CGI NORDIC HOLDINGS LIMITED

Company number 07745327

Date	Type	Description	View / Download
19 Aug 2016	AD02	Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	(1 page)
17 Aug 2016	CH01	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 16 August 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Francois Boulanger on 16 August 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Timothy Walter Gregory on 16 August 2016	(2 pages)
07 Jul 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
13 Jan 2016	TM02	Termination of appointment of Teresa Louise Egan as a secretary on 31 August 2015	(1 page)
21 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 899,810,693	(4 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
20 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 11/03/2014.	(6 pages)
08 Oct 2014	TM01	Termination of appointment of Robert David Anderson as a director on 30 September 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Francois Boulanger as a director on 30 September 2014	(3 pages)
09 Sep 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
05 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 899,810,693	(4 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 GBP 899,810,693 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2015.	(5 pages)
06 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	(5 pages)
02 Aug 2013	CH01	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013	(3 pages)
23 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
20 Feb 2013	TM02	Termination of appointment of Alice Rivers as a secretary	(2 pages)
20 Feb 2013	AP03	Appointment of Teresa Louise Egan as a secretary	(3 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 887,484,933.00	(4 pages)
29 Oct 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	(3 pages)
26 Oct 2012	AP01	Appointment of Mr. Robert David Anderson as a director	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Richard Anderson as a director	(1 page)
26 Oct 2012	AP01	Appointment of Mr. Timothy Walter Gregory as a director	(2 pages)
26 Oct 2012	AP01	Appointment of Mr. Richard David Anderson as a director	(2 pages)