COGNIZANT WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Director's details changed for Mr James Suk-Won Yu on 2023-08-23 |
| 02/09/242 September 2024 | Appointment of Jatin Pravinchandra Dalal as a director on 2024-09-01 |
| 28/03/2428 March 2024 | Change of details for Cognizant Holdings Uk Limited as a person with significant control on 2023-01-12 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 16/01/2416 January 2024 | Appointment of Yana Shor as a director on 2023-12-04 |
| 12/01/2412 January 2024 | Appointment of Alexis Samuel as a director on 2023-12-04 |
| 05/01/245 January 2024 | Termination of appointment of Jan Siegmund as a director on 2023-12-06 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Termination of appointment of Robert Charles Walker as a director on 2023-08-08 |
| 13/07/2313 July 2023 | Appointment of Ms Elisa De Rocca-Serra as a director on 2023-05-31 |
| 13/07/2313 July 2023 | Termination of appointment of Mary Charmian Uy as a director on 2023-05-30 |
| 03/05/233 May 2023 | Termination of appointment of Frank Javier Marty as a director on 2023-05-02 |
| 30/03/2330 March 2023 | Termination of appointment of Andrew James Stafford as a director on 2023-03-28 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 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 |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Appointment of Sophia Laver as a secretary on 2022-03-21 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-18 with updates |
| 30/03/2230 March 2022 | Termination of appointment of Richard Simpson as a secretary on 2022-03-21 |
| 08/02/228 February 2022 | Appointment of Frank Javier Marty as a director on 2022-01-12 |
| 08/02/228 February 2022 | Appointment of Ursula Morgenstern as a director on 2022-01-12 |
| 07/02/227 February 2022 | Appointment of Mary Charmian Uy as a director on 2022-01-12 |
| 29/01/2229 January 2022 | Termination of appointment of Sanjiv Gossain as a director on 2022-01-12 |
| 10/01/2210 January 2022 | Termination of appointment of Simon Francis White as a director on 2021-12-14 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | SECRETARY APPOINTED MR RICHARD SIMPSON |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON WHITE |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 07/03/187 March 2018 | ADOPT ARTICLES 01/02/2018 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HAROLD DEMAS / 01/01/2018 |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGNIZANT HOLDINGS UK LIMITED |
| 22/01/1822 January 2018 | CESSATION OF COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION AS A PSC |
| 19/12/1719 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/03/2017 |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SUK-WON YU / 01/01/2017 |
| 20/03/1720 March 2017 | 18/03/17 STATEMENT OF CAPITAL GBP 201 |
| 01/03/171 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / SIMON FRANCIS WHITE / 31/12/2016 |
| 01/03/171 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / SIMON WHITE / 31/12/2016 |
| 21/02/1721 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / SIMON WHITE / 01/12/2016 |
| 13/02/1713 February 2017 | CHANGE PERSON AS SECRETARY |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HAROLD DEMAS / 01/10/2016 |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR SANJIV GOSSAIN |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR JAMES SUK-WON YU |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED KAREN ANNE MCLOUGHLIN |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHWARTZ |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | SAIL ADDRESS CHANGED FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 23/06/1623 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/1623 June 2016 | COMPANY NAME CHANGED COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 23/06/16 |
| 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 |
| 08/04/168 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR HARRY HAROLD DEMAS |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON SABAT |
| 25/03/1525 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED SIMON FRANCIS WHITE |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJIV GOSSAIN |
| 09/04/149 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED JASON BANTA SABAT |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLEFSON |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON COBURN |
| 04/04/124 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 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 LONDON SW1Y 4SP |
| 20/04/1120 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | SAIL ADDRESS CREATED |
| 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 |
| 15/09/1015 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/1015 September 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 201 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/1014 May 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 101 |
| 14/05/1014 May 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 14/05/1014 May 2010 | SECRETARY APPOINTED SIMON WHITE |
| 14/05/1014 May 2010 | SECT 551 EXERCISE ALL POWERS TO ALLOT 100 ORD SHARES OF £1 06/05/2010 |
| 18/03/1018 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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