-
-
CAPGEMINI FINANCIAL SERVICES UK LIMITED - No. 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
Company Information
- Company registration number
- 03282049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No. 1 Forge End
- Woking
- Surrey
- GU21 6DB No. 1 Forge End, Woking, Surrey, GU21 6DB UK
Management
- Managing Directors
- THIERRY DOMINIQUE MARIE FRANCOIS DELAPORTE
- CHRISTOPHER MERVEILLEUX DU VIGNAUX
- JEAN-BAPTISTE JACQUES EMMANUEL VALERY MASSIGNON
- Company secretaries
- MRS JULIE PEREIRA
- JULIE MANGAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-21
- Age Of Company 1996-11-21 27 years
- SIC/NACE
- 62020 - Information technology consultancy activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KANBAY EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 549300A1HIOYTPX0ZP83
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-11-21
-
CAPGEMINI FINANCIAL SERVICES UK LIMITED Company Description
- CAPGEMINI FINANCIAL SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03282049. Its current trading status is "live". It was registered 1996-11-21. It was previously called KANBAY EUROPE LIMITED. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at No. 1 Forge End .
Get CAPGEMINI FINANCIAL SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capgemini Financial Services Uk Limited - No. 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
- 1996-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAPGEMINI FINANCIAL SERVICES UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03282049#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03282049#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03282049#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2016
-
CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES (2016-12-02) - CS01
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-11) - AA
Add all to Cart
keyboard_arrow_right 2015
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-19) - AA
-
21/11/15 FULL LIST (2015-12-18) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
21/11/14 FULL LIST (2014-12-08) - AR01
-
SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 01/08/2014 (2014-08-04) - CH03
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
APPOINTMENT TERMINATED, DIRECTOR AIMAN EZZAT (2013-03-01) - TM01
-
DIRECTOR APPOINTED MR THIERRY DOMINIQUE MARIE FRANCOIS DELAPORTE (2013-03-01) - AP01
-
SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 01/05/2013 (2013-05-03) - CH03
-
21/11/12 FULL LIST (2013-01-07) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MERVEILLEUX DU VIGNAUX / 28/11/2013 (2013-11-28) - CH01
-
21/11/13 FULL LIST (2013-11-28) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-16) - AA
Add all to Cart
keyboard_arrow_right 2012
-
SECTION 519 2006 (2012-12-21) - MISC
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-18) - AA
-
DIRECTOR APPOINTED MR JEAN-BAPTISTE JACQUES EMMANUEL VALERY MASSIGNON (2012-09-14) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ALAIN DONZEAUD (2012-09-04) - TM01
-
SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 06/08/2012 (2012-08-09) - CH03
Add all to Cart
keyboard_arrow_right 2011
-
21/11/11 FULL LIST (2011-12-15) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-06) - AA
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MERVEILLEUX DU VIGNAUX / 17/12/2009 (2010-01-06) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / ALAIN DONZEAUD / 17/12/2009 (2010-01-06) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR AIMAN EZZAT / 17/12/2009 (2010-01-06) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / JULIE PEREIRA / 17/12/2009 (2010-01-06) - CH03
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-21) - AA
-
21/11/09 FULL LIST (2010-01-06) - AR01
-
21/11/10 FULL LIST (2010-12-17) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
APPOINTMENT TERMINATED DIRECTOR RAYMOND SPENCER (2009-01-06) - 288b
-
DIRECTOR APPOINTED MR AIMAN EZZAT (2009-01-07) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-29) - AA
-
AUDITOR'S RESIGNATION (2009-02-10) - AUD
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2009-02-04) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS (2008-12-29) - 363a
-
DIRECTOR APPOINTED MR RAYMOND JOHN SPENCER (2008-12-23) - 288a
-
APPOINTMENT TERMINATED DIRECTOR RAYMOND SPENCER (2008-12-08) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2008-03-03) - AA
-
RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS (2008-01-03) - 363a
-
LOCATION OF REGISTER OF MEMBERS (2008-01-03) - 353
Add all to Cart
keyboard_arrow_right 2007
-
AD 20/10/06--------- (2007-02-07) - 88(2)R
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2007-02-08) - AA
-
RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS (2007-02-09) - 363s
-
REGISTERED OFFICE CHANGED ON 11/07/07 FROM: (2007-07-11) - 287
-
SECRETARY RESIGNED (2007-07-11) - 288b
-
DIRECTOR RESIGNED (2007-07-17) - 288b
-
NEW SECRETARY APPOINTED (2007-07-11) - 288a
-
NEW DIRECTOR APPOINTED (2007-07-21) - 288a
-
COMPANY NAME CHANGED (2007-07-31) - CERTNM
-
NEW DIRECTOR APPOINTED (2007-07-11) - 288a
-
MEMORANDUM OF ASSOCIATION (2007-08-23) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2006
-
SECRETARY RESIGNED (2006-11-29) - 288b
-
NEW SECRETARY APPOINTED (2006-11-29) - 288a
-
DIRECTOR RESIGNED (2006-11-29) - 288b
-
REGISTERED OFFICE CHANGED ON 21/03/06 FROM: (2006-03-21) - 287
Add all to Cart
keyboard_arrow_right 2005
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-18) - AA
-
RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS (2005-12-14) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-20) - AA
-
RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS; AMEND (2004-01-15) - 363s
-
RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS (2004-12-06) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS (2003-11-28) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-17) - AA
-
£ NC 10000/1000000 (2003-07-01) - 123
-
NC INC ALREADY ADJUSTED 25/03/03 (2003-07-01) - RES04
-
AD 25/03/03--------- (2003-07-01) - 88(2)R
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-07-01) - RES10
Add all to Cart
keyboard_arrow_right 2002
-
NEW SECRETARY APPOINTED (2002-03-01) - 288a
-
SECRETARY RESIGNED (2002-03-22) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2002-07-19) - AA
-
RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS (2002-11-26) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-11) - AA
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS (2001-11-19) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS (2000-11-24) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-30) - AA
-
DIRECTOR RESIGNED (2000-04-06) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
REGISTERED OFFICE CHANGED ON 06/01/99 FROM: (1999-01-06) - 287
-
LOCATION OF REGISTER OF MEMBERS (1999-01-06) - 353
-
DIRECTOR'S PARTICULARS CHANGED (1999-03-09) - 363(288)
-
NEW SECRETARY APPOINTED (1999-03-09) - 288a
-
SECRETARY RESIGNED (1999-03-09) - 288b
-
RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS (1999-03-09) - 363s
-
NEW DIRECTOR APPOINTED (1999-05-18) - 288a
-
SECRETARY RESIGNED (1999-10-07) - 288b
-
DIRECTOR RESIGNED (1999-10-07) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-12-03) - AA
-
RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS (1999-12-14) - 363s
-
NEW SECRETARY APPOINTED (1999-12-14) - 288a
-
LOCATION OF REGISTER OF MEMBERS (1999-12-14) - 353
-
REGISTERED OFFICE CHANGED ON 13/08/99 FROM: (1999-08-13) - 287
Add all to Cart
keyboard_arrow_right 1998
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-11-20) - AA
Add all to Cart
keyboard_arrow_right 1997
-
£ NC 1000/10000 (1997-01-06) - 123
-
COMPANY NAME CHANGED (1997-01-08) - CERTNM
-
ADOPT MEM AND ARTS 20/12/96 (1997-01-09) - SRES01
-
MEMORANDUM OF ASSOCIATION (1997-01-09) - MEM/ARTS
-
ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 (1997-01-24) - 225
-
NEW DIRECTOR APPOINTED (1997-09-19) - 288a
-
NEW DIRECTOR APPOINTED (1997-10-22) - 288a
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-10-22) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-10-22) - 288b
-
RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS (1997-12-02) - 363s
-
DIRECTOR RESIGNED (1997-10-22) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
REGISTERED OFFICE CHANGED ON 29/11/96 FROM: (1996-11-29) - 287
-
DIRECTOR RESIGNED (1996-11-29) - 288b
-
NEW DIRECTOR APPOINTED (1996-11-29) - 288a
-
SECRETARY RESIGNED (1996-11-29) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-11-29) - 288a
-
INCORPORATION DOCUMENTS (1996-11-21) - NEWINC
