IGATE COMPUTER SYSTEMS (U.K.) LIMITED

Company number 02859908

Date	Type	Description	View / Download
07 Mar 2018	PSC05	Change of details for Cap Gemini S.A. as a person with significant control on 28 May 2017	(2 pages)
07 Mar 2018	PSC02	Notification of Cap Gemini S.A. as a person with significant control on 6 April 2016	(2 pages)
07 Mar 2018	PSC07	Cessation of Pan-Asia Igate Solutions Limited as a person with significant control on 6 April 2016	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
02 Aug 2017	SH20	Statement by Directors	(1 page)
02 Aug 2017	SH19	Statement of capital on 2 August 2017 GBP 16,759,449	(3 pages)
02 Aug 2017	CAP-SS	Solvency Statement dated 10/07/17	(1 page)
02 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
08 Feb 2017	AP03	Appointment of Ms Julie Mangan as a secretary on 31 January 2017	(2 pages)
08 Feb 2017	TM02	Termination of appointment of Dwarkesh Sanghadia as a secretary on 31 January 2017	(1 page)
31 Jan 2017	AAMD	Amended full accounts made up to 31 December 2015	(32 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
03 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 16,759,449	(4 pages)
01 Mar 2016	AUD	Auditor's resignation	(2 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
11 May 2015	AD01	Registered office address changed from The Igate Building 264-270 Bath Road Harlington Hayes Middlesex UB3 5JJ to Level 25 25 Canada Square Canary Wharf E14 5LQ on 11 May 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 16,759,449	(4 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
30 Jun 2014	SH20	Statement by directors	(1 page)
30 Jun 2014	SH19	Statement of capital on 30 June 2014 GBP 16,759,449	(4 pages)
30 Jun 2014	CAP-SS	Solvency statement dated 27/06/14	(1 page)
30 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account to 29000000 27/06/2014	(2 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 16,759,449	(4 pages)
07 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(4 pages)