CONVERGYS HOLDINGS (UK) LIMITED

Company number 03935005

Date	Type	Description	View / Download
03 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	(3 pages)
28 Aug 2024	AA	Full accounts made up to 30 November 2023	(19 pages)
23 Apr 2024	AD01	Registered office address changed from Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23,25 Old Broad Street London EC2N 1HQ to Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 Bishopsgate London EC2N 4AG on 23 April 2024	(1 page)
18 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
07 Sep 2023	AA	Full accounts made up to 30 November 2022	(19 pages)
28 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
18 Jan 2023	AD01	Registered office address changed from Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport SK6 2SU England to Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23,25 Old Broad Street London EC2N 1HQ on 18 January 2023	(1 page)
17 Aug 2022	AA	Full accounts made up to 30 November 2021	(19 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
18 Nov 2021	AP01	Appointment of Andrew Albert Farwig as a director on 12 November 2021	(2 pages)
18 Nov 2021	AP01	Appointment of Jane Catherine Fogarty as a director on 12 November 2021	(2 pages)
18 Nov 2021	TM01	Termination of appointment of Andre Scott Valentine as a director on 12 November 2021	(1 page)
18 Nov 2021	TM01	Termination of appointment of Steven Linley Richie as a director on 12 November 2021	(1 page)
27 Aug 2021	AA	Full accounts made up to 30 November 2020	(18 pages)
12 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
27 Nov 2020	AA	Full accounts made up to 30 November 2019	(19 pages)
05 Mar 2020	AD01	Registered office address changed from 70 Atlantic Street Altrincham Cheshire WA14 5FY to Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport SK6 2SU on 5 March 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
20 Nov 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 November 2019	(1 page)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
08 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 May 2019	GAZ1	First Gazette notice for compulsory strike-off
01 May 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
29 Jan 2019	TM01	Termination of appointment of Jarrod Blaine Pontius as a director on 22 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Beth Evelyn Luciano as a director on 22 January 2019	(1 page)

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