Convergys Holdings (GB) Limited

Company Name	Convergys Holdings (GB) Limited
Directors	Jane Catherine Fogarty and Andrew Albert Farwig
Company Status	Active
Company Number	05188274
Category	Private Limited Company
Incorporation Date	23 July 2004(19 years, 9 months ago)
Previous Names	Inhoco 3114 Limited and LBM Holdings 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(12 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Lbm House 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(17 years, 3 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(17 years, 3 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	Mark Robert James Turner
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lbm House Atlantic Street Altrincham Cheshire WA14 5FY

Director Name	Michael Tonroe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(2 months, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 2005)
Role	Chartered Accountants
Correspondence Address	28 Cranford Avenue Knutsford Cheshire WA16 0EB

Director Name	Dr Keith Pacey
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lbm House Atlantic Street Altrincham Cheshire WA14 5FY

Director Name	Mr Timothy Borthwick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafton House Marlborough Road Bowden WA14 2RW

Director Name	Michael Housley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	The Old Dairy Barn Hawkers Hill, Bibury Cirencester Gloucestershire GL7 5NH Wales

Director Name	Benjamin Parr Dixon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	7 Yeoford Drive Altrincham Cheshire WA14 4UP

Secretary Name	Michael Tonroe
Nationality	British
Status	Resigned
Appointed	20 October 2004(2 months, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 May 2005)
Role	Company Director
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(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lbm House Atlantic Street Altrincham Cheshire WA14 5FY

Director Name	Paul William Beck
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(9 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Wee Bridge Farm Slade Lane Mobberley Knutsford Cheshire WA16 7QG

Secretary Name	Mr Mark Richard Bates
Nationality	British
Status	Resigned
Appointed	04 May 2005(9 months, 2 weeks 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(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lbm House Atlantic Street Altrincham Cheshire WA14 5FY

Director Name	Mr Peter Clarke
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(2 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 February 2013)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Lbm House Atlantic Street Altrincham Cheshire WA14 5FY

Director Name	Nicola Jayne Beamish
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(2 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lbm House Atlantic Street Altrincham Cheshire WA14 5FY

Director Name	John Lord
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(4 years 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(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lbm House Atlantic Street Altrincham Cheshire WA14 5FY

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

Director Name	Mrs Kathryn Vanstrom Marinello
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2013(8 years, 7 months 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 Leo Salvatore Vannoni
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2013(8 years, 7 months 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(8 years, 7 months 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	Mr Matthew Alexander Ebert
Status	Resigned
Appointed	25 February 2013(8 years, 7 months 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(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Lbm House 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(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2017)
Role	President
Country of Residence	United States
Correspondence Address	Lbm House 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(9 years, 7 months 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(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Lbm House 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(10 years, 11 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(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 2019)
Role	Company Director
Country of Residence	Florida
Correspondence Address	Lbm House 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(14 years, 6 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

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	convergys.com

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

2.9b at £0.00001	Sgs Netherlands Investment Corporation B.v. 9.86% Ordinary Libor
1.4m at £0.02	Sgs Netherlands Investment Corporation B.v. 9.52% Ordinary E
1m at £0.02	Sgs Netherlands Investment Corporation B.v. 6.99% Ordinary C
5.4m at £0.02	Sgs Netherlands Investment Corporation B.v. 36.63% Ordinary A
4.4m at £0.02	Sgs Netherlands Investment Corporation B.v. 29.89% Ordinary B
2.2m at £0.02	Sgs Netherlands Investment Corporation B.v. 14.99% Ordinary D

Financials

Year	2014
Net Worth	-£12,688,014
Current Liabilities	£24,706,567

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	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks 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 Classification: Charge over cash collateral account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being any credit balance from time to time on the secured account a/n 02148101. 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: Insurance assignment of keyman life policies 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: Right, title and interest in and to the policies being insurer st jame's place UK PLC, life assured michael housley, policy number 44C63J24, sum assured Â£1,000,000, term 5 years. 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

