Company Results (links open in a new window)
|
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)
|
|
05 Feb 2024 |
OSTM01 |
Termination of appointment of Daniel Hughes Callahan as a director on 10 January 2024
|
|
|
25 Aug 2023 |
OSAP01 |
Appointment of Krithivasan Kunchitham as a director on 1 June 2023
|
|
|
02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
02 Aug 2023 |
OSTM01 |
Termination of appointment of Rajesh Gopinathan as a director on 31 May 2023
|
|
|
23 Jan 2023 |
OSCH01 |
Details changed for a UK establishment - BR020397 Address Change Northcliffe house 5TH floor, 2 derry street, london, W8 5TT, united kingdom,1 December 2022
|
|
|
23 Jan 2023 |
OSCH01 |
Details changed for a UK establishment - BR007627 Address Change Level 44 22 bishopsgate, london, EC2N 4BQ,2 December 2022
|
|
|
08 Dec 2022 |
OSCH01 |
Details changed for a UK establishment - BR007627 Address Change 18 grosvenor place, london, SW1X 7HS,1 December 2022
|
|
|
11 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
11 Mar 2022 |
OSTM02 |
Termination of appointment of Rajendra Moholkar as secretary on 31 October 2021
|
|
|
11 Mar 2022 |
OSAP03 |
Appointment of Pradeep Manohar Gaitonde as a secretary on 1 November 2021
|
|
|
31 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
13 Jul 2021 |
OSTM01 |
Termination of appointment of Venkataraman Ramakrishnan as a director on 30 April 2021
|
|
|
01 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
24 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
18 Jul 2019 |
OSTM01 |
Termination of appointment of Ron Sommer as a director on 26 June 2019
|
|
|
18 Jul 2019 |
OSTM01 |
Termination of appointment of Aman Mehta as a director on 26 June 2019
|
|
|
13 Feb 2019 |
OSAP01 |
Appointment of Mr Keki Minoo Mistry as a director on 18 December 2018
|
|
|
13 Feb 2019 |
OSAP01 |
Appointment of Ms Hanne Brigitte Breinbjerg Sorensen as a director on 18 December 2018
|
|
|
13 Feb 2019 |
OSAP01 |
Appointment of Mr Daniel Hughes Callahan as a director on 10 January 2019
|
|
|
29 Nov 2018 |
OSAP01 |
Appointment of Dr. Pradeep Kumar Khosla as a director on 11 January 2018
|
|
|
17 Oct 2018 |
OSTM01 |
Termination of appointment of Clayton Magleby Christensen as a director on 28 September 2018
|
|
|
08 Aug 2018 |
OSTM02 |
Termination of appointment of Suprakash Moni Prasad Mukhopadhyay as secretary on 24 April 2017
|
|
|
30 Jul 2018 |
OSTM01 |
Termination of appointment of Venkatraman Thyagarajan as a director on 10 July 2018
|
|
|
20 Jul 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
21 May 2018 |
OS-PAR |
Appointment at registration for BR020397 - person authorised to represent, Subramanian Hariharan 18 Grosvenor Place London United Kingdomsw1X 7Hs
|
|