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WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED

Company number 02422306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2022 PSC05 Change of details for Wipro Holdings (Uk) Limited as a person with significant control on 26 May 2022
26 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
24 May 2022 CERTNM Company name changed wipro europe LIMITED\certificate issued on 24/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-23
30 Nov 2021 AA Full accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
05 Nov 2020 AA Full accounts made up to 31 March 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
20 Dec 2019 AA Full accounts made up to 31 March 2019
03 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
03 Sep 2018 AA Full accounts made up to 31 March 2018
30 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
21 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
12 Sep 2017 CH01 Director's details changed for Ramesh Phillips on 1 September 2017
03 Jul 2017 AA Full accounts made up to 31 March 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2016 AA Full accounts made up to 31 March 2015
06 Nov 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100,000
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2015 AP01 Appointment of Ramesh Phillips as a director on 29 June 2015
28 Jul 2015 TM01 Termination of appointment of Subramanian Lakshmanan as a director on 29 June 2015
28 Jul 2015 TM01 Termination of appointment of Navneet Khandelwal as a director on 29 June 2015
28 Jul 2015 TM02 Termination of appointment of Navneet Khandelwal as a secretary on 29 June 2015