HINDUJA GLOBAL SOLUTIONS UK LIMITED

Company number 03017799

Date	Type	Description	View / Download
17 Jun 2016	TM02	Termination of appointment of Vienaya Ganesan as a secretary on 18 May 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Sridhar Krishnamurthy as a director on 1 February 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 14,528	(14 pages)
09 Sep 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 030177990005, created on 12 June 2015	(64 pages)
02 Jul 2015	AP01	Appointment of James Wilson Mitchell as a director on 12 May 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Anthony Joseph as a director on 12 May 2015	(2 pages)
05 Jun 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
01 Jun 2015	AP01	Appointment of Mr Mark Christopher Hooper as a director on 12 May 2015	(3 pages)
14 May 2015	AP03	Appointment of Vienaya Ganesan as a secretary on 27 January 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Kothandraman Sanjay Iyer as a director on 7 January 2015	(1 page)
08 May 2015	TM02	Termination of appointment of Kothandraman Sanjay Iyer as a secretary on 7 January 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 14,528	(10 pages)
29 Oct 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
15 Sep 2014	AD01	Registered office address changed from 250 Gunnersbury Avenue London W4 5QB to 266-270 Gunnersbury Avenue London W4 5QB on 15 September 2014	(1 page)
15 May 2014	CH01	Director's details changed for Mr Kothandraman Sanjay Iyer on 15 May 2014	(2 pages)
04 Feb 2014	AP01	Appointment of Alexander Matthew Vallance as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Richard Cooper-Driver as a director	(1 page)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 14,528	(10 pages)
09 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
09 Oct 2013	AD02	Register inspection address has been changed	(1 page)
21 May 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
05 Feb 2013	AP01	Appointment of Mr. Kothandraman Sanjay Iyer as a director	(2 pages)
04 Feb 2013	AP03	Appointment of Mr Kothandraman Sanjay Iyer as a secretary	(1 page)
04 Feb 2013	TM02	Termination of appointment of Gillian Denham as a secretary	(1 page)
04 Feb 2013	TM01	Termination of appointment of Subhankar Ghosh as a director	(1 page)