CGI FINANCE HOLDCO TWO LIMITED

Company number 08215259

Date	Type	Description	View / Download
29 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)
29 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)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	(20 pages)
04 Apr 2019	MR01	Registration of charge 082152590001, created on 14 March 2019	(22 pages)
04 Apr 2019	MR01	Registration of charge 082152590002, created on 14 March 2019	(24 pages)
15 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
24 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
26 Apr 2018	AP03	Appointment of Ms Sarah Landry Maltais as a secretary on 16 April 2018	(2 pages)
12 Apr 2018	PSC05	Change of details for Cgi Nordic Holdings Limited as a person with significant control on 28 February 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)
28 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
14 Sep 2017	PSC05	Change of details for Logica Cosec Limited as a person with significant control on 19 October 2016	(2 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(21 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)
21 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
19 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 19 September 2016	(1 page)
14 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)
14 Sep 2016	AD02	Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	(1 page)
08 Sep 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
03 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)