Filing History

27 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
7 September 2023	Full accounts made up to 30 November 2022 (22 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)
4 October 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
17 August 2022	Full accounts made up to 30 November 2021 (23 pages)
18 November 2021	Termination of appointment of Andre Scott Valentine as a director on 12 November 2021 (1 page)
18 November 2021	Termination of appointment of Steven Linley Richie as a director on 12 November 2021 (1 page)
18 November 2021	Appointment of Andrew Albert Farwig as a director on 12 November 2021 (2 pages)
18 November 2021	Appointment of Jane Catherine Fogarty as a director on 12 November 2021 (2 pages)
4 September 2021	Confirmation statement made on 22 August 2021 with updates (4 pages)
4 September 2021	Notification of Concentrix Corporation as a person with significant control on 5 October 2018 (1 page)
3 September 2021	Cessation of Convergys Corporation as a person with significant control on 5 October 2018 (1 page)
27 August 2021	Full accounts made up to 30 November 2020 (22 pages)
27 November 2020	Full accounts made up to 30 November 2019 (21 pages)
16 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
6 March 2020	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 November 2019	Current accounting period shortened from 31 December 2019 to 30 November 2019 (1 page)
3 September 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
8 August 2019	Full accounts made up to 31 December 2018 (17 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 Jarrod Blaine Pontius as a director on 22 January 2019 (1 page)
29 January 2019	Termination of appointment of Beth Evelyn Luciano as a director on 22 January 2019 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (18 pages)
28 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 August 2017	Full accounts made up to 31 December 2016 (17 pages)
30 August 2017	Full accounts made up to 31 December 2016 (17 pages)
7 July 2017	Appointment of Andrew Albert Farwig as a secretary on 30 June 2017 (2 pages)
7 July 2017	Appointment of Beth Evelyn Luciano as a director on 30 June 2017 (2 pages)
7 July 2017	Appointment of Andrew Albert Farwig as a secretary 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	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)
1 December 2016	Full accounts made up to 31 December 2015 (17 pages)
1 December 2016	Full accounts made up to 31 December 2015 (17 pages)
19 September 2016	Confirmation statement made on 22 August 2016 with updates (11 pages)
19 September 2016	Confirmation statement made on 22 August 2016 with updates (11 pages)
18 February 2016	Full accounts made up to 31 December 2014 (16 pages)
18 February 2016	Full accounts made up to 31 December 2014 (16 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)
3 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 25/02/13. (13 pages)
3 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 25/02/13. (13 pages)
23 November 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 296,885.94136 (11 pages)
23 November 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 296,885.94136 (11 pages)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
20 November 2015	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2015-11-20 GBP 296,885.94363 (10 pages)
20 November 2015	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2015-11-20 GBP 296,885.94363 (10 pages)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	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)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
22 August 2014	Company name changed lbm holdings LIMITED\certificate issued on 22/08/14 RES15 ‐ Change company name resolution on 2014-07-28 (2 pages)
22 August 2014	Company name changed lbm holdings LIMITED\certificate issued on 22/08/14 (2 pages)
22 August 2014	Change of name notice (2 pages)
22 August 2014	Change of name notice (2 pages)
17 April 2014	Appointment of Tammy Rohrer as a secretary (2 pages)
17 April 2014	Appointment of Claudia Lynn Cline as a director (2 pages)
17 April 2014	Appointment of Mr Andre Scott Valentine as a director (2 pages)
17 April 2014	Termination of appointment of Matthew Ebert 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 Kathryn Marinello as a director (1 page)
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 Matthew Ebert as a secretary (1 page)
17 April 2014	Appointment of Andrea Johnson Ayers 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	Termination of appointment of Matthew Ebert as a secretary (1 page)
17 April 2014	Termination of appointment of Leo Vannoni as a director (1 page)
17 April 2014	Appointment of Claudia Lynn Cline as a director (2 pages)
27 March 2014	Aud res sec 519. (2 pages)
27 March 2014	Aud res sec 519. (2 pages)
4 March 2014	Group of companies' accounts made up to 31 May 2013 (27 pages)
4 March 2014	Group of companies' accounts made up to 31 May 2013 (27 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)
18 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 296,885.95 (16 pages)
18 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 296,885.95 (16 pages)
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)
18 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
18 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 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 Matthew Alexander Ebert as a director (2 pages)
12 March 2013	Appointment of Mr Matthew Alexander Ebert as a director (2 pages)
12 March 2013	Appointment of Kathryn Vanstrom Marinello as a director (2 pages)
12 March 2013	Section 519 (2 pages)
