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COGNIZANT HOLDINGS UK LIMITED

Company number 10535398

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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)
05 Jan 2024	TM01	Termination of appointment of Jan Siegmund as a director on 6 December 2023	View PDF Termination of appointment of Jan Siegmund as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
30 Mar 2023	TM01	Termination of appointment of Andrew James Stafford as a director on 28 March 2023	View PDF Termination of appointment of Andrew James Stafford as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
12 Jan 2023	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 12 January 2023	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 12 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AD01	Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD United Kingdom to 280 Bishopsgate London EC2M 4RB on 9 January 2023	View PDF Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD United Kingdom to 280 Bishopsgate London EC2M 4RB on 9 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2022	TM01	Termination of appointment of Sanjiv Gossain as a director on 12 January 2022	View PDF Termination of appointment of Sanjiv Gossain as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP01	Appointment of Elisa De Rocca-Serra as a director on 31 December 2021	View PDF Appointment of Elisa De Rocca-Serra as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Simon Francis White as a director on 14 December 2021	View PDF Termination of appointment of Simon Francis White as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
25 Jan 2021	AP01	Appointment of Andrew James Stafford as a director on 21 January 2021	View PDF Appointment of Andrew James Stafford as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Jan Siegmund as a director on 21 January 2021	View PDF Appointment of Jan Siegmund as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Harry Harold Demas as a director on 21 January 2021	View PDF Termination of appointment of Harry Harold Demas as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM01	Termination of appointment of Karen Anne Mcloughlin as a director on 31 December 2020	View PDF Termination of appointment of Karen Anne Mcloughlin as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	CH01	Director's details changed for James Suk-Won Yu on 1 November 2020	View PDF Director's details changed for James Suk-Won Yu on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
29 Oct 2020	CH01	Director's details changed for Mr Simon Francis White on 1 August 2020	View PDF Director's details changed for Mr Simon Francis White on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Harry Harold Demas on 1 September 2020	View PDF Director's details changed for Mr Harry Harold Demas on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
02 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 3 pages (3 pages)

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COGNIZANT HOLDINGS UK LIMITED

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