CGI VICTORIA SQUARE NOMINEES LIMITED
Company number 04204475
- Company Overview for CGI VICTORIA SQUARE NOMINEES LIMITED (04204475)
- Filing history for CGI VICTORIA SQUARE NOMINEES LIMITED (04204475)
- People for CGI VICTORIA SQUARE NOMINEES LIMITED (04204475)
- Charges for CGI VICTORIA SQUARE NOMINEES LIMITED (04204475)
- More for CGI VICTORIA SQUARE NOMINEES LIMITED (04204475)
| 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) |
|---|---|---|---|
| 02 Feb 2015 | MR01 | Registration of charge 042044750002, created on 26 January 2015 | |
| 18 Dec 2014 | AP01 | Appointment of Thomas Longerich as a director on 12 November 2014 | |
| 18 Dec 2014 | AP01 | Appointment of Ms Anyi Hobson as a director on 12 November 2014 | |
| 20 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 15 Apr 2014 | AP01 | Appointment of Farshad Arshadi as a director | |
| 09 Apr 2014 | AP01 | Appointment of Amely Blanche Kammerer as a director | |
| 09 Apr 2014 | TM01 | Termination of appointment of Sebastian Feix as a director | |
| 28 Feb 2014 | TM01 | Termination of appointment of Sebastian Feix as a director | |
| 22 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 04 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 Mar 2013 | CH01 | Director's details changed for Sebastian Feix on 1 December 2012 | |
| 15 Mar 2013 | CH01 | Director's details changed for Sebastian Feix on 30 November 2012 | |
| 11 Dec 2012 | AP01 | Appointment of Gitta Elisabeth Becker as a director | |
| 25 May 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 24 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Feb 2012 | TM01 | Termination of appointment of Bardo Magel as a director | |
| 29 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Jul 2011 | TM01 | Termination of appointment of Martin Weinbrenner as a director | |
| 18 Jul 2011 | AP01 | Appointment of Sebastian Feix as a director | |
| 17 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 06 May 2011 | TM01 | Termination of appointment of Nicole Jekel as a director | |
| 03 Nov 2010 | TM01 | Termination of appointment of Cengiz Herrmann as a director | |
| 03 Nov 2010 | AP01 | Appointment of Daniela Lammert as a director | |
| 09 Aug 2010 | AA | Full accounts made up to 31 December 2009 |