CONVERGYS HOLDINGS (UK) LIMITED

Company number 03935005

Date	Type	Description	View / Download
17 Apr 2014	TM01	Termination of appointment of Matthew Ebert as a director	(1 page)
17 Apr 2014	TM02	Termination of appointment of Matthew Ebert as a secretary	(1 page)
17 Apr 2014	AP03	Appointment of Tammy Rohrer as a secretary	(2 pages)
27 Mar 2014	MISC	Aud res sec 519.	(2 pages)
13 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 202,000	(9 pages)
13 Mar 2014	AD01	Registered office address changed from 70 Atlantic Street Altrincham Cheshire WA14 5FY England on 13 March 2014	(1 page)
13 Mar 2014	AD01	Registered office address changed from L B M House Atlantic Street Altrincham Cheshire WA14 5FY on 13 March 2014	(1 page)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(16 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-04	(1 page)
17 Oct 2013	CONNOT	Change of name notice	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Nicola Beamish as a director	(1 page)
15 Aug 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
12 Mar 2013	MISC	Section 519	(2 pages)
12 Mar 2013	AP01	Appointment of Mr Leo Salvatore Vannoni as a director	(2 pages)
12 Mar 2013	AP01	Appointment of Kathryn Vanstrom Marinello as a director	(2 pages)
12 Mar 2013	AP01	Appointment of Mr Matthew Alexander Ebert as a director	(2 pages)
11 Mar 2013	AP03	Appointment of Matthew Alexander Ebert as a secretary	(2 pages)
11 Mar 2013	TM02	Termination of appointment of Nicola Beamish as a secretary	(1 page)
11 Mar 2013	TM01	Termination of appointment of Anthony Bailey as a director	(1 page)
11 Mar 2013	TM01	Termination of appointment of David Walters as a director	(1 page)
11 Mar 2013	TM01	Termination of appointment of Mark Bates as a director	(1 page)
11 Mar 2013	TM01	Termination of appointment of Christopher Metcalfe as a director	(1 page)
07 Mar 2013	AUD	Auditor's resignation	(2 pages)
04 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(10 pages)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)

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