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CGI FINANCE (UK) LIMITED

Company number 08208699

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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)
01 Nov 2024	PSC05	Change of details for Logica Limited as a person with significant control on 20 January 2020	View PDF Change of details for Logica Limited as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
22 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
30 Jan 2023	AP01	Appointment of Mr Steve Perron as a director on 16 January 2023	View PDF Appointment of Mr Steve Perron as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Francois Boulanger as a director on 16 January 2023	View PDF Termination of appointment of Francois Boulanger as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CH01	Director's details changed for Mr Darryl Eades on 10 August 2022	View PDF Director's details changed for Mr Darryl Eades on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	SH19	Statement of capital on 22 September 2022 GBP 9,654.36	View PDF Statement of capital on 22 September 2022 GBP 9,654.36 - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CAP-SS	Solvency Statement dated 22/09/22	View PDF Solvency Statement dated 22/09/22 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
16 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 26 pages (26 pages)
04 Nov 2020	AP01	Appointment of Mr Darryl Eades as a director on 23 October 2020	View PDF Appointment of Mr Darryl Eades as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020	View PDF Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages)
22 Sep 2020	PSC05	Change of details for Logica Limited as a person with significant control on 25 June 2020	View PDF Change of details for Logica Limited as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2020	SH19	Statement of capital on 14 September 2020 GBP 965,436.05	View PDF Statement of capital on 14 September 2020 GBP 965,436.05 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	CAP-SS	Solvency Statement dated 02/09/20	View PDF Solvency Statement dated 02/09/20 - link opens in a new window - 1 page (1 page)
14 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)

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CGI FINANCE (UK) LIMITED

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