Hinduja Global Solutions Uk LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 2014)
- 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
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LIGHTNOVEL LIMITED
DRIVECARE UK LIMITED
CARELINE SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 03017799 |
Record last updated | Thursday, August 3, 2023 2:35:43 PM UTC |
Official Address | 266 Gunnersbury Avenue Turnham Green There are 31 companies registered at this street |
Postal Code | W45QB |
Sector | Activities of call centres |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | May 15, 2023 | Two appointments: 2 men | |
Registry | May 15, 2023 | Resignation of one Director (a man) | |
Registry | Nov 1, 2022 | Resignation of one Director (a man) 3017... | |
Registry | Nov 30, 2021 | Resignation of one Director (a man) | |
Registry | Jul 29, 2021 | Resignation of one Director (a man) 3017... | |
Registry | Sep 25, 2020 | Appointment of a man as Director and None | |
Registry | May 15, 2020 | Appointment of a man as Ceo Hinduja Projects And Services Ltd and Director | |
Registry | Oct 25, 2019 | Resignation of one Director (a man) | |
Registry | Sep 3, 2019 | Resignation of 2 people: one Director (a woman) | |
Registry | Oct 24, 2017 | Appointment of a man as Director and Ceo - Services | |
Registry | Oct 26, 2016 | Appointment of a man as None and Director | |
Registry | May 18, 2016 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | May 12, 2015 | Three appointments: 3 men | |
Registry | Dec 12, 2014 | Annual return | |
Financials | Oct 29, 2014 | Annual accounts | |
Registry | Sep 15, 2014 | Change of registered office address | |
Registry | May 15, 2014 | Change of particulars for director | |
Registry | Feb 4, 2014 | Appointment of a man as Director | |
Registry | Jan 29, 2014 | Appointment of a man as Director and Company Director | |
Registry | Jan 13, 2014 | Resignation of one Director | |
Registry | Dec 31, 2013 | Resignation of one Ceo and one Director (a man) | |
Registry | Dec 5, 2013 | Annual return | |
Registry | Oct 9, 2013 | Change of location of company records to the single alternative inspection location | |
Registry | Oct 9, 2013 | Notification of single alternative inspection location | |
Financials | May 21, 2013 | Annual accounts | |
Registry | Feb 5, 2013 | Appointment of a person as Director | |
Registry | Feb 4, 2013 | Appointment of a man as Secretary | |
Registry | Feb 4, 2013 | Resignation of one Secretary | |
Registry | Feb 4, 2013 | Resignation of one Director | |
Registry | Jan 30, 2013 | Appointment of a man as Director and Chief Financial Officer -Europe | |
Registry | Dec 13, 2012 | Annual return | |
Registry | Dec 13, 2012 | Change of particulars for director | |
Registry | Dec 13, 2012 | Change of particulars for director 3017... | |
Registry | Dec 13, 2012 | Change of particulars for director | |
Registry | Jun 12, 2012 | Appointment of a person as Director | |
Registry | Jun 12, 2012 | Appointment of a man as Director | |
Registry | Jun 11, 2012 | Change of name certificate | |
Registry | Jun 11, 2012 | Company name change | |
Financials | May 11, 2012 | Annual accounts | |
Registry | May 8, 2012 | Two appointments: 2 men | |
Registry | Dec 23, 2011 | Annual return | |
Registry | Oct 27, 2011 | Appointment of a man as Director | |
Registry | Oct 27, 2011 | Appointment of a man as Director 3017... | |
Registry | Oct 13, 2011 | Appointment of a man as Director | |
Financials | Sep 28, 2011 | Annual accounts | |
Registry | Jul 5, 2011 | Change of accounting reference date | |
Registry | Feb 9, 2011 | Particulars of a mortgage or charge | |
Registry | Nov 30, 2010 | Annual return | |
Registry | Nov 26, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Financials | Oct 3, 2010 | Annual accounts | |
Registry | Sep 27, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Aug 11, 2010 | Three appointments: 2 men and a woman | |
Registry | Jul 30, 2010 | Appointment of a person as Director | |
Registry | Jul 30, 2010 | Appointment of a person as Director 3017... | |
Registry | Jul 30, 2010 | Resignation of one Director | |
Registry | Jul 30, 2010 | Resignation of one Director 3017... | |
Registry | Jul 1, 2010 | Section 175 comp act 06 08 | |
Registry | Jun 21, 2010 | Two appointments: 2 men | |
Registry | Mar 26, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Feb 11, 2010 | Annual return | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Oct 14, 2009 | Particulars of a mortgage or charge | |
Registry | Feb 16, 2009 | Annual return | |
Financials | Nov 2, 2008 | Annual accounts | |
Registry | Feb 18, 2008 | Annual return | |
Registry | Feb 18, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 31, 2007 | Annual accounts | |
Registry | Feb 23, 2007 | Annual return | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Jun 7, 2006 | Appointment of a secretary | |
Registry | Jun 7, 2006 | Resignation of a secretary | |
Registry | May 30, 2006 | Appointment of a woman as Secretary | |
Registry | Jan 31, 2006 | Annual return | |
Financials | Nov 1, 2005 | Annual accounts | |
Registry | Mar 4, 2005 | Annual return | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Mar 24, 2004 | Annual return | |
Registry | Dec 10, 2003 | Elective resolution | |
Registry | Jul 30, 2003 | Financial assistance for the acquisition of shares | |
Registry | Jul 30, 2003 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Jul 30, 2003 | Declaration in relation to assistance for the acquisition of shares 3017... | |
Financials | Jul 29, 2003 | Annual accounts | |
Registry | Mar 31, 2003 | Annual return | |
Financials | Jul 10, 2002 | Annual accounts | |
Registry | Apr 18, 2002 | Change of accounting reference date | |
Registry | Apr 12, 2002 | Annual return | |
Registry | Aug 23, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 23, 2001 | Authorised allotment of shares and debentures | |
Registry | Jun 8, 2001 | Resignation of a director | |
Registry | May 9, 2001 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 26, 2001 | Annual return | |
Registry | Mar 14, 2001 | Particulars of a mortgage or charge | |
Financials | Mar 2, 2001 | Annual accounts | |
Registry | Oct 26, 2000 | Memorandum of association | |
Registry | Oct 26, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 26, 2000 | Notice of increase in nominal capital | |
Registry | Oct 26, 2000 | Nc inc already adjusted | |
Registry | Jul 25, 2000 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Jul 25, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |