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WNS ASSISTANCE LIMITED

Company number 03422150

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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)
18 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
12 Sep 2012 CH03 Secretary's details changed for Danielle Michelle Head on 29 August 2012
22 Aug 2012 AP01 Appointment of Kumar Subramaniam as a director
22 Aug 2012 TM01 Termination of appointment of Alok Misra as a director
04 Jan 2012 AA Full accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
15 Apr 2011 AP03 Appointment of Danielle Michelle Head as a secretary
15 Apr 2011 TM02 Termination of appointment of Vispi Bhathena as a secretary
15 Dec 2010 AUD Auditor's resignation
24 Nov 2010 SH19 Statement of capital on 24 November 2010
  • GBP 1
18 Nov 2010 SH20 Statement by directors
18 Nov 2010 CAP-SS Solvency statement dated 28/10/10
18 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Transfer of £24529 from share capital to profit & loss reserve a/c 28/10/2010
08 Sep 2010 AA Full accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
05 Feb 2010 AA Full accounts made up to 31 March 2009
25 Aug 2009 363a Return made up to 19/08/09; full list of members
11 Jun 2009 288b Appointment terminated director bernard donoghue
04 Feb 2009 AA Full accounts made up to 31 March 2008
08 Dec 2008 288b Appointment terminated director ramesh shah
18 Nov 2008 288a Director appointed alok chandra misra
03 Sep 2008 363a Return made up to 19/08/08; full list of members
03 Sep 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
18 Aug 2008 288c Secretary's change of particulars / vispi bhathena / 01/08/2008
10 Dec 2007 AA Full accounts made up to 31 May 2007