- Company Overview for CGI GOVERNANCE SERVICES LIMITED (08187336)
- Filing history for CGI GOVERNANCE SERVICES LIMITED (08187336)
- People for CGI GOVERNANCE SERVICES LIMITED (08187336)
- More for CGI GOVERNANCE SERVICES LIMITED (08187336)
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) |
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21 Feb 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
14 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with updates | |
12 Apr 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
29 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
17 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
20 Dec 2021 | PSC05 | Change of details for Cgi Holdings Limited as a person with significant control on 7 July 2021 | |
20 Dec 2021 | PSC05 | Change of details for Cgi Nominees Ltd as a person with significant control on 7 July 2021 | |
29 Nov 2021 | PSC05 | Change of details for Ukriat Nominees Ltd as a person with significant control on 26 July 2021 | |
25 Nov 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
02 Aug 2021 | CH03 | Secretary's details changed for Mrs Cynthia Mora Spencer on 1 August 2021 | |
02 Aug 2021 | AP01 | Appointment of Ms Cynthia Mora Spencer as a director on 1 August 2021 | |
02 Aug 2021 | TM01 | Termination of appointment of Robert Graham Ing as a director on 30 July 2021 | |
22 Jun 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
16 Apr 2021 | RESOLUTIONS |
Resolutions
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|
05 Jan 2021 | CS01 | Confirmation statement made on 14 November 2020 with no updates | |
30 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
02 Dec 2019 | CS01 | Confirmation statement made on 14 November 2019 with no updates | |
01 Jul 2019 | TM01 | Termination of appointment of Simon Kingsley Osborne as a director on 26 June 2019 | |
11 Apr 2019 | AP01 | Appointment of Mrs Sara Kaye Drake as a director on 3 April 2019 | |
13 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
14 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with no updates | |
21 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
08 Dec 2017 | CS01 | Confirmation statement made on 25 November 2017 with no updates | |
06 Mar 2017 | AP03 | Appointment of Mrs Cynthia Mora Spencer as a secretary on 6 March 2017 | |
16 Dec 2016 | RESOLUTIONS |
Resolutions
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