CONVERGYS HOLDINGS (GB) LIMITED

Company number 05188274

Date	Type	Description	View / Download
23 Apr 2024	AD01	Registered office address changed from Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23, 25 Old Broad Street London EC2N 1HQ to Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 Bishopsgate London EC2N 4AG on 23 April 2024	(1 page)
27 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	(3 pages)
07 Sep 2023	AA	Full accounts made up to 30 November 2022	(22 pages)
18 Jan 2023	AD01	Registered office address changed from Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport SK6 2SU England to Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23, 25 Old Broad Street London EC2N 1HQ on 18 January 2023	(1 page)
04 Oct 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	(3 pages)
17 Aug 2022	AA	Full accounts made up to 30 November 2021	(23 pages)
18 Nov 2021	AP01	Appointment of Andrew Albert Farwig as a director on 12 November 2021	(2 pages)
18 Nov 2021	AP01	Appointment of Jane Catherine Fogarty as a director on 12 November 2021	(2 pages)
18 Nov 2021	TM01	Termination of appointment of Andre Scott Valentine as a director on 12 November 2021	(1 page)
18 Nov 2021	TM01	Termination of appointment of Steven Linley Richie as a director on 12 November 2021	(1 page)
04 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with updates	(4 pages)
04 Sep 2021	PSC02	Notification of Concentrix Corporation as a person with significant control on 5 October 2018	(1 page)
03 Sep 2021	PSC07	Cessation of Convergys Corporation as a person with significant control on 5 October 2018	(1 page)
27 Aug 2021	AA	Full accounts made up to 30 November 2020	(22 pages)
27 Nov 2020	AA	Full accounts made up to 30 November 2019	(21 pages)
16 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
06 Mar 2020	AD01	Registered office address changed from Lbm House Atlantic Street Altrincham Cheshire WA14 5FY to Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport SK6 2SU on 6 March 2020	(1 page)
20 Nov 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 November 2019	(1 page)
03 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(4 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
29 Jan 2019	TM01	Termination of appointment of Jarrod Blaine Pontius as a director on 22 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Beth Evelyn Luciano as a director on 22 January 2019	(1 page)
29 Jan 2019	AP01	Appointment of Mr. Steven Linley Richie as a director on 22 January 2019	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
28 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)