Convera Uk Limited. net worth, address, company information. Free

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Convera Uk Limited (number 04380026) is a private limited company started on 2002-02-22 in England. The business is registered at Alphabeta Building, 14-18, Finsbury Square, London EC2A 1AH. Changed on 2023-07-27, the previous name this enterprise utilized was Custom House Financial (Uk) Ltd. Convera Uk Limited operates SIC code: 66110 - "administration of financial markets".

Company details

Name	Convera Uk Limited
Number	04380026
Date of Incorporation:	22nd February 2002
End of financial year:	31 December
Address:	Alphabeta Building, 14-18, Finsbury Square, London, EC2A 1AH
SIC code:	66110 - Administration of financial markets

Moving to the 2 directors that can be found in this firm, we can name: Tyson W. (in the company from 01 March 2022), Fedde V. (appointment date: 02 October 2015). The Companies House reports 1 person of significant control - The Western Union Company, a corporation which is located at E.belleview Avenue, CO 80237 Denver, Colorado. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Western Union Company

6 April 2016 - 1 March 2022

Address	7001 E.Belleview Avenue, Denver, Colorado, CO 80237, PO Box 80237, United States
Legal authority	Delaware, Usa
Legal form	Foreign Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State
Registration number	4114666 (State/Charter Id)
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 20th, November 2023 \| accounts	Free Download (36 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 20th, November 2023 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 11th, October 2022 \| accounts	Free Download (32 pages)
(MA) Memorandum and Articles of Association filed on: 11th, April 2022 \| incorporation	Free Download (7 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 16th, December 2020 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 3rd, November 2017 \| accounts	Free Download (46 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 17th, October 2016 \| accounts	Free Download (44 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-12 filed on: 15th, March 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (46 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-12 filed on: 1st, April 2015 \| annual return	Free Download (16 pages)
(SH01) Statement of Capital on 2015-04-01: 3.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (51 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-22 filed on: 14th, March 2014 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 21st, August 2013 \| accounts	Free Download (48 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-22 filed on: 27th, March 2013 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 10th, August 2012 \| accounts	Free Download (45 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-22 filed on: 12th, March 2012 \| annual return	Free Download (18 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (35 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-22 filed on: 9th, March 2011 \| annual return	Free Download (17 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (35 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-22 filed on: 20th, May 2010 \| annual return	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-22 filed on: 3rd, March 2010 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2010-04-30 to 2009-12-31 filed on: 19th, January 2010 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2009-04-30 filed on: 2nd, December 2009 \| accounts	Free Download (34 pages)
(363a) Period up to 2009-03-03 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-09-15 - Annual return with full member list filed on: 15th, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-04-30 filed on: 9th, September 2008 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to 2007-04-30 filed on: 28th, October 2007 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2007-04-30 filed on: 28th, October 2007 \| accounts	Free Download (28 pages)
(363a) Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2006-04-30 filed on: 18th, December 2006 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2006-04-30 filed on: 18th, December 2006 \| accounts	Free Download (27 pages)
(363s) Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2005-04-30 filed on: 3rd, January 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2005-04-30 filed on: 3rd, January 2006 \| accounts	Free Download (19 pages)
(363s) Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2005-03-10 (Registered office changed on 10/03/05) annual return
(AA) Full accounts data made up to 2004-04-30 filed on: 3rd, March 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2004-04-30 filed on: 3rd, March 2005 \| accounts	Free Download (12 pages)
(363s) Period up to 2004-06-07 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-06-07 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2003-04-30 filed on: 4th, May 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2003-04-30 filed on: 4th, May 2004 \| accounts	Free Download (12 pages)
(363s) Period up to 2003-03-05 - Annual return with full member list filed on: 5th, March 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-03-05 - Annual return with full member list filed on: 5th, March 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 3rd, July 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 3rd, July 2002 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, February 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 22nd, February 2002 \| incorporation	Free Download (17 pages)

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