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CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED

Company number FC032734

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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)
31 May 2019 OSDS01 Closure of UK establishment(s) BR017811 and overseas company FC032734 on 5 December 2018
31 May 2019 AA Full accounts made up to 31 March 2018
31 May 2019 AA Full accounts made up to 31 March 2017
31 May 2019 OSTM01 Termination of appointment of Siddharto Banerjee as a director on 27 April 2018
31 May 2019 OSAP01 Appointment of Rajiv Ramachandran as a director on 22 May 2018
31 May 2019 OSAP01 Appointment of Girish Mehra as a director on 5 December 2018
15 Dec 2018 OSAP05 Appointment of Simon Harry Tasker as a person authorised to represent UK establishment BR017811 on 1 July 2018.
11 Dec 2018 OSAP05 Appointment of Simon Harry Tasker as a person authorised to represent UK establishment BR017811 on 1 July 2018.
  • ANNOTATION Clarification This document is a duplicate of the form OSAP05 registered on 15/12/2018
21 Nov 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017811 Person Authorised to Represent terminated 01/07/2018 gerard dominick leahy
30 Jun 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017811 Person Authorised to Represent terminated 03/01/2017 philip james carr
30 Jun 2017 OSAP05 Appointment of Gerard Dominic Leahy as a person authorised to represent UK establishment BR017811 on 15 February 2017.
20 Jun 2017 OSAP01 Appointment of John Benedict Burns as a director on 6 March 2017
06 Oct 2016 AA Full accounts made up to 31 March 2016
20 Jan 2016 OSTM01 Termination of appointment of Christian Martin Fenner as a director on 1 December 2015
06 Nov 2015 AA Full accounts made up to 31 March 2015
05 Oct 2015 OSCH02 Details changed for an overseas company - Wipro Sez, B Wing, 2nd Floor, S-1, Plot No. 31, Midc, Phase Ii,, Rajiv Gandhi Infotech Park,, Hinjewadi, Pune 411057, India
05 Oct 2015 OSTM01 Termination of appointment of John Francis Clark as a director on 1 September 2015
05 Oct 2015 OSTM01 Termination of appointment of Gopakumar Subramonian as a director on 1 September 2015
05 Oct 2015 OSAP01 Appointment of Siddharto Banerjee as a director on 31 August 2015
25 Aug 2015 OS-PAR Appointment at registration for BR017811 - person authorised to represent, Carr Philip James One Cabot Square London E14 4QJ
25 Aug 2015 OS-PAR Appointment at registration for BR017811 - person authorised to accept service, Hare Paul Edward One Cabot Square London E14 4QJ
25 Aug 2015 OSIN01 Registration of a UK establishment of an overseas company