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COGNIZANT UK FINANCE LIMITED

Company number 14320462

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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)
19 Dec 2024	SH19	Statement of capital on 19 December 2024 USD 2,712	View PDF Statement of capital on 19 December 2024 USD 2,712 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2024	CAP-SS	Solvency Statement dated 10/12/24	View PDF Solvency Statement dated 10/12/24 - link opens in a new window - 1 page (1 page)
18 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 10/12/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 10/12/2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 USD 2,712	View PDF Statement of capital following an allotment of shares on 1 March 2024 USD 2,712 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	PSC05	Change of details for Cognizant Technology Solutions Corporation as a person with significant control on 26 August 2022	View PDF Change of details for Cognizant Technology Solutions Corporation as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
07 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AP01	Appointment of Mrs Elisa De Rocca-Serra as a director on 31 May 2023	View PDF Appointment of Mrs Elisa De Rocca-Serra as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Mary Charmian Uy as a director on 2 June 2023	View PDF Termination of appointment of Mary Charmian Uy as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 USD 2,142	View PDF Statement of capital following an allotment of shares on 11 May 2023 USD 2,142 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 USD 2,002	View PDF Statement of capital following an allotment of shares on 1 February 2023 USD 2,002 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AD01	Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD United Kingdom to 280 Bishopsgate London EC2M 4AG on 1 February 2023	View PDF Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD United Kingdom to 280 Bishopsgate London EC2M 4AG on 1 February 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 USD 1,002	View PDF Statement of capital following an allotment of shares on 6 September 2022 USD 1,002 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-26 USD 2	View PDF Incorporation Statement of capital on 2022-08-26 USD 2 - link opens in a new window - 40 pages (40 pages)

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