CGI VICTORIA SQUARE NOMINEES LIMITED

Company number 04204475

Date	Type	Description	View / Download
29 May 2019	AA	Full accounts made up to 31 December 2018	(11 pages)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
07 Feb 2019	AP01	Appointment of Katharina Von Schacky as a director on 1 February 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Russell Banham as a director on 1 February 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Anyi Hobson as a director on 30 January 2019	(1 page)
28 Jan 2019	AA	Full accounts made up to 31 December 2017	(11 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(4 pages)
05 Jan 2018	TM01	Termination of appointment of Daniela Lammert as a director on 5 January 2018	(1 page)
07 Sep 2017	TM01	Termination of appointment of Gitta Elisabeth Becker as a director on 5 September 2017	(1 page)
07 Sep 2017	TM01	Termination of appointment of Farshad Arshadi as a director on 5 September 2017	(1 page)
28 Jun 2017	PSC02	Notification of Cgi Victoria Square Limited as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(4 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
04 Jul 2016	TM01	Termination of appointment of a director	(1 page)
01 Jul 2016	AP01	Appointment of Mr Ralf Mohr as a director on 28 June 2016	(2 pages)
11 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2	(8 pages)
16 Apr 2016	MR05	All of the property or undertaking has been released from charge 042044750002	(5 pages)
03 Jul 2015	AP01	Appointment of Gerry Friedhard Dietel as a director on 15 June 2015	(3 pages)
03 Jul 2015	AP01	Appointment of Mario Schuttauf as a director on 15 June 2015	(3 pages)
22 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2	(7 pages)
20 Apr 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
04 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)