CRISIL IREVNA UK LIMITED

Company number 04111165

Date	Type	Description	View / Download
07 Jan 2016	CH01	Director's details changed for Raman Uberoi on 17 August 2015	(2 pages)
06 Jan 2016	CH04	Secretary's details changed for Pennsec Limited on 19 August 2015	(1 page)
28 Aug 2015	AD01	Registered office address changed from C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 28 August 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Roopa Kudva as a director on 27 April 2015	(1 page)
16 Jun 2015	AP01	Appointment of Mr Ritesh Agarwal as a director on 5 May 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mr Gurpreet Chhatwal as a director on 13 May 2015	(2 pages)
22 Feb 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-02 GBP 5,514,100	(6 pages)
22 Mar 2014	AP01	Appointment of Mr Stephane Besson as a director	(2 pages)
14 Feb 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
06 Feb 2014	TM01	Termination of appointment of Sanjeev Sinha as a director	(1 page)
09 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 5,514,100	(6 pages)
19 Feb 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
08 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(6 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 5,514,100	(3 pages)
08 Jun 2012	CERTNM	Company name changed irevna LIMITED\certificate issued on 08/06/12 RES15 ‐ Change company name resolution on 2012-06-05 NM01 ‐ Change of name by resolution	(3 pages)
07 Jun 2012	AP01	Appointment of Raman Uberoi as a director	(2 pages)
07 Jun 2012	AP01	Appointment of Sanjeev Sinha as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Gangadharan Mani as a director	(1 page)
12 Mar 2012	TM02	Termination of appointment of Richmond Company Administration Limited as a secretary	(1 page)
12 Mar 2012	AP04	Appointment of Pennsec Limited as a secretary	(2 pages)
31 Jan 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
27 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(5 pages)
25 Jan 2012	SH02	Consolidation of shares on 30 December 2010	(5 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 2,056,000	(4 pages)