CGI NORDIC INVESTMENTS LIMITED

Company number 05448332

Date	Type	Description	View / Download
27 May 2016	AD02	Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	(1 page)
26 May 2016	CH01	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 11 May 2016	(2 pages)
26 May 2016	CH01	Director's details changed for Mr Francois Boulanger on 11 May 2016	(2 pages)
26 May 2016	CH01	Director's details changed for Mr Timothy Walter Gregory on 11 May 2016	(2 pages)
24 Sep 2015	SH20	Statement by Directors	(3 pages)
24 Sep 2015	SH19	Statement of capital on 24 September 2015 GBP 988,400,291	(4 pages)
24 Sep 2015	CAP-SS	Solvency Statement dated 24/09/15	(3 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Jun 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
01 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 989,650,292	(4 pages)
08 Oct 2014	AP01	Appointment of Francois Boulanger as a director on 30 September 2014	(3 pages)
08 Oct 2014	TM01	Termination of appointment of Robert David Anderson as a director on 30 September 2014	(2 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 989,650,292	(4 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
02 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-02	(4 pages)
02 Aug 2013	CH01	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013	(3 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
30 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
02 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	(3 pages)
10 Oct 2012	AP01	Appointment of Mr. Timothy Walter Gregory as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Mr. Robert David Anderson as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Gavin Griggs as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Jonathan Kay as a director	(1 page)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)