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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)
23 Aug 2007 MEM/ARTS Memorandum and Articles of Association
31 Jul 2007 CERTNM Company name changed kanbay europe LIMITED\certificate issued on 31/07/07
21 Jul 2007 288a New director appointed
17 Jul 2007 288b Director resigned
11 Jul 2007 288a New director appointed
11 Jul 2007 288b Secretary resigned
11 Jul 2007 287 Registered office changed on 11/07/07 from: regus house 1010 cambourne business park cambourne cambridge CB3 6DP
11 Jul 2007 288a New secretary appointed
09 Feb 2007 363s Return made up to 21/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Feb 2007 AA Full accounts made up to 31 December 2005
07 Feb 2007 88(2)R Ad 20/10/06--------- £ si 157900@1=157900 £ ic 251000/408900
29 Nov 2006 288a New secretary appointed
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Secretary resigned
21 Mar 2006 287 Registered office changed on 21/03/06 from: compass house vision park chivers way, histon cambridge cambridgeshire CB4 9AD
14 Dec 2005 363s Return made up to 21/11/05; full list of members
18 Oct 2005 AA Full accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 21/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 363s Return made up to 21/11/03; full list of members; amend
28 Nov 2003 363s Return made up to 21/11/03; full list of members
17 Jul 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 88(2)R Ad 25/03/03--------- £ si 250000@1=250000 £ ic 1000/251000
01 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital