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CGI CORPORATE HOLDINGS LIMITED

Company number 04944297

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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 Nov 2015 CH01 Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 16 November 2015
20 Nov 2015 CH01 Director's details changed for Mr Francois Boulanger on 16 November 2015
20 Nov 2015 AD02 Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 1,155,357,465
12 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2015 AA Full accounts made up to 30 September 2014
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 1,132,876,265
01 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The june 2015 french connection 12/06/2015
01 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The june 2015 french recapitalisation 12/06/2015
11 Mar 2015 SH20 Statement by Directors
11 Mar 2015 SH19 Statement of capital on 11 March 2015
  • GBP 160,771,230
11 Mar 2015 CAP-SS Solvency Statement dated 11/03/15
11 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 260,771,230
17 Oct 2014 AA Full accounts made up to 30 September 2013
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
02 Sep 2014 SH20 Statement by Directors
02 Sep 2014 CAP-SS Solvency Statement dated 01/09/14
02 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 01/09/2014
02 Sep 2014 SH19 Statement of capital on 2 September 2014
  • GBP 260,771,230
01 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 560,771,230
18 Sep 2013 AA Full accounts made up to 30 September 2012
28 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Amend res. Dated 02/10/2012 reflect correct value of receivable eur 25768885.11 (£20620261.86) 21/08/2013
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities