CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED

Company number 04022569

Date	Type	Description	View / Download
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 18 December 2018 EUR 1 GBP 4	(3 pages)
13 Feb 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
09 Dec 2019	TM01	Termination of appointment of James Michael Peffer as a director on 18 November 2019	(1 page)
09 Dec 2019	TM02	Termination of appointment of James Michael Peffer as a secretary on 18 November 2019	(1 page)
11 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(94 pages)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
30 Sep 2019	AP01	Appointment of Mr Simon Dylan Mackinder as a director on 30 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr Richard Martin Roger Frow as a director on 30 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Srikanth Iyengar as a director on 30 September 2019	(1 page)
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)
18 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/2020	(4 pages)
04 Jan 2019	TM01	Termination of appointment of Simon Verzijl as a director on 1 January 2019	(1 page)
12 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(28 pages)
08 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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 Feb 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
30 Nov 2017	TM01	Termination of appointment of Derek Brian Halliburton as a director on 30 November 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr Srikanth Iyengar as a director on 19 October 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Simon Verzijl as a director on 19 October 2017	(2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-26	(3 pages)