CGS HOLDINGS LTD.

Company number 02798276

Date	Type	Description	View / Download
13 Feb 2019	TM01	Termination of appointment of Aiman Ezzat as a director on 1 February 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
26 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(4 pages)
06 Mar 2018	PSC05	Change of details for Cap Gemini S.A. as a person with significant control on 5 June 2017	(2 pages)
02 Feb 2018	AP01	Appointment of Mr James Robert Peter Gilshenan as a director on 22 January 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Anthony John Deans as a director on 22 January 2018	(1 page)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
11 Apr 2017	TM01	Termination of appointment of Paul Anthony Nannetti as a director on 6 April 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
23 Aug 2016	CH01	Director's details changed for Paul Hermelin on 23 August 2016	(2 pages)
23 Aug 2016	CH03	Secretary's details changed for Ms Julie Mangan on 23 August 2016	(1 page)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
29 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 530,838,207.95	(9 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
27 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 530,838.20795	(9 pages)
04 Aug 2014	CH03	Secretary's details changed for Mrs Julie Pereira on 1 August 2014	(1 page)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
31 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 530,838.20795	(9 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
03 May 2013	CH03	Secretary's details changed for Mrs Julie Pereira on 1 May 2013	(2 pages)
28 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(9 pages)
09 Jan 2013	AP01	Appointment of Mr Aiman Ezzat as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Nicolas Dufourcq as a director	(1 page)
14 Sep 2012	AP01	Appointment of Mr Jean-Baptiste Jacques Emmanuel Valery Massignon as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Alain Donzeaud as a director	(1 page)