1900 Group Limited

Company Name	1900 Group Limited
Company Status	Active - Proposal to Strike off
Company Number	00996027
Category	Private Limited Company
Incorporation Date	3 December 1970(53 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Francois Boulanger
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	30 September 2014(43 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Executive Vice-President & Chief Financial Officer
Country of Residence	Canada
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Ms Tara McGeehan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(47 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Business Woman
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Secretary Name	Ms Sarah Landry Maltais
Status	Current
Appointed	16 April 2018(47 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Mr Darryl Eades
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(49 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Michael Thomas De Val
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(20 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Oakley Road Chinnor Oxfordshire OX39 4HB

Director Name	Andrew Ferguson Given
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	19 November 1991(20 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	65 Queens Court Queens Road Richmond Surrey TW10 6LB

Director Name	Mr Graham Peter Muir
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(22 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Epple Road Fulham London SW6 4DH

Director Name	Jonathan Ashcroft
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(25 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	The Rectory Farmhouse Broadwell Moreton In Marsh Gloucestershire GL56 0TL Wales

Director Name	Mr Ian William Mills
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(26 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lane End Blackheath Lane Wonersh Surrey GU5 0PN

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(28 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Brookside Billericay Essex CM11 1DT

Director Name	Mr Seamus Declan Keating
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2000(29 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 December 2011)
Role	Chief Executive Officer & Ops
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Thomas Owen Mackay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(38 years after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Gavin Peter Griggs
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2010(39 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Thomas Owen Mackay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(41 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr William James Spencer Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(41 years, 8 months after company formation)
Appointment Duration	1 month (resigned 31 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Robert David Anderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 August 2012(41 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Timothy Walter Gregory
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(41 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 October 2016)
Role	President, Uk Operations, Cgi
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Faris Mehdi Kadhim Mohammed
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(41 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 October 2020)
Role	Vice President Finance Uk, Cgi
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Mr Stephen Mark Thorn
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(45 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2018)
Role	Uk President, Cgi
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Secretary Name	Logica International Limited (Corporation)
Status	Resigned
Appointed	19 November 1991(20 years, 11 months after company formation)
Appointment Duration	20 years (resigned 07 December 2011)
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Secretary Name	Logica Cosec Limited (Corporation)
Status	Resigned
Appointed	07 December 2011(41 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2016)
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Contact

Website	cgi.com

Location

Registered Address	20 Fenchurch Street 14th Floor London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

48.3m at £1	Logicacmg International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£110,969,858
Cash	£9,436,211
Current Liabilities	£1,272,281

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

11 November 1985	Delivered on: 26 November 1985 Persons entitled: Barclays Bank PLC Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All details shown in doc M36 and the schedules attached. Fully Satisfied
11 November 1985	Delivered on: 26 November 1985 Persons entitled: Barclays Bank PLC Classification: Assignment & charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All details shown in doc M35 and the schedule attached. Fully Satisfied
16 August 1985	Delivered on: 3 September 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M34). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 December 2023	Voluntary strike-off action has been suspended (1 page)
14 November 2023	First Gazette notice for voluntary strike-off (1 page)
2 November 2023	Application to strike the company off the register (1 page)
23 October 2023	Confirmation statement made on 12 October 2023 with updates (4 pages)
19 October 2023	Statement of capital on 19 October 2023 GBP 1 (5 pages)
18 October 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 October 2023	Withdraw the company strike off application (1 page)
18 October 2023	Statement by Directors (2 pages)
18 October 2023	Solvency Statement dated 28/09/23 (2 pages)
10 October 2023	First Gazette notice for voluntary strike-off (1 page)
2 October 2023	Application to strike the company off the register (1 page)
15 July 2023	Full accounts made up to 30 September 2022 (19 pages)
30 January 2023	Appointment of Mr Steve Perron as a director on 16 January 2023 (2 pages)
30 January 2023	Termination of appointment of Francois Boulanger as a director on 16 January 2023 (1 page)
18 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
28 September 2022	Director's details changed for Mr Darryl Eades on 10 August 2022 (2 pages)
22 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 September 2022	Statement by Directors (2 pages)
22 September 2022	Solvency Statement dated 22/09/22 (2 pages)
22 September 2022	Statement of capital on 22 September 2022 GBP 4,825.64 (5 pages)
5 July 2022	Full accounts made up to 30 September 2021 (19 pages)
15 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
25 June 2021	Full accounts made up to 30 September 2020 (20 pages)
4 November 2020	Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020 (1 page)
4 November 2020	Appointment of Mr Darryl Eades as a director on 23 October 2020 (2 pages)
15 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 30 September 2019 (22 pages)
14 September 2020	Statement of capital on 14 September 2020 GBP 482,564.19 (3 pages)
14 September 2020	Solvency Statement dated 04/09/20 (1 page)
14 September 2020	Statement by Directors (1 page)
14 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 January 2020	Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY (1 page)
29 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
18 September 2019	Statement of capital on 18 September 2019 GBP 9,651,283.80 (3 pages)
18 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2019	Statement by Directors (1 page)
18 September 2019	Solvency Statement dated 18/09/19 (1 page)
29 August 2019	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
29 August 2019	Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ (1 page)
4 July 2019	Full accounts made up to 30 September 2018 (20 pages)
15 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
18 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 September 2018	Statement by Directors (3 pages)
18 September 2018	Statement of capital on 18 September 2018 GBP 19,302,567.60 (3 pages)
18 September 2018	Solvency Statement dated 18/09/18 (3 pages)
5 July 2018	Full accounts made up to 30 September 2017 (20 pages)
26 April 2018	Appointment of Ms Sarah Landry Maltais as a secretary on 16 April 2018 (2 pages)
12 April 2018	Change of details for Cgi Finance (Uk) Limited as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Registered office address changed from 250 Brook Drive Green Park Reading RG2 6UA to 20 Fenchurch Street 14th Floor London EC3M 3BY on 28 February 2018 (1 page)
22 January 2018	Appointment of Miss Tara Mcgeehan as a director on 19 January 2018 (2 pages)
22 January 2018	Director's details changed for Miss Tara Mcgeehan on 22 January 2018 (2 pages)
22 January 2018	Termination of appointment of Stephen Mark Thorn as a director on 9 January 2018 (1 page)
25 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
22 September 2017	Statement of capital on 22 September 2017 GBP 24,128,209.50 (3 pages)
22 September 2017	Solvency Statement dated 22/09/17 (3 pages)
22 September 2017	Statement by Directors (3 pages)
22 September 2017	Solvency Statement dated 22/09/17 (3 pages)
22 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 22/09/2017 (3 pages)
22 September 2017	Statement of capital on 22 September 2017 GBP 24,128,209.50 (3 pages)
22 September 2017	Statement by Directors (3 pages)
22 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 22/09/2017 (3 pages)
1 August 2017	Cessation of Gi International Holdings Limited as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Notification of Cgi Finance (Uk) Limited as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Cessation of Cgi International Holdings Limited as a person with significant control on 29 March 2017 (1 page)
1 August 2017	Notification of Cgi Finance (Uk) Limited as a person with significant control on 29 March 2017 (2 pages)
7 July 2017	Full accounts made up to 30 September 2016 (21 pages)
7 July 2017	Full accounts made up to 30 September 2016 (21 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
20 October 2016	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 (2 pages)
20 October 2016	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 (2 pages)
19 October 2016	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 (1 page)
19 October 2016	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 (1 page)
19 October 2016	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 (1 page)
19 October 2016	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 (1 page)
13 October 2016	Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
13 October 2016	Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
7 July 2016	Full accounts made up to 30 September 2015 (14 pages)
7 July 2016	Full accounts made up to 30 September 2015 (14 pages)
9 November 2015	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 15 October 2015 (2 pages)
9 November 2015	Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR (1 page)
9 November 2015	Director's details changed for Mr Timothy Walter Gregory on 22 October 2015 (2 pages)
9 November 2015	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 15 October 2015 (2 pages)
9 November 2015	Director's details changed for Mr Francois Boulanger on 15 October 2015 (2 pages)
9 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 48,256,419 (6 pages)
9 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 48,256,419 (6 pages)
9 November 2015	Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR (1 page)
9 November 2015	Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR (1 page)
9 November 2015	Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR (1 page)
9 November 2015	Director's details changed for Mr Timothy Walter Gregory on 22 October 2015 (2 pages)
9 November 2015	Director's details changed for Mr Francois Boulanger on 15 October 2015 (2 pages)
1 July 2015	Full accounts made up to 30 September 2014 (15 pages)
1 July 2015	Full accounts made up to 30 September 2014 (15 pages)
5 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 48,256,419 (5 pages)
5 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 48,256,419 (5 pages)
8 October 2014	Appointment of Francois Boulanger as a director on 30 September 2014 (3 pages)
8 October 2014	Appointment of Francois Boulanger as a director on 30 September 2014 (3 pages)
7 October 2014	Termination of appointment of Robert David Anderson as a director on 30 September 2014 (2 pages)
7 October 2014	Termination of appointment of Robert David Anderson as a director on 30 September 2014 (2 pages)
11 August 2014	Full accounts made up to 30 September 2013 (15 pages)
11 August 2014	Full accounts made up to 30 September 2013 (15 pages)
25 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 48,256,419 (5 pages)
25 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 48,256,419 (5 pages)
28 August 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 48,256,419.00 (4 pages)
28 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
28 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
28 August 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 48,256,419.00 (4 pages)
5 August 2013	Full accounts made up to 30 September 2012 (13 pages)
5 August 2013	Full accounts made up to 30 September 2012 (13 pages)
2 August 2013	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 (3 pages)
2 August 2013	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 (3 pages)
29 April 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 48,087,555 (4 pages)
29 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares 20/12/2012 (4 pages)
29 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares 20/12/2012 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 48,087,555 (4 pages)
2 April 2013	Previous accounting period shortened from 29 December 2012 to 30 September 2012 (3 pages)
2 April 2013	Previous accounting period shortened from 29 December 2012 to 30 September 2012 (3 pages)
13 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (15 pages)
13 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (15 pages)
8 October 2012	Termination of appointment of Gavin Griggs as a director (1 page)
8 October 2012	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director (2 pages)
8 October 2012	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director (2 pages)
8 October 2012	Termination of appointment of Gavin Griggs as a director (1 page)
8 October 2012	Appointment of Mr. Timothy Walter Gregory as a director (2 pages)
8 October 2012	Appointment of Mr. Timothy Walter Gregory as a director (2 pages)
24 September 2012	Termination of appointment of William Floydd as a director (2 pages)
24 September 2012	Termination of appointment of William Floydd as a director (2 pages)
6 September 2012	Appointment of Mr Robert David Anderson as a director (3 pages)
6 September 2012	Statement under section 519 companies act 2006 (4 pages)
6 September 2012	Statement under section 519 companies act 2006 (4 pages)
6 September 2012	Appointment of Mr Robert David Anderson as a director (3 pages)
17 August 2012	Appointment of Mr William Floydd as a director (3 pages)
17 August 2012	Appointment of Mr William Floydd as a director (3 pages)
10 August 2012	Termination of appointment of Thomas Mackay as a director (2 pages)
10 August 2012	Termination of appointment of Thomas Mackay as a director (2 pages)
31 July 2012	Full accounts made up to 31 December 2011 (11 pages)
31 July 2012	Full accounts made up to 31 December 2011 (11 pages)
4 January 2012	Director's details changed for Thomas Owen Mackay on 21 December 2011 (3 pages)
4 January 2012	Director's details changed for Thomas Owen Mackay on 21 December 2011 (3 pages)
20 December 2011	Appointment of Logica Cosec Limited as a secretary (3 pages)
20 December 2011	Appointment of Thomas Owen Mackay as a director (3 pages)
20 December 2011	Termination of appointment of Seamus Keating as a director (2 pages)
20 December 2011	Termination of appointment of Logica International Limited as a secretary (2 pages)
20 December 2011	Appointment of Thomas Owen Mackay as a director (3 pages)
20 December 2011	Termination of appointment of Seamus Keating as a director (2 pages)
20 December 2011	Appointment of Logica Cosec Limited as a secretary (3 pages)
20 December 2011	Termination of appointment of Logica International Limited as a secretary (2 pages)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (14 pages)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (14 pages)
4 October 2011	Statement of company's objects (2 pages)
4 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 22/09/2011 (11 pages)
4 October 2011	Statement of company's objects (2 pages)
4 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 22/09/2011 (11 pages)
8 July 2011	Director's details changed for Mr Seamus Keating on 4 July 2011 (3 pages)
8 July 2011	Director's details changed for Mr Seamus Keating on 4 July 2011 (3 pages)
8 July 2011	Director's details changed for Mr Seamus Keating on 4 July 2011 (3 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
23 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (14 pages)
23 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (14 pages)
1 October 2010	Appointment of Gavin Peter Griggs as a director (3 pages)
1 October 2010	Termination of appointment of Thomas Mackay as a director (2 pages)
1 October 2010	Appointment of Gavin Peter Griggs as a director (3 pages)
1 October 2010	Termination of appointment of Thomas Mackay as a director (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (14 pages)
2 July 2010	Full accounts made up to 31 December 2009 (14 pages)
13 January 2010	Director's details changed for Mr Seamus Keating on 1 January 2010 (3 pages)
13 January 2010	Director's details changed for Mr Seamus Keating on 1 January 2010 (3 pages)
13 January 2010	Director's details changed for Mr Seamus Keating on 1 January 2010 (3 pages)
12 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (14 pages)
12 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (14 pages)
4 November 2009	Director's details changed for Thomas Owen Mackay on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Thomas Owen Mackay on 12 October 2009 (3 pages)
26 October 2009	Director's details changed for Seamus Keating on 11 October 2009 (3 pages)
26 October 2009	Director's details changed for Seamus Keating on 11 October 2009 (3 pages)
29 June 2009	Full accounts made up to 31 December 2008 (10 pages)
29 June 2009	Full accounts made up to 31 December 2008 (10 pages)
21 December 2008	Appointment terminated director paul weaver (1 page)
21 December 2008	Director appointed thomas owen mackay (2 pages)
21 December 2008	Director appointed thomas owen mackay (2 pages)
21 December 2008	Appointment terminated director paul weaver (1 page)
29 October 2008	Return made up to 12/10/08; full list of members (3 pages)
29 October 2008	Return made up to 12/10/08; full list of members (3 pages)
1 October 2008	Secretary's change of particulars / logica international LIMITED / 01/10/2008 (1 page)
1 October 2008	Secretary's change of particulars / logica international LIMITED / 01/10/2008 (1 page)
30 September 2008	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL (1 page)
30 September 2008	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL (1 page)
12 September 2008	Resolutions RES13 ‐ Re conflict of interest 05/09/2008 (2 pages)
12 September 2008	Resolutions RES13 ‐ Re conflict of interest 05/09/2008 (2 pages)
2 July 2008	Full accounts made up to 31 December 2007 (10 pages)
2 July 2008	Full accounts made up to 31 December 2007 (10 pages)
18 October 2007	Return made up to 12/10/07; full list of members (2 pages)
18 October 2007	Return made up to 12/10/07; full list of members (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (10 pages)
9 July 2007	Full accounts made up to 31 December 2006 (10 pages)
6 November 2006	Return made up to 12/10/06; full list of members (2 pages)
6 November 2006	Return made up to 12/10/06; full list of members (2 pages)
12 July 2006	Full accounts made up to 31 December 2005 (10 pages)
12 July 2006	Full accounts made up to 31 December 2005 (10 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
4 November 2005	Return made up to 12/10/05; full list of members (2 pages)
4 November 2005	Return made up to 12/10/05; full list of members (2 pages)
6 July 2005	Full accounts made up to 31 December 2004 (8 pages)
6 July 2005	Full accounts made up to 31 December 2004 (8 pages)
8 November 2004	Return made up to 12/10/04; full list of members (5 pages)
8 November 2004	Return made up to 12/10/04; full list of members (5 pages)
15 June 2004	Full accounts made up to 31 December 2003 (8 pages)
15 June 2004	Full accounts made up to 31 December 2003 (8 pages)
6 November 2003	Return made up to 12/10/03; full list of members (5 pages)
6 November 2003	Return made up to 12/10/03; full list of members (5 pages)
21 June 2003	Accounting reference date extended from 30/06/03 to 29/12/03 (1 page)
21 June 2003	Accounting reference date extended from 30/06/03 to 29/12/03 (1 page)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
11 February 2003	Full accounts made up to 30 June 2002 (14 pages)
11 February 2003	Full accounts made up to 30 June 2002 (14 pages)
11 November 2002	Return made up to 12/10/02; full list of members (5 pages)
11 November 2002	Return made up to 12/10/02; full list of members (5 pages)
2 May 2002	Full accounts made up to 30 June 2001 (14 pages)
2 May 2002	Full accounts made up to 30 June 2001 (14 pages)
28 March 2002	Director's particulars changed (1 page)
28 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
15 November 2001	Return made up to 12/10/01; full list of members (5 pages)
15 November 2001	Return made up to 12/10/01; full list of members (5 pages)
11 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
11 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
13 November 2000	Return made up to 12/10/00; full list of members (6 pages)
13 November 2000	Return made up to 12/10/00; full list of members (6 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
22 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
22 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
12 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
23 October 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
23 October 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
8 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
8 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
8 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
8 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
6 November 1997	Return made up to 12/10/97; no change of members 363(287) ‐ Registered office changed on 06/11/97 (4 pages)
6 November 1997	Return made up to 12/10/97; no change of members 363(287) ‐ Registered office changed on 06/11/97 (4 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (1 page)
8 August 1997	New director appointed (1 page)
22 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
22 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
12 November 1996	Return made up to 12/10/96; full list of members (6 pages)
12 November 1996	Return made up to 12/10/96; full list of members (6 pages)
28 July 1996	New director appointed (2 pages)
28 July 1996	New director appointed (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
14 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
26 February 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
24 January 1996	Return made up to 19/11/95; no change of members (6 pages)
24 January 1996	Return made up to 19/11/95; no change of members (6 pages)
11 December 1995	Secretary's particulars changed (4 pages)
11 December 1995	Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

1900 Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London