Convergys Holdings (UK) Limited

Company Name	Convergys Holdings (UK) Limited
Directors	Jane Catherine Fogarty and Andrew Albert Farwig
Company Status	Active
Company Number	03935005
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 1 month ago)
Previous Names	Fleetness 287 Limited and LBM Holdings (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Andrew Albert Farwig
Status	Current
Appointed	30 June 2017(17 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	70 Atlantic Street Altrincham Cheshire WA14 5FY

Director Name	Jane Catherine Fogarty
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	12 November 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Executive Vice President, Legal
Country of Residence	United States
Correspondence Address	Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport SK6 2SU

Director Name	Andrew Albert Farwig
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	12 November 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	General Vice President, Corporate Governance
Country of Residence	United States
Correspondence Address	Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport SK6 2SU

Director Name	Sam Grant Mabon
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	9 Joseph Johnson Mews Northenden Manchester M22 4UF

Secretary Name	Miss Karen Lisa Chadwick
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	24 Gresley Avenue Horwich Bolton Lancashire BL6 5TQ

Director Name	Mr Timothy Borthwick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafton House Marlborough Road Bowden WA14 2RW

Secretary Name	Michael Tonroe
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 04 May 2005)
Role	Chartered Accountant
Correspondence Address	28 Cranford Avenue Knutsford Cheshire WA16 0EB

Director Name	Mr Mark Richard Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(5 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL

Secretary Name	Mr Mark Richard Bates
Nationality	British
Status	Resigned
Appointed	04 May 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	46 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL

Secretary Name	Nicola Jayne Beamish
Nationality	British
Status	Resigned
Appointed	06 December 2006(6 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 52 Stamford Road Altrincham Cheshire WA14 2JN

Director Name	Nicola Jayne Beamish
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(7 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 52 Stamford Road Altrincham Cheshire WA14 2JN

Director Name	John Lord
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(8 years, 5 months after company formation)
Appointment Duration	7 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	Beechwood Westbourne Close Otley West Yorkshire LS21 3LG

Director Name	Mr David Walters
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ormonde Road Chester Cheshire CH2 2AH Wales

Director Name	Mr Christopher Metcalfe
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 February 2013)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	L B M House Atlantic Street Altrincham Cheshire WA14 5FY

Director Name	Mr Anthony Paul Bailey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 February 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	L B M House Atlantic Street Altrincham Cheshire WA14 5FY

Director Name	Mr Leo Salvatore Vannoni
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2013(13 years after company formation)
Appointment Duration	1 year (resigned 03 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 William Street Suite 310 Wellesley Massachusetts 02481

Director Name	Mrs Kathryn Vanstrom Marinello
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2013(13 years after company formation)
Appointment Duration	1 year (resigned 03 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 William Street Suite 310 Wellesley Massachusetts 02481

Director Name	Mr Matthew Alexander Ebert
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2013(13 years after company formation)
Appointment Duration	1 year (resigned 03 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 William Street Suite 310 Wellesley Massachusetts 02481

Secretary Name	Matthew Alexander Ebert
Status	Resigned
Appointed	25 February 2013(13 years after company formation)
Appointment Duration	1 year (resigned 03 March 2014)
Role	Company Director
Correspondence Address	20 William Street Suite 310 Wellesley Massachusetts 02481

Director Name	Claudia Lynn Cline
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2014(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	70 Atlantic Street Altrincham Cheshire WA14 5FY

Director Name	Ms Andrea Johnson Ayers
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2014(14 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2017)
Role	President
Country of Residence	United States
Correspondence Address	70 Atlantic Street Altrincham Cheshire WA14 5FY

Director Name	Mr Andre Scott Valentine
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2014(14 years after company formation)
Appointment Duration	7 years, 8 months (resigned 12 November 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport SK6 2SU

Secretary Name	Tammy Rohrer
Status	Resigned
Appointed	03 March 2014(14 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	70 Atlantic Street Altrincham Cheshire WA14 5FY

Director Name	Mr Jarrod Blaine Pontius
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2015(15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 January 2019)
Role	General Counsel/Attorney
Country of Residence	United States
Correspondence Address	201 E. Fourth Street Cincinnati Oh 45202

Director Name	Beth Evelyn Luciano
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2017(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 2019)
Role	Company Director
Country of Residence	Florida
Correspondence Address	70 Atlantic Street Altrincham Cheshire WA14 5FY

Director Name	Mr Steven Linley Richie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2019(18 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 November 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	44201 Nobel Drive Fremont California 94538

Contact

Website	ukprize.co.uk

Location

Registered Address	Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23,25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

