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CONDUENT BUSINESS SERVICES UK LIMITED

Company number 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)
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