IGATE INFORMATION SERVICES (UK) LIMITED

Company number 04276081

Date	Type	Description	View / Download
08 Feb 2017	TM02	Termination of appointment of Dwarkesh Sanghadia as a secretary on 31 January 2017	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
01 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
01 Mar 2016	AUD	Auditor's resignation	(2 pages)
10 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000	(4 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 May 2015	AD01	Registered office address changed from 264-270 Bath Road Harlington Hayes UB3 5JJ to Level 25 25 Canada Square Canary Wharf E14 5LQ on 11 May 2015	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000	(4 pages)
24 May 2013	TM01	Termination of appointment of Phaneesh Murthy as a director	(1 page)
08 Oct 2012	CERTNM	Company name changed patni telecom solutions (uk) LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-09-27 NM01 ‐ Change of name by resolution	(3 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
30 Aug 2012	CH01	Director's details changed for Derek Andrew Kemp on 30 August 2012	(2 pages)
29 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(4 pages)
29 Aug 2012	AD01	Registered office address changed from the Patni Building, 264-270 Bath Road Harlington Hayes UB3 5JJ on 29 August 2012	(1 page)
23 Apr 2012	MISC	Section 519	(1 page)
20 Apr 2012	AUD	Auditor's resignation	(1 page)
01 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(4 pages)
01 Jul 2011	AP01	Appointment of Mr. Phaneesh Murthy as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Jitender Saroop as a director	(1 page)
30 Jun 2011	TM02	Termination of appointment of Manoj Paul as a secretary	(1 page)
30 Jun 2011	AP03	Appointment of Mr Dwarkesh Sanghadia as a secretary	(1 page)
30 Jun 2011	AP01	Appointment of Mr. Sujit Sircar as a director	(2 pages)

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