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CAPGEMINI FINANCIAL SERVICES UK LIMITED

Company number 03282049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
04 Jun 2024 AA Full accounts made up to 31 December 2023
06 Mar 2024 CH03 Secretary's details changed for Ms Julie Mangan on 6 March 2024
13 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
23 May 2023 AA Full accounts made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
06 Jun 2022 AA Full accounts made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
27 May 2021 AA Full accounts made up to 31 December 2020
20 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
14 Nov 2019 PSC05 Change of details for Capgemini Se as a person with significant control on 16 April 2016
14 Nov 2019 PSC05 Change of details for Capgemini Se as a person with significant control on 6 April 2016
06 Nov 2019 PSC07 Cessation of Capgemini North America, Inc. as a person with significant control on 6 April 2016
06 Nov 2019 PSC02 Notification of Capgemini Se as a person with significant control on 6 April 2016
03 Jul 2019 AA Full accounts made up to 31 December 2018
07 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment and issue of shares in excess of any auth share capital are hereby approved 08/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2019 AP01 Appointment of Mr Clive David Hart as a director on 1 February 2019
13 Feb 2019 AP01 Appointment of Mr Eric Andre Bruno Michel as a director on 1 February 2019
13 Feb 2019 TM01 Termination of appointment of Jean-Baptiste Jacques Emmanuel Valery Massignon as a director on 1 February 2019
13 Feb 2019 TM01 Termination of appointment of James Robert Peter Gilshenan as a director on 1 February 2019
20 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
05 Feb 2018 AP01 Appointment of Mr Anirban Bose as a director on 22 January 2018