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HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED

Company number 03518451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2017 AP01 Appointment of Mr Adam Charles Foster as a director on 24 October 2017
08 Nov 2017 TM01 Termination of appointment of Alexander Matthew Vallance as a director on 21 July 2017
12 Oct 2017 AA Full accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
16 Sep 2016 AA Full accounts made up to 31 March 2016
16 Jun 2016 CH03 Secretary's details changed for Mr Mark Chrsitopher Hooper on 18 May 2016
16 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 961,378
16 Jun 2016 AP03 Appointment of Mr Mark Chrsitopher Hooper as a secretary on 18 May 2016
16 Jun 2016 TM02 Termination of appointment of Vienaya Ganesan as a secretary on 21 April 2016
18 Feb 2016 AD01 Registered office address changed from 13th Floor New Zealand House 80 Haymarket London SW1Y 4TE to 266-270 Gunnersbury Avenue Chiswick London W4 5QB on 18 February 2016
03 Dec 2015 AA Accounts for a small company made up to 31 March 2015
09 Nov 2015 AP03 Appointment of Ms Vienaya Ganesan as a secretary on 12 May 2015
09 Nov 2015 AP01 Appointment of Mr. Alexander Matthew Vallance as a director on 12 May 2015
09 Nov 2015 AP01 Appointment of Mr Mark Christopher Hooper as a director on 12 May 2015
30 Jun 2015 TM02 Termination of appointment of Abhijit Mukhopadhyay as a secretary on 26 June 2015
18 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 961,378
18 May 2015 TM01 Termination of appointment of Kothandraman Sanjay Iyer as a director on 7 January 2015
06 Sep 2014 AA Accounts for a small company made up to 31 March 2014
19 May 2014 CH01 Director's details changed for Mr Srinivas Palakodeti on 19 May 2014
19 May 2014 CH01 Director's details changed for Mr Kothandraman Sanjay Iyer on 15 May 2014
19 May 2014 CH01 Director's details changed for Mr Srinivas Palakodeti on 15 May 2014
12 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 961,378
25 Jul 2013 AA Accounts for a small company made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
27 Feb 2013 AP01 Appointment of Mr Kothandraman Sanjay Iyer as a director