GENPACT (UK) LIMITED

Company number 04217635

Date	Type	Description	View / Download
13 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2006	288c	Secretary's particulars changed	(1 page)
11 Apr 2006	287	Registered office changed on 11/04/06 from: one fleet place london EC4M 7WS	(1 page)
06 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
28 Nov 2005	CERTNM	Company name changed ge capital global process soluti ons (uk) LIMITED\certificate issued on 28/11/05	(3 pages)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
01 Jun 2005	363a	Return made up to 16/05/05; full list of members	(5 pages)
01 Dec 2004	288a	New director appointed	(3 pages)
01 Dec 2004	288b	Director resigned	(1 page)
23 Jun 2004	363a	Return made up to 16/05/04; full list of members	(5 pages)
03 Jun 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
12 May 2004	288b	Director resigned	(1 page)
14 Dec 2003	288b	Secretary resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
26 Sep 2003	288a	New director appointed	(3 pages)
27 May 2003	363a	Return made up to 16/04/03; full list of members	(5 pages)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(10 pages)
30 Jan 2003	288b	Director resigned	(1 page)
28 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
17 Jun 2002	363a	Return made up to 16/05/02; full list of members	(5 pages)
09 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document