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GENPACT (UK) LIMITED

Company number 04217635

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	AP01	Appointment of Thomas Mathews as a director on 11 November 2024	View PDF Appointment of Thomas Mathews as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 62 pages (62 pages)
09 Aug 2024	TM01	Termination of appointment of Govindan Shibu Nambiar as a director on 9 August 2024	View PDF Termination of appointment of Govindan Shibu Nambiar as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024	CH01	Director's details changed for Director Melba Margaret Montague on 8 May 2024	View PDF Director's details changed for Director Melba Margaret Montague on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH03	Secretary's details changed for Stuart Mcgow Bridges on 8 May 2024	View PDF Secretary's details changed for Stuart Mcgow Bridges on 8 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP03	Appointment of Stuart Mcgow Bridges as a secretary on 14 March 2024	View PDF Appointment of Stuart Mcgow Bridges as a secretary on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Director Melba Margaret Montague as a director on 2 January 2024	View PDF Appointment of Director Melba Margaret Montague as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Santosh Pushpangadan Kallattu as a director on 2 January 2024	View PDF Termination of appointment of Santosh Pushpangadan Kallattu as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 61 pages (61 pages)
24 Aug 2023	PSC02	Notification of Genpact Limited as a person with significant control on 15 August 2023	View PDF Notification of Genpact Limited as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 24 August 2023	View PDF Withdrawal of a person with significant control statement on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	CH01	Director's details changed for Mr Santosh Pushpangadan Kallattu on 16 May 2023	View PDF Director's details changed for Mr Santosh Pushpangadan Kallattu on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CH01	Director's details changed for Mr Lester D'souza on 27 January 2023	View PDF Director's details changed for Mr Lester D'souza on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
20 Jun 2022	AP01	Appointment of Govindan Shibu Nambiar as a director on 8 June 2022	View PDF Appointment of Govindan Shibu Nambiar as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	TM01	Termination of appointment of Ishila Bhattacharya as a director on 30 April 2022	View PDF Termination of appointment of Ishila Bhattacharya as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CH01	Director's details changed for Mr Lester D'souza on 6 May 2022	View PDF Director's details changed for Mr Lester D'souza on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
27 Sep 2021	CH01	Director's details changed for Mr Lester D'souza on 12 July 2021	View PDF Director's details changed for Mr Lester D'souza on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 16 May 2021 with updates	View PDF Confirmation statement made on 16 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	AP01	Appointment of Ishila Bhattacharya as a director on 20 April 2021	View PDF Appointment of Ishila Bhattacharya as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	TM01	Termination of appointment of Sharon May Thomas as a director on 2 April 2021	View PDF Termination of appointment of Sharon May Thomas as a director on 2 April 2021 - link opens in a new window - 1 page (1 page)

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GENPACT (UK) LIMITED

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