CONVERGYS HOLDINGS (GB) LIMITED

Company number 05188274

Date	Type	Description	View / Download
29 Jan 2019	AP01	Appointment of Mr. Steven Linley Richie as a director on 22 January 2019	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
28 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
04 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
07 Jul 2017	AP01	Appointment of Beth Evelyn Luciano as a director on 30 June 2017	(2 pages)
07 Jul 2017	AP03	Appointment of Andrew Albert Farwig as a secretary on 30 June 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Tammy Rohrer as a secretary on 30 June 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Andrea Johnson Ayers as a director on 30 June 2017	(1 page)
01 Dec 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
19 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(11 pages)
18 Feb 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 25/02/13.	(13 pages)
23 Nov 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 296,885.94136	(11 pages)
21 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Nov 2015	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2015-11-20 GBP 296,885.94363	(10 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2015	AP01	Appointment of Mr Jarrod Blaine Pontius as a director on 30 June 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Claudia Lynn Cline as a director on 30 June 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 Aug 2014	CERTNM	Company name changed lbm holdings LIMITED\certificate issued on 22/08/14 RES15 ‐ Change company name resolution on 2014-07-28	(2 pages)
22 Aug 2014	CONNOT	Change of name notice	(2 pages)
17 Apr 2014	AP01	Appointment of Claudia Lynn Cline as a director	(2 pages)

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