LUXOFT FINANCIAL SERVICES UK LIMITED

Company number 04239587

Date	Type	Description	View / Download
26 Jul 2024	PSC02	Notification of Dxc Uk International Holdings Limited as a person with significant control on 11 June 2019	(2 pages)
26 Jul 2024	PSC07	Cessation of Dxc Technology Company as a person with significant control on 11 June 2019	(1 page)
27 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	(3 pages)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	(178 pages)
17 Nov 2023	CH01	Director's details changed for Mr Ilya Gruzdev on 17 November 2023	(2 pages)
29 Sep 2023	AP01	Appointment of Mr Ilya Gruzdev as a director on 29 September 2023	(2 pages)
29 Sep 2023	TM01	Termination of appointment of Natasha Ziabkina as a director on 29 September 2023	(1 page)
27 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
08 Feb 2023	CH01	Director's details changed for Ms Nataliya Ziabkina on 8 February 2023	(2 pages)
12 Jan 2023	CH01	Director's details changed for Ms Nataliya Ziabkina on 1 January 2023	(2 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	(40 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
17 Mar 2022	PSC05	Change of details for Dxc Technologies Company as a person with significant control on 17 March 2022	(2 pages)
05 Jan 2022	CERTNM	Company name changed dxc luxoft uk LIMITED\certificate issued on 05/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-23	(3 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	(34 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
17 Jun 2021	AD01	Registered office address changed from One Pancras Road London N1C 4AG England to Royal Pavilion Wellesley Road Aldershot GU11 1PZ on 17 June 2021	(1 page)
23 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20	(3 pages)
01 Apr 2021	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom to One Pancras Road London N1C 4AG on 1 April 2021	(1 page)
20 Jan 2021	AA	Full accounts made up to 31 March 2020	(36 pages) Download iXBRL
30 Nov 2020	MR04	Satisfaction of charge 2 in full	(1 page)
04 Aug 2020	CS01	Confirmation statement made on 22 June 2020 with updates	(5 pages)
24 Apr 2020	MA	Memorandum and Articles of Association	(18 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of deferred shares 24/09/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Apr 2020	SH02	Consolidation of shares on 24 September 2019	(5 pages)