CAPGEMINI FINANCIAL SERVICES UK LIMITED

Company number 03282049

Date	Type	Description	View / Download
04 Jun 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
06 Mar 2024	CH03	Secretary's details changed for Ms Julie Mangan on 6 March 2024	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
23 May 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
08 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	(3 pages)
06 Jun 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
12 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	(3 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
20 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
14 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
14 Nov 2019	PSC05	Change of details for Capgemini Se as a person with significant control on 16 April 2016	(2 pages)
14 Nov 2019	PSC05	Change of details for Capgemini Se as a person with significant control on 6 April 2016	(2 pages)
06 Nov 2019	PSC07	Cessation of Capgemini North America, Inc. as a person with significant control on 6 April 2016	(1 page)
06 Nov 2019	PSC02	Notification of Capgemini Se as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
07 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Allotment and issue of shares in excess of any auth share capital are hereby approved 08/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
14 Feb 2019	AP01	Appointment of Mr Clive David Hart as a director on 1 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Eric Andre Bruno Michel as a director on 1 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Jean-Baptiste Jacques Emmanuel Valery Massignon as a director on 1 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of James Robert Peter Gilshenan as a director on 1 February 2019	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
05 Feb 2018	AP01	Appointment of Mr Anirban Bose as a director on 22 January 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Thierry Dominique Marie Francois Delaporte as a director on 22 January 2018	(1 page)