CGI FINANCE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 08208699
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address C/O MCCARTHY TETRAULT 125 OLD BROAD STREET, 26TH FLOOR, LONDON, ENGLAND, EC2N 1AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES13 ‐ "Cgi international holdings" 20/02/2017 ; Statement of capital following an allotment of shares on 20 February 2017 GBP 96,543,605 ; Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016. The most likely internet sites of CGI FINANCE (UK) LIMITED are www.cgifinanceuk.co.uk, and www.cgi-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgi Finance Uk Limited is a Private Limited Company. The company registration number is 08208699. Cgi Finance Uk Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Cgi Finance Uk Limited is C O Mccarthy Tetrault 125 Old Broad Street 26th Floor London England Ec2n 1ar. . BOULANGER, Francois is a Director of the company. MOHAMMED, Faris Mehdi Kadhim is a Director of the company. THORN, Stephen Mark is a Director of the company. Director ANDERSON, Robert David has been resigned. Director GREGORY, Timothy Walter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOULANGER, Francois
Appointed Date: 30 September 2014
60 years old
Director
MOHAMMED, Faris Mehdi Kadhim
Appointed Date: 10 September 2012
64 years old
Director
THORN, Stephen Mark
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Director
ANDERSON, Robert David
Resigned: 30 September 2014
Appointed Date: 10 September 2012
70 years old
Director
GREGORY, Timothy Walter
Resigned: 01 October 2016
Appointed Date: 10 September 2012
72 years old

Persons With Significant Control

Logica Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CGI FINANCE (UK) LIMITED Events

13 Mar 2017
Resolutions
  • RES13 ‐ "Cgi international holdings" 20/02/2017
09 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 96,543,605
20 Oct 2016
Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
...
... and 14 more events
28 Aug 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2013
Resolutions
  • RES13 ‐ Delete schedule a replace amended schedule a 21/08/2013
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2013
Statement of capital following an allotment of shares on 21 August 2013
  • GBP 26,819,604.00
02 Aug 2013
Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013
10 Sep 2012
Incorporation

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