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Dato Capital United Kingdom

Genpact (Uk) LTD

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Reports

Extended Company Report with Annual Accounts GENPACT (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DWSCO 2173 LIMITED
GE CAPITAL GLOBAL PROCESS SOLUTIONS (UK) LIMITED

Details

Company type Private Limited Company
Company Number 04217635
Record last updated Wednesday, March 27, 2024 8:50:22 AM UTC
Postal Code EC3N 3AX

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Visits

GENPACT (UK) LIMITED (United Kingdom) Page visits 2024

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GENPACT (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 14, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 2024 Appointment of a woman Appointment of a woman
Registry Jan 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 8, 2022 Appointment of a man as Chief Operating Officer, Operations and Director Appointment of a man as Chief Operating Officer, Operations and Director
Registry Apr 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 20, 2021 Appointment of a woman Appointment of a woman
Registry Apr 2, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Appointment of a man as Senior Vice President - Digital Consulta and Director Appointment of a man as Senior Vice President - Digital Consulta and Director
Registry Oct 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2016 Appointment of a woman Appointment of a woman
Registry Sep 17, 2015 Appointment of a man as Director and Svp, Chief Growth Officer, Sales Leader Appointment of a man as Director and Svp, Chief Growth Officer, Sales Leader
Registry Jun 3, 2014 Annual return Annual return
Registry Jan 29, 2014 Miscellaneous document Miscellaneous document
Registry Jan 29, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 5, 2013 Resignation of one Director Resignation of one Director
Registry Dec 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2013 Resignation of one Director (a man) and one Business Leader Resignation of one Director (a man) and one Business Leader
Registry Dec 2, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Registry Jun 8, 2012 Change of particulars for director Change of particulars for director
Registry May 28, 2012 Change of particulars for director 4217... Change of particulars for director 4217...
Registry May 22, 2012 Change of registered office address Change of registered office address
Registry Apr 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2011 Annual return Annual return
Registry May 18, 2011 Change of registered office address Change of registered office address
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 4217... Change of particulars for director 4217...
Registry Jun 18, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Resignation of one Formation Agent and one Secretary Resignation of one Formation Agent and one Secretary
Registry May 19, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Annual return Annual return
Registry May 23, 2008 Register of members Register of members
Registry May 23, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2007 Annual return Annual return
Registry Jan 8, 2007 Memorandum of association Memorandum of association
Registry Sep 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 15, 2006 Annual accounts Annual accounts
Registry May 22, 2006 Annual return Annual return
Registry May 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2006 Resignation of a director Resignation of a director
Registry Feb 14, 2006 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Feb 13, 2006 Appointment of a director Appointment of a director
Registry Feb 13, 2006 Appointment of a director 4217... Appointment of a director 4217...
Registry Jan 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2005 Change of name certificate Change of name certificate
Registry Nov 28, 2005 Company name change Company name change
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Annual return Annual return
Registry Dec 1, 2004 Appointment of a director Appointment of a director
Registry Dec 1, 2004 Resignation of a director Resignation of a director
Registry Nov 19, 2004 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jun 23, 2004 Annual return Annual return
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry May 12, 2004 Resignation of a director Resignation of a director
Registry Dec 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2003 Resignation of one Project Manager and one Director (a man) Resignation of one Project Manager and one Director (a man)
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 26, 2003 Appointment of a director Appointment of a director
Registry Sep 9, 2003 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry May 27, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Resignation of a director Resignation of a director
Registry Jan 22, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 28, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 17, 2002 Annual return Annual return
Registry Nov 9, 2001 Elective resolution Elective resolution
Registry Aug 30, 2001 Memorandum of association Memorandum of association
Registry Aug 30, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 24, 2001 Resignation of a director Resignation of a director
Registry Aug 24, 2001 Appointment of a director Appointment of a director
Registry Aug 24, 2001 Appointment of a director 4217... Appointment of a director 4217...
Registry Aug 24, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2001 Company name change Company name change
Registry Aug 17, 2001 Change of name certificate Change of name certificate
Registry Aug 17, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 16, 2001 Two appointments: 2 companies Two appointments: 2 companies

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