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GENPACT WM UK LIMITED

Company number 09306696

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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)
07 May 2024 AA Full accounts made up to 31 December 2023
25 Mar 2024 AP03 Appointment of Vice President - Legal Compliance Stuart Mcgow Bridges as a secretary on 14 March 2024
20 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
20 Nov 2023 PSC02 Notification of Genpact Limited as a person with significant control on 12 November 2023
20 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 20 November 2023
16 May 2023 AA Full accounts made up to 31 December 2022
06 Feb 2023 CH01 Director's details changed for Mr. Stuart Mcgow Bridges on 27 January 2023
15 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 12 November 2022
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 54,562,467
14 Nov 2022 CS01 12/11/22 Statement of Capital gbp 54562467
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/11/2022
03 Nov 2022 CH01 Director's details changed for Mr. Stuart Mcgow Bridges on 1 November 2022
02 Nov 2022 CH01 Director's details changed for Mr Alastair Ian Thaw on 1 November 2022
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 53,562,467
05 May 2022 AA Full accounts made up to 31 December 2021
07 Mar 2022 AP01 Appointment of Ms Melba Margaret Montague as a director on 1 March 2022
04 Mar 2022 TM01 Termination of appointment of Andreea Brindusa Tipa as a director on 4 March 2022
17 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
17 Nov 2021 CH01 Director's details changed for Mr. Stuart Mcgow Bridges on 12 November 2021
17 Nov 2021 CH01 Director's details changed for Ms Andreea Brindusa Tipa on 12 November 2021
17 Nov 2021 CH01 Director's details changed for Mr. Stuart Mcgow Bridges on 12 November 2021
07 May 2021 AA Full accounts made up to 31 December 2020
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 40,362,467
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 37,362,467
01 May 2020 AA Full accounts made up to 31 December 2019