of one Director Resignation of one Director
Registry Oct 30, 2015 Resignation of one Gen Legal Counsel Europ and one Director (a man) Resignation of one Gen Legal Counsel Europ and one Director (a man)
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Dec 19, 2014 Annual return Annual return
Registry Oct 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2014 Resignation of one Director Resignation of one Director
Registry Sep 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2014 Resignation of one Ex Vice-Pres & Cfo and one Director (a man) Resignation of one Ex Vice-Pres & Cfo and one Director (a man)
Financials Sep 17, 2014 Annual accounts Annual accounts
Registry Dec 19, 2013 Annual return Annual return
Registry Aug 28, 2013 Resolution Resolution
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
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Change of registered office address Change of registered office address
Registry Jun 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 19, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2013 Appointment of a person as Secretary 3290... Appointment of a person as Secretary 3290...
Registry May 31, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 23, 2013 Annual return Annual return
Registry Jan 23, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Oct 29, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 10, 2012 Change of registered office address Change of registered office address
Registry Aug 8, 2012 Change of registered office address 7867126... Change of registered office address 7867126...
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Registry Jan 18, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 18, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 18, 2012 Change of particulars for director Change of particulars for director
Registry Jul 5, 2011 Resignation of one Director Resignation of one Director
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 7, 2011 Change of registered office address Change of registered office address
Registry Apr 28, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 7, 2011 Change of particulars for director Change of particulars for director
Registry Jan 7, 2011 Change of registered office address Change of registered office address
Registry Jan 7, 2011 Annual return Annual return
Registry Jan 7, 2011 Change of particulars for director Change of particulars for director
Registry Jan 7, 2011 Change of particulars for director 2618703... Change of particulars for director 2618703...
Registry Jan 7, 2011 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 22, 2010 Resignation of one Secretary (a man) and one Assistant Corp Secretary Resignation of one Secretary (a man) and one Assistant Corp Secretary
Financials Dec 23, 2009 Annual accounts Annual accounts
Financials Dec 23, 2009 Annual accounts 1714615... Annual accounts 1714615...
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Registry Dec 15, 2009 Change of particulars for director 2621311... Change of particulars for director 2621311...
Registry Dec 15, 2009 Annual return Annual return
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Resignation of one Director Resignation of one Director
Registry Oct 31, 2009 Resignation of one Director (a man) and one Pres Europe & Asia Pacif Resignation of one Director (a man) and one Pres Europe & Asia Pacif
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Mar 9, 2009 Resolution Resolution
Registry Jan 6, 2009 Resignation of a person Resignation of a person
Registry Jan 6, 2009 Annual return Annual return
Registry Jan 6, 2009 Annual return 2621747... Annual return 2621747...
Registry May 13, 2008 Resignation of a person Resignation of a person
Registry Jan 4, 2008 Annual return Annual return
Registry Jan 4, 2008 Annual return 1753882... Annual return 1753882...
Registry Nov 29, 2007 Memorandum of association Memorandum of association
Registry Nov 23, 2007 Change of name certificate Change of name certificate
Registry Nov 23, 2007 Company name change Company name change
Registry Nov 6, 2007 Appointment of a person Appointment of a person

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