198k at £1	Inhoco 3114 LTD 98.02% Deferred
3k at £1	Inhoco 3114 LTD 1.49% Ordinary A
1000 at £1	Lbm Holdings LTD 0.50% Ordinary B

Financials

Year	2014
Net Worth	£1,357,950
Cash	£1,000
Current Liabilities	£35,093

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

20 October 2004	Delivered on: 2 November 2004 Satisfied on: 27 February 2013 Persons entitled: Isis Equity Partners PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 October 2004	Delivered on: 26 October 2004 Satisfied on: 27 February 2013 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for and on Behalf of the Securitybeneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 May 2002	Delivered on: 13 May 2002 Satisfied on: 9 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 September 2023	Full accounts made up to 30 November 2022 (19 pages)
28 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
18 January 2023	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)
17 August 2022	Full accounts made up to 30 November 2021 (19 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
18 November 2021	Termination of appointment of Andre Scott Valentine as a director on 12 November 2021 (1 page)
18 November 2021	Appointment of Jane Catherine Fogarty as a director on 12 November 2021 (2 pages)
18 November 2021	Appointment of Andrew Albert Farwig as a director on 12 November 2021 (2 pages)
18 November 2021	Termination of appointment of Steven Linley Richie as a director on 12 November 2021 (1 page)
27 August 2021	Full accounts made up to 30 November 2020 (18 pages)
12 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
27 November 2020	Full accounts made up to 30 November 2019 (19 pages)
5 March 2020	Registered office address changed from 70 Atlantic Street Altrincham Cheshire WA14 5FY to Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport SK6 2SU on 5 March 2020 (1 page)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
20 November 2019	Current accounting period shortened from 31 December 2019 to 30 November 2019 (1 page)
9 August 2019	Full accounts made up to 31 December 2018 (16 pages)
8 May 2019	Compulsory strike-off action has been discontinued (1 page)
1 May 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
29 January 2019	Appointment of Mr. Steven Linley Richie as a director on 22 January 2019 (2 pages)
29 January 2019	Termination of appointment of Beth Evelyn Luciano as a director on 22 January 2019 (1 page)
29 January 2019	Termination of appointment of Jarrod Blaine Pontius as a director on 22 January 2019 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (15 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
29 August 2017	Full accounts made up to 31 December 2016 (14 pages)
29 August 2017	Full accounts made up to 31 December 2016 (14 pages)
10 July 2017	Appointment of Beth Evelyn Luciano as a director on 30 June 2017 (2 pages)
10 July 2017	Appointment of Beth Evelyn Luciano as a director on 30 June 2017 (2 pages)
7 July 2017	Termination of appointment of Tammy Rohrer as a secretary on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of Andrea Johnson Ayers as a director on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of Andrea Johnson Ayers as a director on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of Tammy Rohrer as a secretary on 30 June 2017 (1 page)
7 July 2017	Appointment of Andrew Albert Farwig as a secretary on 30 June 2017 (2 pages)
7 July 2017	Appointment of Andrew Albert Farwig as a secretary on 30 June 2017 (2 pages)
28 February 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
1 December 2016	Full accounts made up to 31 December 2015 (14 pages)
1 December 2016	Full accounts made up to 31 December 2015 (14 pages)
10 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 202,000 (8 pages)
10 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 202,000 (8 pages)
18 February 2016	Full accounts made up to 31 December 2014 (14 pages)
18 February 2016	Full accounts made up to 31 December 2014 (14 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 October 2015	Appointment of Mr Jarrod Blaine Pontius as a director on 30 June 2015 (2 pages)
5 October 2015	Appointment of Mr Jarrod Blaine Pontius as a director on 30 June 2015 (2 pages)
2 October 2015	Termination of appointment of Claudia Lynn Cline as a director on 30 June 2015 (1 page)
2 October 2015	Termination of appointment of Claudia Lynn Cline as a director on 30 June 2015 (1 page)
24 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 202,000 (7 pages)
24 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 202,000 (7 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
4 August 2014	Company name changed lbm holdings (uk) LIMITED\certificate issued on 04/08/14 RES15 ‐ Change company name resolution on 2014-07-28 (3 pages)
4 August 2014	Company name changed lbm holdings (uk) LIMITED\certificate issued on 04/08/14 (3 pages)
