CONCENTRIX CVG GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Full accounts made up to 2024-11-30 |
| 22/08/2422 August 2024 | Full accounts made up to 2023-11-30 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 13/09/2313 September 2023 | Full accounts made up to 2022-11-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-08-30 with updates |
| 18/11/2118 November 2021 | Termination of appointment of Andre Scott Valentine as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Appointment of Jane Catherine Fogarty as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Appointment of Andrew Albert Farwig as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Termination of appointment of Steven Linley Richie as a director on 2021-11-12 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-08-30 with no updates |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM C/O CLEAVER FULTON & RANKIN 50 BEDFORD STREET BELFAST BT2 7FWB |
| 26/06/1926 June 2019 | COMPANY NAME CHANGED CONVERGYS GROUP LIMITED CERTIFICATE ISSUED ON 26/06/19 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR. STEVEN LINLEY RICHIE |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BETH LUCIANO |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 28/09/1728 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2017 |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONVERGYS CORPORATION |
| 17/07/1717 July 2017 | SECRETARY APPOINTED ANDREW ALBERT FARWIG |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY TAMMY ROHRER |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA AYERS |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED BETH EVELYN LUCIANO |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/11/1519 November 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA CLINE |
| 15/05/1515 May 2015 | COMPANY NAME CHANGED STREAM INTERNATIONAL (N.I.) LIMITED CERTIFICATE ISSUED ON 15/05/15 |
| 07/05/157 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1523 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1523 March 2015 | CHANGE OF NAME 11/03/2015 |
| 14/01/1514 January 2015 | DISS40 (DISS40(SOAD)) |
| 02/01/152 January 2015 | FIRST GAZETTE |
| 07/10/147 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED ANDRE SCOTT VALENTINE |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED ANDREA JOHNSON AYERS |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED CLAUDIA LYNN CLINE |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARINELLO |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LEO VANNONI |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW EBERT |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EBERT |
| 27/03/1427 March 2014 | SECRETARY APPOINTED TAMMY LYNN ROHRER |
| 09/12/139 December 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/10/1210 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 13/01/1213 January 2012 | FIRST GAZETTE |
| 13/10/1113 October 2011 | SECOND FILING FOR FORM TM01 |
| 13/10/1113 October 2011 | SECOND FILING FOR FORM TM01 |
| 07/10/117 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY SHEILA FLAHERTY |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MATTHEW ALEXANDER EBERT |
| 06/10/116 October 2011 | DIRECTOR APPOINTED LEO SALVATORE VANNONI |
| 06/10/116 October 2011 | SECRETARY APPOINTED MATTHEW ALEXANDER EBERT |
| 06/10/116 October 2011 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FLAHERTY |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY JACKSON |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED KATHRYN VANSTROM MARINELLO |
| 26/10/1026 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ALBERT JACKSON / 12/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARIE FLAHERTY / 12/09/2010 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARIE FLAHERTY / 12/09/2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JENNINGS |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/10/0921 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/10/0912 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/10/0912 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/09/0927 September 2009 | 12/09/09 ANNUAL RETURN SHUTTLE |
| 10/07/0910 July 2009 | CHANGE OF DIRS/SEC |
| 07/07/097 July 2009 | 31/12/07 ANNUAL ACCTS |
| 07/07/097 July 2009 | 31/12/06 ANNUAL ACCTS |
| 21/02/0921 February 2009 | SPECIAL/EXTRA RESOLUTION |
| 16/01/0916 January 2009 | PARS RE MORTAGE |
| 18/11/0818 November 2008 | 31/12/05 ANNUAL ACCTS |
| 21/10/0821 October 2008 | 12/09/08 ANNUAL RETURN SHUTTLE |
| 06/10/086 October 2008 | CHANGE OF DIRS/SEC |
| 06/10/086 October 2008 | CHANGE OF DIRS/SEC |
| 06/10/086 October 2008 | CHANGE OF DIRS/SEC |
