CONDUENT BUSINESS SERVICES UK LIMITED

01714719
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 31 Buy now
12 Jun 2024 officers Termination of appointment of director (Ruaridh Emerson Hunter) 1 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Termination of appointment of secretary (1St Secretaries Limited) 1 Buy now
02 Oct 2023 accounts Annual Accounts 31 Buy now
15 Jun 2023 officers Appointment of corporate secretary (1St Secretaries Limited) 2 Buy now
15 Jun 2023 officers Termination of appointment of secretary (Dye & Durham Secretarial Limited) 1 Buy now
12 May 2023 officers Change of particulars for director (Mr Richard Martin Roger Frow) 2 Buy now
12 May 2023 officers Change of particulars for director (Mr Ruaridh Emerson Hunter) 2 Buy now
12 May 2023 officers Change of particulars for director (Mr Simon Dylan Mackinder) 2 Buy now
12 May 2023 officers Change of particulars for director (Mr Ahmet Pehlivan) 2 Buy now
12 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 officers Appointment of corporate secretary (Dye & Durham Secretarial Limited) 2 Buy now
03 Feb 2023 officers Termination of appointment of secretary (York Place Company Secretaries Limited) 1 Buy now
20 Oct 2022 officers Change of particulars for director (Mr Ruaridh Emerson Hunter) 2 Buy now
03 Oct 2022 accounts Annual Accounts 33 Buy now
29 Sep 2022 officers Appointment of director (Mr Simon Dylan Mackinder) 2 Buy now
29 Sep 2022 officers Appointment of director (Mr Ahmet Pehlivan) 2 Buy now
22 Aug 2022 officers Appointment of director (Mr Richard Martin Roger Frow) 2 Buy now
22 Aug 2022 officers Termination of appointment of director (Naveen Mehta) 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 resolution Resolution 3 Buy now
28 Jul 2021 accounts Annual Accounts 31 Buy now
21 Jun 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 officers Change of particulars for corporate secretary (York Place Company Secretaries Limited) 1 Buy now
22 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2020 accounts Annual Accounts 31 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 officers Appointment of director (Mr Naveen Mehta) 2 Buy now
18 Oct 2019 officers Termination of appointment of director (Srinivas Rao Veluvali) 1 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 accounts Annual Accounts 28 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 accounts Annual Accounts 29 Buy now
20 Sep 2018 officers Termination of appointment of director (Thomas Henry Moore) 1 Buy now
02 Aug 2018 officers Appointment of director (Mr Ruaridh Emerson Hunter) 2 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2018 accounts Annual Accounts 29 Buy now
10 Jan 2018 officers Appointment of director (Thomas Henry Moore) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Thomas Henry Moore) 1 Buy now
10 Jan 2018 officers Termination of appointment of director (James Michael Peffer) 1 Buy now
10 Jan 2018 officers Termination of appointment of director (Srikanth Iyengar) 1 Buy now
10 Jan 2018 officers Termination of appointment of secretary (James Michael Peffer) 1 Buy now
10 Jan 2018 officers Appointment of director (Srinivas Rao Veluvali) 2 Buy now
10 Jan 2018 officers Appointment of director (Thomas Henry Moore) 2 Buy now
30 Nov 2017 officers Termination of appointment of director (Brian Webb-Walsh) 1 Buy now
22 Nov 2017 officers Appointment of director (Mr Srikanth Iyengar) 2 Buy now
22 Nov 2017 officers Termination of appointment of director (Robert Hopkins) 1 Buy now
04 Jul 2017 officers Appointment of corporate secretary (York Place Company Secretaries Limited) 2 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 31 Buy now
12 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 71 Buy now
12 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
12 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
01 Jun 2016 officers Appointment of director (Mr Brian Webb-Walsh) 2 Buy now
31 May 2016 officers Appointment of director (Mr Robert Hopkins) 2 Buy now
31 May 2016 officers Termination of appointment of director (Michael Festa) 1 Buy now
27 May 2016 annual-return Annual Return 8 Buy now
26 May 2016 officers Termination of appointment of director (David Robert Ffoukes-Jones) 1 Buy now
19 Oct 2015 accounts Annual Accounts 28 Buy now
19 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 68 Buy now
19 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
19 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
10 Jun 2015 annual-return Annual Return 8 Buy now
26 Nov 2014 officers Appointment of director (Michael Festa) 3 Buy now
24 Nov 2014 officers Termination of appointment of director (John Andrew London) 1 Buy now
06 Oct 2014 accounts Annual Accounts 20 Buy now
06 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 58 Buy now
06 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
06 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
23 Jun 2014 annual-return Annual Return 8 Buy now
23 Jun 2014 address Move Registers To Sail Company 1 Buy now
23 Jun 2014 address Change Sail Address Company 1 Buy now
08 Oct 2013 accounts Annual Accounts 20 Buy now
08 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 61 Buy now
08 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
08 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
28 May 2013 annual-return Annual Return 9 Buy now
11 Sep 2012 resolution Resolution 31 Buy now
05 Sep 2012 officers Appointment of director (John Andrew London) 3 Buy now
28 Aug 2012 officers Appointment of director (James Michael Peffer) 3 Buy now
28 Aug 2012 officers Termination of appointment of director (Craig Rich) 2 Buy now
28 Aug 2012 officers Termination of appointment of director (Colin Fisher) 2 Buy now
28 Aug 2012 officers Termination of appointment of director (Geoffrey Roper) 2 Buy now
28 Aug 2012 officers Termination of appointment of director (Pauline Roper) 2 Buy now
28 Aug 2012 officers Termination of appointment of director (Michael Bateman) 2 Buy now
28 Aug 2012 officers Termination of appointment of director (Hugh Roper) 2 Buy now
28 Aug 2012 officers Termination of appointment of secretary (Colin Fisher) 3 Buy now
28 Aug 2012 officers Appointment of secretary (James Michael Peffer) 3 Buy now
28 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Aug 2012 miscellaneous Miscellaneous 2 Buy now
01 Aug 2012 accounts Annual Accounts 27 Buy now
19 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
19 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now