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GENPACT (UK) LIMITED

Company number 04217635

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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)
18 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
15 May 2024 CH01 Director's details changed for Director Melba Margaret Montague on 8 May 2024
13 May 2024 CH03 Secretary's details changed for Stuart Mcgow Bridges on 8 May 2024
26 Mar 2024 AP03 Appointment of Stuart Mcgow Bridges as a secretary on 14 March 2024
10 Jan 2024 AP01 Appointment of Director Melba Margaret Montague as a director on 2 January 2024
09 Jan 2024 TM01 Termination of appointment of Santosh Pushpangadan Kallattu as a director on 2 January 2024
03 Nov 2023 AA Full accounts made up to 31 December 2022
24 Aug 2023 PSC02 Notification of Genpact Limited as a person with significant control on 15 August 2023
24 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 24 August 2023
19 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
19 May 2023 CH01 Director's details changed for Mr Santosh Pushpangadan Kallattu on 16 May 2023
06 Feb 2023 CH01 Director's details changed for Mr Lester D'souza on 27 January 2023
13 Dec 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 AP01 Appointment of Govindan Shibu Nambiar as a director on 8 June 2022
23 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
23 May 2022 TM01 Termination of appointment of Ishila Bhattacharya as a director on 30 April 2022
06 May 2022 CH01 Director's details changed for Mr Lester D'souza on 6 May 2022
14 Dec 2021 AA Full accounts made up to 31 December 2020
27 Sep 2021 CH01 Director's details changed for Mr Lester D'souza on 12 July 2021
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
21 Apr 2021 AP01 Appointment of Ishila Bhattacharya as a director on 20 April 2021
02 Apr 2021 TM01 Termination of appointment of Sharon May Thomas as a director on 2 April 2021
13 Jan 2021 AA Full accounts made up to 31 December 2019
08 Jun 2020 MR04 Satisfaction of charge 5 in full
08 Jun 2020 MR04 Satisfaction of charge 3 in full