| 21/08/0821 August 2008 | MORTGAGE SATISFACTION |
| 15/08/0815 August 2008 | SPECIAL/EXTRA RESOLUTION |
| 02/10/072 October 2007 | 12/09/07 ANNUAL RETURN SHUTTLE |
| 29/05/0729 May 2007 | CHANGE OF DIRS/SEC |
| 02/11/062 November 2006 | 31/12/04 ANNUAL ACCTS |
| 12/10/0612 October 2006 | 12/09/06 ANNUAL RETURN FORM |
| 28/09/0628 September 2006 | NOTICE OF INTS OUTSIDE UK |
| 20/09/0620 September 2006 | CHANGE OF DIRS/SEC |
| 20/09/0620 September 2006 | CHANGE OF DIRS/SEC |
| 18/08/0618 August 2006 | CHANGE OF DIRS/SEC |
| 18/08/0618 August 2006 | SPECIAL/EXTRA RESOLUTION |
| 25/07/0625 July 2006 | 0000 |
| 19/10/0519 October 2005 | 12/09/05 ANNUAL RETURN SHUTTLE |
| 04/05/054 May 2005 | 12/09/04 ANNUAL RETURN SHUTTLE |
| 04/01/054 January 2005 | 31/08/03 ANNUAL ACCTS |
| 26/11/0426 November 2004 | CHANGE OF DIRS/SEC |
| 17/11/0417 November 2004 | UPDATED MEM AND ARTS |
| 07/11/047 November 2004 | CHANGE OF DIRS/SEC |
| 07/11/047 November 2004 | CHANGE OF DIRS/SEC |
| 07/11/047 November 2004 | CHANGE OF DIRS/SEC |
| 07/11/047 November 2004 | CHANGE OF DIRS/SEC |
| 07/11/047 November 2004 | CHANGE OF DIRS/SEC |
| 07/11/047 November 2004 | CHANGE OF DIRS/SEC |
| 07/11/047 November 2004 | CHANGE OF DIRS/SEC |
| 06/08/046 August 2004 | SPECIAL/EXTRA RESOLUTION |
| 06/08/046 August 2004 | UPDATED MEM AND ARTS |
| 30/07/0430 July 2004 | CHANGE OF ARD |
| 26/07/0426 July 2004 | PARS RE MORTAGE |
| 27/10/0327 October 2003 | 12/09/03 ANNUAL RETURN SHUTTLE |
| 17/09/0317 September 2003 | 31/08/02 ANNUAL ACCTS |
| 04/07/034 July 2003 | SPECIAL/EXTRA RESOLUTION |
| 04/07/034 July 2003 | CHANGE OF DIRS/SEC |
| 04/07/034 July 2003 | CHANGE OF DIRS/SEC |
| 04/07/034 July 2003 | SPECIAL/EXTRA RESOLUTION |
| 13/06/0313 June 2003 | AUDITOR RESIGNATION |
| 21/01/0321 January 2003 | 31/12/01 ANNUAL ACCTS |
| 30/10/0230 October 2002 | NOTICE OF INTS OUTSIDE UK |
| 09/10/029 October 2002 | 12/09/02 ANNUAL RETURN SHUTTLE |
| 05/09/025 September 2002 | AUDITOR RESIGNATION |
| 12/08/0212 August 2002 | CHANGE OF ARD |
| 14/03/0214 March 2002 | RETURN OF ALLOT OF SHARES |
| 11/11/0111 November 2001 | 31/12/00 ANNUAL ACCTS |
| 17/10/0117 October 2001 | 12/09/01 ANNUAL RETURN SHUTTLE |
| 16/07/0116 July 2001 | UPDATED MEM AND ARTS |
| 16/07/0116 July 2001 | SPECIAL/EXTRA RESOLUTION |
| 12/06/0112 June 2001 | CHANGE OF DIRS/SEC |
| 30/01/0130 January 2001 | CHANGE OF DIRS/SEC |
| 04/01/014 January 2001 | RETURN OF ALLOT OF SHARES |
| 04/01/014 January 2001 | CHANGE IN SIT REG ADD |
| 23/11/0023 November 2000 | 31/12/99 ANNUAL ACCTS |
| 07/11/007 November 2000 | 12/09/00 ANNUAL RETURN SHUTTLE |
| 20/10/0020 October 2000 | NOTICE OF INTS OUTSIDE UK |
| 24/08/0024 August 2000 | CHANGE OF DIRS/SEC |
| 02/08/002 August 2000 | CHANGE OF DIRS/SEC |
| 02/08/002 August 2000 | CHANGE OF DIRS/SEC |
| 13/02/0013 February 2000 | 31/12/98 ANNUAL ACCTS |
| 01/12/991 December 1999 | CHANGE OF DIRS/SEC |
| 15/10/9915 October 1999 | 12/09/99 ANNUAL RETURN SHUTTLE |
| 11/10/9911 October 1999 | NOTICE OF INTS OUTSIDE UK |
| 31/08/9931 August 1999 | CHANGE IN SIT REG ADD |
| 07/04/997 April 1999 | CHANGE OF DIRS/SEC |
| 06/03/996 March 1999 | 31/12/97 ANNUAL ACCTS |
| 06/11/986 November 1998 | NOTICE OF INTS OUTSIDE UK |
| 13/10/9813 October 1998 | 12/09/98 ANNUAL RETURN SHUTTLE |
| 12/08/9812 August 1998 | 31/12/96 ANNUAL ACCTS |
| 20/02/9820 February 1998 | CHANGE OF DIRS/SEC |
| 15/10/9715 October 1997 | 12/09/97 ANNUAL RETURN SHUTTLE |
| 06/10/976 October 1997 | CHANGE OF DIRS/SEC |
| 04/03/974 March 1997 | CHANGE OF DIRS/SEC |
| 15/02/9715 February 1997 | CHANGE OF DIRS/SEC |
| 26/01/9726 January 1997 | 12/09/96 ANNUAL RETURN SHUTTLE |
| 26/01/9726 January 1997 | CHANGE OF DIRS/SEC |
| 26/01/9726 January 1997 | CHANGE IN SIT REG ADD |
| 26/01/9726 January 1997 | CHANGE OF DIRS/SEC |
| 26/01/9726 January 1997 | CHANGE OF DIRS/SEC |
| 26/01/9726 January 1997 | CHANGE OF DIRS/SEC |
| 07/01/977 January 1997 | UPDATED MEM AND ARTS |
| 08/01/968 January 1996 | RESOLUTION TO CHANGE NAME |
| 08/01/968 January 1996 | Certificate of change of name |
| 08/01/968 January 1996 | Certificate of change of name |
| 27/11/9527 November 1995 | NOTICE OF ARD |
| 27/11/9527 November 1995 | CHANGE OF DIRS/SEC |
| 27/11/9527 November 1995 | CHANGE OF DIRS/SEC |
| 21/11/9521 November 1995 | CHANGE OF DIRS/SEC |
| 21/11/9521 November 1995 | CHANGE IN SIT REG ADD |
| 21/11/9521 November 1995 | CHANGE OF DIRS/SEC |
| 12/09/9512 September 1995 | DECLN COMPLNCE REG NEW CO |
| 12/09/9512 September 1995 | PARS RE DIRS/SIT REG OFF |
| 12/09/9512 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9512 September 1995 | ARTICLES |
| 12/09/9512 September 1995 | MEMORANDUM |
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