GENPACT (UK) LIMITED

Company number 04217635

Date	Type	Description	View / Download
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	(4 pages)
17 Apr 2020	CH01	Director's details changed for Mr Lester D'souza on 16 April 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Lester D'souza as a director on 31 January 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Ahmed Jamil Mazhari as a director on 31 January 2020	(1 page)
27 Jan 2020	AA	Full accounts made up to 31 December 2018	(32 pages)
06 Nov 2019	CH01	Director's details changed for Ms. Sharon May Thomas on 5 November 2019	(2 pages)
06 Nov 2019	CH01	Director's details changed for Mr Santosh Pushpangadan Kallattu on 5 November 2019	(2 pages)
06 Nov 2019	CH01	Director's details changed for Mr. Ahmed Jamil Mazhari on 5 November 2019	(2 pages)
04 Nov 2019	AD01	Registered office address changed from 66 Buckingham Gate 4th Floor London SW1E 6AU to 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 4 November 2019	(1 page)
16 Oct 2019	CH01	Director's details changed for Mr. Ahmed Jamil Mazhari on 8 October 2019	(2 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(4 pages)
06 Nov 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
12 Jun 2018	CH04	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 1 June 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
18 May 2017	CH01	Director's details changed for Mr. Ahmed Jamil Mazhari on 16 May 2017	(2 pages)
18 May 2017	CH01	Director's details changed for Mr Santosh Pushpangadan Kallattu on 16 May 2017	(2 pages)
18 May 2017	CH01	Director's details changed for Mr Santosh Pushpangadan Kallattu on 16 May 2017	(2 pages)
10 May 2017	CH01	Director's details changed for Mr Santosh Pushpangadan Kallattu on 10 May 2017	(2 pages)
09 May 2017	CH04	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 9 May 2017	(1 page)
11 Oct 2016	AP04	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
02 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(6 pages)