Companies House does not verify the accuracy of the information filed

Advanced company search

CONVERGYS CAPITAL LIMITED

Company number 11339543

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 May 2018	PSC01	Notification of Bharat Kumar Hirji Thakrar as a person with significant control on 18 May 2018	View PDF Notification of Bharat Kumar Hirji Thakrar as a person with significant control on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	PSC07	Cessation of Amit Chunilal Nathwani as a person with significant control on 18 May 2018	View PDF Cessation of Amit Chunilal Nathwani as a person with significant control on 18 May 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	TM01	Termination of appointment of Amit Chunilal Nathwani as a director on 18 May 2018	View PDF Termination of appointment of Amit Chunilal Nathwani as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	AP01	Appointment of Ms Jitisha Amit Nathwani as a director on 18 May 2018	View PDF Appointment of Ms Jitisha Amit Nathwani as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AP01	Appointment of Mr Samit Govindji Hathi as a director on 18 May 2018	View PDF Appointment of Mr Samit Govindji Hathi as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AP01	Appointment of Mr Bharat Kumar Hirji Thakrar as a director on 18 May 2018	View PDF Appointment of Mr Bharat Kumar Hirji Thakrar as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 18 May 2018 GBP 300 - link opens in a new window - 3 pages (3 pages)
18 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-18 - link opens in a new window - 3 pages (3 pages)
01 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?