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KOTAK MAHINDRA (UK) LIMITED

Company number 02992399

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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)
08 Sep 2010 CH01 Director's details changed for Varadarajan Viswanathan on 6 September 2010
16 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jun 2010 AA Full accounts made up to 31 March 2010
24 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Abhishek Bhalotia on 15 November 2009
23 Nov 2009 CH04 Secretary's details changed for St John's Square Secretaries Limited on 15 November 2009
23 Nov 2009 CH01 Director's details changed for Jayaram Chengalath on 15 November 2009
23 Nov 2009 CH01 Director's details changed for Paul Parambi on 15 November 2009
23 Nov 2009 AD02 Register inspection address has been changed
23 Nov 2009 CH01 Director's details changed for Shyamkumar Syamasundaran on 15 November 2009
23 Nov 2009 CH01 Director's details changed for Varadarajan Viswanathan on 15 November 2009
23 Nov 2009 CH01 Director's details changed for Ruchit Puri on 15 November 2009
23 Nov 2009 CH01 Director's details changed for Hasan Askari on 15 November 2009
06 Jun 2009 AA Full accounts made up to 31 March 2009
07 Jan 2009 288a Director appointed ruchit puri
18 Nov 2008 363a Return made up to 15/11/08; full list of members
18 Nov 2008 288c Director's change of particulars / shyamkumar syamasundaran / 14/11/2008
29 Apr 2008 AA Full accounts made up to 31 March 2008
10 Apr 2008 288a Director appointed hasan askari
09 Jan 2008 AA Full accounts made up to 31 March 2007
21 Dec 2007 363a Return made up to 15/11/07; full list of members
05 Dec 2006 363s Return made up to 15/11/06; full list of members
31 Oct 2006 88(2)R Ad 13/10/06--------- £ si 489200@1=489200 £ ic 470000/959200
31 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights