CGI Nordic Investments Limited

Company Name	CGI Nordic Investments Limited
Company Status	Active
Company Number	05448332
Category	Private Limited Company
Incorporation Date	10 May 2005(18 years, 11 months ago)
Previous Names	Bridgebell Limited and Wm-Data Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Tara McGeehan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(12 years, 8 months 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(12 years, 11 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(15 years, 5 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	Mr Steve Perron
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	16 January 2023(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Executive Vice-President & Chief Financial Officer
Country of Residence	Canada
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Crister Bernhard Stjernfelt
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 May 2005(1 week, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 10 September 2009)
Role	CEO
Correspondence Address	Leksandsv 1 16775 Bromma Sweden

Director Name	Mr Carl Rickard Gosta Petri
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 May 2005(1 week, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 10 September 2009)
Role	Chief Finance Officer
Country of Residence	Sweden
Correspondence Address	Folkungagatan 11 Vaxjo 35236 Sweden

Secretary Name	Crister Bernhard Stjernfelt
Nationality	Swedish
Status	Resigned
Appointed	20 May 2005(1 week, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 13 July 2009)
Role	CEO
Correspondence Address	Leksandsv 1 16775 Bromma Sweden

Director Name	David Humphries
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 23 December 2010)
Role	Finance Director
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(3 years, 6 months 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(5 years, 4 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	23 December 2010(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Jonathan Walton Kay
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(7 years, 2 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	19 September 2012(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 2014)
Role	Chief Financial Officer
Country of Residence	Canada
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(7 years, 4 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 Timothy Walter Gregory
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(7 years, 4 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 Francois Boulanger
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 September 2014(9 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 January 2023)
Role	Executive Vice-President & Chief Financial Officer
Country of Residence	Canada
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(11 years, 4 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Logica International Limited (Corporation)
Status	Resigned
Appointed	13 July 2009(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (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(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2016)
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

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

989.7m at £1	Finance Cgi Suomi Oy 100.00% Ordinary

Financials

Year	2014
Net Worth	£989,650,000

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	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Filing History

15 July 2023	Full accounts made up to 30 September 2022 (25 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 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)
28 September 2022	Director's details changed for Mr Darryl Eades on 10 August 2022 (2 pages)
5 July 2022	Full accounts made up to 30 September 2021 (25 pages)
11 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
25 June 2021	Full accounts made up to 30 September 2020 (27 pages)
14 May 2021	Confirmation statement made on 10 May 2021 with updates (4 pages)
14 May 2021	Change of details for Cgi Corporate Holdings Limited as a person with significant control on 25 June 2020 (2 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)
14 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of share to the parent company of 1 share for a cash consideration to the gbp equivalent of 900000 euros 25/09/2020 (4 pages)
7 October 2020	Full accounts made up to 30 September 2019 (26 pages)
7 October 2020	Statement of capital following an allotment of shares on 25 September 2020 GBP 938,400,296 (3 pages)
19 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
20 January 2020	Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY (1 page)
27 August 2019	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
27 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)
10 July 2019	Full accounts made up to 30 September 2018 (22 pages)
24 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
24 May 2019	Statement of capital following an allotment of shares on 24 April 2019 GBP 938,400,295 (3 pages)
15 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 July 2018	Full accounts made up to 30 September 2017 (22 pages)
16 May 2018	Confirmation statement made on 10 May 2018 with updates (4 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 Corporate Holdings Limited as a person with significant control on 28 February 2018 (2 pages)
13 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 March 2018	Statement of capital following an allotment of shares on 20 February 2018 GBP 938,400,294 (4 pages)
12 March 2018	Statement of capital following an allotment of shares on 25 October 2017 GBP 938,400,293 (4 pages)
8 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (4 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	Termination of appointment of Stephen Mark Thorn as a director on 9 January 2018 (1 page)
22 January 2018	Appointment of Miss Tara Mcgeehan as a director on 19 January 2018 (2 pages)
22 January 2018	Appointment of Miss Tara Mcgeehan as a director on 19 January 2018 (2 pages)
22 January 2018	Termination of appointment of Stephen Mark Thorn as a director on 9 January 2018 (1 page)
5 July 2017	Full accounts made up to 30 September 2016 (22 pages)
5 July 2017	Full accounts made up to 30 September 2016 (22 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 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	Change of name notice (2 pages)
19 October 2016	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 (1 page)
19 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-18 (4 pages)
19 October 2016	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 (1 page)
19 October 2016	Change of name notice (2 pages)
19 October 2016	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 (1 page)
19 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-18 (4 pages)
19 October 2016	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 (1 page)
22 September 2016	Statement of capital on 22 September 2016 GBP 938,400,291 (3 pages)
22 September 2016	Solvency Statement dated 22/09/16 (3 pages)
22 September 2016	Statement of capital on 22 September 2016 GBP 938,400,291 (3 pages)
22 September 2016	Statement by Directors (3 pages)
22 September 2016	Statement by Directors (3 pages)
22 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 September 2016	Solvency Statement dated 22/09/16 (3 pages)
7 July 2016	Full accounts made up to 30 September 2015 (13 pages)
7 July 2016	Full accounts made up to 30 September 2015 (13 pages)
27 May 2016	Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
27 May 2016	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
27 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 988,400,291 (5 pages)
27 May 2016	Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
27 May 2016	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
27 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 988,400,291 (5 pages)
26 May 2016	Director's details changed for Mr Timothy Walter Gregory on 11 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Francois Boulanger on 11 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Timothy Walter Gregory on 11 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 11 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Francois Boulanger on 11 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 11 May 2016 (2 pages)
24 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 September 2015	Solvency Statement dated 24/09/15 (3 pages)
24 September 2015	Statement of capital on 24 September 2015 GBP 988,400,291 (4 pages)
24 September 2015	Solvency Statement dated 24/09/15 (3 pages)
24 September 2015	Statement by Directors (3 pages)
24 September 2015	Statement by Directors (3 pages)
24 September 2015	Statement of capital on 24 September 2015 GBP 988,400,291 (4 pages)
30 June 2015	Full accounts made up to 30 September 2014 (12 pages)
30 June 2015	Full accounts made up to 30 September 2014 (12 pages)
1 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 989,650,292 (4 pages)
1 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 989,650,292 (4 pages)
8 October 2014	Appointment of Francois Boulanger as a director on 30 September 2014 (3 pages)
8 October 2014	Termination of appointment of Robert David Anderson as a director on 30 September 2014 (2 pages)
8 October 2014	Termination of appointment of Robert David Anderson as a director on 30 September 2014 (2 pages)
8 October 2014	Appointment of Francois Boulanger as a director on 30 September 2014 (3 pages)
23 July 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 989,650,292 (4 pages)
23 July 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 989,650,292 (4 pages)
23 July 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 989,650,292 (4 pages)
16 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
16 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
2 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-02 (4 pages)
2 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-02 (4 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)
10 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
10 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
30 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
2 April 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
2 April 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
10 October 2012	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director (2 pages)
10 October 2012	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director (2 pages)
10 October 2012	Appointment of Mr. Timothy Walter Gregory as a director (2 pages)
10 October 2012	Termination of appointment of Jonathan Kay as a director (1 page)
10 October 2012	Appointment of Mr. Robert David Anderson as a director (2 pages)
10 October 2012	Appointment of Mr. Robert David Anderson as a director (2 pages)
10 October 2012	Termination of appointment of Gavin Griggs as a director (1 page)
10 October 2012	Termination of appointment of Jonathan Kay as a director (1 page)
10 October 2012	Termination of appointment of Gavin Griggs as a director (1 page)
10 October 2012	Appointment of Mr. Timothy Walter Gregory as a director (2 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 August 2012	Appointment of Jonathan Walton Kay as a director (3 pages)
13 August 2012	Appointment of Jonathan Walton Kay 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)
18 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 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	Termination of appointment of Logica International Limited as a secretary (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)
20 December 2011	Appointment of Logica Cosec Limited as a secretary (3 pages)
24 November 2011	Resolutions RES13 ‐ Delete memorandum 21/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 November 2011	Statement of company's objects (2 pages)
24 November 2011	Statement of company's objects (2 pages)
24 November 2011	Resolutions RES13 ‐ Delete memorandum 21/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
5 January 2011	Termination of appointment of David Humphries as a director (2 pages)
5 January 2011	Appointment of Thomas Owen Mackay as a director (3 pages)
5 January 2011	Termination of appointment of David Humphries as a director (2 pages)
5 January 2011	Appointment of Thomas Owen Mackay as a director (3 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 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)
26 May 2010	Secretary's details changed for Logica International Limited on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Secretary's details changed for Logica International Limited on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for Logica International Limited on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for David Humphries on 12 October 2009 (3 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)
4 November 2009	Director's details changed for David Humphries on 12 October 2009 (3 pages)
11 September 2009	Appointment terminated director crister stjernfelt (1 page)
11 September 2009	Appointment terminated director carl petri (1 page)
11 September 2009	Appointment terminated director crister stjernfelt (1 page)
11 September 2009	Appointment terminated director carl petri (1 page)
29 July 2009	Secretary appointed logica international LIMITED (2 pages)
29 July 2009	Secretary appointed logica international LIMITED (2 pages)
29 July 2009	Appointment terminated secretary crister stjernfelt (1 page)
29 July 2009	Appointment terminated secretary crister stjernfelt (1 page)
30 June 2009	Full accounts made up to 31 December 2008 (11 pages)
30 June 2009	Full accounts made up to 31 December 2008 (11 pages)
3 June 2009	Return made up to 10/05/09; full list of members (4 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Return made up to 10/05/09; full list of members (4 pages)
3 June 2009	Location of register of members (1 page)
21 December 2008	Director appointed david humphries (2 pages)
21 December 2008	Director appointed thomas owen mackay (2 pages)
21 December 2008	Director appointed david humphries (2 pages)
21 December 2008	Director appointed thomas owen mackay (2 pages)
10 November 2008	Registered office changed on 10/11/2008 from stephenson house 75 hampstead road london NW1 2PL (1 page)
10 November 2008	Registered office changed on 10/11/2008 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)
11 August 2008	Full accounts made up to 31 December 2007 (13 pages)
11 August 2008	Full accounts made up to 31 December 2007 (13 pages)
27 May 2008	Return made up to 10/05/08; full list of members (3 pages)
27 May 2008	Return made up to 10/05/08; full list of members (3 pages)
27 May 2008	Location of register of members (1 page)
27 May 2008	Location of register of members (1 page)
16 April 2008	Auditor's resignation (1 page)
16 April 2008	Auditor's resignation (1 page)
13 June 2007	Full accounts made up to 31 December 2006 (16 pages)
13 June 2007	Full accounts made up to 31 December 2006 (16 pages)
3 June 2007	Return made up to 10/05/07; full list of members (5 pages)
3 June 2007	Return made up to 10/05/07; full list of members (5 pages)
29 May 2007	Registered office changed on 29/05/07 from: lasenby house 32 kingly street london W1B 5QQ (1 page)
29 May 2007	Registered office changed on 29/05/07 from: lasenby house 32 kingly street london W1B 5QQ (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
17 May 2006	Registered office changed on 17/05/06 from: lasenby house 32 kingley street london W1B 5QQ (1 page)
17 May 2006	Registered office changed on 17/05/06 from: lasenby house 32 kingley street london W1B 5QQ (1 page)
17 May 2006	Return made up to 10/05/06; full list of members (2 pages)
17 May 2006	Return made up to 10/05/06; full list of members (2 pages)
18 November 2005	Registered office changed on 18/11/05 from: 165 queen victoria street london EC4V 4DD (1 page)
18 November 2005	Location of register of members (1 page)
18 November 2005	Location of register of members (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 165 queen victoria street london EC4V 4DD (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 5 broad street london EC2N 1DW (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 5 broad street london EC2N 1DW (1 page)
13 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
13 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
7 July 2005	Company name changed bridgebell LIMITED\certificate issued on 07/07/05 (2 pages)
7 July 2005	Company name changed bridgebell LIMITED\certificate issued on 07/07/05 (2 pages)
1 June 2005	Registered office changed on 01/06/05 from: 5 broad street london EC2N 1DW (1 page)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 5 broad street london EC2N 1DW (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 May 2005	New secretary appointed;new director appointed (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	New secretary appointed;new director appointed (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Director resigned (1 page)
10 May 2005	Incorporation (17 pages)
10 May 2005	Incorporation (17 pages)

CGI Nordic Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London