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CGI NORDIC INVESTMENTS LIMITED - 20, Fenchurch Street, 14th Floor, London, United Kingdom
Company Information
- Company registration number
- 05448332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20
- Fenchurch Street
- 14th Floor
- London
- EC3M 3BY
- United Kingdom 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom UK
Management
- Managing Directors
- BOULANGER, Francois
- MCGEEHAN, Tara
- MOHAMMED, Faris Mehdi Kadhim
- Company secretaries
- LANDRY MALTAIS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-10
- Age Of Company 2005-05-10 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cgi Corporate Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WM-DATA LTD
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2021-05-24
- Last Date: 2020-05-10
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CGI NORDIC INVESTMENTS LIMITED Company Description
- CGI NORDIC INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05448332. Its current trading status is "live". It was registered 2005-05-10. It was previously called WM-DATA LTD. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at 20 .
Get CGI NORDIC INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cgi Nordic Investments Limited - 20, Fenchurch Street, 14th Floor, London, United Kingdom
- 2005-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-allotment-shares (2020-10-07) - SH01
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move-registers-to-registered-office-company-with-new-address (2020-01-20) - AD04
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-27) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-27) - AD03
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-updates (2019-05-24) - CS01
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capital-allotment-shares (2019-05-24) - SH01
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resolution (2019-03-15) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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capital-allotment-shares (2018-03-12) - SH01
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resolution (2018-03-13) - RESOLUTIONS
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resolution (2018-03-08) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-04-12) - PSC05
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appoint-person-secretary-company-with-name-date (2018-04-26) - AP03
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confirmation-statement-with-updates (2018-05-16) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
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capital-allotment-shares (2018-03-13) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-05) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-26) - CH01
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change-sail-address-company-with-new-address (2016-05-27) - AD02
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move-registers-to-sail-company-with-new-address (2016-05-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-full (2016-07-07) - AA
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resolution (2016-09-22) - RESOLUTIONS
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legacy (2016-09-22) - CAP-SS
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legacy (2016-09-22) - SH20
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change-of-name-notice (2016-10-19) - CONNOT
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resolution (2016-10-19) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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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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capital-statement-capital-company-with-date-currency-figure (2016-09-22) - SH19
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-30) - AA
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resolution (2015-09-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-09-24) - SH19
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legacy (2015-09-24) - SH20
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legacy (2015-09-24) - CAP-SS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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capital-allotment-shares (2014-07-23) - SH01
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accounts-with-accounts-type-dormant (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-02) - CH01
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accounts-with-accounts-type-dormant (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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change-account-reference-date-company-previous-shortened (2013-04-02) - AA01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-10) - AP01
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termination-director-company-with-name (2012-10-10) - TM01
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accounts-with-accounts-type-dormant (2012-08-21) - AA
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appoint-person-director-company-with-name (2012-08-13) - AP01
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termination-director-company-with-name (2012-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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change-person-director-company-with-change-date (2012-01-04) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-05) - AP01
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termination-director-company-with-name (2011-01-05) - TM01
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accounts-with-accounts-type-dormant (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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statement-of-companys-objects (2011-11-24) - CC04
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termination-secretary-company-with-name (2011-12-20) - TM02
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appoint-corporate-secretary-company-with-name (2011-12-20) - AP04
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resolution (2011-11-24) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-02) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-26) - CH04
keyboard_arrow_right 2009
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legacy (2009-07-29) - 288a
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-full (2009-06-30) - AA
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legacy (2009-07-29) - 288b
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legacy (2009-06-03) - 353
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legacy (2009-09-11) - 288b
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change-person-director-company-with-change-date (2009-11-04) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-21) - 288a
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legacy (2008-11-10) - 287
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resolution (2008-09-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-11) - AA
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legacy (2008-05-27) - 363a
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legacy (2008-05-27) - 353
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auditors-resignation-company (2008-04-16) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-13) - AA
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legacy (2007-06-03) - 363a
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legacy (2007-05-29) - 287
keyboard_arrow_right 2006
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legacy (2006-05-17) - 287
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legacy (2006-05-17) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-18) - 287
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legacy (2005-11-18) - 353
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legacy (2005-07-13) - 287
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legacy (2005-07-13) - 225
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certificate-change-of-name-company (2005-07-07) - CERTNM
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legacy (2005-06-01) - 288c
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legacy (2005-06-01) - 287
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legacy (2005-05-26) - 287
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legacy (2005-05-26) - 288a
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legacy (2005-05-24) - 288b
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incorporation-company (2005-05-10) - NEWINC