4 August 2014	Change of name notice (2 pages)
4 August 2014	Change of name notice (2 pages)
17 April 2014	Termination of appointment of Kathryn Marinello as a director (1 page)
17 April 2014	Appointment of Tammy Rohrer as a secretary (2 pages)
17 April 2014	Termination of appointment of Kathryn Marinello as a director (1 page)
17 April 2014	Appointment of Andrea Johnson Ayers as a director (2 pages)
17 April 2014	Termination of appointment of Matthew Ebert as a secretary (1 page)
17 April 2014	Appointment of Claudia Lynn Cline as a director (2 pages)
17 April 2014	Termination of appointment of Leo Vannoni as a director (1 page)
17 April 2014	Termination of appointment of Matthew Ebert as a director (1 page)
17 April 2014	Appointment of Mr Andre Scott Valentine as a director (2 pages)
17 April 2014	Appointment of Andrea Johnson Ayers as a director (2 pages)
17 April 2014	Termination of appointment of Matthew Ebert as a secretary (1 page)
17 April 2014	Termination of appointment of Matthew Ebert as a director (1 page)
17 April 2014	Appointment of Claudia Lynn Cline as a director (2 pages)
17 April 2014	Appointment of Tammy Rohrer as a secretary (2 pages)
17 April 2014	Appointment of Mr Andre Scott Valentine as a director (2 pages)
17 April 2014	Termination of appointment of Leo Vannoni as a director (1 page)
27 March 2014	Aud res sec 519. (2 pages)
27 March 2014	Aud res sec 519. (2 pages)
13 March 2014	Registered office address changed from L B M House Atlantic Street Altrincham Cheshire WA14 5FY on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from 70 Atlantic Street Altrincham Cheshire WA14 5FY England on 13 March 2014 (1 page)
13 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 202,000 (9 pages)
13 March 2014	Registered office address changed from L B M House Atlantic Street Altrincham Cheshire WA14 5FY on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from 70 Atlantic Street Altrincham Cheshire WA14 5FY England on 13 March 2014 (1 page)
13 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 202,000 (9 pages)
4 March 2014	Full accounts made up to 31 May 2013 (16 pages)
4 March 2014	Full accounts made up to 31 May 2013 (16 pages)
17 October 2013	Change of name notice (2 pages)
17 October 2013	Change of name notice (2 pages)
17 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-04 (1 page)
17 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-04 (1 page)
27 August 2013	Termination of appointment of Nicola Beamish as a director (1 page)
27 August 2013	Termination of appointment of Nicola Beamish as a director (1 page)
15 August 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
15 August 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
12 March 2013	Appointment of Mr Leo Salvatore Vannoni as a director (2 pages)
12 March 2013	Appointment of Kathryn Vanstrom Marinello as a director (2 pages)
12 March 2013	Appointment of Mr Leo Salvatore Vannoni as a director (2 pages)
12 March 2013	Section 519 (2 pages)
12 March 2013	Appointment of Mr Matthew Alexander Ebert as a director (2 pages)
12 March 2013	Section 519 (2 pages)
12 March 2013	Appointment of Kathryn Vanstrom Marinello as a director (2 pages)
12 March 2013	Appointment of Mr Matthew Alexander Ebert as a director (2 pages)
11 March 2013	Termination of appointment of Mark Bates as a director (1 page)
11 March 2013	Termination of appointment of Nicola Beamish as a secretary (1 page)
11 March 2013	Termination of appointment of David Walters as a director (1 page)
11 March 2013	Termination of appointment of Nicola Beamish as a secretary (1 page)
11 March 2013	Termination of appointment of Mark Bates as a director (1 page)
11 March 2013	Termination of appointment of Anthony Bailey as a director (1 page)
11 March 2013	Termination of appointment of Anthony Bailey as a director (1 page)
11 March 2013	Appointment of Matthew Alexander Ebert as a secretary (2 pages)
11 March 2013	Termination of appointment of David Walters as a director (1 page)
11 March 2013	Appointment of Matthew Alexander Ebert as a secretary (2 pages)
11 March 2013	Termination of appointment of Christopher Metcalfe as a director (1 page)
11 March 2013	Termination of appointment of Christopher Metcalfe as a director (1 page)
7 March 2013	Auditor's resignation (2 pages)
7 March 2013	Auditor's resignation (2 pages)
4 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (10 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (10 pages)
28 February 2013	Full accounts made up to 31 May 2012 (14 pages)
28 February 2013	Full accounts made up to 31 May 2012 (14 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (10 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (10 pages)
16 September 2011	Full accounts made up to 31 May 2011 (14 pages)
16 September 2011	Full accounts made up to 31 May 2011 (14 pages)
24 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (10 pages)
24 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (10 pages)