12 March 2013	Appointment of Mr Leo Salvatore Vannoni as a director (2 pages)
12 March 2013	Section 519 (2 pages)
11 March 2013	Termination of appointment of Anthony Bailey as a director (1 page)
11 March 2013	Termination of appointment of Christopher Metcalfe as a director (1 page)
11 March 2013	Termination of appointment of Mark Bates as a director (1 page)
11 March 2013	Termination of appointment of Mark Bates as a director (1 page)
11 March 2013	Termination of appointment of Keith Pacey as a director (1 page)
11 March 2013	Termination of appointment of Peter Clarke as a director (1 page)
11 March 2013	Termination of appointment of Mark Turner as a director (1 page)
11 March 2013	Termination of appointment of Christopher Metcalfe as a director (1 page)
11 March 2013	Termination of appointment of Mark Turner as a director (1 page)
11 March 2013	Appointment of Mr 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 Mr Matthew Alexander Ebert as a secretary (2 pages)
11 March 2013	Termination of appointment of Nicola Beamish as a secretary (1 page)
11 March 2013	Termination of appointment of Keith Pacey as a director (1 page)
11 March 2013	Termination of appointment of Peter Clarke 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 Nicola Beamish as a secretary (1 page)
11 March 2013	Termination of appointment of David Walters as a director (1 page)
7 March 2013	Auditor's resignation (2 pages)
7 March 2013	Auditor's resignation (2 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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 4 (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	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 1 (3 pages)
28 February 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 296,885.95 ANNOTATION Clarification a second filing SH01 was registered on 03/12/15. (12 pages)
28 February 2013	Group of companies' accounts made up to 31 May 2012 (28 pages)
28 February 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 296,885.95 ANNOTATION Clarification a second filing SH01 was registered on 03/12/15. (12 pages)
28 February 2013	Group of companies' accounts made up to 31 May 2012 (28 pages)
28 February 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 296,885.95 (11 pages)
5 December 2012	Second filing of AR01 previously delivered to Companies House made up to 22 August 2012 (26 pages)
5 December 2012	Second filing of AR01 previously delivered to Companies House made up to 22 August 2012 (26 pages)
12 November 2012	Director's details changed for Nicola Jayne Beamish on 12 November 2012 (2 pages)
12 November 2012	Secretary's details changed for Nicola Jayne Beamish on 12 November 2012 (1 page)
12 November 2012	Secretary's details changed for Nicola Jayne Beamish on 12 November 2012 (1 page)
12 November 2012	Director's details changed for Mark Robert James Turner on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr David Walters on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Mark Richard Bates on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Dr Keith Pacey on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Nicola Jayne Beamish on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mark Robert James Turner on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Mark Richard Bates on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Peter Clarke on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr David Walters on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Dr Keith Pacey on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Peter Clarke on 12 November 2012 (2 pages)
8 November 2012	Second filing of AR01 previously delivered to Companies House made up to 22 August 2012 (26 pages)
8 November 2012	Second filing of AR01 previously delivered to Companies House made up to 22 August 2012 (26 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 05/12/2012 (19 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 05/12/2012 (19 pages)
6 October 2011	Group of companies' accounts made up to 31 May 2011 (29 pages)
6 October 2011	Group of companies' accounts made up to 31 May 2011 (29 pages)
22 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (18 pages)
22 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (18 pages)
30 September 2010	Group of companies' accounts made up to 31 May 2010 (31 pages)
30 September 2010	Group of companies' accounts made up to 31 May 2010 (31 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (18 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (18 pages)
10 September 2010	Director's details changed for Dr Keith Pacey on 10 September 2010 (2 pages)
10 September 2010	Director's details changed for Dr Keith Pacey on 10 September 2010 (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)
12 May 2010	Appointment of Mr Anthony Bailey as a director (2 pages)
2 March 2010	Group of companies' accounts made up to 31 May 2009 (30 pages)
2 March 2010	Group of companies' accounts made up to 31 May 2009 (30 pages)
21 August 2009	Return made up to 23/07/09; full list of members (18 pages)
21 August 2009	Return made up to 23/07/09; full list of members (18 pages)
10 March 2009	Appointment terminated director john lord (1 page)
10 March 2009	Appointment terminated director john lord (1 page)
3 November 2008	Group of companies' accounts made up to 31 May 2008 (24 pages)
3 November 2008	Group of companies' accounts made up to 31 May 2008 (24 pages)
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)
26 August 2008	Director appointed david walters (1 page)
4 August 2008	Appointment terminate, director benjamin dixon logged form (1 page)
4 August 2008	Appointment terminate, director benjamin dixon logged form (1 page)
