CONDUENT ACCOUNTS RECEIVABLE LTD

Company number 05537370

Date	Type	Description	View / Download
05 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2021	PSC05	Change of details for Conduent Business Process Solutions Limited as a person with significant control on 27 April 2021	(2 pages)
21 Apr 2021	CH01	Director's details changed for Mr Richard Martin Roger Frow on 21 April 2021	(2 pages)
29 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 7,080,001	(4 pages)
29 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Removal of restrction on auth share cap 16/12/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
30 Sep 2020	TM01	Termination of appointment of Brian Webb-Walsh as a director on 28 September 2020	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
22 Jul 2020	CH04	Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020	(1 page)
22 Jul 2020	CH04	Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020	(1 page)
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	(1 page)
16 Dec 2019	AP01	Appointment of Mr Richard Martin Roger Frow as a director on 18 November 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of James Michael Peffer as a director on 18 November 2019	(1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages)
24 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with updates	(4 pages)
09 Sep 2019	PSC05	Change of details for Acs Business Process Solutions Limited as a person with significant control on 29 September 2017	(2 pages)
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	(1 page)
10 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
01 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
23 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(61 pages)
23 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)