CRISIL IREVNA UK LIMITED

Company number 04111165

Date	Type	Description	View / Download
08 Jul 2019	TM01	Termination of appointment of Venkatraman Srinivasan as a director on 5 July 2019	(1 page)
31 May 2019	AP01	Appointment of Mr Martin Ernst Fraenkel as a director on 17 May 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Kshitij Bhatia as a director on 17 May 2019	(1 page)
29 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/03/2019	(2 pages)
28 Mar 2019	AA	Full accounts made up to 31 December 2018	(80 pages)
27 Mar 2019	AP01	Appointment of Sarabjit Singh as a director on 15 March 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Girish Paranjpe as a director on 15 March 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Anupam Kaura as a director on 15 March 2019	(1 page)
26 Mar 2019	TM01	Termination of appointment of Ritesh Agarwal as a director on 15 March 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Mar 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
23 Mar 2018	AP01	Appointment of Anupam Kaura as a director on 2 February 2018	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
07 Feb 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
20 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
20 Dec 2016	AP01	Appointment of Mr Kshitij Bhatia as a director on 5 December 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29TH April 2024 under section 1088 of the Companies Act 2006	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Pankaj Jain as a director on 5 December 2016	(1 page)
08 Sep 2016	AP01	Appointment of Pankaj Jain as a director on 23 August 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Venkatraman Srinivasan as a director on 23 August 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Raman Uberoi as a director on 23 August 2016	(1 page)
07 Sep 2016	TM01	Termination of appointment of Gurpreet Chhatwal as a director on 23 August 2016	(1 page)
17 Feb 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
12 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 5,514,100	(7 pages)
07 Jan 2016	CH01	Director's details changed for Mr Ritesh Agarwal on 17 August 2015	(2 pages)