Cgi Group Holdings Europe LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 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
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GENEPAD LIMITED
INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED
| 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 258 companies registered at this street |
| Postal Code | RG26UA |
| Sector | Activities of other holding companies n.e.c. |
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| Document Type | Publication date | Download link | |
| Registry | Jan 16, 2023 | Resignation of 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 | Dec 20, 2017 | Confirmation statement made , with updates | |
| Registry | Aug 18, 2017 | Return of allotment of shares | |
| Registry | Aug 17, 2017 | Resolution | |
| Financials | Jul 6, 2017 | Annual accounts | |
| Registry | Jul 3, 2017 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Jul 3, 2017 | Statement of capital | |
| Registry | Jul 3, 2017 | Solvency statement | |
| Registry | Jul 3, 2017 | Resolution | |
| Registry | Dec 16, 2016 | Confirmation statement made , with updates | |
| Registry | Dec 9, 2016 | Notification of single alternative inspection location | |
| Registry | Dec 8, 2016 | Change of location of company records to the single alternative inspection location | |
| Registry | Oct 20, 2016 | Appointment of a person as Director | |
| Registry | Oct 19, 2016 | Resignation of one Director | |
| Registry | Oct 19, 2016 | Resignation of one Secretary | |
| Registry | Oct 1, 2016 | Appointment of a man as Director and Uk President, Cgi | |
| Registry | Sep 21, 2016 | Resignation of one Director | |
| Registry | Sep 20, 2016 | Resignation of one President & Chief Executive Officer, Cgi and one Director (a man) | |
| Financials | Jul 7, 2016 | 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%) | |
| Registry | Jan 7, 2016 | Annual return | |
| Registry | Jan 7, 2016 | Change of particulars for director | |
| Registry | Jan 6, 2016 | Change of particulars for director 2596783... | |
| Registry | Jan 6, 2016 | Change of location of company records to the single alternative inspection location | |
| Registry | Jan 6, 2016 | Change of particulars for director | |
| Registry | Jan 6, 2016 | Change of particulars for director 2596783... | |
| Registry | Nov 12, 2015 | Return of allotment of shares | |
| Registry | Nov 12, 2015 | Resolution | |
| Registry | Nov 10, 2015 | Resignation of one Director | |
| Registry | Oct 30, 2015 | Resignation of one Gen Legal Counsel Europ and one Director (a man) | |
| Financials | Jul 6, 2015 | Annual accounts | |
| Registry | Dec 19, 2014 | Annual return | |
| Registry | Oct 8, 2014 | Appointment of a person as Director | |
| Registry | Oct 7, 2014 | Resignation of one Director | |
| Registry | Sep 30, 2014 | Two appointments: 2 men | |
| Registry | Sep 30, 2014 | Resignation of one Ex Vice-Pres & Cfo and one Director (a man) | |
| Financials | Sep 17, 2014 | Annual accounts | |
| Registry | Dec 19, 2013 | Annual return | |
| Registry | Aug 28, 2013 | Resolution | |
| Registry | Aug 28, 2013 | Return of allotment of shares | |
| Registry | Aug 2, 2013 | Change of particulars for director | |
| Financials | Jul 4, 2013 | Annual accounts | |
| Registry | Jun 19, 2013 | Change of registered office address | |
| Registry | Jun 19, 2013 | Resignation of one Secretary | |
| Registry | Jun 19, 2013 | Appointment of a person as Secretary | |
| Registry | May 31, 2013 | Appointment of a person as Secretary 3290... | |
| Registry | May 31, 2013 | Resignation of one Secretary (a man) | |
| Registry | Jan 23, 2013 | Annual return | |
| Registry | Jan 23, 2013 | Change of location of company records to the registered office | |
| Registry | Oct 29, 2012 | Return of allotment of shares | |
| Registry | Oct 10, 2012 | Change of registered office address | |
| Registry | Aug 8, 2012 | Change of registered office address 7867126... | |
| Financials | Jun 18, 2012 | Annual accounts | |
| Registry | Jan 18, 2012 | Annual return | |
| Registry | Jan 18, 2012 | Change of location of company records to the single alternative inspection location | |
| Registry | Jan 18, 2012 | Notification of single alternative inspection location | |
| Registry | Jan 18, 2012 | Change of particulars for director | |
| Registry | Jul 5, 2011 | Resignation of one Director | |
| Financials | Jul 1, 2011 | Annual accounts | |
| Registry | Jun 16, 2011 | Auditor's letter of resignation | |
| Registry | Jun 7, 2011 | Change of registered office address | |
| Registry | Apr 28, 2011 | Resignation of one Director (a woman) | |
| Registry | Jan 7, 2011 | Change of particulars for director | |
| Registry | Jan 7, 2011 | Change of registered office address | |
| Registry | Jan 7, 2011 | Annual return | |
| Registry | Jan 7, 2011 | Change of particulars for director | |
| Registry | Jan 7, 2011 | Change of particulars for director 2618703... | |
| Registry | Jan 7, 2011 | Change of particulars for director | |
| Registry | Mar 24, 2010 | Appointment of a person as Director | |
| Registry | Mar 12, 2010 | Resignation of one Secretary | |
| Registry | Mar 12, 2010 | Appointment of a person as Secretary | |
| Registry | Mar 4, 2010 | Appointment of a person as Director | |
| Registry | Feb 5, 2010 | Change of particulars for director | |
| Registry | Jan 22, 2010 | Three appointments: 2 men and a woman | |
| Registry | Jan 22, 2010 | Resignation of one Secretary (a man) and one Assistant Corp Secretary | |
| Financials | Dec 23, 2009 | Annual accounts | |
| Financials | Dec 23, 2009 | Annual accounts 1714615... | |
| Registry | Dec 15, 2009 | Change of particulars for director | |
| Registry | Dec 15, 2009 | Change of particulars for director 2621311... | |
| Registry | Dec 15, 2009 | Annual return | |
| Registry | Dec 15, 2009 | Change of particulars for director | |
| Registry | Dec 1, 2009 | Resignation of one Director | |
| Registry | Oct 31, 2009 | Resignation of one Director (a man) and one Pres Europe & Asia Pacif | |
| Financials | Aug 1, 2009 | Annual accounts | |
| Registry | Mar 9, 2009 | Resolution | |
| Registry | Jan 6, 2009 | Resignation of a person | |
| Registry | Jan 6, 2009 | Annual return | |
| Registry | Jan 6, 2009 | Annual return 2621747... | |
| Registry | May 13, 2008 | Resignation of a person | |
| Registry | Jan 4, 2008 | Annual return | |
| Registry | Jan 4, 2008 | Annual return 1753882... | |
| Registry | Nov 29, 2007 | Memorandum of association | |
| Registry | Nov 23, 2007 | Change of name certificate | |
| Registry | Nov 23, 2007 | Company name change | |
| Registry | Nov 6, 2007 | Appointment of a person | |
