SYNTEL EUROPE LIMITED

Company number 03227061

Date	Type	Description	View / Download
15 Oct 2021	MR01	Registration of charge 032270610002, created on 7 October 2021	(5 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(173 pages)
13 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)
08 Jul 2021	CH03	Secretary's details changed for Mr Yatin Kamat on 6 July 2021	(1 page)
08 Jul 2021	CH01	Director's details changed for Mr Murlidhar Reddy Samala on 6 July 2021	(2 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(49 pages)
27 Nov 2020	AP01	Appointment of Mr Murlidhar Reddy Samala as a director on 17 November 2020	(2 pages)
27 Nov 2020	TM01	Termination of appointment of Daniel Moore as a director on 17 November 2020	(1 page)
27 Nov 2020	TM02	Termination of appointment of Daniel Moore as a secretary on 17 November 2020	(1 page)
27 Nov 2020	AP03	Appointment of Mr Yatin Kamat as a secretary on 17 November 2020	(2 pages)
22 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	(5 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
06 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
01 Jul 2019	PSC05	Change of details for Syntel Inc as a person with significant control on 1 October 2018	(2 pages)
05 Jun 2019	MR04	Satisfaction of charge 032270610001 in full	(1 page)
03 Jan 2019	AD01	Registered office address changed from Bolsover House, 3rd Floor 5/6 Clipstone Street London W1W 6BB England to Second Floor Midcity Place 71 High Holborn London WC1V 6EA on 3 January 2019	(1 page)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
12 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
07 Sep 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
10 Jan 2017	AD01	Registered office address changed from C/O Butler & Co Llp 126-134 3rd Floor Baker Street London England W1U 6UE to Bolsover House, 3rd Floor 5/6 Clipstone Street London W1W 6BB on 10 January 2017	(1 page)
09 Jan 2017	MR01	Registration of charge 032270610001, created on 9 January 2017	(18 pages)
24 Nov 2016	AP01	Appointment of Mr Rakesh Khanna as a director on 3 November 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Nitin Rakesh as a director on 31 October 2016	(1 page)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)