HINDUJA GLOBAL SOLUTIONS UK LIMITED

Company number 03017799

Date	Type	Description	View / Download
08 Oct 2020	AP01	Appointment of Mr Anil Harish as a director on 25 September 2020	(2 pages)
03 Jul 2020	CH01	Director's details changed for Dr Vivek Nanda on 15 May 2020	(2 pages)
17 Jun 2020	AP01	Appointment of Dr Vivek Nanda as a director on 15 May 2020	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
05 Dec 2019	TM01	Termination of appointment of James Wilson Mitchell as a director on 25 October 2019	(1 page)
05 Dec 2019	TM01	Termination of appointment of Ramkrishan Prakash Hinduja as a director on 3 September 2019	(1 page)
05 Dec 2019	TM01	Termination of appointment of Vinoo Srichand Hinduja as a director on 3 September 2019	(1 page)
10 Jun 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
26 Mar 2019	MR01	Registration of charge 030177990007, created on 26 March 2019	(16 pages)
05 Dec 2018	PSC05	Change of details for Hinduja Global Solutions Europe Limited as a person with significant control on 28 March 2018	(2 pages)
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
16 Jul 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
17 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 55,004.96	(3 pages)
15 Mar 2018	PSC02	Notification of Hinduja Global Solutions Europe Limited as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 15 March 2018	(2 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
09 Nov 2017	AP01	Appointment of Mr Adam Charles Foster as a director on 24 October 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Alexander Matthew Vallance as a director on 21 July 2017	(1 page)
20 Apr 2017	AP01	Appointment of Timothy Alan Schuh as a director on 26 October 2016	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
28 Oct 2016	MR01	Registration of charge 030177990006, created on 27 October 2016	(19 pages)
28 Jun 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
17 Jun 2016	AP03	Appointment of Mark Christopher Hooper as a secretary on 18 May 2016	(2 pages)