30 July 2008	Return made up to 23/07/08; full list of members (18 pages)
30 July 2008	Return made up to 23/07/08; full list of members (18 pages)
29 July 2008	Appointment terminated director benjamin dixon (1 page)
29 July 2008	Appointment terminated director benjamin dixon (1 page)
9 May 2008	Appointment terminated director timothy borthwick (1 page)
9 May 2008	Appointment terminated director timothy borthwick (1 page)
22 January 2008	Group of companies' accounts made up to 31 May 2007 (24 pages)
22 January 2008	Group of companies' accounts made up to 31 May 2007 (24 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 August 2007	Return made up to 23/07/07; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
9 August 2007	Return made up to 23/07/07; no change of members 363(288) ‐ Secretary's particulars changed (10 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	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 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	Group of companies' accounts made up to 31 May 2006 (25 pages)
25 October 2006	Group of companies' accounts made up to 31 May 2005 (29 pages)
25 October 2006	Group of companies' accounts made up to 31 May 2005 (29 pages)
25 October 2006	Group of companies' accounts made up to 31 May 2006 (25 pages)
29 August 2006	Return made up to 23/07/06; no change of members 363(288) ‐ Director resigned (10 pages)
29 August 2006	Return made up to 23/07/06; no change of members 363(288) ‐ Director resigned (10 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
10 May 2006	Memorandum and Articles of Association (2 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
10 May 2006	Memorandum and Articles of Association (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
5 August 2005	Return made up to 23/07/05; full list of members (21 pages)
5 August 2005	Return made up to 23/07/05; full list of members (21 pages)
5 August 2005	Location of register of members (1 page)
5 August 2005	Location of register of members (1 page)
8 July 2005	Memorandum and Articles of Association (44 pages)
8 July 2005	Memorandum and Articles of Association (44 pages)
28 June 2005	Company name changed inhoco 3114 LIMITED\certificate issued on 28/06/05 (19 pages)
28 June 2005	Company name changed inhoco 3114 LIMITED\certificate issued on 28/06/05 (19 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New secretary appointed;new director appointed (2 pages)
18 May 2005	New secretary appointed;new director appointed (2 pages)
21 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
21 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
16 November 2004	Ad 19/10/04-20/10/04 £ si [email protected]= 81605 £ ic 195646/277251 (2 pages)
16 November 2004	Ad 19/10/04-20/10/04 Â£ si [email protected]= 81605 Â£ ic 195646/277251 (2 pages)
16 November 2004	Statement of affairs (104 pages)
16 November 2004	Statement of affairs (104 pages)
4 November 2004	Ad 19/10/04-20/10/04 Â£ si [email protected]= 99995 Â£ ic 76572/176567 (2 pages)
4 November 2004	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
4 November 2004	Ad 19/10/04-20/10/04 £ si [email protected]= 19079 £ ic 176567/195646 (2 pages)
4 November 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 November 2004	S-div 20/10/04 (2 pages)
4 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 November 2004	Nc inc already adjusted 20/10/04 (1 page)
4 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
4 November 2004	Ad 19/10/04-20/10/04 Â£ si [email protected]= 19079 Â£ ic 176567/195646 (2 pages)
4 November 2004	Ad 19/10/04-20/10/04 £ si [email protected]= 43034 £ ic 1/43035 (4 pages)
4 November 2004	Registered office changed on 04/11/04 from: 100 barbirolli square, manchester, M2 3AB (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 100 barbirolli square, manchester, M2 3AB (1 page)
4 November 2004	Ad 19/10/04-20/10/04 Â£ si [email protected]= 43034 Â£ ic 1/43035 (4 pages)
4 November 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 November 2004	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
4 November 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 November 2004	S-div 20/10/04 (2 pages)
4 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 November 2004	Ad 19/10/04-20/10/04 £ si [email protected]= 33537 £ ic 43035/76572 (4 pages)
4 November 2004	Ad 19/10/04-20/10/04 £ si [email protected]= 99995 £ ic 76572/176567 (2 pages)
4 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
4 November 2004	Ad 19/10/04-20/10/04 Â£ si [email protected]= 33537 Â£ ic 43035/76572 (4 pages)
4 November 2004	Nc inc already adjusted 20/10/04 (1 page)
4 November 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	New secretary appointed (1 page)
3 November 2004	New director appointed (3 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (3 pages)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Secretary resigned (1 page)
3 November 2004	New secretary appointed (1 page)
3 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (2 pages)
2 November 2004	Particulars of mortgage/charge (7 pages)
2 November 2004	Particulars of mortgage/charge (7 pages)
26 October 2004	Particulars of mortgage/charge (5 pages)
26 October 2004	Particulars of mortgage/charge (6 pages)
26 October 2004	Particulars of mortgage/charge (11 pages)
26 October 2004	Particulars of mortgage/charge (11 pages)
26 October 2004	Particulars of mortgage/charge (6 pages)
26 October 2004	Particulars of mortgage/charge (5 pages)
23 July 2004	Incorporation (17 pages)
23 July 2004	Incorporation (17 pages)

Convergys Holdings (GB) Limited

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