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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)
21 Dec 2012 MISC Section 519 2006
18 Sep 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 AP01 Appointment of Mr Jean-Baptiste Jacques Emmanuel Valery Massignon as a director
04 Sep 2012 TM01 Termination of appointment of Alain Donzeaud as a director
09 Aug 2012 CH03 Secretary's details changed for Mrs Julie Pereira on 6 August 2012
15 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
21 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Christopher Merveilleux Du Vignaux on 17 December 2009
06 Jan 2010 CH01 Director's details changed for Mr Aiman Ezzat on 17 December 2009
06 Jan 2010 CH01 Director's details changed for Alain Donzeaud on 17 December 2009
06 Jan 2010 CH03 Secretary's details changed for Julie Pereira on 17 December 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 AUD Auditor's resignation
04 Feb 2009 AA Full accounts made up to 31 December 2007
07 Jan 2009 288a Director appointed mr aiman ezzat
06 Jan 2009 288b Appointment terminated director raymond spencer
29 Dec 2008 363a Return made up to 21/11/08; full list of members
23 Dec 2008 288a Director appointed mr raymond john spencer
08 Dec 2008 288b Appointment terminated director raymond spencer
03 Mar 2008 AA Full accounts made up to 31 December 2006
03 Jan 2008 363a Return made up to 21/11/07; full list of members
03 Jan 2008 353 Location of register of members