30 September 2010	Full accounts made up to 31 May 2010 (15 pages)
30 September 2010	Full accounts made up to 31 May 2010 (15 pages)
12 May 2010	Appointment of Mr Anthony Bailey as a director (2 pages)
12 May 2010	Appointment of Mr Anthony Bailey as a director (2 pages)
12 May 2010	Appointment of Mr Christopher Metcalfe as a director (2 pages)
12 May 2010	Appointment of Mr Christopher Metcalfe as a director (2 pages)
25 March 2010	Resolutions RES13 ‐ Mezzanine facility agreement dir auth to execute docs 26/02/2010 (3 pages)
25 March 2010	Resolutions RES13 ‐ Mezzanine facility agreement dir auth to execute docs 26/02/2010 (3 pages)
12 March 2010	Director's details changed for Mr David Walters on 14 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr Mark Richard Bates on 14 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr David Walters on 14 February 2010 (2 pages)
12 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
12 March 2010	Director's details changed for Nicola Jayne Beamish on 14 February 2010 (2 pages)
12 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
12 March 2010	Director's details changed for Nicola Jayne Beamish on 14 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr Mark Richard Bates on 14 February 2010 (2 pages)
2 March 2010	Full accounts made up to 31 May 2009 (14 pages)
2 March 2010	Full accounts made up to 31 May 2009 (14 pages)
21 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
21 January 2010	Change of share class name or designation (2 pages)
21 January 2010	Change of share class name or designation (2 pages)
21 January 2010	Consolidation of shares on 6 January 2010 (6 pages)
21 January 2010	Consolidation of shares on 6 January 2010 (6 pages)
21 January 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 202,000 (11 pages)
21 January 2010	Consolidation of shares on 6 January 2010 (6 pages)
21 January 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 202,000 (11 pages)
21 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
21 January 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 202,000 (11 pages)
12 March 2009	Return made up to 14/02/09; full list of members (4 pages)
12 March 2009	Return made up to 14/02/09; full list of members (4 pages)
10 March 2009	Appointment terminated director john lord (1 page)
10 March 2009	Appointment terminated director john lord (1 page)
3 November 2008	Full accounts made up to 31 May 2008 (12 pages)
3 November 2008	Full accounts made up to 31 May 2008 (12 pages)
26 August 2008	Director appointed david walters (1 page)
26 August 2008	Director appointed david walters (1 page)
26 August 2008	Director appointed john lord (2 pages)
26 August 2008	Director appointed john lord (2 pages)
9 May 2008	Appointment terminated director timothy borthwick (1 page)
9 May 2008	Appointment terminated director timothy borthwick (1 page)
15 March 2008	Return made up to 14/02/08; full list of members (4 pages)
15 March 2008	Return made up to 14/02/08; full list of members (4 pages)
22 January 2008	Full accounts made up to 31 May 2007 (12 pages)
22 January 2008	Full accounts made up to 31 May 2007 (12 pages)
28 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
5 March 2007	Return made up to 14/02/07; full list of members (7 pages)
5 March 2007	Return made up to 14/02/07; full list of members (7 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (1 page)
5 January 2007	New secretary appointed (1 page)
5 January 2007	Secretary resigned (1 page)
25 October 2006	Full accounts made up to 31 May 2006 (12 pages)
25 October 2006	Full accounts made up to 31 May 2006 (12 pages)
1 June 2006	Full accounts made up to 31 May 2005 (13 pages)
1 June 2006	Full accounts made up to 31 May 2005 (13 pages)
4 April 2006	Return made up to 14/02/06; full list of members (7 pages)
4 April 2006	Return made up to 14/02/06; full list of members (7 pages)
1 June 2005	Return made up to 14/02/05; full list of members (6 pages)
1 June 2005	Location of register of members (1 page)
1 June 2005	Return made up to 14/02/05; full list of members (6 pages)
1 June 2005	Location of register of members (1 page)
18 May 2005	New secretary appointed;new director appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed;new director appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
16 December 2004	Group of companies' accounts made up to 31 May 2004 (23 pages)
16 December 2004	Group of companies' accounts made up to 31 May 2004 (23 pages)
8 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
8 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
4 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 November 2004	Particulars of mortgage/charge (7 pages)
2 November 2004	Particulars of mortgage/charge (7 pages)
28 October 2004	Declaration of assistance for shares acquisition (8 pages)
28 October 2004	Declaration of assistance for shares acquisition (8 pages)
28 October 2004	Declaration of assistance for shares acquisition (8 pages)
28 October 2004	Declaration of assistance for shares acquisition (8 pages)
26 October 2004	Particulars of mortgage/charge (11 pages)
26 October 2004	Particulars of mortgage/charge (11 pages)
25 October 2004	Auditor's resignation (1 page)
25 October 2004	Auditor's resignation (1 page)
19 October 2004	Memorandum and Articles of Association (19 pages)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 October 2004	Memorandum and Articles of Association (19 pages)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 October 2004	Group of companies' accounts made up to 31 May 2003 (24 pages)
12 October 2004	Group of companies' accounts made up to 31 May 2002 (24 pages)
12 October 2004	Group of companies' accounts made up to 31 May 2003 (24 pages)
12 October 2004	Group of companies' accounts made up to 31 May 2002 (24 pages)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Return made up to 14/02/04; full list of members (9 pages)
24 February 2004	Return made up to 14/02/04; full list of members (9 pages)
2 October 2003	Accounting reference date shortened from 30/11/02 to 31/05/02 (1 page)
2 October 2003	Accounting reference date shortened from 30/11/02 to 31/05/02 (1 page)
1 April 2003	Accounting reference date extended from 31/05/02 to 30/11/02 (1 page)
1 April 2003	Accounting reference date extended from 31/05/02 to 30/11/02 (1 page)
13 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 May 2002	Particulars of mortgage/charge (3 pages)
13 May 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Return made up to 14/02/02; full list of members (11 pages)
20 February 2002	Return made up to 14/02/02; full list of members (11 pages)
2 February 2002	Group of companies' accounts made up to 31 May 2001 (23 pages)
2 February 2002	Group of companies' accounts made up to 31 May 2001 (23 pages)
28 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 (9 pages)
28 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 (9 pages)
12 March 2001	S-div 12/02/01 (1 page)
12 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
12 March 2001	Ad 12/02/01--------- £ si 55961@1=55961 £ ic 136046/192007 (2 pages)
12 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
12 March 2001	£ nc 200001/235501 12/02/01 (1 page)
12 March 2001	Ad 12/02/01--------- £ si 7994@1=7994 £ ic 192007/200001 (4 pages)
12 March 2001	S-div 12/02/01 (1 page)
12 March 2001	Recon 31/07/00 (2 pages)
12 March 2001	Recon 31/07/00 (2 pages)
12 March 2001	Ad 12/02/01--------- Â£ si 7994@1=7994 Â£ ic 192007/200001 (4 pages)
12 March 2001	£ nc 136046/200001 12/02/01 (1 page)
12 March 2001	Â£ nc 200001/235501 12/02/01 (1 page)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 March 2001	Particulars of contract relating to shares (4 pages)
12 March 2001	Â£ nc 136046/200001 12/02/01 (1 page)
12 March 2001	Particulars of contract relating to shares (4 pages)
12 March 2001	Ad 12/02/01--------- Â£ si 55961@1=55961 Â£ ic 136046/192007 (2 pages)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 February 2001	Ad 31/07/00--------- £ si 118944@1=118944 £ ic 17102/136046 (2 pages)
28 February 2001	Ad 31/07/00--------- £ si 94@1=94 £ ic 17008/17102 (2 pages)
28 February 2001	Particulars of contract relating to shares (4 pages)
28 February 2001	Ad 31/07/00--------- Â£ si 118944@1=118944 Â£ ic 17102/136046 (2 pages)
28 February 2001	Particulars of contract relating to shares (4 pages)
28 February 2001	Ad 31/07/00--------- Â£ si 94@1=94 Â£ ic 17008/17102 (2 pages)
9 January 2001	Ad 08/08/00--------- £ si 17006@1=17006 £ ic 2/17008 (4 pages)
9 January 2001	Ad 08/08/00--------- Â£ si 17006@1=17006 Â£ ic 2/17008 (4 pages)
18 December 2000	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
18 December 2000	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 123 deansgate manchester lancashire M3 2BU (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 123 deansgate manchester lancashire M3 2BU (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New director appointed (2 pages)
21 August 2000	Nc inc already adjusted 31/07/00 (1 page)
21 August 2000	Nc inc already adjusted 31/07/00 (1 page)
21 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (29 pages)
21 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (29 pages)
21 August 2000	Nc inc already adjusted 03/08/00 (1 page)
21 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
21 August 2000	Nc inc already adjusted 03/08/00 (1 page)
21 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Secretary resigned (1 page)
5 July 2000	Company name changed fleetness 287 LIMITED\certificate issued on 05/07/00 (2 pages)
5 July 2000	Company name changed fleetness 287 LIMITED\certificate issued on 05/07/00 (2 pages)
28 February 2000	Incorporation (27 pages)
28 February 2000	Incorporation (27 pages)

Convergys Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London