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CGI FINANCE HOLDCO TWO LIMITED

Company number 08215259

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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)
20 Jul 2016 SH20 Statement by Directors
20 Jul 2016 SH19 Statement of capital on 20 July 2016
  • GBP 250,000,000
20 Jul 2016 CAP-SS Solvency Statement dated 18/07/16
20 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 550,077,901
09 Oct 2015 CH01 Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 2 October 2015
09 Oct 2015 CH01 Director's details changed for Francois Boulanger on 2 October 2015
09 Oct 2015 CH01 Director's details changed for Mr Timothy Walter Gregory on 2 October 2015
01 Jul 2015 AA Full accounts made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 550,077,901
08 Oct 2014 AP01 Appointment of Francois Boulanger as a director on 30 September 2014
07 Oct 2014 TM01 Termination of appointment of Robert David Anderson as a director on 30 September 2014
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 550,077,901
23 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
02 Aug 2013 CH01 Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013
14 Sep 2012 NEWINC Incorporation