Sopra Group Holding LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)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
MENTOR COMPUTER SERVICES LIMITED
SOPRA GROUP LIMITED
Company type Private Limited Company , Active Company Number 01588948 Record last updated Saturday, September 24, 2022 11:04:08 PM UTC Official Address 30 Old Broad Street London Ec2n1ht Cornhill There are 285 companies registered at this street
Postal Code EC2N1HT Sector Other information technology service activities
Visits Searches Document Type Publication date Download link Registry Sep 21, 2022 Resignation of one Director (a man) Registry Jul 25, 2022 Resignation of 2 people: one Director (a man) Registry Mar 15, 2021 Resignation of one Secretary (a man) Registry Mar 15, 2021 Resignation of one Secretary (a man) 1588... Registry Sep 8, 2017 Notification of single alternative inspection location Registry Nov 14, 2016 Confirmation statement made , with updates Registry Oct 6, 2016 Appointment of a person as Secretary Registry Jul 22, 2016 Change of particulars for director Financials Jul 13, 2016 Annual accounts Registry Jun 13, 2016 Appointment of a man as Secretary Registry Jun 13, 2016 Appointment of a man as Secretary 1643... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 28, 2015 Annual return Registry Oct 28, 2015 Change of particulars for director Registry Oct 28, 2015 Change of particulars for director 2595872... Registry Oct 8, 2015 Notification of single alternative inspection location Financials Jun 15, 2015 Annual accounts Registry Oct 22, 2014 Annual return Registry Sep 15, 2014 Notification of single alternative inspection location Financials Aug 14, 2014 Annual accounts Registry Jul 16, 2014 Appointment of a man as Director and Company Director Registry Jul 1, 2014 Resignation of one Director Registry Apr 30, 2014 Resignation of one Director (a man) Registry Apr 30, 2014 Resignation of one Director (a man) 1588... Registry Jan 2, 2014 Change of registered office address Registry Dec 3, 2013 Appointment of a man as Director and It Consultancy Registry Oct 23, 2013 Appointment of a person as Director Registry Oct 16, 2013 Annual return Registry Oct 16, 2013 Notification of single alternative inspection location Registry Oct 16, 2013 Change of location of company records to the single alternative inspection location Registry Oct 16, 2013 Change of particulars for director Financials Oct 3, 2013 Annual accounts Registry Sep 18, 2013 Appointment of a man as Director Registry Jul 29, 2013 Miscellaneous document Registry Jul 18, 2013 Annual return Registry Jan 9, 2013 Company name change Registry Jan 9, 2013 Change of name certificate Registry Jan 9, 2013 Notice of change of name nm01 - resolution Registry Nov 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 26, 2012 Statement of satisfaction in full or in part of mortgage or charge 7871612... Registry Nov 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 26, 2012 Statement of satisfaction in full or in part of mortgage or charge 7871612... Registry Nov 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Financials Oct 2, 2012 Annual accounts Registry May 15, 2012 Annual return Registry Jan 26, 2012 Change of particulars for director Financials Sep 13, 2011 Annual accounts Registry May 24, 2011 Annual return Registry Aug 12, 2010 Resignation of one Director Registry Aug 12, 2010 Resignation of one Director 2657262... Registry Aug 12, 2010 Resignation of one Director Registry Jul 15, 2010 Resignation of one Managing Director and one Director (a man) Registry Jun 30, 2010 Resignation of one Director (a man) Financials Jun 29, 2010 Annual accounts Registry May 27, 2010 Annual return Registry May 27, 2010 Change of particulars for director Registry Aug 25, 2009 Resignation of a person Registry Aug 17, 2009 Resignation of one Secretary (a man) and one Company Secretary Financials Jun 8, 2009 Annual accounts Registry May 21, 2009 Annual return Registry Apr 23, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 9, 2009 Notice of increase in nominal capital Registry Apr 9, 2009 Memorandum of association Registry Apr 9, 2009 £ nc 1000/1500000 Registry Jan 22, 2009 Resignation of a person Registry Jan 22, 2009 Resignation of a director Registry Jan 22, 2009 Appointment of a person Registry Jan 22, 2009 Resignation of a person Registry Dec 17, 2008 Resignation of a person 2614274... Registry Dec 12, 2008 Resignation of 2 people: one Director (a woman) Registry Dec 12, 2008 Appointment of a man as Managing Director and Director Financials Oct 24, 2008 Annual accounts Registry Jul 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 17, 2008 £ nc 1000/1500000 Registry Jul 17, 2008 Notice of increase in nominal capital Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars 2596451... Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars 2596451... Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars Registry May 19, 2008 Annual return Registry Nov 16, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 16, 2007 Notice of change of directors or secretaries or in their particulars 1909892... Registry Nov 16, 2007 Notice of change of directors or secretaries or in their particulars Financials Oct 9, 2007 Annual accounts Registry Sep 5, 2007 Resignation of a person Registry Sep 3, 2007 Resignation of one Accountant and one Director (a man) Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 7, 2007 Annual return Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Registry May 18, 2007 Change in situation or address of registered office Registry May 2, 2007 Particulars of a mortgage or charge Registry May 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 25, 2007 Change in situation or address of registered office Financials Sep 15, 2006 Annual accounts Registry Jun 9, 2006 Annual return Registry Jan 11, 2006 Notice of increase in nominal capital Registry Jan 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 11, 2006 £ nc 1000/1500000 Registry Jan 11, 2006 Resolution
Sopra Steria Group Sa
Sopra Steria Group Sa
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