CONDUENT BUSINESS SERVICES UK LIMITED
Company number 01714719
- Company Overview for CONDUENT BUSINESS SERVICES UK LIMITED (01714719)
- Filing history for CONDUENT BUSINESS SERVICES UK LIMITED (01714719)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Apr 2021 | PSC05 | Change of details for Conduent Business Process Solutions Limited as a person with significant control on 27 April 2021 | |
26 Apr 2021 | CS01 | Confirmation statement made on 25 April 2021 with no updates | |
22 Jul 2020 | CH04 | Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020 | |
22 Jul 2020 | AD01 | Registered office address changed from 9th Floor, 1 Angel Court London EC2R 7HJ England to Ground Floor One George Yard London EC3V 9DF on 22 July 2020 | |
08 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
11 May 2020 | CS01 | Confirmation statement made on 25 April 2020 with no updates | |
18 Oct 2019 | AP01 | Appointment of Mr Naveen Mehta as a director on 30 September 2019 | |
18 Oct 2019 | TM01 | Termination of appointment of Srinivas Rao Veluvali as a director on 30 September 2019 | |
16 May 2019 | CS01 | Confirmation statement made on 25 April 2019 with no updates | |
15 May 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Feb 2019 | AD01 | Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 9th Floor, 1 Angel Court London EC2R 7HJ on 1 February 2019 | |
02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
20 Sep 2018 | TM01 | Termination of appointment of Thomas Henry Moore as a director on 12 September 2018 | |
02 Aug 2018 | AP01 | Appointment of Mr Ruaridh Emerson Hunter as a director on 1 August 2018 | |
25 Apr 2018 | CS01 | Confirmation statement made on 25 April 2018 with updates | |
25 Apr 2018 | PSC05 | Change of details for Acs Business Process Solutions Limited as a person with significant control on 29 September 2017 | |
09 Feb 2018 | AA | Full accounts made up to 31 December 2016 | |
10 Jan 2018 | AP01 | Appointment of Thomas Henry Moore as a director on 8 January 2018 | |
10 Jan 2018 | TM01 | Termination of appointment of Thomas Henry Moore as a director on 8 January 2018 | |
10 Jan 2018 | TM01 | Termination of appointment of James Michael Peffer as a director on 9 January 2018 | |
10 Jan 2018 | TM01 | Termination of appointment of Srikanth Iyengar as a director on 9 January 2018 | |
10 Jan 2018 | TM02 | Termination of appointment of James Michael Peffer as a secretary on 9 January 2018 | |
10 Jan 2018 | AP01 | Appointment of Srinivas Rao Veluvali as a director on 8 January 2018 | |
10 Jan 2018 | AP01 | Appointment of Thomas Henry Moore as a director on 8 January 2018 | |
30 Nov 2017 | TM01 | Termination of appointment of Brian Webb-Walsh as a director on 30 November 2017 |