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CGI FINANCE HOLDCO TWO LIMITED - 20, Fenchurch Street, 14th Floor, London, United Kingdom
Company Information
- Company registration number
- 08215259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20
- Fenchurch Street
- 14th Floor
- London
- EC3M 3BY
- United Kingdom 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom UK
Management
- Managing Directors
- BOULANGER, Francois
- MCGEEHAN, Tara
- MOHAMMED, Faris Mehdi Kadhim
- Company secretaries
- LANDRY MALTAIS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-14
- Age Of Company 2012-09-14 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cgi Nordic Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
✓
- Annual Return
- Due Date: 2021-09-28
- Last Date: 2020-09-14
✓
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CGI FINANCE HOLDCO TWO LIMITED Company Description
- CGI FINANCE HOLDCO TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 08215259. Its current trading status is "live". It was registered 2012-09-14. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at 20 .
Get CGI FINANCE HOLDCO TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cgi Finance Holdco Two Limited - 20, Fenchurch Street, 14th Floor, London, United Kingdom
- 2012-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CGI FINANCE HOLDCO TWO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08215259#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08215259#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08215259#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-09-22) - PSC05
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move-registers-to-registered-office-company-with-new-address (2020-01-20) - AD04
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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change-sail-address-company-with-old-address-new-address (2019-08-29) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-29) - AD03
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accounts-with-accounts-type-full (2019-07-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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resolution (2019-03-15) - RESOLUTIONS
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-26) - AP03
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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change-to-a-person-with-significant-control (2018-04-12) - PSC05
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-14) - PSC05
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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confirmation-statement-with-updates (2016-09-21) - CS01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01
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move-registers-to-sail-company-with-new-address (2016-09-14) - AD03
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resolution (2016-07-20) - RESOLUTIONS
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change-sail-address-company-with-new-address (2016-09-14) - AD02
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accounts-with-accounts-type-full (2016-09-08) - AA
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gazette-filings-brought-up-to-date (2016-09-03) - DISS40
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gazette-notice-compulsory (2016-08-30) - GAZ1
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legacy (2016-07-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-07-20) - SH19
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legacy (2016-07-20) - CAP-SS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
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change-person-director-company-with-change-date (2015-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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accounts-with-accounts-type-dormant (2014-06-23) - AA
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capital-allotment-shares (2014-06-30) - SH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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change-person-director-company-with-change-date (2013-08-02) - CH01
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keyboard_arrow_right 2012
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incorporation-company (2012-09-14) - NEWINC
