CONVERGYS HOLDINGS (GB) LIMITED

05188274
PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 34, 100 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AG

Documents

Documents
Date Category Description Pages
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2024 accounts Annual Accounts 22 Buy now
23 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 22 Buy now
18 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 23 Buy now
18 Nov 2021 officers Appointment of director (Andrew Albert Farwig) 2 Buy now
18 Nov 2021 officers Appointment of director (Jane Catherine Fogarty) 2 Buy now
18 Nov 2021 officers Termination of appointment of director (Andre Scott Valentine) 1 Buy now
18 Nov 2021 officers Termination of appointment of director (Steven Linley Richie) 1 Buy now
04 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2021 accounts Annual Accounts 22 Buy now
27 Nov 2020 accounts Annual Accounts 21 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2019 accounts Annual Accounts 17 Buy now
29 Jan 2019 officers Termination of appointment of director (Jarrod Blaine Pontius) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Beth Evelyn Luciano) 1 Buy now
29 Jan 2019 officers Appointment of director (Mr. Steven Linley Richie) 2 Buy now
08 Oct 2018 accounts Annual Accounts 18 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 17 Buy now
07 Jul 2017 officers Appointment of director (Beth Evelyn Luciano) 2 Buy now
07 Jul 2017 officers Appointment of secretary (Andrew Albert Farwig) 2 Buy now
07 Jul 2017 officers Termination of appointment of secretary (Tammy Rohrer) 1 Buy now
07 Jul 2017 officers Termination of appointment of director (Andrea Johnson Ayers) 1 Buy now
01 Dec 2016 accounts Annual Accounts 17 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
18 Feb 2016 accounts Annual Accounts 16 Buy now
16 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
03 Dec 2015 document-replacement Second Filing Of Form With Form Type 13 Buy now
23 Nov 2015 annual-return Annual Return 11 Buy now
21 Nov 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Nov 2015 annual-return Annual Return 10 Buy now
06 Oct 2015 gazette Gazette Notice Compulsory 1 Buy now
05 Oct 2015 officers Appointment of director (Mr Jarrod Blaine Pontius) 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Claudia Lynn Cline) 1 Buy now
06 Oct 2014 accounts Annual Accounts 16 Buy now
22 Aug 2014 change-of-name Certificate Change Of Name Company 2 Buy now
22 Aug 2014 change-of-name Change Of Name Notice 2 Buy now
17 Apr 2014 officers Appointment of director (Claudia Lynn Cline) 2 Buy now
17 Apr 2014 officers Appointment of director (Mr Andre Scott Valentine) 2 Buy now
17 Apr 2014 officers Appointment of director (Andrea Johnson Ayers) 2 Buy now
17 Apr 2014 officers Termination of appointment of director (Leo Vannoni) 1 Buy now
17 Apr 2014 officers Termination of appointment of director (Kathryn Marinello) 1 Buy now
17 Apr 2014 officers Termination of appointment of director (Matthew Ebert) 1 Buy now
17 Apr 2014 officers Termination of appointment of secretary (Matthew Ebert) 1 Buy now
17 Apr 2014 officers Appointment of secretary (Tammy Rohrer) 2 Buy now
27 Mar 2014 miscellaneous Miscellaneous 2 Buy now
04 Mar 2014 accounts Annual Accounts 27 Buy now
17 Oct 2013 resolution Resolution 1 Buy now
17 Oct 2013 change-of-name Change Of Name Notice 2 Buy now
18 Sep 2013 annual-return Annual Return 16 Buy now
27 Aug 2013 officers Termination of appointment of director (Nicola Beamish) 1 Buy now
15 Aug 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Mar 2013 resolution Resolution 48 Buy now
12 Mar 2013 miscellaneous Miscellaneous 2 Buy now
12 Mar 2013 officers Appointment of director (Kathryn Vanstrom Marinello) 2 Buy now
12 Mar 2013 officers Appointment of director (Mr Leo Salvatore Vannoni) 2 Buy now
12 Mar 2013 officers Appointment of director (Mr Matthew Alexander Ebert) 2 Buy now
11 Mar 2013 officers Termination of appointment of director (Peter Clarke) 1 Buy now
11 Mar 2013 officers Termination of appointment of director (Mark Turner) 1 Buy now
11 Mar 2013 officers Termination of appointment of secretary (Nicola Beamish) 1 Buy now
11 Mar 2013 officers Appointment of secretary (Mr Matthew Alexander Ebert) 2 Buy now
11 Mar 2013 officers Termination of appointment of director (Anthony Bailey) 1 Buy now
11 Mar 2013 officers Termination of appointment of director (Keith Pacey) 1 Buy now
11 Mar 2013 officers Termination of appointment of director (Christopher Metcalfe) 1 Buy now
11 Mar 2013 officers Termination of appointment of director (David Walters) 1 Buy now
11 Mar 2013 officers Termination of appointment of director (Mark Bates) 1 Buy now
07 Mar 2013 auditors Auditors Resignation Company 2 Buy now
04 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Feb 2013 accounts Annual Accounts 28 Buy now
28 Feb 2013 capital Return of Allotment of shares 12 Buy now
05 Dec 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 26 Buy now
12 Nov 2012 officers Change of particulars for director (Mr David Walters) 2 Buy now
12 Nov 2012 officers Change of particulars for director (Mark Robert James Turner) 2 Buy now
12 Nov 2012 officers Change of particulars for director (Dr Keith Pacey) 2 Buy now
12 Nov 2012 officers Change of particulars for director (Mr Peter Clarke) 2 Buy now
12 Nov 2012 officers Change of particulars for director (Nicola Jayne Beamish) 2 Buy now
12 Nov 2012 officers Change of particulars for director (Mr Mark Richard Bates) 2 Buy now
12 Nov 2012 officers Change of particulars for secretary (Nicola Jayne Beamish) 1 Buy now
08 Nov 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 26 Buy now
23 Aug 2012 annual-return Annual Return 19 Buy now
06 Oct 2011 accounts Annual Accounts 29 Buy now
22 Aug 2011 annual-return Annual Return 18 Buy now
30 Sep 2010 accounts Annual Accounts 31 Buy now
13 Sep 2010 annual-return Annual Return 18 Buy now
10 Sep 2010 officers Change of particulars for director (Dr Keith Pacey) 2 Buy now