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CGI CORPORATE HOLDINGS LIMITED - 20, Fenchurch Street, 14th Floor, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04944297
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20
- Fenchurch Street
- 14th Floor
- London
- EC3M 3BY
- United Kingdom 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom UK
Management
- Geschäftsführung
- BOULANGER, Francois
- MCGEEHAN, Tara
- MOHAMMED, Faris Mehdi Kadhim
- Prokuristen
- LANDRY MALTAIS, Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.2003
- Alter der Firma 2003-10-27 20 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Logica Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LOGICACMG CORPORATE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-10-27
- Jahresmeldung
- Fälligkeit: 2020-12-08
- Letzte Einreichung: 2019-10-27
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CGI CORPORATE HOLDINGS LIMITED Firmenbeschreibung
- CGI CORPORATE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04944297. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.2003 registriert. CGI CORPORATE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOGICACMG CORPORATE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.10.2012.Die Firma kann schriftlich über 20 erreicht werden.
Jetzt sichern CGI CORPORATE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cgi Corporate Holdings Limited - 20, Fenchurch Street, 14th Floor, London, Grossbritannien
- 2003-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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accounts-with-accounts-type-full (2020-10-07) - AA
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capital-allotment-shares (2019-09-10) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-26) - AP03
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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resolution (2017-09-22) - RESOLUTIONS
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legacy (2017-09-22) - CAP-SS
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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legacy (2017-09-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-09-22) - SH19
keyboard_arrow_right 2016
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change-of-name-notice (2016-10-19) - CONNOT
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resolution (2016-05-20) - RESOLUTIONS
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capital-allotment-shares (2016-05-24) - SH01
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accounts-with-accounts-type-full (2016-07-07) - AA
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change-sail-address-company-with-old-address-new-address (2016-10-25) - AD02
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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move-registers-to-sail-company-with-new-address (2016-10-24) - AD03
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confirmation-statement-with-updates (2016-10-27) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-01) - SH01
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resolution (2015-03-11) - RESOLUTIONS
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legacy (2015-03-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-03-11) - SH19
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legacy (2015-03-11) - SH20
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resolution (2015-07-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-06) - AA
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move-registers-to-sail-company-with-new-address (2015-11-20) - AD03
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capital-allotment-shares (2015-11-12) - SH01
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resolution (2015-11-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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change-sail-address-company-with-new-address (2015-11-20) - AD02
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-09-02) - SH19
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legacy (2014-09-02) - CAP-SS
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resolution (2014-09-02) - RESOLUTIONS
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legacy (2014-09-02) - SH20
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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accounts-with-accounts-type-full (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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change-person-director-company-with-change-date (2013-08-02) - CH01
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change-account-reference-date-company-previous-shortened (2013-03-13) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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termination-director-company-with-name (2012-10-04) - TM01
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accounts-with-accounts-type-full (2012-07-31) - AA
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change-person-director-company-with-change-date (2012-01-04) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-08) - CH01
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resolution (2011-10-07) - RESOLUTIONS
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statement-of-companys-objects (2011-10-07) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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termination-director-company-with-name (2011-12-20) - TM01
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appoint-person-director-company-with-name (2011-12-20) - AP01
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appoint-corporate-secretary-company-with-name (2011-12-20) - AP04
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termination-secretary-company-with-name (2011-12-20) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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termination-director-company-with-name (2010-10-01) - TM01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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accounts-with-accounts-type-full (2010-07-06) - AA
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 288b
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accounts-with-accounts-type-full (2009-07-27) - AA
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change-person-director-company-with-change-date (2009-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-20) - CH04
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change-person-director-company-with-change-date (2009-11-04) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-28) - 288a
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accounts-with-accounts-type-full (2008-07-11) - AA
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legacy (2008-10-01) - 288c
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legacy (2008-10-30) - 363a
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legacy (2008-09-30) - 287
keyboard_arrow_right 2007
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legacy (2007-11-16) - 288a
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legacy (2007-11-16) - 288b
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-full (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-11-06) - 363a
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accounts-with-accounts-type-full (2006-07-12) - AA
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288c
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legacy (2005-11-06) - 363a
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legacy (2005-08-31) - 244
keyboard_arrow_right 2004
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legacy (2004-11-29) - 288a
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legacy (2004-11-08) - 363a
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legacy (2004-11-29) - 288b
keyboard_arrow_right 2003
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certificate-capital-reduction-issued-capital (2003-12-11) - CERT15
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legacy (2003-12-11) - 225
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statement-of-affairs (2003-12-11) - SA
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legacy (2003-12-11) - 88(2)R
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legacy (2003-12-10) - OC138
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resolution (2003-11-27) - RESOLUTIONS
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legacy (2003-11-19) - 88(2)R
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legacy (2003-11-18) - 288a
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legacy (2003-11-11) - 288a
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legacy (2003-10-29) - 288a
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legacy (2003-10-29) - 288b
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incorporation-company (2003-10-27) - NEWINC