COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Change of details for Cognizant Worldwide Limited as a person with significant control on 2023-01-12 |
| 13/01/2513 January 2025 | Second filing of Confirmation Statement dated 2016-12-16 |
| 05/01/255 January 2025 | Full accounts made up to 2023-12-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 13/03/2413 March 2024 | Certificate of change of name |
| 03/03/243 March 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 31/01/2431 January 2024 | Full accounts made up to 2022-12-31 |
| 31/01/2431 January 2024 | Full accounts made up to 2021-12-31 |
| 31/01/2431 January 2024 | Certificate of change of name |
| 31/01/2431 January 2024 | Administrative restoration application |
| 17/10/2317 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 30/03/2330 March 2023 | Compulsory strike-off action has been suspended |
| 30/03/2330 March 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 12/01/2312 January 2023 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2023-01-12 |
| 09/01/239 January 2023 | Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD to 280 Bishopsgate London EC2M 4RB on 2023-01-09 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 28/09/2228 September 2022 | Full accounts made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 07/01/227 January 2022 | Appointment of Elisa De Rocca-Serra as a director on 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Simon White as a secretary on 2021-12-14 |
| 07/01/227 January 2022 | Appointment of Mr Ian Patrick David Mcbrinn as a director on 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Harry Harold Demas as a director on 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Simon Francis White as a director on 2021-12-14 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HAROLD DEMAS / 01/07/2017 |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | Confirmation statement made on 2016-12-16 with updates |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED HARRY HAROLD DEMAS |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHWARTZ |
| 11/08/1611 August 2016 | SAIL ADDRESS CHANGED FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 10/08/1610 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/04/1615 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/04/1615 April 2016 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD ENGLAND |
| 08/01/168 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON SABAT |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/01/1514 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED SIMON FRANCIS WHITE |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJIV GOSSAIN |
| 17/04/1417 April 2014 | COMPANY NAME CHANGED PIPC GLOBAL HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 17/04/14 |
| 17/04/1417 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1421 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED JASON BANTA SABAT |
| 13/01/1413 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ERIK SCHWARTZ / 10/01/2014 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLEFSON |
| 12/03/1312 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/01/133 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON COBURN |
| 08/05/128 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 17/02/1217 February 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV GOSSAIN / 16/12/2011 |
| 17/02/1217 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WHITE / 16/12/2011 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 1 KINGDOM STREET PADDINGTON CENTRAL LONDON W2 6BA |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y 4SP UNITED KINGDOM |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 12 APPOLD STREET LONDON EC2A 2AW |
| 18/03/1118 March 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 18/03/1118 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/03/1118 March 2011 | SAIL ADDRESS CHANGED FROM: 12 APPOLD STREET LONDON EC2A 2AW UNITED KINGDOM |
| 24/02/1124 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR SANJIV GOSSAIN |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR STEVEN ERIK SCHWARTZ |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR JONATHAN OLEFSON |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR GORDON JAMES COBURN |
| 24/05/1024 May 2010 | SECRETARY APPOINTED MR SIMON WHITE |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY JASON KNIGHT |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHISON |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHIL DUNMORE |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON KNIGHT |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAWLING |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PEEL |
| 19/05/1019 May 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 12628.5 |
| 29/04/1029 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/0917 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL DUNMORE / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KNIGHT / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RAWLING / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITE / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STUART PEEL / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUTCHISON / 16/12/2009 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MR JOHN WHITE |
| 07/06/097 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR PHILIP DUNMORE |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR PETER HUTCHISON |
| 20/05/0920 May 2009 | NC INC ALREADY ADJUSTED 15/05/09 |
| 20/05/0920 May 2009 | GBP NC 11500/14000 15/05/2009 |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON KNIGHT / 01/01/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMMONS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/077 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NC INC ALREADY ADJUSTED 15/09/05 |
| 28/09/0528 September 2005 | £ NC 10500/11500 15/09/ |
| 28/09/0528 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0528 September 2005 | AUTH SHRS DISPOSAL 15/09/05 |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 25/07/0525 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | NC INC ALREADY ADJUSTED 17/12/04 |
| 17/08/0417 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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