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Cgis Group (No. 3) LTD

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Reports

Full Company ReportCGIS GROUP (NO. 3) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 4, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 04608483
Record last updated Friday, May 5, 2023 10:19:08 AM UTC
Official Address 10 Upper Berkeley Street London W1h7pe Bryanston And Dorset Square
There are 641 companies registered at this street
Locality Bryanston And Dorset Squarelondon
Region WestminsterLondon, England
Postal Code W1H7PE
Sector Buying and selling of own real estate

Charts

Visits

CGIS GROUP (NO. 3) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112017-92024-72024-82025-301

Searches

CGIS GROUP (NO. 3) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-501

Directors

Document Type Publication date Download link
Registry Apr 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2023 Appointment of a woman as Director Appointment of a woman as Director
Financials Apr 7, 2017 Annual accounts Annual accounts
Registry Dec 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 2, 2016 Change of particulars for director Change of particulars for director
Registry Sep 2, 2016 Change of particulars for director 2597786... Change of particulars for director 2597786...
Financials Apr 12, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Feb 18, 2016 Annual return Annual return
Registry Jan 26, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 24, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 16, 2015 Annual accounts Annual accounts
Registry Jan 7, 2015 Annual return Annual return
Registry Oct 1, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 1, 2014 Statement of satisfaction of a charge / full / charge no 1 7912365... Statement of satisfaction of a charge / full / charge no 1 7912365...
Financials Mar 4, 2014 Annual accounts Annual accounts
Registry Jan 9, 2014 Annual return Annual return
Registry Oct 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 20, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 20, 2013 Registration of a charge / charge code 7890404... Registration of a charge / charge code 7890404...
Registry Sep 20, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Mar 4, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Annual return Annual return
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Annual return Annual return
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 25, 2011 Annual return Annual return
Registry Aug 10, 2010 Resolution Resolution
Registry Aug 10, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into 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 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 10, 2010 Varying share rights and names Varying share rights and names
Registry Jul 19, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 13, 2010 Resolution Resolution
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 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 13, 2010 Statement of companies objects Statement of companies objects
Registry Jul 13, 2010 Varying share rights and names Varying share rights and names
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jul 12, 2010 Mortgage Mortgage
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)
Financials May 4, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Nov 20, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2009 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Appointment of a person Appointment of a person
Registry Mar 2, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jan 6, 2009 Annual return Annual return
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Feb 21, 2007 Annual return Annual return
Registry Nov 1, 2006 Resignation of a person Resignation of a person
Registry Oct 20, 2006 Appointment of a person Appointment of a person
Registry Oct 12, 2006 Resignation of a person Resignation of a person
Registry Oct 12, 2006 Appointment of a person Appointment of a person
Registry Sep 20, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Annual return Annual return
Registry Sep 13, 2005 Resolution Resolution
Registry Sep 13, 2005 Resolution 1787992... Resolution 1787992...
Registry Sep 13, 2005 Resolution Resolution
Registry Sep 13, 2005 Resolution 1945495... Resolution 1945495...
Registry Sep 13, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 13, 2005 Shares agreement Shares agreement
Registry Sep 13, 2005 Memorandum of association Memorandum of association
Registry Sep 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 13, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 13, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 13, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 25, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 25, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1945013... Declaration of satisfaction in full or in part of a mortgage or charge 1945013...
Registry Jun 25, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 6, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 16, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Annual return Annual return
Registry Jul 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 6, 2004 Annual accounts Annual accounts
Registry Nov 27, 2003 Annual return Annual return
Registry Jan 22, 2003 Appointment of a person Appointment of a person
Registry Jan 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2003 Particulars of a mortgage or charge 1844998... Particulars of a mortgage or charge 1844998...
Registry Jan 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2002 Appointment of a person Appointment of a person
Registry Dec 23, 2002 Appointment of a person 1866355... Appointment of a person 1866355...
Registry Dec 23, 2002 Resignation of a person Resignation of a person
Registry Dec 23, 2002 Resignation of a person 1766338... Resignation of a person 1766338...
Registry Dec 23, 2002 Resolution Resolution
Registry Dec 23, 2002 Resolution 1866234... Resolution 1866234...
Registry Dec 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2002 Resignation of a person Resignation of a person
Registry Dec 23, 2002 Appointment of a person Appointment of a person

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