- Company Overview for HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED (03518451)
- Filing history for HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED (03518451)
- People for HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED (03518451)
- Charges for HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED (03518451)
- More for HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED (03518451)
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) |
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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
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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
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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
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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 |