CGI NORDIC INVESTMENTS LIMITED

Company number 05448332

Date	Type	Description	View / Download
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
16 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 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 Corporate Holdings Limited as a person with significant control on 28 February 2018	(2 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 938,400,294	(4 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 938,400,293	(4 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
28 Feb 2018	AD01	Registered office address changed from 250 Brook Drive Green Park Reading RG2 6UA 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)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
15 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 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)
19 Oct 2016	TM02	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016	(1 page)
19 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-18	(4 pages)
19 Oct 2016	CONNOT	Change of name notice	(2 pages)
22 Sep 2016	SH20	Statement by Directors	(3 pages)
22 Sep 2016	SH19	Statement of capital on 22 September 2016 GBP 938,400,291	(3 pages)
22 Sep 2016	CAP-SS	Solvency Statement dated 22/09/16	(3 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Jul 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
27 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 988,400,291	(5 pages)
27 May 2016	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	(1 page)