CAPGEMINI FINANCIAL SERVICES UK LIMITED

Company number 03282049

Date	Type	Description	View / Download
02 Feb 2018	TM01	Termination of appointment of Thierry Dominique Marie Francois Delaporte as a director on 22 January 2018	(1 page)
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)
27 Dec 2017	SH19	Statement of capital on 27 December 2017 GBP 2,287,125	(5 pages)
22 Dec 2017	SH20	Statement by Directors	(1 page)
22 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/12/2017	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
23 May 2017	AP01	Appointment of Mr Anthony John Deans as a director on 15 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Christopher Merveilleux Du Vignaux as a director on 15 May 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
18 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2,287,125	(4 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
08 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2,287,125	(4 pages)
04 Aug 2014	CH03	Secretary's details changed for Mrs Julie Pereira on 1 August 2014	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
28 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2,287,125	(4 pages)
28 Nov 2013	CH01	Director's details changed for Mr Christopher Merveilleux Du Vignaux on 28 November 2013	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
03 May 2013	CH03	Secretary's details changed for Mrs Julie Pereira on 1 May 2013	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Thierry Dominique Marie Francois Delaporte as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Aiman Ezzat as a director	(1 page)
07 Jan 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(6 pages)

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