CGI FINANCE (UK) LIMITED

Company number 08208699

Date	Type	Description	View / Download
20 Jan 2020	AD04	Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
27 Aug 2019	AD02	Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ	(1 page)
27 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	(1 page)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
15 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(29 pages)
11 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(23 pages)
26 Apr 2018	AP03	Appointment of Ms Sarah Landry Maltais as a secretary on 16 April 2018	(2 pages)
28 Feb 2018	AD01	Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to 20 Fenchurch Street 14th Floor London EC3M 3BY on 28 February 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Stephen Mark Thorn as a director on 9 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Miss Tara Mcgeehan as a director on 19 January 2018	(2 pages)
22 Sep 2017	SH20	Statement by Directors	(3 pages)
22 Sep 2017	SH19	Statement of capital on 22 September 2017 GBP 67,580,523.50	(3 pages)
22 Sep 2017	CAP-SS	Solvency Statement dated 22/09/17	(3 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	(4 pages)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ "Cgi international holdings" 20/02/2017	(4 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 96,543,605	(4 pages)
20 Oct 2016	AP01	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
15 Sep 2016	AD01	Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR on 15 September 2016	(1 page)
09 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	(1 page)

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