LOGICA INTERNATIONAL LIMITED

Company number 01237299

Date	Type	Description	View / Download
05 Mar 2019	CAP-SS	Solvency Statement dated 04/03/19	(2 pages)
05 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
23 Jul 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
26 Apr 2018	AP03	Appointment of Ms Sarah Landry Maltais as a secretary on 16 April 2018	(2 pages)
12 Apr 2018	PSC05	Change of details for Cgi Finance Holdco Two Limited as a person with significant control on 28 February 2018	(2 pages)
28 Feb 2018	AD01	Registered office address changed from 250 Brook Drive Green Park Reading RG2 6UA to 20 Fenchurch Street 14th Floor London EC3M 3BY on 28 February 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Stephen Mark Thorn as a director on 9 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Miss Tara Mcgeehan as a director on 19 January 2018	(2 pages)
25 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(3 pages)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
26 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
20 Oct 2016	AP01	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016	(1 page)
19 Oct 2016	TM02	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016	(1 page)
13 Oct 2016	AD02	Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	(1 page)
07 Jul 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
13 Jan 2016	SH06	Cancellation of shares. Statement of capital on 25 September 2015 EUR 55,498,804 GBP 1	(4 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
31 Dec 2015	SH03	Purchase of own shares.	(3 pages)
09 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-09 EUR 77,207,699 GBP 1	(6 pages)
09 Nov 2015	AD03	Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR	(1 page)
09 Nov 2015	CH01	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 15 October 2015	(2 pages)
09 Nov 2015	CH01	Director's details changed for Mr Timothy Walter Gregory on 22 October 2015	(2 pages)
09 Nov 2015	CH01	Director's details changed for Mr Francois Boulanger on 15 October 2015	(2 pages)